SHAH INVESTORS HOME LIMITED

MEMBERS DETAILS AS ON 10-APR-2025
Name SHAH INVESTORS HOME LIMITED
Code 07590
SEBI Registration no INZ000167335
SEBI Registration Date 28-FEB-2018
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 Currency Futures (TM) Enabled
6 Currency Futures (CM) Applied for Surrender
7 Interest Rate Futures (TM) Applied for Surrender
8 Interest Rate Futures (CM) Applied for Surrender
9 Debt Market (TM) Enabled
10 Debt Market (CM) Enabled
11 MFSS Enabled
12 Commodity (TM) Enabled
13 Commodity (SCM) Enabled
Whether Depostitory Participant(CDSL/NSDL) as on 16-OCT-2024
Sr no Name of Depository Status Registration No.
1 CDCL NO NA
2 NSDL YES IN-DP-465-2020
Year of Incorporation 1994
Year of NSE Membership 1995
Constitution Corporate
List of APs registered as on 10-APR-2025 Click Here To View Authorized Person Details
List of dealing offices as on 10-APR-2025 Click Here To View Dealing offices details of member
Listed 10-APR-2025
No Records Found
Mobile Applications 10-APR-2025
Sr.No. Android App Name IOS App Name
1 https://play.google.com/store/apps/details?id=com.saral_info.moneymakerapi.shahinvestor&hl=en_IN&gl=US https://apps.apple.com/us/app/sihl-moneymaker/id6447294567
Social Media 10-APR-2025
Sr.No. Facebook Link Instagram Link X (formerly Twitter) Link YouTube Link LinkedIn Link Others
Name of other Social Media handle Link of Social Media handle
1 https://www.facebook.com/share/qkBtG7wp2jUC8yh3/?mibextid=qi2Omg https://www.instagram.com/askshahinvestors?igsh=MTdtZTgzbmtobnEwaw== https://x.com/shahinvestors?t=HkFcXInxwmRUUYvt2oxqxg&s=09 NA https://www.linkedin.com/in/sihl-admin-7a34a9155?utm_source=share&utm_campaign=share_via&utm_content=profile&utm_medium=android_app TELEGRAM https://t.me/Sihlmarketupdate
Investor Grievance Email ID info@sihl.in
Details of Membership with other Stock Exchanges as on 10-APR-2025
Sr.No. Name of the Exchange
1 BSE LIMITED
REGISTERED OFFICE
Registered Office Address 810
  X- Change Plaza, Road 5 E
  GIFT CITY
City GANDHINAGAR
Pin Code 382355
Phone Number 79-41072222
Fax Number
Email ID utpal.shah@sihl.in
CORRESPONDENCE OFFICE
Correspondence Office Address 'SIHL HOUSE'
OPP. AMBAWADI JAIN TEMPLE
NEHRU NAGAR CROSS ROAD
City AHMEDABAD
Pin Code 380015
Phone Number 079-30025325,30028456,57,58,59,60
Fax Number 079-30028028
Email ID rajeshrpunjabi@yahoo.com, rajesh.punjabi@sihl.in
Website Details
Website Address https://www.sihl.in/
MANAGING DIRECTOR / CEO DETAILS
Name UPENDRA T SHAH
Designation MD
COMPLIANCE OFFICER DETAILS
Name SHALVI RITESH KHARIDIA
E-mail shalvi.shah@sihl.in
Number 9427705049

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 10-APR-2025
Director Name Designated Director
PURNIMA U SHAH Y
PREETI UPENDRA SHAH Y
UPENDRA T SHAH Y
BHUSHAN PUNANI N
RUCHIRA SHAH N
BHISHMAK SONI N
DARSHAN BHARATBHAI PATEL N
TRUPTI U SHAH N
TANMAY U SHAH N
AMIT L DOSHI N
Disciplinary Actions taken by NSE against the Trading Member in the past 4 years as on 10-APR-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.) 55,000 51,900 0
Details of Orders issued by Member Committee of NSE
Particulars
1. Orders issued(count) 0 1 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 01-APR-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 10-APR-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.
Details of Complaints/Arbitration matters for the past 3 years (, and as on 10-APR-2025)
Particulars
No. of ISC Complaints Received 1 0 0
Total Claim Value of the Complaints Recieved 0 0 0
No. of Complaints Pending 10-APR-2025 0 0 0
Total Claim Value of the Complaints Pending (Rs.) 0 0 0
No. of arbitration cases Received 10-APR-2025 0 0 0
Total Claim Value of the arbitration cases Received 0 0 0
No. of arbitration cases pending 10-APR-2025 0 0 0
Total Claim Value of the arbitration cases Pending 0 0 0
Information on complaints, arbitrations & tech issues
For the 6 monthly reporting period ending
Sr no Particulars MAR 2025 SEP 2024 MAR 2024 SEP 2023 MAR 2023 SEP 2022
1 Total Exchange Complaints against TM not resolved in 30 days 0 0 0 0 0 0
2 Serious Exchange complaints not resolved in 30 days
A Serious Exchange complaints relating to unauthorised trading 0 0 0 0 0 0
B Total arbitrations (including appeals) filed against trading member 0 0 0 0 0 0
C Adverse arbitration awards (including appeals) against trading member 0 0 0 0 0 0
D Total number of serious Exchange complaints 0 0 0 0 0 0
3 Arbitrations
A Serious Exchange complaints relating to non receipt of moving client funds and/or securities 0 0 0 0 0 0
B Number of serious Exchange complaints ruled against trading member 0 0 0 0 0 0
4 Technical issues reported by TM(downtime > 15 minutes) No Records Found
Associate Companies as on 30-SEP-2024
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any
1 ARBOR PARK LLP Others AAR-5069
2 INFINIUM MINES AND MINERALS PVT LTD Others U13209GJ2012PTC068907
3 JUNIORS CLUB Others ACAPV9749B
4 P AND S SPACE DEVELOPERS LLP Others AAC-3457
5 PLAY QUID Others AAUFP6464B
6 PLERA WELLNESS PLUS LLP Others AAM-3631
7 SIHL COMMODITIES LTD. Stock Broker U45201GJ1995PLC025825
8 SIHL CONSULTANCY LTD. Others U74140GJ2006PLC049662
9 SIHL FINCAP LTD. NBFC U65923GJ2006PLC049661
10 SIHL GLOBAL INVESTMENTS IFSC PVT. LTD. Stock Broker U67190GJ2016PTC094444
11 SIHL PROPERTIES Others ADBFS1375G
12 SIHL STRATEGIC ADVISORS PRIVATE LIMITED Others U74140GJ2019PTC107689
13 STOCK BOOK LLP Others AAF-1364
14 SUR ADVISORY SERVICES PVT LTD Others U74140GJ2010PTC059750
15 TRINITY EDUTECH LLP Others ABA-3188
Summary of trading member Information
For the 6 monthly reporting period ending
Sr no Particulars MAR 2025 SEP 2024 MAR 2024 SEP 2023 MAR 2023 SEP 2022
1 Number of branches of TM(as reported by member in RBS) 9 9 9 9 9 9
2 Number of employees of TM(as reported by member in RBS) 135 122 123 112 114 106
3 Number of APs/affiliates registered with Exchanges NA NA NA NA NA NA
4 Total number of active clients(traded at least once in last 1 year) NA NA NA NA NA NA
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year NA NA NA NA NA NA
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) NA NA NA NA NA NA
C % of TM volume coming from proprietary trades (If any)
CD NA NA NA NA NA 12.859%
FO NA NA NA NA NA 5.429%
CM NA NA NA NA NA 0.136%
6 Number of overnight disablements faced by TM due to breach of margin threshold
Segments
FO NA NA NA NA NA NA
CM NA NA NA NA NA NA
CO NA NA NA NA NA NA
CD 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 SHAH INVESTOR'S HOME LIMITED - USCNB ACCOUNT 00060340020468 HDFC0000006 CLIENT BANK ACCOUNT
2 SHAH INVESTOR'S HOME LIMITED - USCNB ACCOUNT 003010200034973 UTIB0000003 CLIENT BANK ACCOUNT
DISCLAIMER:- Certain information displayed here is as updated by the member with NSE and available in NSE records. Certain other information is also sourced form external sources. NSE accepts no responsibility for the accuracy or completeness of such information.