Member Details -ANS PVT.LTD.
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ANS PVT.LTD.
(Trade Name: ANS PVT.LTD.)
MEMBERS DETAILS AS ON 18-Nov-2025
Member NameANS PVT.LTD.
Trade NameANS PVT.LTD.
Member Code3022
SEBI Registration noINZ000196431
SEBI Registration Date30/08/2018
ConstitutionCORPORATE
Year of Incorporation2005
Year of BSE Membership2005
SEGMENT/(s) WITH STATUS
LEGEND:-
SCM : Self Clearing Member
TM : Trading Member
StarMF
Sr noSegmentStatus
1.Equity (SCM)ACTIVE
2.Currency Derivatives (SCM)ACTIVE
3.Equity Derivatives (SCM)ACTIVE
4.StARMFACTIVE
List of APs registered as on 18-Nov-2025Click Here To View Authorized Person Details
List of RemisersClick Here
List of dealing offices as on 18-Nov-2025AHMEDABAD
GANDHINAGAR
MUMBAI
RAJKOT
SURAT
ListedNo
Investor Grievance Email ID-
Types of Clients Served (Proprietory/Institutional/Retail)INSTITUTIONAL & RETAIL, PROPRIETARY, ARBITRAGE
REGISTERED OFFICE
Registered Office Address501, 502 AND 502A, 5TH FLOOR, DSCCSL (53E),
BLOCK53, ROAD 5E, ZONE 5,
GIDT CITY
CityGANDHINAGAR
StateGUJARAT
Pin code382050
Phone Number6699300
Fax Number-
Email ID-
CORRESPONDENCE OFFICE
Correspondence Office AddressARHAM FINANCIAL CENTRE
PANCHNATH MAIN ROAD,
HARIHAR CHOWK
CityRAJKOT
StateGUJARAT
Pin code360001
Phone Number2450745
Fax Number2450757
Email IDCompliance@anspl.net
Website addresswww.ansplshares.com
Mobile Application
Sr noName of Mobile ApplicationLink for play storeLink for Appstore
----
 Social Media Details
PMS SEBI Registration detailsClick Here
Research Analysts detailsClick Here
Investment Adviser detailsClick Here
Whether Depository Participant(CDSL/NSDL) as on 18-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 18-Nov-2025
Sr noName of the ExchangeLink for the Members
1MCX Stock Exchange Ltd.https://www.mcxindia.com/
2National Commodity & Derivatives Exchange Limitedhttps://www.ncdex.com/
3National Stock Exchange Of India Ltd.https://www.nseindia.com/
MANAGING DIRECTOR / CEO DETAILS
NameJAYESH NATAVARLAL SHETH
DesignationMANAGING DIRECTOR
COMPLIANCE OFFICER DETAILS
NameMAGAN HIRABHAI HANDA
E-mailCOMPLIANCE@ANSPL.NET
Number9227845308
Name-
Designation-
Email id-
Mobile No.-
DETAILS OF DIRECTORS AS ON 18-Nov-2025
Sr.NoDirector NameDesignated Director
1AJAY NATAVARLAL SHETHDesignated Director
2JAYESH NATAVARLAL SHETHDesignated Director
3KOMAL AJAY SHETHDesignated Director
Disciplinary Actions taken by BSE against the Trading Member in the past 4 years as on 18-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.)---75000
Details of the Orders of Relevant Authority
Orders issued (count)--13-
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 18-Nov-2025
Particulars2023-20242024-20252025-2026
Orders issued by other Exchanges / Depositories----
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 18-Nov-2025
Particulars2021-20222022-20232023-20242024-20252025-2026
Orders issued by SEBI---22 May 2024
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:
StatusAPR-25MAY-25JUN-25JUL-25AUG-25SEP-25
Opening Balance000
Received000
Closed000
Opening Balance000
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 17-Nov-2025
Sr.No.Name of the CompanyFinancial Market SectorSEBI Registration Number, if any
1AJAY NATAVARLAL COMMODITIES PVT. LTD.TRADING AND INVESTMENT COMPANY-
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)-87101675443
2. Number of branches of TM(as reported by member in RBS)-610542
3. Total number of active clients(traded at least once in last 1 year)6,2306,8457,9516,5664,7544,471
4.Number of APs/ affiliates registered with Exchanges--8993142137
5. Client Distribution
      a) Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities)17912995222-
      b) Number of clients (UCCs) traded in equity cash segment in last 1 year6,1686,8157,9296,5584,7544,471
      c) % of TM volume coming from proprietary trades (If any)
               CM0.130.350.490.210.130.10
               CD0.000.000.000.000.000.00
               FO36.9134.5949.3474.5299.870.00
 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 Bank of India310327100045167BKID0003103
2 BANK OF INDIA310320110000957BKID0003103
3 ICICI BANK015305011001ICIC0000153
4 icici bank ltd015305012140ICIC0000153
5 hdfc bank limited01012340000249HDFC0000101
6 indian bank7664520297IDIB000R541
Trading member Net worth(as per LC Gupta) (Rs. in crores) as on 31/03/2025 ₹ 103.16
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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