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Regulatory Actions against Members
Defaulters Members
| Sr. No. | Date of Declaration | Member Name | Download |
|---|---|---|---|
| 1 | M/s Sunness Capital India Pvt Ltd | CMPL52092.pdf | |
| 2 | M/s C. M. Goenka Stock Brokers Pvt. Ltd. | CMPL51339.pdf | |
| 3 | M/s Omkam Capital Markets Pvt Limited | CMPL51151_0.pdf | |
| 4 | M/s Yuvraj Securities | CMPL49514.pdf | |
| 5 | M/s STAR SHARE & STOCK BROKERS LTD. | CMPL46480.pdf | |
| 6 | M/s Destiny Securities Ltd. | CMPL46480.pdf | |
| 7 | M/s Arcadia Share & Stock Brokers Private Limited | CMPL46480.pdf | |
| 8 | M/s Conard Securities Private Limited | CMPL47831.pdf | |
| 9 | M/s Bezel Stock Brokers Private Limitedd | CMPL47826.pdf | |
| 10 | M/s Reflection Investments | CMPL47633.pdf | |
| 11 | M/s Action Financial Services (India) Limited | CMPL47099.pdf | |
| 12 | M/s Sumpoorna Portfolio Limited | CMPL46660.pdf | |
| 13 | M/s Anugrah Stock & Broking Pvt. Ltd. | CMPL46480.pdf | |
| 14 | M/s Karvy Stock Broking Ltd. | CMPL46440.pdf | |
| 15 | M/s Modex International Securities Ltd. | CMPL45715.pdf | |
| 16 | M/s Quantum Global Securities Limited | CMPL44280.pdf | |
| 17 | M/s Wellindia Securities Limited | CMPL44280.pdf | |
| 18 | M/s Vineet Securities (P) Ltd. | CMPL44280.pdf | |
| 19 | M/s Grovalue Securities Pvt Ltd | CMPL44280.pdf | |
| 20 | M/s KSBL Securities Limited | CMPL43738.pdf | |
| 21 | M/s BMA Wealth Creators Limited | CMPL43546.pdf | |
| 22 | M/s Vrise Securities Private Limited | CMPL43546.pdf | |
| 23 | M/s Kaynet Finance Limited | CMPL43546.pdf | |
| 24 | M/s Fairwealth Securities Limited | CMPL43231.pdf | |
| 25 | M/s Wealth Mantra Limited | CMPL43098.pdf | |
| 26 | M/s CPR Capital Services Ltd | CMPL43098.pdf | |
| 27 | M/s. Allied Financial Services Pvt Ltd | CMPL42581.pdf | |
| 28 | M/s. Raghukul Shares India Private Limited | CMPL42581.pdf | |
| 29 | M/s. Credential Stock Brokers Limited | CMPL42581.pdf | |
| 30 | M/s Guiness Securities Limited | CMPL40930.pdf | |
| 31 | M/s Prem Somani Share Brokers Pvt. Ltd. | CMPL38592.pdf | |
| 32 | M/s F6 Finserve Private Ltd | CMPL37455.pdf | |
| 33 | M/s Ficus Securities Pvt Ltd | CMPL37100.pdf | |
| 34 | M/s Amrapali Aadya Trading & Investment Private Limited | CMPT36097.pdf | |
| 35 | M/s Prime Broking Company (India) Ltd. | CMPT24740.pdf |
Expelled Members
No Records
Cessation of Membership
| Sr. No. | Date of Declaration | Member Name | Download |
|---|---|---|---|
| 1 | M/s G S V SECURITIES PVT. LTD. | CMPL55939.pdf | |
| 2 | M/s CONCUNSMART SHARES AND STOCK BROKER PRIVATE LIMITED | CMPL55927_0.pdf | |
| 3 | M/s. Single Window Securities Ltd. | CMPL55757.pdf | |
| 4 | M/s First Futures and Stocks Private Limited | CMPL49987.pdf | |
| 5 | M/s Indovision Securities Limited | CMPL49921.pdf | |
| 6 | M/s STAMPEDE CAPITAL LIMITED | CMPL45714.pdf | |
| 7 | M/s Anee Securities Private Limited | CMPL45714.pdf | |
| 8 | M/s Enrich Fin & Securities Ltd | CMPL36754.pdf | |
| 9 | M/s Moneyflo Securities Pvt Limited | CMPL38685.pdf | |
| 10 | M/s Rajanarayan Capital Markets Services Ltd. | CMPL37829.pdf | |
| 11 | M/s CPR Capital Services Limited | CMPT24740.pdf | |
| 12 | M/s Wealth Mantra Ltd | CMPL37004.pdf | |
| 13 | M/s Manoj Javeri Stock Broking Pvt. Ltd. | COMP34887.pdf | |
| 14 | M/s Sai Soft Securities Limited | CMPT34576.pdf | |
| 15 | M/s Alka Securities Limited | CMPT34576.pdf | |
| 16 | M/s Royal International Shares Private Limited | CMPT34576.pdf | |
| 17 | M/s Orion Capital And Debt Market | COMP31104.pdf | |
| 18 | M/s Moongipa Investments Limited | COMP31104.pdf | |
| 19 | M/s Fin Brains Securities (India) Ltd. | COMP30629.pdf | |
| 20 | M/s Click2Trade Capital Ltd. | COMP30219.pdf | |
| 21 | M/s Kassa Finvest Pvt. Ltd. | ||
| 22 | M/s Unicon Securities Pvt. Ltd. | ||
| 23 | M/s Parsoli Corporation Ltd. |