HOLANI CONSULTANTS PRIVATE LIMITED
MEMBERS DETAILS AS ON 05-SEP-2025
Member Name HOLANI CONSULTANTS PRIVATE LIMITED
Trade Name HOLANI CONSULTANTS PRIVATE LIMITED
Member Code 90225
SEBI Registration no INZ000299835
SEBI Registration Date 29-JUN-2021
Constitution Corporate
Year of Incorporation 2002
Year of NSE Membership 2021

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

List of APs registered as on 05-SEP-2025 Click Here To View Authorized Person Details
List of dealing offices as on 05-SEP-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID broking@holaniconsultants.co.in
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Retail
Registered Office
Registered Office Address 401 TO 405, 416 TO 418
  4TH FLOOR, SONI PARIS POINT
  SAWAI JAI SINGH HIGHWAY, BANI PARK
City JAIPUR
Pin Code 302016
Phone Number 0141-2203996
Fax Number
Email ID info@holaniconsultants.co.in

Correspondence Office
Correspondence Office Address 401 TO 405, 416 TO 418
4TH FLOOR, SONI PARIS POINT
SAWAI JAI SINGH HIGHWAY, BANI PARK
City JAIPUR
Pin Code 302016
Phone Number 0141-2203996
Fax Number 2203996
Email ID info@holaniconsultants.co.in

Website Address
Mobile Applications 05-SEP-2025
No Records Found

Social Media Details 05-SEP-2025
Sr.No. Name of social media Link for social media
1 Facebook NA
2 Instagram https://www.instagram.com/holaniconsultants/?igsh=Z201czE4NXk1NHc3
3 LinkedIn https://www.linkedin.com/company/holaniltd/
4 Others NA
5 Others_Link NA
6 Twitter NA
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 07-AUG-2025
Sr no Name of Depository Registration No. Link for the members
1 CDSL NA 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 05-SEP-2025
Sr.No. Name of the Exchange Link for the Members
1 METROPOLITAN STOCK EXCHANGE OF INDIA LTD. https://membermatrix.msei.in/TradingMemberLocator_beta.aspx
MANAGING DIRECTOR / CEO DETAILS
Name RAMAVTAR HOLANI
Designation CEO
COMPLIANCE OFFICER DETAILS
Name PAYAL JAIN
E-mail info@holaniconsultants.co.in
Contact Number 9829010099

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 05-SEP-2025
Sr.No. Director Name Designated Director
1 RADHA HOLANI Y
2 RAMAVTAR HOLANI Y
3 SUSHILA HOLANI N
4 ASHOK HOLANI 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 05-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.) 4,22,500 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 05-SEP-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 05-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 ASHOK HOLANI AND COMPANY NA 009840C
2 Holani Capital Advisors LLP NA AAO-1127
3 Pinkcity Capital Services Private Limited NA U67120RJ1992PTC006781
4 Sainaathkripa Commercial LLP NA AAK-1384

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) 19 22 20 12 18 17
3 Total number of active clients(traded at least once in last 1 year) 1 1 1 1 1 1
4 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 1 1 1 1 1 1
A % of TM volume coming from proprietary trades (If any)
CD NA NA NA NA NA NA
CM 0.0000% 0.0001% 0.0000% 0.0000% 0.0000% 0.0001%
CO NA NA NA NA NA NA
FO 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 Holani Consultants Private Limited 57500001042659 HDFC0000054 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 570962762.95