SUNIDHI SECURITIES & FINANCE LIMITED
MEMBERS DETAILS AS ON 26-FEB-2026
Member Name SUNIDHI SECURITIES & FINANCE LIMITED
SUNIDHI CONSULTANCY SERVICES LTD.)
Trade Name SUNIDHI SECURITIES & FINANCE LIMITED
Member Code 06764
SEBI Registration no INZ000169235
SEBI Registration Date 21-MAR-2018
Constitution Corporate
Year of Incorporation 1985
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) Surrendered Membership
5 Currency Futures (TM) Enabled
6 Currency Futures (CM) Surrendered Membership
7 Interest Rate Futures (TM) Surrendered Membership
8 Interest Rate Futures (CM) Surrendered Membership
9 Debt Market (TM) Enabled
10 Debt Market (CM) Enabled
11 MFSS Enabled

List of APs registered as on 26-FEB-2026 Click Here To View Authorized Person Details
List of dealing offices as on 26-FEB-2026 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID complaints.redressal@sunidhi.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address UNIT 1, KALPATARU INSPIRE
  8TH FLOOR, OPP. GRAND HYATT HOTEL
  SANTACRUZ (EAST)
City MUMBAI
Pin Code 400055
Phone Number 022-66771608
Fax Number 66771775
Email ID maheshdesai@sunidhi.com

Correspondence Office
Correspondence Office Address KALPATARU INSPIRE, UNIT 1
8TH FLOOR, OFF WESTERN EXPRESS HIGH WAY
OPP GRAND HYATT HOTEL, SANTACRUZ EAST
City MUMBAI
Pin Code 400055
Phone Number 022-66771777
Fax Number 66771775
Email ID maheshdesai@sunidhi.com

Website Address https://www.sunidhi.com/downloads
Mobile Applications 26-FEB-2026
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 Sunidhi Online https://play.google.com/store/apps/details?id=com.saral_info.moneymaker.sunidhi https://apps.apple.com/in/app/sunidhi-online/id1553728281

Social Media Details 26-FEB-2026
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/SSFL1960/
2 Instagram NA
3 LinkedIn https://www.linkedin.com/company/sunidhisecurities&financelimited/about/?viewAsMember=true
4 Others NA
5 Others_Link NA
6 Twitter NA
7 YouTube www.youtube.com/@sunidhisecuritiesfinancelt3002

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 10-FEB-2026
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-410-2019 https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 26-FEB-2026
Sr.No. Name of the Exchange Link for the Members
1 METROPOLITAN STOCK EXCHANGE OF INDIA LTD. https://membermatrix.msei.in/TradingMemberLocator_beta.aspx
2 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
3 MULTI COMMODITY EXCHANGE OF INDIA LTD. https://www.mcxindia.com/membership/notice-board/Member-AP-Details
4 NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD. https://www.ncdex.com/member_directory
MANAGING DIRECTOR / CEO DETAILS
Name BIMAL J PAREKH
Designation DIRECTOR
COMPLIANCE OFFICER DETAILS
Name MAHESH S DESAI
E-mail MAHESHDESAI@SUNIDHI.COM
Contact Number 66771777

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 26-FEB-2026
Sr.No. Director Name Designated Director
1 MAHESH SUBODHCHANDRA DESAI Y
2 SUNIL NATVARLAL KARIA Y
3 ROHAN PAREKH N
4 RISHABH JAYESH PAREKH N
5 JAYVEER J. PAREKH N
6 ARUN JAYANTILAL SHAH N
7 JAYESH DHIRAJLAL PAREKH N
8 BIMAL J PAREKH N

Details of Complaints received in Scores 2.0
Status
Count of opening complaints 0 0 0 0 0 0
Received 0 0 0 0 0 0
Closed 0 0 0 0 0 0
Count of pending complaints 0 0 0 0 0 0

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

Summary of Arbitration cases
Status
Count of opening complaints 0 0 0 0 0 0
Received 0 0 0 0 0 0
Closed 0 0 0 0 0 0
Count of pending complaints 0 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 26-FEB-2026 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.) 1,00,000 5,000 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 26-FEB-2026
Particulars
Orders issued by other Exchanges


SEBI Orders as on 26-FEB-2026
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 30-SEP-2025
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any
1 Bhupendra Impex Pvt Ltd Others U99999MH1991PTC062570
2 Birch Books LLP Others AAU-3970
3 Bosa Industries Private Limited Others U93090MH2023PTC396572
4 Dawn Share Invest Private Limited Others U65993TN2006PTC058984
5 Horizon Innovations Private Limited Others U46909MH2024PTC419831
6 JCP Shares and Securities Private Limited Others U46900MH1997PTC111273
7 JDP Venture LLP Others ABC-0124
8 Karman Properties Private Limited Others U70200MH2021PTC354289
9 Maidstone Enterprises LLP Others AAK-2407
10 Medallion Advisory LLP Others AAI-9919
11 Model Developers Pvt Ltd Others U70109WB1988PTC044538
12 Model Estates Pvt Ltd Others U70101WB1988PTC044543
13 Pivotal Business Manager LLP Others AAA-7577
14 Pivotal Enterprises Private Limited Others U65990MH1992PTC066736
15 Pivotal Invesetment Advisors LLP Others AAM-6638
16 Sumaru Enterprises Private Limited Others U46900MH2007PTC173194
17 Sunidhi Capital Pvt Ltd Others U65993MH2004PTC149445
18 Sunidhi Commodities Private Limited Others U51909MH2003PTC143393
19 White Lable ESystems Private Limited Others U72900MH2017PTC297396

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) 6 6 6 7 7 5
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 163 163 171 166 178 169
3 Number of APs/affiliates registered with Exchanges 114 117 119 168 187 190
4 Total number of active clients(traded at least once in last 1 year) 8227 8438 8345 7928 7226 7055
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 8198 8484 8408 7990 7283 7149
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 474 505 572 548 533 536

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 SUNIDHI SECURITIES & FINANCE LTD. -USCNB account 0600340017566 HDFC0000060 CLIENT BANK ACCOUNT
2 SUNIDHI SECURITIES & FINANCE LTD. -USCNB account 000405018059 ICIC0000004 CLIENT BANK ACCOUNT
3 SUNIDHI SECURITIES & FINANCE LTD. -USCNB account 000405007889 ICIC0000004 CLIENT BANK ACCOUNT
4 SUNIDHI SECURITIES & FINANCE LTD. -USCNB account 000405007883 ICIC0000004 CLIENT BANK ACCOUNT
5 SUNIDHI SECURITIES & FINANCE LTD. -USCNB account 000405070640 ICIC0000004 CLIENT BANK ACCOUNT
6 SUNIDHI SECURITIES & FINANCE LTD. -USCNB account 00600340003291 HDFC0000060 CLIENT BANK ACCOUNT
7 SUNIDHI SECURITIES & FINANCE LTD. -USCNB account 000405007888 ICIC0000004 CLIENT BANK ACCOUNT
8 SUNIDHI SECURITIES & FINANCE LTD. -USCNB account 000405007885 ICIC0000004 CLIENT BANK ACCOUNT
9 SUNIDHI SECURITIES & FINANCE LTD. -USCNB account 004010201664896 UTIB0000004 CLIENT BANK ACCOUNT
10 SUNIDHI SECURITIES & FINANCE LTD. -USCNB account 000405125532 ICIC0000004 CLIENT BANK ACCOUNT
11 SUNIDHI SECURITIES & FINANCE LTD. -USCNB account 000405007881 ICIC0000004 CLIENT BANK ACCOUNT
12 SUNIDHI SECURITIES & FINANCE LTD. -USCNB account 000405124221 ICIC0000004 CLIENT BANK ACCOUNT
13 SUNIDHI SECURITIES & FINANCE LTD. -USCNB account 000405122874 ICIC0000004 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 30-Sep-2025 Rs. 1004366000