AIRAN FINSTOCKS PRIVATE LIMITED
MEMBERS DETAILS AS ON 06-DEC-2025
Member Name AIRAN FINSTOCKS PRIVATE LIMITED
Trade Name AIRAN FINSTOCKS PRIVATE LIMITED
Member Code 13233
SEBI Registration no INZ000214031
SEBI Registration Date 31-DEC-2018
Constitution Corporate
Year of Incorporation 2007
Year of NSE Membership 2008

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 Future & Options (SCM) Disabled
6 Currency Futures (TM) Enabled
7 Currency Futures (CM) Not Enabled
8 Currency Futures (SCM) Enabled
9 Interest Rate Futures (TM) Surrender Approved
10 Interest Rate Futures (CM) Applied for Surrender
11 Interest Rate Futures (SCM) Applied for Surrender
12 Commodity (TM) Enabled
13 Commodity (CM) Enabled

List of APs registered as on 06-DEC-2025 Click Here To View Authorized Person Details
List of dealing offices as on 06-DEC-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID admin@airanfinstocks.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address 1214-1216, DSCCSL(53E), Road 5E, Block 53
  12th Floor, , GANDHINAGAR
  Nr. Grand Mercure Hotel, Zone 5, DTA, Gift City Gandhinagar, GANDHINAGAR
City GANDHINAGAR
Pin Code 382355
Phone Number 79-40222666
Fax Number 40222699
Email ID info@airanfinstocks.com

Correspondence Office
Correspondence Office Address 406 & 407
GRAND MALL, OPP. SBI ZONAL OFFICE
NR. SNEHKUNJ BUS-STOP, AMBAWADI
City AHMEDABAD
Pin Code 380015
Phone Number 079-40222666
Fax Number 40222699
Email ID admin@airanfinstocks.com

Website Address https://www.finwave.co/
Mobile Applications 06-DEC-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 Finwave Smart Office https://play.google.com/store/apps/details?id=com.finwavesmartoffice&hl=en_IN&gl=US https://apps.apple.com/in/app/finwave-smart-office/id1469685467
2 Finwave Trade https://play.google.com/store/apps/details?id=com.wave.airan&hl=en_IN https://apps.apple.com/in/app/finwave-trade/id1479675523

Social Media Details 06-DEC-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/Finwave.Co
2 Instagram https://www.instagram.com/finwave.co/
3 LinkedIn https://www.linkedin.com/company/finwaveco
4 Others NA
5 Others_Link Not Applicable
6 Twitter https://twitter.com/FinwaveCo
7 YouTube https://www.youtube.com/channel/UCwgg5D9gTvqIjoZJxN1Xp6g

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 09-OCT-2025
Sr no Name of Depository Registration No. Link for the members
1 CDSL IN-DP-771-2024 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 06-DEC-2025
Sr.No. Name of the Exchange Link for the Members
1 METROPOLITAN STOCK EXCHANGE OF INDIA LTD. https://membermatrix.msei.in/TradingMemberLocator_beta.aspx
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 INDRESH WAGHJIBHAI SHAH
Designation
COMPLIANCE OFFICER DETAILS
Name MAULIK MAHENDRABHAI SHAH
E-mail maulikshah11@gmail.com, compliance@finwave.co
Contact Number 07940222601

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 06-DEC-2025
Sr.No. Director Name Designated Director
1 INDRESH SHAH Y
2 HINABEN I SHAH Y

Details of Complaints received in Scores 2.0
Status
Count of opening complaints - 0 0 - - -
Received - 0 2 - - -
Closed - 0 2 - - -
Count of pending complaints - 0 0 - - -

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

Summary of Arbitration cases
Status
Count of opening complaints - 0 0 - - -
Received - 0 0 - - -
Closed - 0 0 - - -
Count of pending complaints - 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-DEC-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.) 0 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 06-DEC-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 06-DEC-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 30-SEP-2025
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any
1 AIRAN COMMODITIES PRIVATE LIMITED Stock Broker INZ000078934
2 AIRAN FINANCIAL SERVICES PRIVATE LIMITED NBFC B.01.00575
3 AIRAN FINSTOCK IFSC PRIVATE LIMITED Stock Broker -
4 FINWAVE CAPITAL ADVISORS IFSC LLP AIF IFSCA/FME/II/2024-25/135
5 FINWAVE INVESTMENT ADVISORS LLP AIF -

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) 0 0 0 0 0 0
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 17 17 17 17 17 12
3 Number of APs/affiliates registered with Exchanges 14 13 15 16 34 34
4 Total number of active clients(traded at least once in last 1 year) 7885 8356 8338 7644 7030 6728
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 7878 8409 8410 7706 7056 6831
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 167 200 212 213 184 200

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 AIRAN FINSTOCKS PVT LTD NSE CLIENT A/C 00060340014115 HDFC0000006 CLIENT BANK ACCOUNT
2 AIRAN FINSTOCKS PVT LTD NSE F AND O CLIENT A/C 00060340014105 HDFC0000006 CLIENT BANK ACCOUNT
3 AIRAN FINSTOCKS PVT LTD 002405021236 ICIC0000024 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 30-Sep-2025 Rs. 686831744