MAVERICK SHARE BROKERS PRIVATE LIMITED
MEMBERS DETAILS AS ON 05-SEP-2025
Member Name MAVERICK SHARE BROKERS PRIVATE LIMITED
MAVERICK SHARE BROKERS LIMITED)
Trade Name MAVERICK SHARE BROKERS PRIVATE LIMITED
Member Code 11604
SEBI Registration no INZ000103531
SEBI Registration Date 19-APR-2017
Constitution Corporate
Year of Incorporation 2000
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 Currency Futures (TM) Enabled
5 Interest Rate Futures (TM) Enabled
6 Debt Market (TM) Enabled
7 MFSS Enabled

List of APs registered as on 05-SEP-2025 Click Here To View Authorized Person Details
List of dealing offices as on 05-SEP-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID compliance@maverickgroup.in
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address 211,LAXMI COMPLEX
  M.I.ROAD
 
City JAIPUR
Pin Code 302001
Phone Number 0141-2360627
Fax Number
Email ID compliance@maverickgroup.in

Correspondence Office
Correspondence Office Address 211, LAXMI COMPLEX
M I ROAD
SUBHASH MARG C SCHEME
City JAIPUR
Pin Code 302001
Phone Number 0141-04959221
Fax Number 02360627
Email ID compliance@maverickgroup.in

Website Address https://maverickgroup.in/
Mobile Applications 05-SEP-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 Maverick Trade https://play.google.com/store/apps/details?id=com.wave.mavericwave2 https://apps.apple.com/in/app/maverick-trade/id1630165035

Social Media Details 05-SEP-2025
No Records Found

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-644-2021 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 05-SEP-2025
Sr.No. Name of the Exchange Link for the Members
1 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
2 MULTI COMMODITY EXCHANGE OF INDIA LTD. https://www.mcxindia.com/membership/notice-board/Member-AP-Details
MANAGING DIRECTOR / CEO DETAILS
Name RAMESH KUMAR MANTRI
Designation DIRECTOR
COMPLIANCE OFFICER DETAILS
Name KAILASH SHARMA
E-mail compliance@maverickgroup.in
Contact Number 9314388043

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 05-SEP-2025
Sr.No. Director Name Designated Director
1 RAMESH KUMAR MANTRI Y
2 MUKESH JAIN Y
3 MUKUT BEHARI AGARWAL Y

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-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.) 5,88,000 0 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-SEP-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 05-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 MAVERICK COMMODITY BROKERS PVT. LTD Stock Broker INZ000083634
2 MAVERICK FINANCIAL SERVICES PVT LTD NBFC B.10.00199

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) 5 4 4 4 6 6
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 40 40 40 42 41 45
3 Number of APs/affiliates registered with Exchanges 80 80 81 125 123 118
4 Total number of active clients(traded at least once in last 1 year) 7538 7872 7341 6610 6354 6960
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 7569 7919 7412 6668 6469 7110
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 464 498 487 478 444 458
C % of TM volume coming from proprietary trades (If any)
FO 0.0002% NA NA NA NA NA
CO NA NA NA NA NA NA
CM NA NA NA NA NA 0.0000%
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 MAVERICK SHARE BROKRES LTD. 00540340001166 HDFC0000054 CLIENT BANK ACCOUNT
2 MAVERICK SHARE BROKRES LTD. 00540340002047 HDFC0000054 CLIENT BANK ACCOUNT
3 MAVERICK SHARE BROKRES LTD. 00540340001149 HDFC0000054 CLIENT BANK ACCOUNT
4 MAVERICK SHARE BROKRES LTD. 00540340004093 HDFC0000054 CLIENT BANK ACCOUNT
5 MAVERICK SHARE BROKERS PVT LTD CLIENT ACCOUNT 57500000197392 HDFC0000054 CLIENT BANK ACCOUNT
6 MAVERICK SHARE BROKERS PVT.LTD. MCX CLIENT A/C 57500000314640 HDFC0000054 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 534171694.99