BSE Ltd-Member Database

MEMBERS DETAILS AS ON 18-Nov-2025

Member Name

AJMERA ASSOCIATES LTD.

Trade Name

AJMERA ASSOCIATES LTD.

Member Code

911

SEBI Registration no

INZ000177531

SEBI Registration Date

26-04-2018

Constitution

CORPORATE

Year of Incorporation

2002

Year of BSE Membership

2002

SEGMENT/(s) WITH STATUS

LEGEND:-
SCM : Self Clearing Member
TM : Trading Member
StarMF

Sr no	Segment	Status
1.	Commodity Derivatives (TM )	ACTIVE
2.	Equity (TCM)	ACTIVE
3.	Currency Derivatives (CM )	ACTIVE
4.	Equity Derivatives (TCM)	ACTIVE
5.	StARMF	ACTIVE

List of APs registered as on 18-Nov-2025

Click Here To View Authorized Person Details

List of Remisers

List of dealing offices as on 18-Nov-2025

MUMBAI
SURAT

Listed

Investor Grievance Email ID

Types of Clients Served (Proprietory/Institutional/Retail)

INSTITUTIONAL & RETAIL, ARBITRAGE

REGISTERED OFFICE

Registered Office Address

AJMERA HOUSE, 4TH FLOOR,
PATHAKWADI

City

MUMBAI

State

MAHARASHTRA

Pin code

400002

Phone Number

40628888

Fax Number

40628989/30218989

Email ID

CORRESPONDENCE OFFICE

Correspondence Office Address

City

State

Pin code

Phone Number

Fax Number

Email ID

compliance@ajmera.co.in

Website address

www.ajmeras.co.in

Mobile Application

Sr no	Name of Mobile Application	Link for play store	Link for Appstore
1	Ajmera TWS	https://play.google.com/store/apps/details?id=com.intellectsoftwares.ajmera&pli=1	https://apps.apple.com/in/app/ajmera-x-change-itrade/id1564294482

Social Media Details

Sr no	Name of social media	Link for social media
1	Facebook	https://www.facebook.com/ajmeraxchange
2	Instagram	https://www.instagram.com/ajmera_xchange/
3	X (formerly Twitter)	https://x.com/ajmeraxchange
4	YouTube	https://www.youtube.com/@ajmerax-change4722
5	LinkedIn	https://www.linkedin.com/company/96449096/admin/feed/posts/
6	Others	Website: https://www.ajmeraxchange.co.in/

PMS SEBI Registration details

Click Here

Research Analysts details

Click Here

Investment Adviser details

Click Here

Whether Depository Participant(CDSL/NSDL) as on 18-Nov-2025

Sr no	Name of Depository	Registration No.	Link for the Members
1	NSDL	-	Click Here
2	CDSL	-	Click Here

Details of Membership with other Stock Exchanges as on 18-Nov-2025

Sr no	Name of the Exchange	Link for the Members
1	Multi Commodity Exchange of India Ltd	https://www.mcxindia.com/
2	National Stock Exchange Of India Ltd.	https://www.nseindia.com/

MANAGING DIRECTOR / CEO DETAILS

Name

Ashish K. AJMERA

Designation

designated DIRECTOR

COMPLIANCE OFFICER DETAILS

Name

ASHISH KISHOR AJMERA

E-mail

compliance@ajmera.co.in

Number

8591201758

Name

Designation

Email id

Mobile No.

DETAILS OF DIRECTORS AS ON 18-Nov-2025

Sr.No	Director Name	Designated Director
1	ASHISH K.AJMERA	Designated Director
2	MANISH K.AJMERA	Designated Director
3	DIVYAM JITEN AJMERA	Director

Disciplinary Actions

taken by BSE against the Trading Member in the past 4 years as on 18-Nov-2025

Particulars	2021-2022	2022-2023	2023-2024	2024-2025	2025-2026
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through orders and action letters) (In Rs.)	-	-	141500	-	-

Details of the Orders of Relevant Authority

Orders issued (count)	-	1	2	-	-
Orders issued details	-			-	-
Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by BSE	Click Here

Disciplinary Actions taken by other Exchanges / Depositories as on 18-Nov-2025

Particulars

2023-2024

2024-2025

2025-2026

Orders issued by other Exchanges / Depositories

Visit Link

Sr.No.	Date of order	Name of the MII/ Entity Issuing the Order	Action 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 18-Nov-2025

Particulars

2021-2022

2022-2023

2023-2024

2024-2025

2025-2026

Orders issued by SEBI

A. Details of Complaints received in Scores 2.0 (+)

Status	-	-	-	-	-	-
Opening Balance	-	-	-	-	-	-
Received	-	-	-	-	-	-
Closed	-	-	-	-	-	-
Count of pending complaints	-	-	-	-	-	-
B. Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)(+)
1. Summary of Complaints received:
Status	-	-	-	-	-	-
Opening Balance	-	-	-	-	-	-
Received	-	-	-	-	-	-
Closed	-	-	-	-	-	-
Opening Balance	-	-	-	-	-	-
2. Summary of Arbitration cases (+)
Status	-	-	-	-	-	-
Opening Balance	-	-	-	-	-	-
Received	-	-	-	-	-	-
Closed	-	-	-	-	-	-
Count of pending complaints	-	-	-	-	-	-

C. Details of Complaints Closed through GRC (Pre ODR)(+)

Status	2022-2023	2023-2024	2024-2025	2025-2026
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 18-Nov-2025

Sr.No.	Name of the Company	Financial Market Sector	SEBI Registration Number, if any
1	REFORM FINTRADE PRIVATE LIMITED	SHARE INVESTMENT	-

Summary of trading member Information

For the 6 monthly reporting period ending

Particulars	SEP-25	MAR-25	SEP-24	MAR-24	SEP-23	MAR-23
1. Number of employees of TM(as reported by member in RBS)	-	152	370	141	352	89
2. Number of branches of TM(as reported by member in RBS)	-	10	14	12	11	2
3. Total number of active clients(traded at least once in last 1 year)	1,305	1,604	1,744	1,602	1,551	1,573
4.Number of APs/ affiliates registered with Exchanges	-	-	42	44	96	100
5. Client Distribution
a) Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities)	3	2	2	2	2	-
b) Number of clients (UCCs) traded in equity cash segment in last 1 year	1,305	1,604	1,744	1,602	1,551	1,573
c) % of TM volume coming from proprietary trades (If any)
CM	2.04	1.17	0.93	1.31	1.83	1.44
CD	0.00	0.00	0.00	0.00	0.00	0.00
FO	50.78	35.98	27.59	39.00	85.27	0.00

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 Name	Account Number	IFSC Code
1	ICICI BANK LTD	000405009072	ICIC0000004
2	BANK OF INDIA	008620110002276	BKID0000086
3	ICICI Bank Limited	000405116691	ICIC0000004
4	NSDL Payments Bank Limited	502000120533	NSPB0000002
5	AXIS BANK LTD	922020027319348	UTIB0000004

Trading member Net worth(as per LC Gupta) (Rs. in crores) as on 31-03-2025

₹ 42.68

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.

Back