CHOICE EQUITY BROKING PRIVATE LIMITED

MEMBERS DETAILS AS ON 10-APR-2025
Name CHOICE EQUITY BROKING PRIVATE LIMITED
CHOICE EQUITY TRADING PRIVATE LIMITED)
Code 13773
SEBI Registration no INZ000160131
SEBI Registration Date 24-NOV-2017
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 Currency Futures (CM) Surrendered Membership
7 Interest Rate Futures (TM) Enabled
8 Interest Rate Futures (CM) Surrender Approved
9 Debt Market (TM) Enabled
10 Debt Market (SCM) Enabled
11 Commodity (TM) Enabled
Whether Depostitory Participant(CDSL/NSDL) as on 16-OCT-2024
Sr no Name of Depository Status Registration No.
1 NSDL YES IN-DP-84-2015
2 CDCL YES IN-DP-84-2015
Year of Incorporation 2010
Year of NSE Membership 2010
Constitution Corporate
List of APs registered as on 10-APR-2025 Click Here To View Authorized Person Details
List of dealing offices as on 10-APR-2025 Click Here To View Dealing offices details of member
Listed 10-APR-2025
No Records Found
Mobile Applications 10-APR-2025
Sr.No. Android App Name IOS App Name
1 https://play.google.com/store/apps/details?id=com.choiceequitybroking.jiffy&hl=en-IN https://apps.apple.com/in/app/choice-finx-formerly-jiffy/id1327801261
Social Media 10-APR-2025
Sr.No. Facebook Link Instagram Link X (formerly Twitter) Link YouTube Link LinkedIn Link Others
Name of other Social Media handle Link of Social Media handle
1 https://www.facebook.com/ChoiceHQ/ https://www.instagram.com/choicehq_social https://x.com/ChoiceHQ_Social https://www.youtube.com/c/ChoiceHQhttps://www.linkedin.com/company/choice-broking/ https://www.linkedin.com/company/choice-broking/ https://t.me/CEBPL nil
Investor Grievance Email ID ig@choiceindia.com
Details of Membership with other Stock Exchanges as on 10-APR-2025
Sr.No. Name of the Exchange
1 NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD.
2 BSE LIMITED
3 MULTI COMMODITY EXCHANGE OF INDIA LTD.
REGISTERED OFFICE
Registered Office Address 156-158, J .B. NAGAR
  ANDHERI(EAST)
  -, -
City MUMBAI
Pin Code 400099
Phone Number 022- 67079898
Fax Number 022 - 67079999
Email ID compliance@choiceindia.com
CORRESPONDENCE OFFICE
Correspondence Office Address 12TH FLOOR, B WING, MITTAL COMMERCIAL , MITTAL INDUSTRIAL ESTATE
HASAN PADA ROAD
MAROL ANDHERI EAST
City MUMBAI
Pin Code 400059
Phone Number 022-69195503
Fax Number 67079898
Email ID compliance@choiceindia.com
Website Details
Website Address https://choiceindia.com/
MANAGING DIRECTOR / CEO DETAILS
Name SUNIL BAGARIA
Designation DESIGNATED DIRECTOR
COMPLIANCE OFFICER DETAILS
Name PRASHANT ANAND SALIAN
E-mail prashant.salian@choiceindia.com
Number 02267072310

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 10-APR-2025
Director Name Designated Director
SUNIL BAGARIA Y
AJAY KEJRIWAL Y
KAMAL PODDAR N
ASHOK KUMAR THAKUR N
Disciplinary Actions taken by NSE against the Trading Member in the past 4 years as on 10-APR-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.) 2,51,100 41,600 0
Details of Orders issued by Member Committee of NSE
Particulars
1. Orders issued(count) 1 0 0 0
2. Orders issued details 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 01-APR-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 10-APR-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.
Details of Complaints/Arbitration matters for the past 3 years (, and as on 10-APR-2025)
Particulars
No. of ISC Complaints Received 144 2 0
Total Claim Value of the Complaints Recieved 1,80,86,499 0 0
No. of Complaints Pending 10-APR-2025 0 0 0
Total Claim Value of the Complaints Pending (Rs.) 0 0 0
No. of arbitration cases Received 10-APR-2025 8 1 0
Total Claim Value of the arbitration cases Received 1,33,11,723 21,08,353 0
No. of arbitration cases pending 10-APR-2025 0 0 5
Total Claim Value of the arbitration cases Pending 0 0 10,01,25,905
Information on complaints, arbitrations & tech issues
For the 6 monthly reporting period ending
Sr no Particulars MAR 2025 SEP 2024 MAR 2024 SEP 2023 MAR 2023 SEP 2022
1 Number of serious Exchange complaints ruled against trading member 0 0 0 0 0 0
2 Serious Exchange complaints not resolved in 30 days
A Total Exchange Complaints against TM not resolved in 30 days 0 0 1 1 2 1
B Total number of serious Exchange complaints 0 0 1 0 1 0
C Serious Exchange complaints relating to unauthorised trading 0 0 1 0 1 0
D Serious Exchange complaints relating to non receipt of moving client funds and/or securities 0 0 0 0 0 0
3 Arbitrations
A Total arbitrations (including appeals) filed against trading member 0 0 3 4 0 1
B Adverse arbitration awards (including appeals) against trading member 0 4 4 1 0 1
4 Technical issues reported by TM(downtime > 15 minutes) - 1 - - - -
Associate Companies as on 30-SEP-2024
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any
1 Bhadla Three SKP Green Ventures Private Limited Others U40106RJ2022PTC082199
2 Bikaner Three SKP Green Ventures Private Limited Others U40100RJ2022PTC082286
3 Choice AMC Private Limited Formerly known as Choice Portfolio Management Services Private Limited Investment Advisor CIN:U74140MH2007PTC177075 SEBI Registration No.: INP000005856
4 Choice Capital Advisors Private Limited Investment Advisor CIN:U65990MH2010PTC198262 SEBI Registration No.: INM000011872
5 Choice Connect Private Limited Others U74999MH2015PTC268856
6 Choice Consultancy Services Private Limited Others U72900MH2010PTC198603
7 Choice Corporate Services Private Limited Others U67190MH2011PTC214515
8 Choice Finserv Private Limited NBFC CIN:U74999MH2016PTC281908 RBI Registration no. N-13.02216
9 Choice Global Advisory Services Limited Others 80034982759077
10 Choice Housing Finance Private Limited Others U65999MH2021PTC369574
11 Choice Insurance Broking India Private Limited Mutual funds, Insurance CIN:U67200MH2002PTC137373 IRDAI Registration no. 167
12 Choice International Limited Others L67190MH1993PLC071117
13 Choice Tech Lab Solutions Private Limited Others U74999MH2016PTC286302
14 Choice Wealth Private Limited Mutual funds, Insurance CIN:U65999MH2010PTC198598 AMFI Registration No.: ARN-78908
15 Fatehgarh Four SKP Green Ventures Private Limited Others U40300RJ2022PTC082223
16 SKP Green Ventures Private Limited Others U40106RJ2022PTC081872
Summary of trading member Information
For the 6 monthly reporting period ending
Sr no Particulars MAR 2025 SEP 2024 MAR 2024 SEP 2023 MAR 2023 SEP 2022
1 Number of branches of TM(as reported by member in RBS) 92 84 83 66 60 56
2 Number of employees of TM(as reported by member in RBS) 1634 1179 1330 1212 923 635
3 Total number of active clients(traded at least once in last 1 year) NA NA NA NA NA NA
4 Number of APs/affiliates registered with Exchanges NA NA NA NA NA NA
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year NA NA NA NA NA NA
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) NA NA NA NA NA NA
C % of TM volume coming from proprietary trades (If any)
CD NA NA NA NA NA 0%
FO NA NA NA NA NA 0%
CM NA NA NA NA NA 0.042%
6 Number of overnight disablements faced by TM due to breach of margin threshold
Segments
FO NA NA NA NA NA NA
CO NA NA NA NA NA NA
CD NA NA NA NA NA NA
CM 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 CHOICE EQUITY BROKING PVT LTD-USCNBA Account 910020019494087 UTIB0000004 CLIENT BANK ACCOUNT
2 CHOICE EQUITY BROKING PVT LTD -USCNBA Account 15770340003528 HDFC0001577 CLIENT BANK ACCOUNT
3 CHOICE EQUITY BROKING PVT LTD-USCNBA Account 000405107280 ICIC0000004 CLIENT BANK ACCOUNT
4 CHOICE EQUITY BROKING PVT LTD -USCNBA Account 041983000000061 YESB0000419 CLIENT BANK ACCOUNT
5 CHOICE EQUITY BROKING PVT LTD -USCNBA Account 201003202419 INDB0000033 CLIENT BANK ACCOUNT
6 CHOICE EQUITY BROKING PVT LTD-USCNBA Account 000405109393 ICIC0000004 CLIENT BANK ACCOUNT
7 CHOICE EQUITY BROKING PVT LTD-USCNBA Account 00000038149426143 SBIN0060278 CLIENT BANK ACCOUNT
8 CHOICE EQUITY BROKING PVT LTD-USCNBA Account 13990200008073 FDRL0001399 CLIENT BANK ACCOUNT
9 CHOICE EQUITY BROKING PVT LTD-USCNBA Account 041983000000120 YESB0000419 CLIENT BANK ACCOUNT
10 CHOICE EQUITY BROKING PVT LTD-USCNBA Account 0084102000026761 IBKL0000084 CLIENT BANK ACCOUNT
DISCLAIMER:- Certain information displayed here is as updated by the member with NSE and available in NSE records. Certain other information is also sourced form external sources. NSE accepts no responsibility for the accuracy or completeness of such information.