NORTHEAST BROKING SERVICES LTD.
MEMBERS DETAILS AS ON 24-SEP-2025
Member Name NORTHEAST BROKING SERVICES LTD.
Trade Name NORTHEAST BROKING SERVICES LTD.
Member Code 09701
SEBI Registration no INZ000164233
SEBI Registration Date 22-FEB-2018
Constitution Corporate
Year of Incorporation 1995
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 Interest Rate Futures (TM) Enabled
7 MFSS Enabled

List of APs registered as on 24-SEP-2025 Click Here To View Authorized Person Details
List of dealing offices as on 24-SEP-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID north@nettlinx.org
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Retail
Registered Office
Registered Office Address 5-9-22, 301, MY HOME SAROVAR PLAZA
  III, SECRETARIAT ROAD
  SAIFABAD
City HYDERABAD
Pin Code 500063
Phone Number 040-040-30216666
Fax Number 040-23210895/30216600
Email ID north@nettlinx.com

Correspondence Office
Correspondence Office Address 8 2 120 112 88 AND 89 7 S1, II FLOOR APARNA CREST
II FLOOR, ROAD NO 2 BANJARAHILLS
ABOVE RAYMOND SHOW ROOM, BANJARA HILLS
City HYDERABAD-TELANGANA
Pin Code 500034
Phone Number 040-66918888
Fax Number 00000000000
Email ID compliance@northeastltd.com

Website Address https://www.northeastltd.com/
Mobile Applications 24-SEP-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 NBSL Trade https://play.google.com/store/apps/details?id=com.wave.northeast&utm_campaign=website&utm_medium=email&utm_source=sendgrid.com&pli=1 https://apps.apple.com/us/app/nbsl-trade/id1550052865?utm_campaign=website&utm_medium=email&utm_source=sendgrid.com

Social Media Details 24-SEP-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/profile.php?id=100070803221742&mibextid=kFxxJD
2 Instagram https://www.instagram.com/nbslofficial/
3 LinkedIn https://www.linkedin.com/company/nbslofficial
4 Others NIL
5 Others_Link NIL
6 Twitter https://x.com/NBSLofficial
7 YouTube https://www.youtube.com/@northeastbrokingservicesli700

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 NSDL IN-DP-NSDL-67-98 https://nsdl.co.in/direct_search.php
2 CDSL IN-DP-CDSL-378-2006 https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 24-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 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
3 MULTI COMMODITY EXCHANGE OF INDIA LTD. https://www.mcxindia.com/membership/notice-board/Member-AP-Details
MANAGING DIRECTOR / CEO DETAILS
Name SARANYA LOKA REDDY
Designation
COMPLIANCE OFFICER DETAILS
Name KAPATRALA MOHAMMAD YUNUS
E-mail COMPLIANCE@NORTHEASTLTD.COM
Contact Number 66918888

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 24-SEP-2025
Sr.No. Director Name Designated Director
1 SARANYA LOKA REDDY Y
2 P KALPANA REDDY Y
3 SUNIL KUMAR JUVVADI 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 24-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.) 39,100 30,000 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 24-SEP-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 24-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

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) 1 1 1 1 1 1
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 42 39 37 34 36 37
3 Number of APs/affiliates registered with Exchanges 30 32 33 43 55 53
4 Total number of active clients(traded at least once in last 1 year) 3044 3036 2757 2551 2400 2460
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 3098 3053 2755 2510 2331 2412
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 406 436 445 460 477 468
C % of TM volume coming from proprietary trades (If any)
CD NA NA NA NA NA NA
CM 0.0001% 0.0000% 0.0000% 0.0000% 0.0000% 0.0001%
CO NA NA NA NA NA NA
FO 0.0000% 0.0000% 0.0000% 0.0000% 0.0000% 0.0000%

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 Northeast Broking Services Ltd - UCNBA 00210340000556 HDFC0000021 CLIENT BANK ACCOUNT
2 Northeast Broking Services Ltd -NSE Client a/c 57500000208864 HDFC0009817 CLIENT BANK ACCOUNT
3 NORTHEAST BROKING SERVICE NSE CLIENT ACCOUN LIMITED 923020003786372 UTIB0003062 CLIENT BANK ACCOUNT
4 NORTHEAST BROKING SERVICES LIMITED UPSTREAM CLIENT NODAL BANK ACCOUNT 007605010351 ICIC0000076 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 501842729