Details of Cancelled/Surrendered/Expired/Suspended Intermediaries

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Name
1729 ADVISORS LLP
Registration No.
INA100011951
Type
Investment Adviser
Status
Surrendered
Name
1Funds Trust
Registration No.
IN/AIF1/16-17/0250
Type
Registered Alternative Investment Funds
Status
Surrendered
Name
24 CARAT FINANCIAL SERVICES
Registration No.
INH000003358
Type
Research Analyst
E-mail
24cfinancial@gmail.com
Telephone
07312700933
Fax No.
07312700933
Address
24, KANCHAN BAGH, INDORE, MADHYA PRADESH, 452001
Status
Expired
Name
360 ONE Capital Market Private Limited
Registration No.
INH000025735
Type
Research Analyst
Address
7, Lyons Range, 3rd Floor, Room No. 3 4, KOLKATA, WEST BENGAL, 700001
Status
Destroyed
Name
3M TEAM SECURITIES SERVICES PVT. LTD.
Registration No.
INA000002199
Type
Investment Adviser
E-mail
rakesh01962@gmail.com
Telephone
07314098347
Fax No.
07314098347
Address
325, MILINDA MANOR, RNT MARG, OPP. CENTRAL MALL, INDORE, MADHYA PRADESH, 452001
Status
Expired
Contact Person
RAKESH SETHI
Correspondence Address
325, Milinda Manor, RNT Marg, Opp. Central Mall, INDORE, MADHYA PRADESH, 452001
Name
4A SECURITIES
Registration No.
INP000006679
Type
Registered Portfolio Managers
Status
Surrendered
Name
5E PRITHVI TRUST
Registration No.
IN/AIF2/19-20/0781
Type
Registered Alternative Investment Funds
Address
43 Kalpataru Residency Tower A , Near Cineplanet Sion East Mumbai, MUMBAI, MAHARASHTRA, 400022
Status
Surrendered
Correspondence Address
43 Kalpataru Residency Tower A , Near Cineplanet Sion East Mumbai, MUMBAI, MAHARASHTRA, 400022
Name
5paisa Capital Limited
Registration No.
INA000014252
Type
Investment Adviser
E-mail
namita.godbole@5paisa.com
Address
IIFL House, Sun Infotech Park, Plot No. B-23, Road No. 16V, Wagle Estate, THANE, MAHARASHTRA, 400604
Status
Expired
Contact Person
Namita Godbole
Correspondence Address
IIFL House, Sun Infotech Park, Plot No. B-23, Road No. 16V, Wagle Estate, THANE, MAHARASHTRA, 400604
Name
5paisa Capital Limited
Registration No.
INH000004680
Type
Research Analyst
Status
Surrendered
Name
8 Strategies Fund
Registration No.
IN/AIF3/23-24/1359
Type
Registered Alternative Investment Funds
E-mail
yazdin12@gmail.com
Address
506 513, 5th Floor, 17G, Vardhaman Chambers, Cawasji Patel Street, MUMBAI, MAHARASHTRA, 400001
Status
Surrendered
Contact Person
Yazdin Mistry
Correspondence Address
506 513, 5th Floor, 17G, Vardhaman Chambers, Cawasji Patel Street, MUMBAI, MAHARASHTRA, 400001
Name
8vdX India Trust I
Registration No.
IN/AIF2/23-24/1471
Type
Registered Alternative Investment Funds
E-mail
mohit@8vdx.com
Address
12th Floor, Crompton Greaves House,, Century Bazaar, Worli, MUMBAI, MAHARASHTRA, 400030
Status
Surrendered
Contact Person
MOHIT SACHDEVA
Correspondence Address
12th Floor, Crompton Greaves House, Century Bazaar, Worli, MUMBAI, MAHARASHTRA, 400030
Name
A K Securities
Registration No.
INA200010861
Type
Investment Adviser
Status
Surrendered
Name
A PLUS CAPITAL SERVICES
Registration No.
INH000001063
Type
Research Analyst
E-mail
harc.amit@gmail.com
Telephone
022 28225332
Fax No.
022 28225332
Address
C-1101, BHARAT ARK, AZAD NAGAR, JEEVAN SANDHYA CHS LIMITED,, VEERA DESAI ROAD, ANDHERI (WEST),, MUMBAI, MAHARASHTRA, 400053
Status
Cancelled
Contact Person
MR. AMIT HARCHEKAR
Correspondence Address
A-502, Shubham Centre-I, Cardinal Gracious Road, Chakala, Andheri (East), MUMBAI, MAHARASHTRA, 400099
Name
A&A Dukaan Financial Services Private Limited
Registration No.
INA200006600
Type
Investment Adviser
Status
Surrendered
Name
A. K. Capital Services Limited
Registration No.
INA000007669
Type
Investment Adviser
Status
Surrendered
Name
A2AInsights
Registration No.
INH000010894
Type
Research Analyst
Status
Surrendered
Name
AAJV INVESTMENT TRUST
Registration No.
IN/AIF1/13-14/0066
Type
Registered Alternative Investment Funds
Status
Surrendered
Name
AARIN ASSET ADVISORS LLP
Registration No.
INA200001074
Type
Investment Adviser
E-mail
md@aarinassetadvisors.com
Telephone
8030789100
Fax No.
8030789100
Address
GRACE TOWERS, 2ND FLOOR,, NO.70, MILLERS ROAD,, BANGALORE, KARNATAKA, 560052
Status
Expired
Contact Person
DEEPAK NATRAJ
Correspondence Address
GRACE TOWERS, 2ND FLOOR, NO.70, MILLERS ROAD, BANGALORE, KARNATAKA, 560052
Name
AARVEE INVESTMENT ADVISERS
Registration No.
INA000010274
Type
Investment Adviser
E-mail
vinay_vaidya2004@yahoo.com
Address
Flat No 109 First Floor Krishna Cloth Market , Vithalwadi Kalbdevi, MUMBAI, MAHARASHTRA, 400002
Status
Expired
Contact Person
VINAY VAIDYA
Correspondence Address
Flat No 109 First Floor Krishna Cloth Market , Vithalwadi Kalbdevi, MUMBAI, MAHARASHTRA, 400002
Name
AASHISH BHARGAVA
Registration No.
INA100008629
Type
Investment Adviser
E-mail
AASHISH@INVESTMY.MONEY
Address
Flat 702, Tower 7, Vipul Greens, Sohna Road, Sector 48, GURGAON, HARYANA, 122002
Status
Expired
Contact Person
AASHISH BHARGAVA
Correspondence Address
Flat 702, Tower 7, Vipul Greens, Sohna Road, Sector 48, GURGAON, HARYANA, 122002
Name
Aashish Jayant Upganlawar (sole proprietor of InvesQ Investment Advisors)
Registration No.
INA000009135
Type
Investment Adviser
Status
Surrendered
Name
AASHISH TATER
Registration No.
INA300001206
Type
Investment Adviser
E-mail
aashishtater@fortunewizard.com
Telephone
9133 40732036
Fax No.
9133 40732036
Address
21, HEMANTA BASU SARANI,CENTRE POINT,, ROOM NO. 404,, KOLKATA, WEST BENGAL, 700001
Status
Expired
Contact Person
AASHISH TATER
Correspondence Address
105/2 A, Northern Heights, Ultadanga Main Road, Flat 304 A,Block 3, KOLKATA, WEST BENGAL, 700067
Name
AAVISHKAAR INDIA MICRO VENTURE CAPITAL FUND
Registration No.
IN/VCF/02-03/037
Type
Registered Venture Capital Funds
Status
Surrendered
Name
Aavishkaar Venture Management Services Pvt Ltd
Registration No.
INA000011945
Type
Investment Adviser
Status
Surrendered
Name
Abans Commodities India Private Limited
Registration No.
INA100015285
Type
Investment Adviser
Status
Surrendered