MONEYLICIOUS SECURITIES PRIVATE LIMITED
MEMBERS DETAILS AS ON 04-SEP-2025
Member Name MONEYLICIOUS SECURITIES PRIVATE LIMITED
Trade Name MONEYLICIOUS SECURITIES PRIVATE LIMITED
Member Code 90133
SEBI Registration no INZ000006031
SEBI Registration Date 06-APR-2015
Constitution Corporate
Year of Incorporation 2012
Year of NSE Membership

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) Enabled
6 Currency Futures (SCM) Enabled
7 Interest Rate Futures (TM) Enabled
8 Interest Rate Futures (SCM) Enabled
9 Debt Market (TM) Enabled
10 Debt Market (SCM) Not Enabled
11 Commodity (TM) Enabled
12 Commodity (SCM) Enabled

List of APs registered as on 04-SEP-2025 Click Here To View Authorized Person Details
List of dealing offices as on 04-SEP-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID grievance@dhan.co
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address Unit No.2201, 22nd floor, Gold Medal Avenue
  S V Road, Beside Patel Petrol Pump, Piramal Nagar
  Goregaon West
City MUMBAI
Pin Code 400104
Phone Number 22-43116666
Fax Number
Email ID compliance@dhan.co

Correspondence Office
Correspondence Office Address 22nd Floor,, 63 GMA Gold Medal Avenue
S V Road Piramal Nagar,, Goregaon West
Beside Patel Petrol Pump,, Goregaon
City MUMBAI
Pin Code 400104
Phone Number 022-43116666
Fax Number 02243116602
Email ID compliance@dhan.co

Website Address https://dhan.co/
Mobile Applications 04-SEP-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 Dhan: Stock Market Trading App https://play.google.com/store/apps/details?id=com.dhan.live https://apps.apple.com/in/app/dhan-demat-stocks-mf-ipo/id1575318726
2 Options Trader by Dhan https://play.google.com/store/apps/details?id=com.dhanoptions.live https://apps.apple.com/in/app/options-trader-by-dhan/id1601444691

Social Media Details 04-SEP-2025
Sr.No. Name of social media Link for social media
1 Facebook NA
2 Facebook NA
3 Facebook https://www.facebook.com/DhanHQ/
4 Instagram https://www.instagram.com/dhanhq
5 Instagram https://www.instagram.com/dhan_fnotrading
6 Instagram NA
7 LinkedIn NA
8 LinkedIn NA
9 LinkedIn https://www.linkedin.com/company/dhanhq/posts/?feedView=all
10 Others Whatsapp
11 Others Telegram
12 Others Community Channel
13 Others_Link https://t.me/s/JoinDhan
14 Others_Link https://madefortrade.in/
15 Others_Link https://whatsapp.com/channel/0029Va9USa12ZjCspLFVyK1D
16 Twitter https://x.com/dhancares
17 Twitter https://x.com/dhan_fnotrading
18 Twitter https://x.com/DhanHQ
19 YouTube https://www.youtube.com/channel/UCVkyPPuhzGT9jZiWSZefuEg
20 YouTube NA
21 YouTube https://www.youtube.com/@DhanHQ/videos

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 NSDL NA https://nsdl.co.in/direct_search.php
2 CDSL IN-DP-289-2016 https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 04-SEP-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 JAYPRAKASH GUPTA
Designation DIRECTOR
COMPLIANCE OFFICER DETAILS
Name MANISH GARG
E-mail manish.garg@dhan.co
Contact Number 9833689823

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 04-SEP-2025
Sr.No. Director Name Designated Director
1 PRAVIN JADHAV Y
2 JAYPRAKASH GUPTA Y
3 RAUNAK NANDKISHOR RATHI 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 0 9 2
Admissible Claim amount* 0 5550 0
*As decided in GRC


Disciplinary Actions taken by NSE against the Trading Member in the past 4 years as on 04-SEP-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.) 49,000 1,45,400 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 04-SEP-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 04-SEP-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 Coffee Media Markets Private Limited Others 437717
2 Raise Digital Finance Private Limited Others 437104
3 Raise Fintech Ventures Private Limited Others 352885
4 Raise IFSC Private Limited Others 128837
5 Raise Software Solutions Private Limited Others 387010
6 Swaroop Interiors Private Limited Others 202269
7 Valuationary Edtech Private Limited Others 119511

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) 0 0 0 0 0 0
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 433 406 307 272 205 195
3 Number of APs/affiliates registered with Exchanges 435 94 32 19 13 8
4 Total number of active clients(traded at least once in last 1 year) 966422 793853 467806 255558 107197 61141
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 676810 539075 304476 151015 68773 52294
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 617432 528206 323544 187630 70737 18468
C % of TM volume coming from proprietary trades (If any)
CM NA NA NA NA NA NA
CO NA NA NA NA NA NA
FO NA 0.0000% NA NA NA NA
CD 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 MONEYLICIOUS SECURITIES PVT LTD USCNB ACCOUNT 57500001595819 HDFC0000060 CLIENT BANK ACCOUNT
2 MONEYLICIOUS SECURITIES PVT LTD - USCNB ACCOUNT 000405117391 ICIC0000004 CLIENT BANK ACCOUNT
3 MONEYLICIOUS SECURITIES PVT LTD - USCNB ACCOUNT 041983000000073 YESB0000419 CLIENT BANK ACCOUNT
4 MONEYLICIOUS SECURITIES PVT LTD - USCNB ACCOUNT 921020050324903 UTIB0000341 CLIENT BANK ACCOUNT
5 MONEYLICIOUS SECURITIES PVT LTD - USCNB ACCOUNT 57500001092682 HDFC0000060 CLIENT BANK ACCOUNT
6 MONEYLICIOUS SECURITIES PVT LTD - USCNB ACCOUNT 10153324039 IDFB0040101 CLIENT BANK ACCOUNT
7 MONEYLICIOUS SECURITIES PRIVATE LIMITED USCNB ACCOUNT 7750278427 IDIB000F523 CLIENT BANK ACCOUNT
8 Moneylicious Securities private Limited USCNB Account 43143545657 SBIN0011777 CLIENT BANK ACCOUNT
9 MONEYLICIOUS SECURITIES PRIVATE LIMITED USCNB ACCOUNT 10990200098119 FDRL0001099 CLIENT BANK ACCOUNT
10 MONEYLICIOUS SECURITIES PRIVATE LIMITED USCNB ACCOUNT 10990200098119 FDRL0001099 CLIENT BANK ACCOUNT
11 MONEYLICIOUS SECURITIES PVT LTD - USCNB ACCOUNT 000405115965 ICIC0000004 CLIENT BANK ACCOUNT
12 MONEYLICIOUS SECURITIES PVT LTD - USCNB ACCOUNT 000405115966 ICIC0000004 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 5521000000