CIL SECURITIES LTD.
MEMBERS DETAILS AS ON 08-NOV-2025
Member Name CIL SECURITIES LTD.
Trade Name CIL SECURITIES LTD.
Member Code 06430
SEBI Registration no INZ000169535
SEBI Registration Date 21-MAR-2018
Constitution Corporate
Year of Incorporation 1994
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) Enabled
5 Currency Futures (TM) Enabled
6 Currency Futures (CM) Surrendered Membership
7 Interest Rate Futures (TM) Enabled
8 Interest Rate Futures (CM) Surrendered Membership
9 MFSS Enabled

List of APs registered as on 08-NOV-2025 Click Here To View Authorized Person Details
List of dealing offices as on 08-NOV-2025 Click Here To View Dealing offices details of member
Listed Yes
Investor Grievance Email ID compliants@cilsecurities.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address 214, RAGHAVA RATNA TOWERS
  CHIRAG ALI LANE
 
City HYDERABAD
Pin Code 500001
Phone Number 040-3203155,3202465,3202173,3202193
Fax Number 203028
Email ID kkm@cilsecurities.com

Correspondence Office
Correspondence Office Address 214, RAGHAVA RATNA TOWERS
CHIRAG ALI LANE
ABIDS
City HYDERABAD
Pin Code 500001
Phone Number 040-23203155
Fax Number 23203025
Email ID kkm@cilsecurities.com

Website Address https://www.cilsecurities.com/
Mobile Applications 08-NOV-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 CIL SECURITIES LIMITED https://play.google.com/store/apps/details?id=com.wave.cil https://apps.apple.com/in/app/cil-securities/id1527235124

Social Media Details 08-NOV-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/profile.php?id=100072191954931&mibextid=ZbWKwL
2 Instagram https://www.instagram.com/cilsecurities?igsh=bnpwdjZtY3A2OW0=
3 LinkedIn https://www.linkedin.com/company/cil-securities-ltd/
4 Others WhatsApp
5 Others_Link https://whatsapp.com/channel/0029VabHMQd9RZAe7N9h6S28
6 Twitter https://x.com/CilSecuritiesLt?t=lP9Noo8xHjxHhLVdmKEGtQ&s=09
7 YouTube https://www.youtube.com/@cilsecuritieslimited9678

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 NA https://nsdl.co.in/direct_search.php
2 CDSL IN-DP-519-2020 https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 08-NOV-2025
Sr.No. Name of the Exchange Link for the Members
1 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
2 NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD. https://www.ncdex.com/member_directory
MANAGING DIRECTOR / CEO DETAILS
Name K K MAHESHWARI
Designation MD
COMPLIANCE OFFICER DETAILS
Name KRISHNA KUMAR MAHESHWARI
E-mail KKM@CILSECURITIES.COM
Contact Number 04023203155

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 08-NOV-2025
Sr.No. Director Name Designated Director
1 PRAMILA MAHESHWARI Y
2 KRISHNA KUMAR MAHESHWARI Y
3 PIYUSH MODI N
4 SANTOSH KUMAR RATHI N
5 OM PRAKASH JAGETIYA N

Details of Complaints received in Scores 2.0
Status
Count of opening complaints - 4 27 20 10 1
Received - 8 4 7 10 9
Closed - 3 27 0 0 0
Count of pending complaints - 9 4 27 20 10

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
Received - 0 0 0 0 0
Closed - 0 0 0 0 0
Count of pending complaints - 0 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 0 1
Admissible Claim amount* 0 0 0
*As decided in GRC


Disciplinary Actions taken by NSE against the Trading Member in the past 4 years as on 08-NOV-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.) 1,05,700 36,700 10,000
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 08-NOV-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 08-NOV-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 CIL Commodities Private Limited Others U01119TG1996PTC025222
2 Cil Industries Limited Others U65923TG1995PLC021282
3 Gita Finvest Private Limited NBFC U67120TG1996PTC024627 / Regn no : B-09.00 288

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 0 0 0 0 0
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) NA 33 34 35 34 31
3 Number of APs/affiliates registered with Exchanges 17 19 20 19 25 24
4 Total number of active clients(traded at least once in last 1 year) 1681 1736 1650 1585 1604 1692
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 1706 1754 1672 1590 1607 1717
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 269 288 285 309 326 351

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 CIL SECURITIES LIMITED-USCNB ACCOUNT 000805024305 ICIC0000008 CLIENT BANK ACCOUNT
2 CIL SECURITIES LIMITED-USCNB ACCOUNT 000805024303 ICIC0000008 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 30-Sep-2025 Rs. 304039683