WIINANCE FINANCIAL SERVICES PRIVATE LIMITED
MEMBERS DETAILS AS ON 21-JUL-2025
Member Name WIINANCE FINANCIAL SERVICES PRIVATE LIMITED
HARSH SHARES BROKING PVT. LTD.)
Trade Name WIINANCE FINANCIAL SERVICES PRIVATE LIMITED
Member Code 90018
SEBI Registration no INZ000239038
SEBI Registration Date 14-MAR-2019
Constitution Corporate
Year of Incorporation 2010
Year of NSE Membership 2014

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

List of APs registered as on 21-JUL-2025 Click Here To View Authorized Person Details
List of dealing offices as on 21-JUL-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID grivience@wiinance.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Retail
Registered Office
Registered Office Address PLOT NO. 8
  MAIN GOPALPURA BY PASS
  TRIVENI NAGAR MODE
City JAIPUR
Pin Code 302002
Phone Number 0141-5168100
Fax Number
Email ID harsh@harshgroups.com

Correspondence Office
Correspondence Office Address 701 CTS- E/859 B- 2
EMBASSY CHAMBER
OPP SIMRAN PLAZA, 3RD ROAD KHAR (W)
City MUMBAI
Pin Code 400052
Phone Number 022-2269006009
Fax Number 0
Email ID achal@wiinance.com

Website Address www.wiinance.com
Mobile Applications 21-JUL-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 WiinTrade https://play.google.com/store/apps/details?id=com.rs.hsb&pli=1 https://apps.apple.com/in/app/wiintrade/id1621269879

Social Media Details 21-JUL-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/Wiinance/
2 Instagram https://www.instagram.com/wiinance/
3 LinkedIn https://www.linkedin.com/company/wiinance-financial-services-pvt-ltd/
4 Others NA
5 Others_Link NA
6 Twitter https://twitter.com/WiiNANCE
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 11-JUN-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-275-2016 https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 21-JUL-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 ACHAL DAGA
Designation CEO
COMPLIANCE OFFICER DETAILS
Name KAPIL KUMAR VASHISHTHA
E-mail kapil.vashishtha@wiinance.com
Contact Number 9892140761

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 21-JUL-2025
Sr.No. Director Name Designated Director
1 RATAN LAL AGRAWAL Y
2 ANCHAL NATWAR DAGA Y
3 THAKKAR SHAILESH KUMAR FARSHURAM Y
4 THAKKAR VARDHILAL SHIVRAMBHAI Y
5 SANDEEP SATISH KUMAR SABOO Y

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 21-JUL-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.) 1,00,000 0 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 21-JUL-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 21-JUL-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

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) 1 2 1 1 1 1
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 16 17 15 20 14 12
3 Number of APs/affiliates registered with Exchanges 13 11 12 12 7 6
4 Total number of active clients(traded at least once in last 1 year) 540 517 417 304 184 96
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 519 491 389 278 164 94
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 165 181 183 152 86 35
C % of TM volume coming from proprietary trades (If any)
CD NA NA NA NA NA 0.0000%
CM 0.0001% 0.0000% 0.0000% 0.0001% 0.0000% 0.0000%
CO NA NA NA NA NA NA
FO 0.0001% 0.0001% 0.0002% 0.0004% 0.0001% 0.0001%

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 HARSH SHARES BROKING PVT. LTD. 00540340010958 HDFC0000054 CLIENT BANK ACCOUNT
2 HARSH SHARES BROKING PVT. LTD. 00540340010975 HDFC0000054 CLIENT BANK ACCOUNT
3 WIINANCE FINANCIAL SERVICES PRIVATE LIMITED CLIENT A/C 008805007355 ICIC0000088 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 66152722