B N RATHI SECURITIES LIMITED
MEMBERS DETAILS AS ON 02-AUG-2025
Member Name B N RATHI SECURITIES LIMITED
Trade Name B N RATHI SECURITIES LIMITED
Member Code 07141
SEBI Registration no INZ000160834
SEBI Registration Date 13-DEC-2017
Constitution Corporate
Year of Incorporation 1985
Year of NSE Membership 1994

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) Enabled
5 Currency Futures (TM) Surrendered Membership
6 Currency Futures (SCM) Applied for Surrender
7 Interest Rate Futures (TM) Surrendered Membership
8 Interest Rate Futures (SCM) Applied for Surrender
9 MFSS Enabled
10 Commodity (TM) Not Enabled

List of APs registered as on 02-AUG-2025 Click Here To View Authorized Person Details
List of dealing offices as on 02-AUG-2025 Click Here To View Dealing offices details of member
Listed Yes
Investor Grievance Email ID investorgrievances@bnrsecurities.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address 6-3-652, KAUTIYALYA
  IV, AMRUTHA ESTATE
  SOMAJIGUDA
City HYDERABAD-TELANGANA
Pin Code 500082
Phone Number 040-30527777
Fax Number
Email ID info@bnrathi.com

Correspondence Office
Correspondence Office Address 6-3-652, KAUTILYA
4TH FLOOR, AMRUTHA ESTATES
SOMAJIGUDA
City HYDERABAD
Pin Code 500082
Phone Number 040-40527777,40727777
Fax Number 040-40526283
Email ID compliance@bnrsecurities.com

Website Address www.bnrsecurities.com
Mobile Applications 02-AUG-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 Prime Trade https://play.google.com/store/apps/details?id=com.bnrsecurities.prime https://apps.apple.com/in/app/prime-trade/id1604337960

Social Media Details 02-AUG-2025
Sr.No. Name of social media Link for social media
1 Facebook htt ps://www.facebook.com/ bnrsecuriti esLtd
2 Instagram htt ps://www.instagram.com/ bnrsecuriti es/
3 LinkedIn NA
4 Others Pinterest
5 Others_Link htt ps://in.pinterest.com/ BNRSecuriti es/
6 Twitter htt ps://x.com/BnrSecuriti es
7 YouTube htt ps://youtube.com/@ bnrathisecuriti esltd5985

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 21-JUL-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-CDSL-414-2007 https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 02-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
MANAGING DIRECTOR / CEO DETAILS
Name HARI NARAYAN RATHI
Designation
COMPLIANCE OFFICER DETAILS
Name SABITHA REDDY GADILA
E-mail compliance@bnrsecurities.com
Contact Number 9703703399

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 02-AUG-2025
Sr.No. Director Name Designated Director
1 HARI NARAYAN RATHI Y
2 CHETAN RATHI Y
3 DHANALAKSHMI GUNTAKA N
4 SHANTI SREE BOLLENI N
5 K HARISHCHANDRA PRASAD N
6 LAKSHMINARAYANA BOLISETTY N
7 LAKSHMINIVAS SHARMA N

Details of Complaints received in Scores 2.0
Status
Count of opening complaints - - - - - 0
Received - - - - - 3
Closed - - - - - 3
Count of pending complaints - - - - - 0

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

Summary of Arbitration cases
Status
Count of opening complaints - - - - - 0
Received - - - - - 0
Closed - - - - - 0
Count of pending complaints - - - - - 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 02-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.) 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 02-AUG-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 02-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 B FLY ASSET MANAGER LLP AIF ACF7327
2 B N RATHI COMTRADE PRIVATE LIMITED NA U74900TG2008PTC060088

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) 5 5 5 5 4 4
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 85 93 85 75 76 70
3 Number of APs/affiliates registered with Exchanges 125 109 85 105 159 203
4 Total number of active clients(traded at least once in last 1 year) 17581 15704 13177 11414 10363 10428
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 13625 13074 11679 10086 9244 9558
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 9526 7863 6052 5269 4610 4380
C % of TM volume coming from proprietary trades (If any)
CO NA NA NA NA NA NA
CM 0.0001% 0.0001% 0.0001% NA NA NA
CD NA NA NA NA NA NA
FO 0.0000% 0.0000% 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 B N RATHI SECURITIES LIMITED USCNB ACCOUNT 57500001117441 HDFC0009817 CLIENT BANK ACCOUNT
2 B N RATHI SECURITIES LIMITED-USCNB ACCOUNT 000805025363 ICIC0000008 CLIENT BANK ACCOUNT
3 B N RATHI SECURITIES LIMITED-USCNB ACCOUNT 000805024706 ICIC0000008 CLIENT BANK ACCOUNT
4 B.N. RATHI SECURITIES LTD-USCNB account 008010200080079 UTIB0000008 CLIENT BANK ACCOUNT
5 M/S B.N. RATHI SECURITIES LTD USCNB account 00000030979075800 SBIN0003606 CLIENT BANK ACCOUNT
6 B.N. RATHI SECURITIES LIMITED USCNB ACCOUNT 000805025860 ICIC0000008 CLIENT BANK ACCOUNT
7 B.N.RATHI SECURITIES LIMITED - USCNB ACCOUNT 000805023734 ICIC0000008 CLIENT BANK ACCOUNT
8 BN Rathi Securities Limited - USCNB ACCOUNT 000805024002 ICIC0000008 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 570504847