PUNE E STOCK BROKING LIMITED
MEMBERS DETAILS AS ON 27-SEP-2025
Member Name PUNE E STOCK BROKING LIMITED
PUNE E STOCK BROKING PRIVATE LIMITED)
Trade Name PUNE E STOCK BROKING LIMITED
Member Code 12892
SEBI Registration no INZ000161438
SEBI Registration Date 25-FEB-2020
Constitution Corporate
Year of Incorporation 2007
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 Currency Futures (TM) Enabled
5 Interest Rate Futures (TM) Enabled
6 MFSS Enabled
7 Commodity (TM) Not Enabled

List of APs registered as on 27-SEP-2025 Click Here To View Authorized Person Details
List of dealing offices as on 27-SEP-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID grievance@pesb.co.in
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address SUBHASH NAGAR LANE 3
  1198,SHUKRAWAR PETH
 
City PUNE
Pin Code 411002
Phone Number 020-24460011
Fax Number 020-24475650
Email ID archana@pesb.co.in

Correspondence Office
Correspondence Office Address SUBHASH NAGAR LANE 3
1198,SHUKRAWAR PETH
SUBHASHNAGAR
City PUNE
Pin Code 411002
Phone Number 020-41000600
Fax Number 02024498100
Email ID archana@pesb.co.in

Website Address https://pesb.co.in/
Mobile Applications 27-SEP-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 PeSB Trading App https://play.google.com/store/apps/details?id=com.wave.pesb&hl=en_IN https://apps.apple.com/us/app/pesb-trading-app/id1277664098
2 PESB Wealth https://play.google.com/store/apps/details?id=com.rct.investment_zone https://apps.apple.com/mv/app/pesb-wealth/id6692624974
3 PeSB https://play.google.com/store/apps/details?id=coin.pesb https://apps.apple.com/in/app/pesb/id6449457719
4 PESB backoffice https://play.google.com/store/apps/details?id=com.PESB&hl=en_IN NA

Social Media Details 27-SEP-2025
Sr.No. Name of social media Link for social media
1 Facebook pesb_pune
2 Instagram pesbpl
3 LinkedIn NA
4 Others ARPIT SHAH
5 Others_Link NA
6 Twitter pune_pesb
7 YouTube NA

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 NA https://nsdl.co.in/direct_search.php
2 CDSL IN-DP-479-2020 https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 27-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 VRAJESH KRISHNAKUMAR SHAH
Designation
COMPLIANCE OFFICER DETAILS
Name ARCHANA VINAYAK GORHE
E-mail archana@pesb.co.in
Contact Number 02041000616

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 27-SEP-2025
Sr.No. Director Name Designated Director
1 VRAJESH NAVNITBHAI SHAH Y
2 ARCHANA VINAYAK GORHE Y
3 SALEEM CHANDSAHEB YALAGI N
4 SANDIP SUNDERLAL SHAH N
5 VRAJESH KRISHNAKUMAR SHAH N
6 DEVENDRA RAMCHANDRA GHODNADIKAR 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 27-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.) 1,85,000 68,400 5,000
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 27-SEP-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 27-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 PUNE FINVEST LIMITED NBFC NA

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) 4 2 2 2 3 3
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 66 53 53 53 53 56
3 Number of APs/affiliates registered with Exchanges 112 117 116 124 150 151
4 Total number of active clients(traded at least once in last 1 year) 10698 10886 10326 9741 9947 10478
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 10731 10945 10374 9777 9980 10507
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 587 570 578 593 638 678
C % of TM volume coming from proprietary trades (If any)
CD NA NA 0.0011% 0.0007% 0.0000% NA
CM 0.0012% 0.0022% 0.0001% 0.0000% 0.0000% 0.0000%
CO NA NA NA NA NA NA
FO 0.0014% 0.0013% 0.0007% 0.0002% 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 Pune e Stock Broking Limited USCNBA 57500001314885 HDFC0000060 CLIENT BANK ACCOUNT
2 Pune E-Stock Broking Limited USCNBA 003905031513 ICIC0000039 CLIENT BANK ACCOUNT
3 PUNE E STOCK BROKING LIMITED NSE CLIENT USCNBA 000883900000565 YESB0000008 CLIENT BANK ACCOUNT
4 PUNE E STOCK BROKING LIMITED MCX CLIENT A/C USCNBA 919020047776675 UTIB0000037 CLIENT BANK ACCOUNT
5 PUNE E- STOCK BROKING LTD-BSE CLIENT A/C USCNBA 037010200030597 UTIB0000037 CLIENT BANK ACCOUNT
6 PUNE E STOCK BROKING LIMITED USCNB ACCOUNT 7790802106 IDIB000F523 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 1057223431