FINWIZARD TECHNOLOGY PRIVATE LIMITED
MEMBERS DETAILS AS ON 17-OCT-2025
Member Name FINWIZARD TECHNOLOGY PRIVATE LIMITED
Trade Name FINWIZARD TECHNOLOGY PRIVATE LIMITED
Member Code 90228
SEBI Registration no INZ000209036
SEBI Registration Date 14-NOV-2018
Constitution Corporate
Year of Incorporation 2015
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 (CM) Enabled
5 Future & Options (SCM) Disabled
6 Currency Futures (TM) Enabled
7 Currency Futures (SCM) Enabled
8 Interest Rate Futures (TM) Enabled
9 Interest Rate Futures (SCM) Enabled
10 MFSS Enabled

List of APs registered as on 17-OCT-2025 Click Here To View Authorized Person Details
List of dealing offices as on 17-OCT-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID compliance@fisdom.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Retail
Registered Office
Registered Office Address IndiQube Sapphire 2nd Floor
  St Marks Road
  No 73-1
City BENGALURU
Pin Code 560001
Phone Number 80-8951949332
Fax Number
Email ID finance@fisdom.com

Correspondence Office
Correspondence Office Address 17TH FLOOR, VIOS TOWER
OFF EASTERN EXPRESS HIGHWAY
NEAR ANIK NAGAR BUS DEPOT, SEWREE-CHEMBUR ROAD
City MUMBAI
Pin Code 400037
Phone Number 91-98201789
Fax Number
Email ID broking.compliance@fisdom.com

Website Address https://www.fisdom.com/regulatory-information/
Mobile Applications 17-OCT-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 Fisdom:Stocks, Demat & IPOs https://play.google.com/store/apps/details?id=com.finwizard.fisdom&pli=1 https://apps.apple.com/in/app/fisdom-stocks-mutual-funds/id1099148115
2 Finity : Stocks Direct MF ETF https://play.google.com/store/apps/details?id=com.finwizard.myway&hl=en_IN. https://apps.apple.com/in/app/finity-stocks-direct-mf-etf/id1422732855

Social Media Details 17-OCT-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/fisdom/
2 Facebook https://www.facebook.com/profile.php?id=100064244580311
3 Instagram https://www.instagram.com/finity_official_/?hl=en
4 Instagram https://www.instagram.com/fisdom/
5 LinkedIn https://www.linkedin.com/company/finity-official/
6 LinkedIn https://www.linkedin.com/company/fisdom/
7 Others Telegram: https://t.me/Finityofficial
8 Others Telegram : https://t.me/fisdomonline
9 Others_Link Website: http://finity.in/
10 Others_Link Website: https://www.fisdom.com
11 Twitter https://x.com/fisdomApp
12 Twitter https://x.com/finity_official
13 YouTube https://www.youtube.com/channel/UCEIaPixL43I6ehIEBT68GjA
14 YouTube https://www.youtube.com/@fisdomofficial

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 09-OCT-2025
Sr no Name of Depository Registration No. Link for the members
1 CDSL IN-DP-572-2021 https://www.cdslindia.com/eservices/DP/DPDatabase
2 NSDL IN-DP-572-2021 https://nsdl.co.in/direct_search.php

Details of Membership with other Stock Exchanges as on 17-OCT-2025
Sr.No. Name of the Exchange Link for the Members
1 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
MANAGING DIRECTOR / CEO DETAILS
Name SUBRAMANYA VENKAT SUMUKH
Designation DIRECTOR
COMPLIANCE OFFICER DETAILS
Name KRISHNA JAKKULA
E-mail krishna@fisdom.com
Contact Number 9820178911

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 17-OCT-2025
Sr.No. Director Name Designated Director
1 SUBRAMANYA VENKAT SUMUKH Y
2 ANAND DALMIA Y
3 LALIT KESHRE N
4 HARSH JAIN N
5 LALIT BHIMANI N

Details of Complaints received in Scores 2.0
Status
Count of opening complaints - 0 1 1 0 1
Received - 5 0 0 1 0
Closed - 3 0 1 0 1
Count of pending complaints - 2 1 0 1 0

Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)
Summary of Complaints received:
Status
Count of opening complaints - 0 0 0 1 0
Received - 0 0 0 0 1
Closed - 0 0 0 1 0
Count of pending complaints - 0 0 0 0 1

Summary of Arbitration cases
Status
Count of opening complaints - 0 0 0 0 0
Received - 0 0 0 0 0
Closed - 0 0 0 0 0
Count of pending complaints - 0 0 0 0 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 17-OCT-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.) 2,08,700 4,200 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 17-OCT-2025
Particulars
Orders issued by other Exchanges

SEBI Orders as on 17-OCT-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 FINWIZARD SECURITIES PRIVATE LIMITED Others U64990KA2021PTC150825
2 FINWIZARD TECHNOLOGY SERVICES PRIVATE LIMITED Others U72900KA2021PTC149934
3 WINIIN TAXSCOPE PRIVATE LIMITED Others U74140RJ2015PTC048283

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) NA 1 1 0 1 2
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) NA 65 63 74 78 79
3 Number of APs/affiliates registered with Exchanges 20 14 14 21 11 4
4 Total number of active clients(traded at least once in last 1 year) 21850 20943 15876 12087 21618 155682
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 21518 20613 15546 11790 21403 155600
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 2501 2454 1894 1462 1134 727

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 Finwizard Technology Private Limited ¿ USCNBA 57500001341550 HDFC0000060 CLIENT BANK ACCOUNT
2 Finwizard Technology Pvt Ltd BSE - USCNBA 000205033495 ICIC0000002 CLIENT BANK ACCOUNT
3 FINWIZARD TECHNOLOGY PRIVATE LIMITED - USCNBA 000205035535 ICIC0000002 CLIENT BANK ACCOUNT
4 Finwizard Technology Pvt Ltd - USCNBA 000205033532 ICIC0000002 CLIENT BANK ACCOUNT
5 Finwizard Technology Pvt Ltd - USCNBA 000205032800 ICIC0000002 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 490218943