CHOICE EQUITY BROKING PRIVATE LIMITED
MEMBERS DETAILS AS ON 27-AUG-2025
Member Name CHOICE EQUITY BROKING PRIVATE LIMITED
CHOICE EQUITY TRADING PRIVATE LIMITED)
Trade Name CHOICE EQUITY BROKING PRIVATE LIMITED
Member Code 13773
SEBI Registration no INZ000160131
SEBI Registration Date 24-NOV-2017
Constitution Corporate
Year of Incorporation 2010
Year of NSE Membership 2010

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

List of APs registered as on 27-AUG-2025 Click Here To View Authorized Person Details
List of dealing offices as on 27-AUG-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID ig@choiceindia.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
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 Address www.choiceindia.com
Mobile Applications 27-AUG-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 Choice FinX 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
2 XTS Mobile Trader https://play.google.com/store/apps/details?id=com. Choicealgo.xts 0

Social Media Details 27-AUG-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/ChoiceHQ/
2 Instagram https://www.instagram.com/choicehq_social
3 LinkedIn https://www.linkedin.com/company/choice-broking/
4 Others https://t.me/CEBPL
5 Others_Link nil
6 Twitter https://x.com/ChoiceHQ_Social
7 YouTube https://www.youtube.com/c/ChoiceHQhttps://www.linkedin.com/company/choice-broking/

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-84-2015 https://www.cdslindia.com/eservices/DP/DPDatabase
2 NSDL IN-DP-84-2015 https://nsdl.co.in/direct_search.php

Details of Membership with other Stock Exchanges as on 27-AUG-2025
Sr.No. Name of the Exchange Link for the Members
1 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
2 MULTI COMMODITY EXCHANGE OF INDIA LTD. https://www.mcxindia.com/membership/notice-board/Member-AP-Details
3 NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD. https://www.ncdex.com/member_directory
MANAGING DIRECTOR / CEO DETAILS
Name SUNIL BAGARIA
Designation DESIGNATED DIRECTOR
COMPLIANCE OFFICER DETAILS
Name PRASHANT ANAND SALIAN
E-mail prashant.salian@choiceindia.com
Contact Number 02267072310

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 27-AUG-2025
Sr.No. Director Name Designated Director
1 AJAY KEJRIWAL Y
2 SUNIL BAGARIA Y
3 ASHOK KUMAR THAKUR N
4 KAMAL PODDAR N

Details of Complaints received in Scores 2.0
Status
Count of opening complaints - 19 18 26 26 20
Received - 32 22 15 23 25
Closed - 23 21 23 23 19
Count of pending complaints - 28 19 18 26 26

Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)
Summary of Complaints received:
Status
Count of opening complaints - 1 1 0 4 3
Received - 2 2 2 1 2
Closed - 1 2 1 5 1
Count of pending complaints - 2 1 1 0 4

Summary of Arbitration cases
Status
Count of opening complaints - 0 0 0 0 0
Received - 0 0 0 0 0
Closed - 0 0 0 0 0
Count of pending complaints - 0 0 0 0 0

Details of Complaints Closed through GRC (Pre ODR)

Status
Total Count of Complaints Closed 0 10 15
Admissible Claim amount* 0 2042274 1837198.95
*As decided in GRC


Disciplinary Actions taken by NSE against the Trading Member in the past 4 years as on 27-AUG-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 57,200 12,100
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 27-AUG-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 27-AUG-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 Arete Capital Services Private Limited Mutual funds, Insurance U67120MH1996PTC104655 AMFI Registration No ARN 90796
2 Choice AMC Private Limited Formerly known as Choice Portfolio Management Services Private Limited Others CIN U74140MH2007PTC177075 SEBI Registration No INP000005856
3 Choice Capital Advisors Private Limited Investment Advisor CIN U65990MH2010PTC198262 SEBI Registration No INM000011872
4 Choice Connect Private Limited Others U74999MH2015PTC268856
5 Choice Consultancy Services Private Limited Others U72900MH2010PTC198603
6 Choice Corporate Services Private Limited Others U67190MH2011PTC214515
7 Choice Finserv Private Limited NBFC CIN U74999MH2016PTC281908 RBI Registration no N 13.02216
8 Choice Global Advisory Services Limited Others 80034982759077
9 Choice Housing Finance Private Limited Others U65999MH2021PTC369574
10 Choice Insurance Broking India Private Limited Mutual funds, Insurance CIN U67200MH2002PTC137373 IRDAI Registration no 167
11 Choice International Limited Others L67190MH1993PLC071117
12 Choice Tech Lab Solutions Private Limited Others U74999MH2016PTC286302
13 Choice Trustees Services Private Limited Others U66190MH2025PTC440639
14 Choice Wealth Private Limited Others CIN U65999MH2010PTC198598 AMFI Registration No ARN 78908
15 SKP Green Ventures Private Limited Others U40106RJ2022PTC081872

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) 118 92 84 83 66 60
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 1613 1634 1179 1330 1212 923
3 Number of APs/affiliates registered with Exchanges 1497 1259 1279 2159 2747 2277
4 Total number of active clients(traded at least once in last 1 year) 240022 222238 192184 194725 210288 276037
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 213787 187613 150096 153600 180256 258569
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 68521 80872 84696 78588 62495 46881
C % of TM volume coming from proprietary trades (If any)
CD NA NA NA NA NA NA
CM 0.0008% 0.0002% 0.0000% 0.0000% 0.0002% 0.0000%
CO NA NA NA NA NA NA
FO 0.0000% 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 201003202419 INDB0000033 CLIENT BANK ACCOUNT
5 CHOICE EQUITY BROKING PVT LTD-USCNBA Account 000405109393 ICIC0000004 CLIENT BANK ACCOUNT
6 CHOICE EQUITY BROKING PVT LTD-USCNBA Account 00000038149426143 SBIN0060278 CLIENT BANK ACCOUNT
7 CHOICE EQUITY BROKING PVT LTD-USCNBA Account 13990200008073 FDRL0001399 CLIENT BANK ACCOUNT
8 CHOICE EQUITY BROKING PVT LTD-USCNBA Account 041983000000120 YESB0000419 CLIENT BANK ACCOUNT
9 CHOICE EQUITY BROKING PVT LTD-USCNBA Account 0084102000026761 IBKL0000084 CLIENT BANK ACCOUNT
10 CHOICE EQUITY BROKING PVT LTD -USCNBA Account 041983000000061 YESB0000419 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 2230532089