SYSTEMATIX SHARES & STOCKS (INDIA) LTD.
MEMBERS DETAILS AS ON 04-SEP-2025
Member Name SYSTEMATIX SHARES & STOCKS (INDIA) LTD.
SOUTHERN SHARES AND STOCKS LTD)
Trade Name SYSTEMATIX SHARES & STOCKS (INDIA) LTD.
Member Code 11327
SEBI Registration no INZ000171134
SEBI Registration Date 26-MAR-2018
Constitution Corporate
Year of Incorporation 1995
Year of NSE Membership 2004

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 (CM) Enabled
7 Interest Rate Futures (TM) Enabled
8 Interest Rate Futures (CM) Enabled
9 Debt Market (TM) Not Enabled
10 Debt Market (CM) Not Enabled
11 MFSS Enabled

List of APs registered as on 04-SEP-2025 Click Here To View Authorized Person Details
List of dealing offices as on 04-SEP-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID grievance@systematixshares.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address NO. 603 606, THE CAPITAL, A WING
  6TH FLOOR,, PLOT C-70, G BLOCK
  BANDRA KURLA COMPLEX, BANDRA (EAST)
City MUMBAI
Pin Code 400051
Phone Number 022-66198092
Fax Number 66198029/40358029
Email ID compliance@systematixgroup.in

Correspondence Office
Correspondence Office Address A-WING, NO. 603-606, THE CAPITAL
6TH FLOOR, PLOT C-70, G BLOCK
BANDRA KURLA COMPLEX, BANDRA (EAST)
City MUMBAI
Pin Code 400051
Phone Number 022-67048692
Fax Number 022-66198029
Email ID compliance@systematixgroup.in

Website Address https://www.systematixgroup.in
Mobile Applications 04-SEP-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 Systematix Mtrade https://play.google.com/store/apps/details?id=com.wave.systematix&pcampaignid=web_share https://apps.apple.com/in/app/systematix-mtrade/id1457654717

Social Media Details 04-SEP-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/SystematixGroupOfficial/
2 Instagram https://www.instagram.com/systematixgroupofficial/
3 LinkedIn https://www.linkedin.com/company/13698690/admin/feed/posts/
4 Others NA
5 Others_Link NA
6 Twitter https://x.com/SystematixGrp
7 YouTube https://www.youtube.com/@systematixgroup1852

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-480-2020 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 04-SEP-2025
Sr.No. Name of the Exchange Link for the Members
1 MULTI COMMODITY EXCHANGE OF INDIA LTD. https://www.mcxindia.com/membership/notice-board/Member-AP-Details
2 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
3 NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD. https://www.ncdex.com/member_directory
MANAGING DIRECTOR / CEO DETAILS
Name SUNIL SARDA
Designation CEO
COMPLIANCE OFFICER DETAILS
Name NIPA SAVLA
E-mail compliance@systematixgroup.in
Contact Number 02230298092

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 04-SEP-2025
Sr.No. Director Name Designated Director
1 RAHUL CHANDRA PRAKASH KHANDELWAL Y
2 SUNIL SARDA Y
3 NIKHIL KHANDELWAL Y
4 ANJU KHANDELWAL N
5 RAKESH MEHTA 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 04-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.) 6,61,600 10,000 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 04-SEP-2025
Particulars
Orders issued by other Exchanges

SEBI Orders as on 04-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 Anil bhaghchandani HUF NA NA
2 Anurodh Granites Private Limited NA U14102RJ1993PTC007572
3 Ceepeek Real Estate Private Limited NA U70100MH2000PTC125251
4 Chandra Prakash Khandelwal HUF NA NA
5 DDPL Global Infrastructure Private Limited NA U45202MH2008PTC180487
6 DIVISHA ALTERNATE INVESTMENTS MANAGER LLP NA AAV-4481
7 Divisha Alternative Investments LLP NA AAV-1631
8 Divisha Developers LLP NA AAA-5027
9 Divisha Lifestyle LLP NA AAE-3733
10 Divisha Real Estate Advisors LLP NA AAA-0278
11 Divisha Realty LLP NA AAC-0865
12 First Lady Housing Private Limited NA U45309MH2016PTC280497
13 Funsign Real Estate Private Limited NA U70200MH1999PTC123016
14 Goldflag Exports Private Limited NA U51909MH2004PTC150143
15 Goldlife Trading Company Private Limited NA U51909MH2005PTC150384
16 India Media and Entertainment Trust AIF IN/AIF2/21-22/(0932)
17 India SME Growth Fund AIF IN/AIF1/18-19/0608
18 KPA Welfare Foundation NA U93030MH2015NPL266469
19 Kazoo Mercantile Private Limited NA U51909MH2004PTC150045
20 Keshavam Diaabrasives Private Limited NA U28939RJ2009PTC030190
21 Krati Textile Mills Private Limited NA U17301MP2012PTC027959
22 Magicline Trading Company Private Limited NA U51909MH2005PTC150383
23 Master Dev Khandelwal NA NA
24 Master Kaveer Khandelwal NA NA
25 Mr. Anil Sharda NA NA
26 Mr. Anil bhaghchandani NA NA
27 Mr. Bharat Badiyani NA NA
28 Mr. Chandra Prakash Khandelwal NA NA
29 Mr. Deepak Bhagchandani NA NA
30 Mr. Dinesh Mehta NA NA
31 Mr. Divyesh Badiyani NA NA
32 Mr. Girdhari Lal Khandelwal NA NA
33 Mr. Gopal Khandelwal NA NA
34 Mr. Hriday Bhagchandani NA NA
35 Mr. Kamlesh Sharda NA NA
36 Mr. Lalchand Bhagchandani NA NA
37 Mr. Mahesh Mehta NA NA
38 Mr. Navratan Mehta NA NA
39 Mr. Parth Sarda NA NA
40 Mr. Rahil Mehta NA NA
41 Mr. Rahul Khandelwal NA NA
42 Mr. Rakesh Mehta NA NA
43 Mr. Ramesh Mehta NA NA
44 Mr. Rasik Khandelwal NA NA
45 Mr. Rohan Agarwal NA NA
46 Mr. Sanchit Dhoot NA NA
47 Mr. Satish Sharda NA NA
48 Mr. Sunil Sarda NA NA
49 Mr. Suresh Mehta NA NA
50 Mrs. Abhivyakti Dhoot NA NA
51 Mrs. Anju Khandelwal NA NA
52 Mrs. Bhumika Badiyani NA NA
53 Mrs. Bindu Sarda NA NA
54 Mrs. Kavya Anil Bhagchandani NA NA
55 Mrs. Krati Rathi NA NA
56 Mrs. Kusum Gandhi NA NA
57 Mrs. Meena Bhagchandani NA NA
58 Mrs. Miti Kamdar NA NA
59 Mrs. Nikita Khandelwal NA NA
60 Mrs. Priyanka Khandelwal NA NA
61 Mrs. Pushplata Sawa NA NA
62 Mrs. Shashi Rani NA NA
63 Mrs. Shirin Mehta NA NA
64 Mrs. Shruti Jain NA NA
65 Mrs. Siddhi Ghatalia NA NA
66 Ms. Divisha Khandelwal NA NA
67 Ms. Lata Bhagchandani NA NA
68 Ms. Manju Agarwal NA NA
69 Ms. Meenu Agarwal NA NA
70 Ms. Renu Bansal NA NA
71 Ms. Rini Mehta NA NA
72 NHI Developers LLP NA AAV-4706
73 Nikhil Khandelwal NA NA
74 Nikhil Khandelwal HUF NA NA
75 Nikunj Mercantile Private Limited NA U51909MH2007PTC172662
76 Perspire Builders and Developers Private Limited NA U70102MH2012PTC233749
77 Prerna Abbresive and Diatools Private Limited NA U28939RJ1998PTC015139
78 Prerna Minstones Private Limited NA U14200RJ2012PTC038457
79 Prerna Realpromotors Private Limited NA U70101RJ2012PTC040839
80 Prerna Township Private Limited NA U45201RJ2005PTC021375
81 Rad Global Private Limited NA U25209RJ2012PTC037992
82 Rad Industries Private Limited NA U17235RJ2021PTC074829
83 Rahul Khandelwal HUF NA NA
84 Rangsharda Properties Private Limited NA U45200MH2000PTC125160
85 Rasik Export Private Limited NA U25209DL2020PTC362679
86 Rasik Product Private Limited NA U22211UP1998PTC024053
87 Riteplaza Trading Company Private Limited NA U51909MH2004PTC150230
88 Sant Sundardas Foundation NA U93000MH2014NPL255171
89 Shiv Shakti Real Estate Private Limited NA U45200MH1999PTC122379
90 Shree Tirupati Natural Stones Private Limited NA U26933RJ2012PTC038023
91 Shubham Mangalam Real Estate Private Limited NA U70100MH2000PTC125310
92 Skittish Realtors Private Limited NA U70102MH2012PTC233748
93 Snehvardhini Properties Private Limited NA U45200MH2000PTC124673
94 Spoclog Solutions Private Limited NA U62090MH2024PTC429971
95 Sunil Sarda HUF NA NA
96 Swaraj Appartments P Ltd NA U45201MH1996PTC330388
97 Systematix Assets Management Company Private Limited NA U65999MH2006PTC266349
98 Systematix Capital Services Private Limited NA U67120MH2003PTC266347
99 Systematix Commodities Services Private Limited Stock Broker INZ000043009
100 Systematix Corporate Services Limited Others INM000004224
101 Systematix Distributions Services Private Limited NA U51101MH2011PTC225515
102 Systematix Fincorp India Limited NBFC 10.00160
103 Systematix Finvest Private Limited NBFC B-13.00982
104 Systematix Holdings Private Limted NA U51909MH2004PTC144065
105 Systematix Wealth and Asset Management Private Limited NA U67190MH2013PTC247782
106 Tekpoint Properties Private Limited NA U70100MH2000PTC125196
107 Thirdwave Mercantile Company Private Limited NA U51909MH2004PTC144060
108 Topcity Trading Company Private Limited NA U51909MH2005PTC150398
109 Unicorn Infra Projects and Estates Private Limited NA U70102MH2007PTC176453
110 Unity City Developments LLP NA AAA-3748
111 Urban Affordable Housing LLP NA AAL-6630
112 Wonderdream Realtors Private Limited NA U45400MH2013PTC239874

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) 6 6 6 6 7 7
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 180 173 175 148 147 145
3 Number of APs/affiliates registered with Exchanges 64 77 79 140 169 177
4 Total number of active clients(traded at least once in last 1 year) 5477 5885 5528 5079 4987 5369
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 5520 5924 5547 5097 5023 5394
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 567 569 590 563 582 629
C % of TM volume coming from proprietary trades (If any)
CD NA NA NA NA NA NA
CM 0.0000% 0.0001% 0.0000% 0.0000% 0.0000% 0.0000%
CO NA NA NA NA NA NA
FO 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 SYSTEMATIX SHARES AND STOCKS (INDIA) LTD- USCNB ACCOUNT 42268455622 SBIN0011777 CLIENT BANK ACCOUNT
2 SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED - USCNB A/C 921020039905147 UTIB0000004 CLIENT BANK ACCOUNT
3 SYSTEMATIX SHARES AND STOCKS(INDIA) LIMITED - USCNB A/C 920020052280732 UTIB0000004 CLIENT BANK ACCOUNT
4 Systematix Shares and Stocks (India) Ltd. - USCNB A/C 57500000979060 HDFC0000060 CLIENT BANK ACCOUNT
5 Systematix Shares and Stocks (India) Ltd. - USCNB A/C 57500000979050 HDFC0000060 CLIENT BANK ACCOUNT
6 SYSTEMATIX SHARES & STOCKS (I) LTD - USCNB A/C 004010201355077 UTIB0000004 CLIENT BANK ACCOUNT
7 Systematix Shares and Stocks (India) Ltd. - USCNB A/C 00600340015293 HDFC0000060 CLIENT BANK ACCOUNT
8 Systematix Shares and Stocks (India) Ltd. - USCNB A/C 000405061295 ICIC0000004 CLIENT BANK ACCOUNT
9 SYSTEMATIX SHARES & STOCKS (I) LTD - USCNB A/C 004010201373596 UTIB0000004 CLIENT BANK ACCOUNT
10 SYSTEMATIX SHARES AND STOCKS ( INDIA ) LTD- USCNB A/C 919020054387523 UTIB0000004 CLIENT BANK ACCOUNT
11 Systematix Shares and Stocks (India) Ltd. - USCNB A/C 00600340017505 HDFC0000060 CLIENT BANK ACCOUNT
12 SystSYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED - USCNB A/C 919020080279261 UTIB0000004 CLIENT BANK ACCOUNT
13 SYSTEMATIX SHARES & STOCKS (I) LTD - USCNB A/C 917020068693032 UTIB0000004 CLIENT BANK ACCOUNT
14 Systematix Shares & Stocks (I) Ltd- USCNB A/C 03810200000774 BARB0FORTAP CLIENT BANK ACCOUNT
15 Systematix Shares and Stocks (India) Ltd. - USCNB A/C 09582650004668 KKBK0000958 CLIENT BANK ACCOUNT
16 SYSTEMATIX SHARES & STOCKS (I) LTD - USCNB A/C 004010201354342 UTIB0000004 CLIENT BANK ACCOUNT
17 SYSTEMATIX SHARES & STOCKS (I) LTD - USCNB A/C 004010201354388 UTIB0000004 CLIENT BANK ACCOUNT
18 SYSTEMATIX SHARES & STOCKS (I) LTD - USCNB A/C 004010201387191 UTIB0000004 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 790336452