MATALIA STOCK BROKING PVT. LTD.
MEMBERS DETAILS AS ON 06-SEP-2025
Member Name MATALIA STOCK BROKING PVT. LTD.
Trade Name MATALIA STOCK BROKING PVT. LTD.
Member Code 12086
SEBI Registration no INZ000184932
SEBI Registration Date 18-JUL-2018
Constitution Corporate
Year of Incorporation 2004
Year of NSE Membership 2007

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) Surrendered Membership
5 Currency Futures (TM) Enabled
6 Interest Rate Futures (TM) Enabled
7 MFSS Enabled
8 Commodity (TM) Not Enabled

List of APs registered as on 06-SEP-2025 Click Here To View Authorized Person Details
List of dealing offices as on 06-SEP-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID investorgrievances@matalia.co.in
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Retail
Registered Office
Registered Office Address UNIT NO. 719-720, DALAL STREET COMMERCIAL CO. OPERATIVE SOCIETY LTD.
  7TH FLOOR, BLOCK NO. 53, ZONE 5
  GIFT CITY, GANDHINAGAR
City GANDHINAGAR
Pin Code 382050
Phone Number 79-
Fax Number
Email ID rupesh@matalia.co.in

Correspondence Office
Correspondence Office Address MATALIA HOUSE
NEAR JAIN BHUVAN,21,NEW JAGNATH
DR.YAGNIK ROAD
City RAJKOT
Pin Code 360001
Phone Number 0281-2466387,2460014
Fax Number 0281-3048830
Email ID rupesh@matalia.co.in

Website Address https://www.matalia.co.in/
Mobile Applications 05-SEP-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 Edge By MSBPL https://play.google.com/store/apps/details?id=com.saral_info.moneymakerapi.matalia&hl=en_IN&gl=US https://apps.apple.com/ca/app/edge-by-msbpl/id6450421892

Social Media Details 05-SEP-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/profile.php?id=100083273825787
2 Instagram https://www.instagram.com/matalia_stock_broking_pvt_ltd/
3 LinkedIn https://www.linkedin.com/in/kyc-matalia-8a77a0269/
4 Others https://bot.officialwa.com/whatsapp/livechat
5 Others_Link NA
6 Twitter NA
7 YouTube Matalia Stock Broking Pvt Ltd - YouTube

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 IN-DP-495-2020 https://nsdl.co.in/direct_search.php

Details of Membership with other Stock Exchanges as on 06-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
MANAGING DIRECTOR / CEO DETAILS
Name RUPESH C MATALIA
Designation DIRECTOR
COMPLIANCE OFFICER DETAILS
Name DHYANESH S SHUKLA
E-mail dhyanesh@matalia.co.in
Contact Number 9375074674

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 06-SEP-2025
Sr.No. Director Name Designated Director
1 DHYANESH SURESH SHUKLA Y
2 RUPESH CHIMANLAL MATALIA Y
3 DIPAK CHIMANLAL MATALIA N

Details of Complaints received in Scores 2.0
Status
Count of opening complaints - - 0 1 1 -
Received - - 0 0 0 -
Closed - - 0 1 0 -
Count of pending complaints - - 0 0 1 -

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

Summary of Arbitration cases
Status
Count of opening complaints - - 0 0 0 -
Received - - 0 0 0 -
Closed - - 0 0 0 -
Count of pending complaints - - 0 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 06-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.) 1,05,000 2,00,000 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 05-SEP-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 06-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) 5 5 5 5 5 5
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 78 65 60 55 47 52
3 Number of APs/affiliates registered with Exchanges 93 100 95 143 178 169
4 Total number of active clients(traded at least once in last 1 year) 18386 18226 16008 13873 13258 14990
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 18563 18427 16186 14021 13693 15394
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 850 883 798 779 728 692
C % of TM volume coming from proprietary trades (If any)
CD NA NA NA NA NA NA
CM 0.0206% 0.0234% 0.0188% 0.0192% 0.0273% 0.0362%
CO NA NA NA NA NA NA
FO 0.0031% 0.0036% 0.0030% 0.0035% 0.0044% 0.0055%

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 MATALIA STOCK BROKING PVT. LTD. - USCNB ACCOUNT 01010340002299 HDFC0000101 CLIENT BANK ACCOUNT
2 MATALIA STOCK BROKING PVT. LTD. - USCNB ACCOUNT 01010340002378 HDFC0000101 CLIENT BANK ACCOUNT
3 MATALIA STOCK BROKING PVT. LTD. - USCNB ACCOUNT 502000050592 NSPB0000002 CLIENT BANK ACCOUNT
4 MATALIA STOCK BROKING PVT. LTD. - USCNB ACCOUNT 310320100040812 BKID0003103 CLIENT BANK ACCOUNT
5 MATALIA STOCK BROKING PVT. LTD. - USCNB ACCOUNT 313120110000120 BKID0003131 CLIENT BANK ACCOUNT
6 MATALIA STOCK BROKING PVT. LTD. - USCNB ACCOUNT 01010340001590 HDFC0000101 CLIENT BANK ACCOUNT
7 MATALIA STOCK BROKING PVT. LTD. - USCNB ACCOUNT 015305010261 ICIC0000153 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 402694792