BSE Ltd-Member Database

MEMBERS DETAILS AS ON 19-Nov-2025

Member Name

PRABHUDAS LILLADHER PVT.LTD.

Trade Name

PRABHUDAS LILLADHER PVT.LTD.

Member Code

564

SEBI Registration no

INZ000196637

SEBI Registration Date

31-08-2018

Constitution

CORPORATE

Year of Incorporation

1997

Year of BSE Membership

2000

SEGMENT/(s) WITH STATUS

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

Sr no	Segment	Status
1.	Commodity Derivatives (TCM)	INACTIVE
2.	Equity (SCM)	ACTIVE
3.	Currency Derivatives (TM )	ACTIVE
4.	Debt (TM )	INACTIVE
5.	Equity Derivatives (TM )	ACTIVE
6.	Reporting Trading Member (TM )	ACTIVE
7.	StARMF	ACTIVE

List of APs registered as on 19-Nov-2025

Click Here To View Authorized Person Details

List of Remisers

Click Here

List of dealing offices as on 19-Nov-2025

01 AHMEDABAD	02 BANGALORE	03 BANGLORE NORTH	04 BARODA
05 BHARUCH	06 CHANDIGARH	07 CHENNAI	08 COIMBATORE
09 DELHI	10 HUBLI	11 HYDERABAD	12 KOLKATA
13 MANGALORE	14 MUMBAI	15 PUNE	16 VADODARA

Listed

Investor Grievance Email ID

Types of Clients Served (Proprietory/Institutional/Retail)

INSTITUTIONAL AND RETAIL

REGISTERED OFFICE

Registered Office Address

SADHANA HOUSE,3RD FLOOR
570,P.B.MARG,BEHIND MAHINDRA TOWERS
WORLI

City

MUMBAI

State

MAHARASHTRA

Pin code

400018

Phone Number

66322222

Fax Number

66322229/2209

Email ID

CORRESPONDENCE OFFICE

Correspondence Office Address

SADHANA HOUSE,3RD FLOOR
570,P.B.MARG,BEHIND MAHINDRA TOWERS
WORLI

City

MUMBAI

State

MAHARASHTRA

Pin code

400018

Phone Number

66322222

Fax Number

66322229

Email ID

co@plindia.com

Website address

https://www.plindia.com/

Mobile Application

Sr no	Name of Mobile Application	Link for play store	Link for Appstore
1	Odin Wave	https://play.google.com/store/apps/details?id=com.wave.pl	https://apps.apple.com/in/app/pl-digi-trade/id1543539480

Social Media Details

Sr no	Name of social media	Link for social media
1	Facebook	https://www.facebook.com/PLIndiaOfficial/
2	Instagram	https://www.instagram.com/prabhudaslilladher/
3	X (formerly Twitter)	https://x.com/PLIndiaOnline
4	YouTube	https://www.youtube.com/channel/UCR6QhRLsxzhfoyuXczwN9qw
5	LinkedIn	https://in.linkedin.com/company/prabhudaslilladher
6	Others	PLIndia: https://t.me/PLIndiaOnline PL Technial Research: https://t.me/PLTechnicalResearch PL Commodity and Currency:- https://t.me/plcommodities PL Derivatives Channel: https://t.me/ROUTSHILPA

PMS SEBI Registration details

Click Here

Research Analysts details

Click Here

Investment Adviser details

Click Here

Whether Depository Participant(CDSL/NSDL) as on 19-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 19-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

Sandip Raichura

Designation

DIRECTOR

COMPLIANCE OFFICER DETAILS

Name

Jaishri Ghanshamdas Rohra

E-mail

Co@plindia.com

Number

7208879830

Name

Designation

Email id

Mobile No.

DETAILS OF DIRECTORS AS ON 19-Nov-2025

Sr.No	Director Name	Designated Director
1	HEMANTH KUMAR AGRAWAL	Designated Director
2	SANDIP RAICHURA	Designated Director
3	AMISHA N.VORA	Director
4	DHIREN P.SHETH	Director
5	SIDDHARTH N VORA	Director

Disciplinary Actions

taken by BSE against the Trading Member in the past 4 years as on 19-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.)	-	-	-	101907

Details of the Orders of Relevant Authority

Orders issued (count)	1	-	-	5	-
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 19-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 19-Nov-2025

Particulars

2021-2022

2022-2023

2023-2024

2024-2025

2025-2026

Orders issued by SEBI

16 Jul 2025

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

Status	Mar-25	Apr-25	May-25	Aug-25	-	-
Opening Balance	0	0	0	0	-	-
Received	1	0	0	1	-	-
Closed	1	0	0	1	-	-
Count of pending complaints	0	0	0	0	-	-
B. Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)(+)
1. Summary of Complaints received:
Status	APR-25	MAY-25	JUN-25	JUL-25	AUG-25	SEP-25
Opening Balance	1	1	0
Received	1
Closed	0	0	0
Opening Balance	0	1	0
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	1	--	-	-
*Admissible Claim amount. (As decided in GRC )**	5500	--	-	-

Consent orders against the entity(Investors may click on the link and search by Member Name)

Associate Companies as on 19-Nov-2025

Sr.No.	Name of the Company	Financial Market Sector	SEBI Registration Number, if any
-	-	-	-

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)	-	426	462	491	462	559
2. Number of branches of TM(as reported by member in RBS)	-	13	14	14	14	14
3. Total number of active clients(traded at least once in last 1 year)	23,117	26,733	28,038	24,722	19,714	18,785
4.Number of APs/ affiliates registered with Exchanges	-	-	652	898	1,058	1,011
5. Client Distribution
a) Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities)	1,577	1,465	1,471	796	6	-
b) Number of clients (UCCs) traded in equity cash segment in last 1 year	22,263	26,005	27,346	24,340	19,712	18,785
c) % of TM volume coming from proprietary trades (If any)
CM	0.18	0.14	0.02	0.03	0.03	0.14
CD	0.00	0.00	0.00	0.00	0.00	0.00
FO	0.00	0.00	0.00	0.00	0.00	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	000405103264	ICIC0000004
2	ICICI BANK LTD	000405002533	ICIC0000004
3	HDFC BANK LTD	00600340068915	HDFC0000060
4	AXIS BANK	911020063046604	UTIB0000004
5	IDBI BANK LTD	0452102000010423	IBKL0000452
6	IndusInd Bank Ltd.	201000840542	INDB0000033
7	IndusInd Bank Ltd	201002481815	INDB0000033
8	Kotak Mahindra Bank	8912789525	KKBK0000958
9	UNION BANK OF INDIA	510101005892154	UBIN0531791
10	IDFC First Bank Ltd	10112634618	IDFB0040101

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

₹ 117.07

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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