PRABHUDAS LILLADHER PVT. LTD.
MEMBERS DETAILS AS ON 16-OCT-2025
Member Name PRABHUDAS LILLADHER PVT. LTD.
Trade Name PRABHUDAS LILLADHER PVT. LTD.
Member Code 05977
SEBI Registration no INZ000196637
SEBI Registration Date 31-AUG-2018
Constitution Corporate
Year of Incorporation 1989
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 (CM) Disabled
5 Currency Futures (TM) Enabled
6 Currency Futures (CM) Disabled
7 Interest Rate Futures (TM) Enabled
8 Interest Rate Futures (CM) Disabled
9 MFSS Enabled
10 Commodity (TM) Enabled

List of APs registered as on 16-OCT-2025 Click Here To View Authorized Person Details
List of dealing offices as on 16-OCT-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID grievance-br@plindia.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address SADHANA HOUSE,3RD FLOOR
  570,PANDURANG BUDHKAR MARG
  WORLI
City MUMBAI
Pin Code 400018
Phone Number 022-66322222
Fax Number 022-66322229
Email ID co@plindia.com

Correspondence Office
Correspondence Office Address SADHANA HOUSE,3RD FLOOR
570,PANDURANG BUDHKAR MARG
WORLI
City MUMBAI
Pin Code 400018
Phone Number 022-66322222
Fax Number 022-66322229
Email ID co@plindia.com

Website Address https://www.plindia.com/
Mobile Applications 16-OCT-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 PL Digi Trade https://play.google.com/store/apps/details?id=com.wave.pl https://apps.apple.com/in/app/pl-digi-trade/id1543539480
2 PL Digi MF https://play.google.com/store/apps/details?id=com.iw.plindia https://apps.apple.com/in/app/pl-digi-mf/id1623553804

Social Media Details 16-OCT-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/PLIndiaOfficial/
2 Facebook https://www.facebook.com/PLIndiaOfficial/
3 Facebook https://www.facebook.com/PLIndiaOfficial/
4 Facebook https://www.facebook.com/PLIndiaOfficial/
5 Instagram https://www.instagram.com/prabhudaslilladher/
6 Instagram https://www.instagram.com/prabhudaslilladher/
7 Instagram https://www.instagram.com/prabhudaslilladher/
8 Instagram https://www.instagram.com/prabhudaslilladher/
9 LinkedIn https://in.linkedin.com/company/prabhudaslilladher
10 LinkedIn https://in.linkedin.com/company/prabhudaslilladher
11 LinkedIn https://in.linkedin.com/company/prabhudaslilladher
12 LinkedIn https://in.linkedin.com/company/prabhudaslilladher
13 Others Telegram - PL Derivatives Channel
14 Others Telegram - PLIndia
15 Others Telegram - Technial Research
16 Others Telegram - PL Commodity and Currency
17 Others_Link https://t.me/PLIndiaOnline
18 Others_Link https://t.me/ROUTSHILPA
19 Others_Link https://t.me/plcommodities
20 Others_Link https://t.me/PLTechnicalResearch
21 Twitter https://x.com/PLIndiaOnline
22 Twitter https://x.com/PLIndiaOnline
23 Twitter https://x.com/PLIndiaOnline
24 Twitter https://x.com/PLIndiaOnline
25 YouTube https://www.youtube.com/channel/UCR6QhRLsxzhfoyuXczwN9qw
26 YouTube https://www.youtube.com/channel/UCR6QhRLsxzhfoyuXczwN9qw
27 YouTube https://www.youtube.com/channel/UCR6QhRLsxzhfoyuXczwN9qw
28 YouTube https://www.youtube.com/channel/UCR6QhRLsxzhfoyuXczwN9qw

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-439-2019 https://www.cdslindia.com/eservices/DP/DPDatabase
2 NSDL IN-DP-439-2019 https://nsdl.co.in/direct_search.php

Details of Membership with other Stock Exchanges as on 16-OCT-2025
Sr.No. Name of the Exchange Link for the Members
1 MULTI COMMODITY EXCHANGE OF INDIA LTD. https://www.mcxindia.com/membership/notice-board/Member-AP-Details
2 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
MANAGING DIRECTOR / CEO DETAILS
Name AMISHA VORA
Designation
COMPLIANCE OFFICER DETAILS
Name JAISHRI ROHRA
E-mail co@plindia.com
Contact Number 66322357

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 16-OCT-2025
Sr.No. Director Name Designated Director
1 SANDEEP RAICHURA Y
2 DHIREN SHETH Y
3 SIDDHARTH VORA N
4 AMISHA VORA N

Details of Complaints received in Scores 2.0
Status
Count of opening complaints - 8 2 4 2 2
Received - 4 3 0 4 2
Closed - 6 1 4 2 2
Count of pending complaints - 6 4 0 4 2

Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)
Summary of Complaints received:
Status
Count of opening complaints - 2 1 0 0 1
Received - 0 0 0 0 0
Closed - 1 1 0 0 1
Count of pending complaints - 1 0 0 0 0

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 0 2 6
Admissible Claim amount* 0 0 5528
*As decided in GRC


Disciplinary Actions taken by NSE against the Trading Member in the past 4 years as on 16-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.) 24,22,950 18,700 4,38,300
Details of Orders issued by Member Committee of NSE
Particulars
1. Orders issued(count) 1 0 0 0
2. Orders issued details 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 16-OCT-2025
Particulars
Orders issued by other Exchanges

SEBI Orders as on 16-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 PL ALTERNATIVE INVESTMENTS MANAGERS PRIVATE LIMITED AIF U66190MH2024PTC427028
2 PL ASSET MANAGEMENT PRIVATE LIMITED FORMERLY KNOWN AS PL FUND ADVISORS PRIVATE LIMITED Others U74140MH2008PTC180645
3 PL CAPITAL MARKETS PRIVATE LIMITED Others U65190MH2007PTC169741
4 PL WEALTH PRIVATE LIMITED Mutual funds, Insurance U74140MH2008PTC186000
5 PRABHUDAS LILLADHER ADVISORY SERVICES PRIVATE LIMITED Others U65990MH1991PTC060157
6 PRABHUDAS LILLADHER FINANCIAL SERVICES PRIVATE LIMITED NBFC U67120MH1996PTC100506
7 PRABHUDAS LILLADHER IFSC PRIVATE LIMITED Others U65999GJ2017PTC096512

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 13 14 14 14 14
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) NA 426 462 491 462 559
3 Number of APs/affiliates registered with Exchanges 947 924 879 1809 1706 1587
4 Total number of active clients(traded at least once in last 1 year) 48327 48343 44143 39407 38090 40387
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 48106 48034 43444 38532 37305 39482
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 7179 7982 8092 8170 8138 8414

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 PRABHUDAS LILLADHER PRIVATE LIMITED - USCNB ACCOUNT 10112634618 IDFB0040101 CLIENT BANK ACCOUNT
2 PRABHUDAS LILLADHER PRIVATE LIMITED - USCNB ACCOUNT 510101005892154 UBIN0531791 CLIENT BANK ACCOUNT
3 PRABHUDAS LILLADHER PRIVATE LIMITED - USCNB ACCOUNT 201000840542 INDB0000033 CLIENT BANK ACCOUNT
4 PRABHUDAS LILLADHER PRIVATE LIMITED - USCNB ACCOUNT 0452102000010423 IBKL0000452 CLIENT BANK ACCOUNT
5 PRABHUDAS LILLADHER PRIVATE LIMITED - USCNB ACCOUNT 201002481815 INDB0000033 CLIENT BANK ACCOUNT
6 PRABHUDAS LILLADHER PRIVATE LIMITED - USCNB ACCOUNT 8912789525 KKBK0000958 CLIENT BANK ACCOUNT
7 PRABHUDAS LILLADHER PRIVATE LIMITED - USCNB ACCOUNT 000405103264 ICIC0000004 CLIENT BANK ACCOUNT
8 PRABHUDAS LILLADHER PRIVATE LIMITED - USCNB ACCOUNT 000405002533 ICIC0000004 CLIENT BANK ACCOUNT
9 PRABHUDAS LILLADHER PRIVATE LIMITED - USCNB ACCOUNT 00600340068915 HDFC0000060 CLIENT BANK ACCOUNT
10 PRABHUDAS LILLADHER PRIVATE LIMITED - USCNB ACCOUNT 911020063046604 UTIB0000004 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 1170684346