Member Details -MONEYLICIOUS SECURITIES PVT. LTD.
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MONEYLICIOUS SECURITIES PVT. LTD.
(Trade Name: MONEYLICIOUS SECURITIES PVT. LTD.)
MEMBERS DETAILS AS ON 12-Nov-2025
Member NameMONEYLICIOUS SECURITIES PVT. LTD.
Trade NameMONEYLICIOUS SECURITIES PVT. LTD.
Member Code6593
SEBI Registration noINZ000006031
SEBI Registration Date06/04/2015
ConstitutionCORPORATE
Year of Incorporation-
Year of BSE Membership2015
SEGMENT/(s) WITH STATUS
LEGEND:-
SCM : Self Clearing Member
TM : Trading Member
StarMF
Sr noSegmentStatus
1.Commodity Derivatives (TM )ACTIVE
2.Equity (SCM)ACTIVE
3.Currency Derivatives (TM )ACTIVE
4.Debt (SCM)ACTIVE
5.Equity Derivatives (TM )ACTIVE
6.Online Bond Providing Platform (TM )ACTIVE
7.Reporting Trading Member (TM )ACTIVE
8.StARMFACTIVE
List of APs registered as on 12-Nov-2025Click Here To View Authorized Person Details
List of Remisers-
List of dealing offices as on 12-Nov-2025MUMBAI
ListedNo
Investor Grievance Email ID-
Types of Clients Served (Proprietory/Institutional/Retail)RETAILS
REGISTERED OFFICE
Registered Office AddressUnit No.2201, 22nd floor, Gold Medal Avenue,
S V Road, Beside Patel Petrol Pump, Piramal Nagar,
Goregaon West
CityMUMBAI
StateMAHARASHTRA
Pin code400104
Phone Number43116666
Fax Number-
Email ID-
CORRESPONDENCE OFFICE
Correspondence Office Address22nd Floor, 63 GMA Gold Medal Avenue
S V Road, Piramal Nagar, Goregaon West,
CityMUMBAI
StateMAHARASHTRA
Pin code400104
Phone Number43116666
Fax Number43116602
Email IDcompliance@dhan.co
Website addresshttps://dhan.co/
Mobile Application
Sr noName of Mobile ApplicationLink for play storeLink for Appstore
1 Dhanhttps://play.google.com/store/apps/details?id=com.dhan.livehttps://apps.apple.com/in/app/dhan-demat-stocks-mfipo/id1575318726
2 Dhan Option Traderhttps://play.google.com/store/apps/details?id=com.dhanoptions.livehttps://apps.apple.com/in/app/options-trader-by-dhan/id1601444691
 Social Media Details
PMS SEBI Registration detailsClick Here
Research Analysts detailsClick Here
Investment Adviser detailsClick Here
Whether Depository Participant(CDSL/NSDL) as on 12-Nov-2025
Sr noName of DepositoryRegistration No.Link for the Members
1NSDL-Click Here
2CDSL-Click Here
Details of Membership with other Stock Exchanges as on 12-Nov-2025
Sr noName of the ExchangeLink for the Members
1MCX Stock Exchange Ltd.https://www.mcxindia.com/
2National Stock Exchange Of India Ltd.https://www.nseindia.com/
MANAGING DIRECTOR / CEO DETAILS
NameJAYPRAKASH GUPTA
DesignationDIRECTOR
COMPLIANCE OFFICER DETAILS
NameMANISH GARG
E-mailcompliance@dhan.co
Number9833689823
NameANUJA SUBHASH BISSA
Designation-
Email idcompliance@dhan.co
Mobile No.09833689823
DETAILS OF DIRECTORS AS ON 12-Nov-2025
Sr.NoDirector NameDesignated Director
1JAYPRAKASH GUPTADesignated Director
2PRAVIN JADHAVDesignated Director
3RAUNAK RATHIDirector
Disciplinary Actions taken by BSE against the Trading Member in the past 4 years as on 12-Nov-2025
Particulars2021-20222022-20232023-20242024-20252025-2026
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through orders and action letters) (In Rs.)-----
Details of the Orders of Relevant Authority
Orders issued (count)-1-1-
Orders issued details- - -
Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by BSEClick Here
Disciplinary Actions taken by other Exchanges / Depositories as on 12-Nov-2025
Particulars2023-20242024-20252025-2026
Orders issued by other Exchanges / Depositories--Visit Link
Visit Link
Sr.No.Date of orderName of the MII/ Entity Issuing the OrderAction taken
(Monetary / non-monetary)		Order Link

Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the respective stock exchanges.Users are advised to contact the relevant stock exchange for any queries or complaints/grievance concerning these actions.These details are provided for information purposes only and BSE Limited (“BSE”) disclaims allliability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/orders of other stock exchangeswhich are displayed on BSE website.

SEBI Orders as on 12-Nov-2025
Particulars2021-20222022-20232023-20242024-20252025-2026
Orders issued by SEBI-25 Nov 2022
A. Details of Complaints received in Scores 2.0 (+)
StatusApr-25May-25Jun-25Jul-25Aug-25-
Opening Balance00000-
Received11101-
Closed11100-
Count of pending complaints00001-
B. Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)(+)
1. Summary of Complaints received:
StatusJAN-25FEB-25MAR-25APR-25MAY-25JUN-25
Opening Balance011101
Received010011
Closed310101
Opening Balance111011
2. Summary of Arbitration cases (+)
Status------
Opening Balance------
Received------
Closed------
Count of pending complaints------
C. Details of Complaints Closed through GRC (Pre ODR)(+)
Status2022-20232023-20242024-20252025-2026
Total Count of Complaints Closed----
Admissible Claim amount*. (As decided in GRC )----
Consent orders against the entity(Investors may click on the link and search by Member Name)
Associate Companies as on 12-Nov-2025
Sr.No.Name of the CompanyFinancial Market SectorSEBI Registration Number, if any
----
Summary of trading member Information
For the 6 monthly reporting period ending
ParticularsSEP-25MAR-25SEP-24MAR-24SEP-23MAR-23
1. Number of employees of TM(as reported by member in RBS)-433406307272205
2. Number of branches of TM(as reported by member in RBS)------
3. Total number of active clients(traded at least once in last 1 year)5,05,3104,85,3793,75,5041,76,07754,31613,300
4.Number of APs/ affiliates registered with Exchanges--98321913
5. Client Distribution
      a) Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities)3,69,9943,58,5782,80,4271,21,84026,264-
      b) Number of clients (UCCs) traded in equity cash segment in last 1 year1,92,2951,81,0291,33,73970,83530,73813,300
      c) % of TM volume coming from proprietary trades (If any)
               CM0.000.000.000.000.000.00
               CD0.000.000.000.000.000.00
               FO0.000.000.000.000.000.00
 DETAILS OF CLIENT BANK ACCOUNTS DISCLOSED TO EXCHANGE
Note:- Investors are requested to note that Stock broker is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account(USCNBA). Stock broker is also required to disclose these USCNB accounts to Stock Exchange which are as under.Hence, you are requested to use following USCNB accounts only for the purpose of transferring funds to your stock broker.
Sr. No.Account NameAccount NumberIFSC Code
1 ICICI BANK LIMITED000405115965ICIC0000004
2 ICICI BANK LIMITED000405115966ICIC0000004
3 ICICI BANK LIMITED000405117391ICIC0000004
4 YES BANK041983000000073YESB0000419
5 AXIS BANK921020050324903UTIB0000341
6 HDFC BANK57500001092682HDFC0000060
7 IDFC FIRST BANK LIMITED10153324039IDFB0040101
8 Indian Bank7750278427IDIB000F523
9 STATE BANK OF INDIA43143545657SBIN0011777
10 HDFC BANK LTD57500001595819HDFC0000060
11 Federal Bank10990200098119FDRL0001099
12 Axis Bank Limited925020048100575UTIB0000004
Trading member Net worth(as per LC Gupta) (Rs. in crores) as on 31/03/2025 ₹ 552.10
DISCLAIMER :- Certain information displayed here is as updated by the member with BSE and available in BSE records.Certain other information is also sourced from external sources.BSE accepts no responsibility for the accuracy or completeness of such information.
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