SHARE INDIA SECURITIES LIMITED
MEMBERS DETAILS AS ON 02-SEP-2025
Member Name SHARE INDIA SECURITIES LIMITED
VALUE CAPITAL SERVICES LTD.)
Trade Name SHARE INDIA SECURITIES LIMITED
Member Code 10798
SEBI Registration no INZ000178336
SEBI Registration Date 08-MAY-2018
Constitution Corporate
Year of Incorporation 1994
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 (CM) Enabled
5 Currency Futures (TM) Enabled
6 Currency Futures (SCM) Enabled
7 Interest Rate Futures (TM) Enabled
8 Interest Rate Futures (SCM) Enabled
9 Debt Market (TM) Enabled
10 MFSS Enabled
11 Commodity (TM) Enabled
12 Commodity (SCM) Enabled

List of APs registered as on 02-SEP-2025 Click Here To View Authorized Person Details
List of dealing offices as on 02-SEP-2025 Click Here To View Dealing offices details of member
Listed Yes
Investor Grievance Email ID investors@shareindia.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address UNIT NO 615 AND 616, 6TH FLOOR, X-CHANGE PLAZA
  DALAL STREET, COMMERICAL, CO-OPERATIVE SOCIETY LIMITED, 5E, BLOCK 53, ZONE 5, GIFT CITY
  GANDHI NAGAR
City GANDHINAGAR
Pin Code 382355
Phone Number 0120-4910000
Fax Number 0120-4910030
Email ID compliance@shareindia.com

Correspondence Office
Correspondence Office Address A-15, SECTOR-64, NOIDA
GAUTAM BUDH NAGAR
GAUTAM BUDH NAGAR
City NOIDA
Pin Code 201301
Phone Number 0120-4910000
Fax Number 0120-4910030
Email ID compliance@shareindia.com

Website Address https://www.shareindia.com/
Mobile Applications 02-SEP-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 Share India S-Trade https://play.google.com/store/apps/details?id=com.shareindia.xts&hl=en-IN https://apps.apple.com/in/app/share-india-s-trade/id6447690546
2 SISL Wealth Plus https://play.google.com/store/apps/details?id=com.sislwealth.mobileapp&pcampaignid=web_share https://apps.apple.com/in/app/sisl-wealth-plus/id1434047284
3 Share India: Demat,Stocks,IPO https://play.google.com/store/apps/details?id=com.tradingapp.shareindia&hl=en-IN https://apps.apple.com/in/app/share-india-demat-stocks-ipo/id1610726788

Social Media Details 02-SEP-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/people/Share-India/100063991871591
2 Instagram https://www.instagram.com/shareindiaofficial
3 LinkedIn https://www.linkedin.com/company/share-india-securities
4 Others WHATS APP AND TELEGRAM
5 Others_Link "https://chat.whatsapp.com/LSpEJ38P2jM5JxH7sxfber https://t.me/sislofficial"
6 Twitter https://twitter.com/shareindiasec
7 YouTube https://www.youtube.com/c/shareindiasecurities

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 IN-DP-32-2015 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 02-SEP-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 RAJESH KUMAR GUPTA
Designation WTD
COMPLIANCE OFFICER DETAILS
Name VIKAS AGGARWAL
E-mail vikas_cs@shareindia.com
Contact Number 01204910004

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 02-SEP-2025
Sr.No. Director Name Designated Director
1 SACHIN GUPTA Y
2 KAMLESH VADILAL SHAH Y
3 RAJESH GUPTA Y
4 SURESH KUMAR ARORA N
5 ANANTA SINGH RAGHUVANSHI N
6 PIYUSH MAHESH KHANDELWAL N
7 PRASANNA KUMAR GOPALAPILLAI N
8 YOGESH LOHIYA N
9 VIJAY G. VORA N
10 SAROJ GUPTA N
11 PARVEEN GUPTA N
12 SHANTI KUMAR JAIN N
13 MOHAMMAD RUBAID KHAN N
14 SANJIB SINGH N
15 SUBHASH CHANDER KALIA N
16 RAJENDRA CHINNA VEERAPPAN N

Details of Complaints received in Scores 2.0
Status
Count of opening complaints - - - - 2 0
Received - - - - 0 2
Closed - - - - 2 0
Count of pending complaints - - - - 0 2

Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)
Summary of Complaints received:
Status
Count of opening complaints - - - - 0 0
Received - - - - 0 0
Closed - - - - 0 0
Count of pending complaints - - - - 0 0

Summary of Arbitration cases
Status
Count of opening complaints - - - - 0 0
Received - - - - 0 0
Closed - - - - 0 0
Count of pending complaints - - - - 0 0

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 02-SEP-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.) 26,67,000 2,500 0
Details of Orders issued by Member Committee of NSE
Particulars
1. Orders issued(count) 1 3 0 0
2. Orders issued details 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 02-SEP-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 02-SEP-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 Algowire Trading Technologies Private Limited Others 73455
2 Share India AlgoPlus Private Limited Stock Broker 116293
3 Share India Capital Services Private Limited Others INM000012537
4 Share India Fincap Private Limited NBFC 8042
5 Share India Global Pte. Limted Others 202024203M
6 Share India Insurance Brokers Private Limited Mutual funds, Insurance 337469
7 Share India Securities IFSC Private Limited Stock Broker INZ000097733
8 Share India Smile Foundation Others 350332
9 Silverleaf Securities Research Private Limited Others 153137
10 Total Securities IFSC Private Limited Others 94634
11 uTrade Solutions Private Limited Others 32916

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) 103 105 144 144 91 30
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 3406 3656 3726 2738 2319 836
3 Number of APs/affiliates registered with Exchanges 165 186 143 237 338 318
4 Total number of active clients(traded at least once in last 1 year) 7764 7242 5621 6963 6554 3948
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 7035 6616 5230 6757 6483 3907
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 2385 2154 1424 961 687 588
C % of TM volume coming from proprietary trades (If any)
CM 0.8467% 1.1706% 0.9168% 1.0469% 1.7092% 1.1115%
CD 0.0358% 0.1440% 2.7802% 3.1143% 2.9341% 3.5546%
CO 6.6765% 13.1074% 24.9222% 21.6642% 33.6644% 35.9061%
FO 0.7900% 1.0280% 1.1461% 1.2396% 1.0052% 0.9174%

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 Share India Securities Limited-USCNB Account 000705009505 ICIC0000007 CLIENT BANK ACCOUNT
2 SHARE INDIA SECURITIES LIMITED ¿- ¿USCNB ACCOUNT 00030340004156 HDFC0000003 CLIENT BANK ACCOUNT
3 SHARE INDIA SECURITIES LIMITED -USCNB ACCOUNT 00030340035964 HDFC0000003 CLIENT BANK ACCOUNT
4 SHARE INDIA SECURITIES LIMITED USCNB A/C 10163648043 IDFB0020151 CLIENT BANK ACCOUNT
5 Share India Securities Limited -¿USCNB Account 918020090724567 UTIB0000055 CLIENT BANK ACCOUNT
6 SHARE INDIA SECURITIES LIMITED USCNB ACCOUNT 7817396073 IDIB000F523 CLIENT BANK ACCOUNT
7 Share India Securities Ltd -USCNB Account 57500001384222 HDFC0000598 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 14380100562.13