GLOBALWORTH SECURITIES LIMITED
MEMBERS DETAILS AS ON 12-AUG-2025
Member Name GLOBALWORTH SECURITIES LIMITED
Trade Name GLOBALWORTH SECURITIES LIMITED
Member Code 13994
SEBI Registration no INZ000189732
SEBI Registration Date 02-AUG-2018
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 Currency Futures (TM) Enabled
5 Interest Rate Futures (TM) Enabled
6 Commodity (TM) Enabled

List of APs registered as on 12-AUG-2025 Click Here To View Authorized Person Details
List of dealing offices as on 12-AUG-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID investor@globalworth.in
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Retail
Registered Office
Registered Office Address 716,, NEELKANTH CORPORATION PARK
  7TH FLOOR,, KIROL ROAD
  NEAR VIDHYAVIHAR RAILWAY STATION,, VIDHYAVIHAR (W)
City MUMBAI
Pin Code 400086
Phone Number 022-
Fax Number 21010010
Email ID compliance@globalworth.in

Correspondence Office
Correspondence Office Address 716, NEELKANTH CORPORATE PARK
7TH FLOOR, KIROL ROAD
NEAR VIDYAVIHAR RAILWAY STATION, VIDYAVIHAR (W)
City MUMBAI
Pin Code 400086
Phone Number 022-21010000
Fax Number 02221010010
Email ID compliance@globalworth.in

Website Address https://www.globalworth.in/
Mobile Applications 12-AUG-2025
No Records Found

Social Media Details 12-AUG-2025
No Records Found

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-172-2015 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 12-AUG-2025
Sr.No. Name of the Exchange Link for the Members
1 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
2 METROPOLITAN STOCK EXCHANGE OF INDIA LTD. https://membermatrix.msei.in/TradingMemberLocator_beta.aspx
MANAGING DIRECTOR / CEO DETAILS
Name TEJAS VED
Designation CEO
COMPLIANCE OFFICER DETAILS
Name PANKAJ MARU
E-mail compliance@globalworth.in
Contact Number 02269190013

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 12-AUG-2025
Sr.No. Director Name Designated Director
1 MICKIN SHETH Y
2 SACHIN JAYANT MALDE Y
3 AKSHAT SHAH N
4 DILIP VED 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 12-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.) 15,000 2,27,500 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 12-AUG-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 12-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 Topgain Finance Pvt. Ltd. NBFC N-13.02042

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) 3 3 3 3 3 2
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 73 88 69 64 36 40
3 Number of APs/affiliates registered with Exchanges 16 14 10 11 11 11
4 Total number of active clients(traded at least once in last 1 year) 1440 1418 1213 1002 943 1002
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 1442 1424 1228 1038 979 1027
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 114 112 94 80 80 99
C % of TM volume coming from proprietary trades (If any)
CD NA 1.4692% 1.5973% 1.3513% 1.2301% 0.1854%
CO 0.5215% 0.1424% 0.1231% 1.2710% NA NA
CM 0.0483% 0.1195% 0.1271% 0.0593% 0.0027% 0.0011%
FO 0.0401% 0.0549% 0.0472% 0.0406% 0.0316% 0.0402%

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 GLOBALWORTH SECURTIES LIMITED-USCNB ACCOUNT 15770340018872 HDFC0000060 CLIENT BANK ACCOUNT
2 GLOBALWORTH SECURTIES LIMITED-USCNB ACCOUNT 15770340006664 HDFC0000060 CLIENT BANK ACCOUNT
3 GLOBALWORTH SECURTIES LIMITED-USCNB Account 15770340006524 HDFC0000060 CLIENT BANK ACCOUNT
4 GLOBALWORTH SECURITIES LIMITED 922020058296348 UTIB0000004 CLIENT BANK ACCOUNT
5 Globalworth Securities Ltd-USCNB Account 000405113275 ICIC0000004 CLIENT BANK ACCOUNT
6 Globalworth Securities Limited-USCNB ACCOUNT 15770340007346 HDFC0000060 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 1911074957