HEM FINLEASE PVT. LTD.
MEMBERS DETAILS AS ON 08-OCT-2025
Member Name HEM FINLEASE PVT. LTD.
Trade Name HEM FINLEASE PVT. LTD.
Member Code 11100
SEBI Registration no INZ000167734
SEBI Registration Date 15-MAR-2018
Constitution Corporate
Year of Incorporation
Year of NSE Membership 2000

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 (SCM) Enabled
5 Currency Futures (TM) Enabled
6 Currency Futures (SCM) Enabled
7 Interest Rate Futures (TM) Applied for Surrender
8 Interest Rate Futures (SCM) Applied for Surrender
9 MFSS Enabled

List of APs registered as on 08-OCT-2025 Click Here To View Authorized Person Details
List of dealing offices as on 08-OCT-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID investorgrievance@hemsecurities.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address 203, JAIPUR TOWER
  OPP. A.I.R.
  M.I. ROAD
City JAIPUR
Pin Code 302001
Phone Number 0141-0141-4051000, 363278,360066
Fax Number 0141-378608
Email ID abhargava@hemsecurities.com

Correspondence Office
Correspondence Office Address 204,, JAIPUR TOWER
OPP. A.I.R.
M.I. ROAD
City JAIPUR
Pin Code 302001
Phone Number 0141-4051000 , 2363278
Fax Number -
Email ID compliance@hemsecurities.com

Website Address www.hemsecurities.com
Mobile Applications 08-OCT-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 Hem Tradestar App https://play.google.com/store/apps/details?id=com.wave.hem&pcampaignid=web_share https://apps.apple.com/in/app/hem-tradestar/id1189459075
2 Hem Ekyc https://play.google.com/store/apps/details?id=com.cazaayan.hemsecurities NA
3 HEM CONNECT  https://play.google.com/store/apps/details?id=com.hemsecuritiesbr.BranchMbos https://apps.apple.com/in/app/hem-connect/id1485981046
4 Hem Mutual Fund https://play.google.com/store/apps/details?id=com.iw.hemmutualfund  https://apps.apple.com/in/app/hem-mutual-fund/id1475753432
5 HEM EIPO https://play.google.com/store/apps/details?id=tb.ipo https://apps.apple.com/in/app/hem-securities/id1634585699
6 Hem Backoffice https://play.google.com/store/apps/details?id=com.hemsecuritiesbo.drawerwithswipetabs https://apps.apple.com/in/app/hem-backoffice/id1432455850

Social Media Details 08-OCT-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/?ref=homescreenpwa
2 Instagram https://www.instagram.com/?utm_source=pwa_homescreen&__pwa=1
3 LinkedIn https://bit.ly/3x07fS6
4 Others Telegram
5 Others_Link https://bit.ly/3VnTCpi
6 Twitter https://x.com/home?utm_source=homescreen&utm_medium=shortcut
7 YouTube https://bit.ly/4bDyb9k

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 07-AUG-2025
Sr no Name of Depository Registration No. Link for the members
1 CDSL NA https://www.cdslindia.com/eservices/DP/DPDatabase
2 NSDL NA https://nsdl.co.in/direct_search.php

Details of Membership with other Stock Exchanges as on 08-OCT-2025
Sr.No. Name of the Exchange Link for the Members
1 NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD. https://www.ncdex.com/member_directory
2 MULTI COMMODITY EXCHANGE OF INDIA LTD. https://www.mcxindia.com/membership/notice-board/Member-AP-Details
3 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
MANAGING DIRECTOR / CEO DETAILS
Name HEM CHAND JAIN
Designation
COMPLIANCE OFFICER DETAILS
Name KRITIKA RANDER
E-mail compliance@hemsecurities.com
Contact Number 9831178293

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 08-OCT-2025
Sr.No. Director Name Designated Director
1 GAURAV JAIN Y
2 PRATEEK JAIN Y
3 MEGHA JAIN N
4 INDU JAIN N
5 HEM CHAND JAIN 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 08-OCT-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.) 2,65,000 12,500 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 08-OCT-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 08-OCT-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 HEM MULTI COMMODITIES PVT. LTD. Stock Broker INZ000091331
2 HEM SECURITIES LTD. Depository Participant IN-DP-568-2021
Others INM000010981
Others INP000006794
Research Analyst INH1000022501
Stock Broker INZ000168034

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 1 1 3 3 3
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) NA 75 75 73 64 67
3 Number of APs/affiliates registered with Exchanges 149 135 134 130 138 136
4 Total number of active clients(traded at least once in last 1 year) 29765 30131 26131 21318 19268 20342
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 30103 30376 26415 21590 19654 20799
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 1318 1425 1348 1247 1230 1183
C % of TM volume coming from proprietary trades (If any)
CM 0.0009% 0.0006% 0.0004% 0.0001% 0.0003% 0.0002%
CO NA NA NA NA NA NA
FO NA NA NA NA NA NA
CD NA NA NA NA NA NA

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 HEM FINLEASE PRIVATE LIMITED - USCNB Account 57500000623091 HDFC0000054 CLIENT BANK ACCOUNT
2 HEM FINLEASE PRIVATE LIMITED - USCNB Account 922020012200518 UTIB0000010 CLIENT BANK ACCOUNT
3 HEM FINLEASE PRIVATE LIMITED 777705128006 ICIC0000012 CLIENT BANK ACCOUNT
4 HEM FINLEASE PVT. LTD. - USCNB Account 00540340000423 HDFC0000054 CLIENT BANK ACCOUNT
5 HEM FINLEASE PVT LTD - USCNB Account 00540340000101 HDFC0000054 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 1349184753