KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED
MEMBERS DETAILS AS ON 05-NOV-2025
Member Name KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED
KISAN R CHOKSEY)
Trade Name KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED
Member Code 09758
SEBI Registration no INZ000181135
SEBI Registration Date 21-FEB-2019
Constitution Corporate
Year of Incorporation 1997
Year of NSE Membership 1994

Segment/(s) with status


LEGEND:-
CM : Clearing Member
PCM : Professional Clearing Member
SCM : Self Clearing Member
TM : Trading Member
MFSS : Mutual Fund Service System
Sr no Segment Status
1 Capital Market (TM) Enabled
2 Capital Market (SCM) Enabled
3 Future & Options (TM) Enabled
4 Future & Options (CM) Enabled
5 Currency Futures (TM) Surrendered Membership
6 Interest Rate Futures (TM) Surrendered Membership
7 MFSS Surrendered Membership

List of APs registered as on 05-NOV-2025 Click Here To View Authorized Person Details
List of dealing offices as on 05-NOV-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID grievance@krchoksey.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address A 701 702, DLH Plaza BEETA CHS
  7 TH FLOOR, S V ROAD
  Opp Shoppers Stop, ANDHERI WEST
City MUMBAI
Pin Code 400058
Phone Number 22-66535000
Fax Number
Email ID rajiv.choksey@krchoksey.com

Correspondence Office
Correspondence Office Address 701 702 DLH PLAZA OPP SHOPPERS STOP
ANDHERI WEST
ANDHERI
City MUMBAI
Pin Code 400058
Phone Number 022-66535000
Fax Number 02266919576
Email ID mona.dalal@krchoksey.com

Website Address www.krchoksey.com
Mobile Applications 05-NOV-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 KRChoksey E-Trade https://play.google.com/store/apps/details?id=com.wave.krcwavetwo&pcampaignid=web_share https://apps.apple.com/in/app/krchoksey-e-trade/id6469413316

Social Media Details 05-NOV-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/people/KRChoksey/100092624430397/
2 Instagram https://www.instagram.com/krchoksey/
3 LinkedIn https://www.linkedin.com/company/k.r.choksey-shares-&-securities-pvt-ltd/
4 Others NA
5 Others_Link NA
6 Twitter https://x.com/KR_Choksey
7 YouTube https://youtube.com/@kr_choksey?si=xwAc6eLMttG79hsj

PMS SEBI Registration details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Research Analysts details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Investment Adviser details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Merchant Banker https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Whether Depostitory Participant(CDSL/NSDL) as on 09-OCT-2025
Sr no Name of Depository Registration No. Link for the members
1 NSDL NA https://nsdl.co.in/direct_search.php
2 CDSL IN-DP-425-2019 https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 05-NOV-2025
Sr.No. Name of the Exchange Link for the Members
1 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
MANAGING DIRECTOR / CEO DETAILS
Name RAJIV KISAN CHOKSEY
Designation
COMPLIANCE OFFICER DETAILS
Name MONA YAMISH DALAL
E-mail compliance@krchoksey.com
Contact Number 02266965555

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 05-NOV-2025
Sr.No. Director Name Designated Director
1 MANAV CHOKSEY Y
2 RAJIV K CHOKSEY Y
3 MONA DALAL Y
4 KISAN RATILAL CHOKSEY N

Details of Complaints received in Scores 2.0
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)
Summary of Complaints received:
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Summary of Arbitration cases
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Details of Complaints Closed through GRC (Pre ODR)

Status
Total Count of Complaints Closed - - -
Admissible Claim amount* - - -
*As decided in GRC


Disciplinary Actions taken by NSE against the Trading Member in the past 4 years as on 05-NOV-2025 The disciplinary actions include monetary / non-monetary enforcement actions taken by NSE for various non-compliances committed by Trading Members w.r.t. to NSE Rules, Byelaws, Regulations, Circulars and SEBI Regulations and Circulars
Particulars
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through orders and action letters) (In Rs.) 16,800 6,200 0
Details of Orders issued by Member Committee of NSE
Particulars
1. Orders issued(count) 0 0 0 0
2. Orders issued details NA NA NA NA
3.Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by NSE Visit Link
Disciplinary Actions taken by other Exchanges as on 05-NOV-2025
Particulars
Orders issued by other Exchanges

SEBI Orders as on 05-NOV-2025
Particulars
Orders issued by SEBI
Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the Securities and Exchange Board of India (SEBI) and reflects what is available on SEBI official website. Users are advised to contact SEBI directly for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and The National Stock Exchange of India Ltd. (NSE) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/ orders of SEBI which are displayed on NSE website.
Consent Orders against the Entity https://www.sebi.gov.in/index.html
Path- Home » Enforcement » Orders » Settlement Order
Associate Companies as on 31-MAR-2025
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any
1 Ankita Rajiv Choksey Others NA
2 KRChoksey Commodity Brokers Pvt Ltd Stock Broker MCX/TCM/CORP/0841
3 KRChoksey Financial Services Pvt Ltd Others N-13.02096
4 KRChoksey Invest Service Pvt. Ltd.Holding Company Post Merger Others NA
5 KRChoksey Wealth Service Pvt. Ltd. Others NA
6 Kisan Ratilal Choksey Others NA
7 Manav Rajiv Choksey Others NA
8 Mona Dalal Others NA
9 Rajiv K Choksey HUF Others NA
10 Rajiv Kisan Choksey Others NA
11 Ratilal K Choksey Charitable Trust Others NA

Summary of trading member Information
For the 6 monthly reporting period ending
Sr no Particulars
1 Number of branches of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) NA 4 3 3 3 2
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) NA 48 69 50 47 82
3 Number of APs/affiliates registered with Exchanges 42 48 46 108 110 110
4 Total number of active clients(traded at least once in last 1 year) 6547 7033 6933 6842 6666 7533
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 6669 7177 7079 6996 6933 7741
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 137 159 164 159 155 166

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 Account Purpose
1 KRCHOKSEY SHARES AND SECURITIES PVT LTD - upstream 57500001658977 HDFC0000060 CLIENT BANK ACCOUNT
2 KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED-USCNB ACCOUNT 000405070383 ICIC0000004 CLIENT BANK ACCOUNT
3 KRCHOKSEY SHARES AND SECURITIES PVT LTD - NSE CLIENT A/C 00600340025465 HDFC0000060 CLIENT BANK ACCOUNT
4 KISAN RATILAL CHOKSEY SHARES AND SECURITIES PVT LTD - NET BANKING CLIENT ACCOUNT-USCNB ACCOUNT 00602340027363 HDFC0000060 CLIENT BANK ACCOUNT
5 KRCHOKSEY SHARES AND SECURITIES PVT LTD - BSE CURRENCY DERIVATIVE CLIENT A-C-USCNB ACCOUNT 6711392960 KKBK0000958 CLIENT BANK ACCOUNT
6 KRCHOKSEY SHARES AND SECURITIES PVT LTD - BSE CLIENT A/C 00600340000546 HDFC0000060 CLIENT BANK ACCOUNT
7 KRCHOKSEY SHARES AND SECURITIES PVT LTD - NSE F & O CLIENT A/C 00600340001097 HDFC0000060 CLIENT BANK ACCOUNT
8 KRCHOKSEY SHARES AND SECURITIES PVT LTD - BSE DIVIDEND CLIENT A/C 00600340028238 HDFC0000060 CLIENT BANK ACCOUNT
9 KRHOKSEY SHARES AND SECURITIES PVT. LTD. -USCNB ACCOUNT 8247991488 KKBK0000958 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 237667136