Details of Cancelled/Surrendered/Expired/Suspended Intermediaries

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Name
1729 ADVISORS LLP
Registration No.
INA100011951
Type
Investment Adviser
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
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
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
E-mail
ankit.doshi@indiainfoline.com
Address
143,MGR Road, , Perungudi, CHENNAI, TAMIL NADU, 600096
Status
Expired
Contact Person
Ankit Doshi
Correspondence Address
IIFL House, 1st Floor, Sun Infotech Park, Road No 16V, Plot No. B-23, MIDC, Thane Industrial Area, Waghle Estate, THANE, MAHARASHTRA, 400604
Name
5paisa Capital Limited
Registration No.
INH000004680
Type
Research Analyst
E-mail
ankit.doshi@indiainfoline.com
Address
143,MGR Road, , Perungudi, CHENNAI, TAMIL NADU, 600096
Status
Expired
Contact Person
Ankit Doshi
Correspondence Address
IIFL House, 1st Floor, Sun Infotech Park, Road No 16V, Plot No. B-23, MIDC, Thane Industrial Area, Waghle Estate, THANE, MAHARASHTRA, 400604
Name
5paisa Capital Limited
Registration No.
INH000004680
Type
Research Analyst
E-mail
ankit.doshi@indiainfoline.com
Address
143,MGR Road, , Perungudi, CHENNAI, TAMIL NADU, 600096
Status
Expired
Contact Person
Ankit Doshi
Correspondence Address
IIFL House, 1st Floor, Sun Infotech Park, Road No 16V, Plot No. B-23, MIDC, Thane Industrial Area, Waghle Estate, THANE, MAHARASHTRA, 400604
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
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 Venture Management Services Pvt Ltd
Registration No.
INA000011945
Type
Investment Adviser
Status
Surrendered
Name
ABHAY AGARWAL
Registration No.
INA000002652
Type
Investment Adviser
Status
Surrendered
Name
ABHIJEET KUMAR PROPRIETOR OF MANTRA RESEARCH & ANALYTICS
Registration No.
INH000000826
Type
Research Analyst
E-mail
abhijeet@themarketmantra.com
Telephone
02221719765
Fax No.
02221719765
Address
F1/203, HIMGIRI, LOKUPVAN PHASE 2, POKHARAN ROAD-2, THANE(W), THANE, MAHARASHTRA, 500610
Status
Expired
Contact Person
ABHIJEET KUMAR
Correspondence Address
H3/202 Lokvruksh, Lokupvan Phase 2, Pokhran Road No-2,Thane(W), THANE, MAHARASHTRA, 400610
Name
Abhijeet Ramachandrran
Registration No.
INH000006235
Type
Research Analyst
E-mail
abhijeet13111983@gmail.com
Address
4 B,Shrijiniketan CHS, Dr Ambedkar road,matunga, MUMBAI, MAHARASHTRA, 400019
Status
Expired
Contact Person
Abhijeet Ramachandrran
Correspondence Address
4 B,Shrijiniketan CHS, Dr Ambedkar road,matunga, MUMBAI, MAHARASHTRA, 400019
Name
Abhijit Anil Bhate
Registration No.
INA000007508
Type
Investment Adviser
E-mail
abhijitbhate@gmail.com
Address
1386 , Shukrawar Peth, PUNE, MAHARASHTRA, 411002
Status
Expired
Contact Person
Abhijit Bhate
Correspondence Address
1386, Shukrawar Peth, PUNE, MAHARASHTRA, 411002
Name
ABHIJIT KUMAR PAUL
Registration No.
INH300003512
Type
Research Analyst
E-mail
alpha.paul@gmai|.com
Telephone
9874847400
Fax No.
9874847400
Address
99/5/8D, BALLYGUNGE PLACE, KOLKATA, WEST BENGAL, 700019
Status
Expired
Contact Person
ABHIJIT KUMAR PAUL
Correspondence Address
99/5/8D, Ballygunge Place, KOLKATA, WEST BENGAL, 700019
Name
ABHIJIT PHATAK
Registration No.
INH000003184
Type
Research Analyst
E-mail
ap1963@gmail.com
Telephone
9823081921
Fax No.
9823081921
Address
303, SHREE SAI APARTMENT, 49/1, RAMBAUG COLONY, PAUD ROAD,, PUNE, MAHARASHTRA, 411038
Status
Expired
Correspondence Address
11, Sankalp, 47/3, Paud Road, PUNE, MAHARASHTRA, 411038
Name
ABHINAV GULECHA
Registration No.
INA000001167
Type
Investment Adviser
E-mail
contact@sohamfp.com
Telephone
2228953860
Fax No.
2228953860
Address
D-202, ROCK CASTLE CHS, KANDERPADA,, OFF. NEW LINK ROAD, DAHISAR WEST, MUMBAI, MAHARASHTRA, 400068
Status
Surrendered
Contact Person
ABHINAV GULECHA
Correspondence Address
D-202, Rock Castle CHS, Kanderpada, Off. New Link Road, Dahisar West, MUMBAI, MAHARASHTRA, 400068
Name
ABHINAV GUPTA
Registration No.
INA100005407
Type
Investment Adviser
E-mail
guptabhi13@gmail.com
Telephone
9654252708
Fax No.
9654252708
Address
FLAT NO-K-302, ADITYA MEGA CITY, VAIBHAV KHAND, GHAZIABAD, INDIRAPURAM, GHAZIABAD, UTTAR PRADESH, 201014
Status
Surrendered
Correspondence Address
Flat No-K-302, Aditya Mega City, Vaibhav Khand, Ghaziabad, Indirapuram, GHAZIABAD, UTTAR PRADESH, 201014