SHAH INVESTORS HOME LIMITED
MEMBERS DETAILS AS ON 06-DEC-2025
Member Name SHAH INVESTORS HOME LIMITED
Trade Name SHAH INVESTORS HOME LIMITED
Member Code 07590
SEBI Registration no INZ000167335
SEBI Registration Date 28-FEB-2018
Constitution Corporate
Year of Incorporation 1994
Year of NSE Membership 1995

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) Surrender Approved
7 Interest Rate Futures (TM) Applied for Surrender
8 Interest Rate Futures (CM) Surrender Approved
9 Debt Market (TM) Enabled
10 Debt Market (CM) Enabled
11 MFSS Enabled
12 Commodity (TM) Enabled
13 Commodity (SCM) Enabled

List of APs registered as on 06-DEC-2025 Click Here To View Authorized Person Details
List of dealing offices as on 06-DEC-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID info@sihl.in
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
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, 'SIHL HOUSE'
OPP. AMBAWADI JAIN TEMPLE
NEHRU NAGAR CROSS ROAD
City AHMEDABAD
Pin Code 380015
Phone Number 079-41072255
Fax Number
Email ID shalvi.shah@sihl.in

Website Address https://www.sihl.in/
Mobile Applications 06-DEC-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 SIHL Money Maker 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 Details 06-DEC-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/share/qkBtG7wp2jUC8yh3/?mibextid=qi2Omg
2 Instagram https://www.instagram.com/askshahinvestors?igsh=MTdtZTgzbmtobnEwaw==
3 LinkedIn https://www.linkedin.com/in/sihl-admin-7a34a9155?utm_source=share&utm_campaign=share_via&utm_content=profile&utm_medium=android_app
4 Others TELEGRAM
5 Others_Link https://t.me/Sihlmarketupdate
6 Twitter https://x.com/shahinvestors?t=HkFcXInxwmRUUYvt2oxqxg&s=09
7 YouTube NA

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 NSDL IN-DP-465-2020 https://nsdl.co.in/direct_search.php
2 CDSL NA https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 06-DEC-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 TANMAY U SHAH
Designation
COMPLIANCE OFFICER DETAILS
Name SHALVI RITESH KHARIDIA
E-mail shalvi.shah@sihl.in
Contact Number 9427705049

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 06-DEC-2025
Sr.No. Director Name Designated Director
1 PURNIMA U SHAH Y
2 PREETI UPENDRA SHAH Y
3 UPENDRA T SHAH Y
4 DARSHAN BHARATBHAI PATEL N
5 BHISHMAK SONI N
6 TANMAY U SHAH N
7 ABHINAV MAHESH KAPADIA N
8 BHUSHAN PUNANI N
9 RUCHIRA SHAH N
10 TRUPTI U SHAH N
11 AMIT L DOSHI N

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

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

Summary of Arbitration cases
Status
Count of opening complaints - 0 0 0 0 -
Received - 0 0 0 0 -
Closed - 0 0 0 0 -
Count of pending complaints - 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 06-DEC-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 54,700 18,900
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 06-DEC-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 06-DEC-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 30-SEP-2025
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any
1 ARBOR FUND MANAGEMENT IFSC LLP Others IFSCA-SEZ/269/2025-SEZ
2 ARBOR PARK LLP Others AAR-5069
3 ARTHIKA QUANTOMICS PRIVATE LIMITED Others U66120GJ2025PTC158460
4 FICUS FOOD LAB PRIVATE LIMITED Others U15490GJ2022PTC131251
5 INFINIUM MINES AND MINERALS LLP Others ACQ-9815
6 JUNIOR'S CLUB Others ACAPV9749B
7 P AND S SPACE DEVELOPERS LLP Others AAC-3457
8 PLAY QUID Others AAUFP6464B
9 PLERA WELLNESS PLUS LLP Others AAM-3631
10 SIHL COMMODITIES LIMITED Others U45201GJ1995PLC025825
11 SIHL CONSULTANCY LTD Others U74140GJ2006PLC049662
12 SIHL FINCAP LTD. NBFC U65923GJ2006PLC049661
13 SIHL GLOBAL INVESTMENTS IFSC PVT LTD Stock Broker U67190GJ2016PTC094444
14 SIHL STRATEGIC ADVISORS PRIVATE LIMITED Others U74140GJ2019PTC107689
15 STOCK BOOK LLP Others AAF-1364
16 SUR MANAGEMENT SERVICES PRIVATE LIMITED Others U74140GJ2010PTC059750
17 TRINITY EDUTECH LLP Others ABA-3188

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) 11 11 9 9 9 9
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 155 142 135 122 123 112
3 Number of APs/affiliates registered with Exchanges 184 186 174 171 192 189
4 Total number of active clients(traded at least once in last 1 year) 35523 36193 36108 33503 30738 29278
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 35364 36423 36370 33843 31093 29959
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 2034 1996 1973 1750 1614 1374

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 003010200034973 UTIB0000003 CLIENT BANK ACCOUNT
2 SHAH INVESTORS HOME LIMITED MCX USCNB AC 57500001829342 HDFC0000006 CLIENT BANK ACCOUNT
3 SHAH INVESTOR'S HOME LIMITED - USCNB ACCOUNT 00060340020468 HDFC0000006 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 30-Sep-2025 Rs. 699545954