SPREAD X SECURITIES PRIVATE LIMITED
MEMBERS DETAILS AS ON 05-SEP-2025
Member Name SPREAD X SECURITIES PRIVATE LIMITED
Trade Name SPREAD X SECURITIES PRIVATE LIMITED
Member Code 90309
SEBI Registration no INZ000310930
SEBI Registration Date 24-JAN-2023
Constitution Corporate
Year of Incorporation 2022
Year of NSE Membership 2022

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 Future & Options (TM) Enabled
3 Currency Futures (TM) Enabled
4 Commodity (TM) 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 ig@spreadx.in
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address B-1309
  13TH FLOOR, SHILP CORPORATE PARK, B-BLOCK
  NEAR RAJPATH CLUB, RAJPATH RANGOLI ROAD, S.G. HIGHWAY
City AHMEDABAD
Pin Code 380054
Phone Number 00000-
Fax Number
Email ID info@spreadx.in

Correspondence Office
Correspondence Office Address SHILP CORPORATE PARK B BLOCK, 13TH FLR B 1309
NR RAJPATH CLUB, S G HIGHWAY
RAJPATH RANGOLI ROAD, S G HIGHWAY
City AHMEDABAD
Pin Code 380054
Phone Number 079-69072020
Fax Number 9099050097
Email ID compliance@spreadx.in

Website Address https://spreadx.in
Mobile Applications 05-SEP-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 Spread X Lite https://play.google.com/store/apps/details?id=com.saral_info.moneymakerapi.spreadxlite https://apps.apple.com/in/app/spread-x-lite/id6470971328

Social Media Details 05-SEP-2025
No Records Found

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-766-2024 https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 05-SEP-2025
No Records Found
MANAGING DIRECTOR / CEO DETAILS
Name NIKHIL SHAH
Designation MD
COMPLIANCE OFFICER DETAILS
Name SONAM PATEL
E-mail compliance@spreadx.in
Contact Number 07969072013

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 05-SEP-2025
Sr.No. Director Name Designated Director
1 YOGESH JAIN Y
2 KHUSHBU N SHAH Y
3 SARVESH SHUBHKARAN SANGHI N
4 NEVIL RAMESHBHAI SAVJANI N
5 NIKHIL MAHESHKUMAR SHAH N
6 PRATIK SHUBHKARAN SANGHI 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.) 0 0 1,00,000
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 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 NIL Others NA

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 NA NA
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 10 10 8 7 NA NA
3 Total number of active clients(traded at least once in last 1 year) 65 36 13 4 NA NA
4 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 65 36 13 4 0 0
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 7 6 6 2 0 0
C % of TM volume coming from proprietary trades (If any)
CD NA NA 0.0000% 0.0000% NA NA
CM 0.0004% 0.0002% 0.0002% 0.0000% NA NA
CO NA NA NA NA NA NA
FO NA 0.0000% 0.0000% 0.0000% 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 Spread X Securities Private Limited USCNB Account 57500001253341 HDFC0000006 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 173065734