CPR CAPITAL SERVICES LTD.
MEMBERS DETAILS AS ON 06-SEP-2025
Member Name CPR CAPITAL SERVICES LTD.
Trade Name CPR CAPITAL SERVICES LTD.
Member Code 08769
SEBI Registration no INB230876935/INF230876935/INE230876935
SEBI Registration Date 01-FEB-1996
Constitution Corporate
Year of Incorporation 1995
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) ExpelledcumDefaulter
2 Future & Options (TM) ExpelledcumDefaulter
3 Currency Futures (TM) ExpelledcumDefaulter
4 Interest Rate Futures (TM) ExpelledcumDefaulter
5 Debt Market (TM) ExpelledcumDefaulter

List of APs registered as on 06-SEP-2025 Click Here To View Authorized Person Details
List of dealing offices as on 06-SEP-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID info@cprtrade.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address 6, CONVENIENCE SHOPPING CENTRE
  BASEMENT, VALLEY VIEW ESTATE
  GWAL PAHARI
City GURGAON
Pin Code 122003
Phone Number 011-
Fax Number 223882333 / 22441601 / 22441601
Email ID cprcaps@rediffmail.com

Correspondence Office
Correspondence Office Address A-66
2ND FLOOR,, GURU NANAK PURA
LAXMI NAGAR, VIKAS MARG
City DELHI
Pin Code 110092
Phone Number 011-22546575, 22528968
Fax Number 0120-4041501
Email ID rakeshg_ca@yahoo.co.in

Website Address
Mobile Applications 05-SEP-2025
No Records Found

Social Media Details 05-SEP-2025
No Records Found

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 07-AUG-2025
Sr no Name of Depository Registration No. Link for the members
No Records Found

Details of Membership with other Stock Exchanges as on 06-SEP-2025
Sr.No. Name of the Exchange Link for the Members
1 METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED https://membermatrix.msei.in/TradingMemberLocator_beta.aspx
2 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
MANAGING DIRECTOR / CEO DETAILS
Name PAWAN KUMAR GARG
Designation MD
COMPLIANCE OFFICER DETAILS
Name RAVINDER GUPTA
E-mail ravindergupta@cprtrade.com
Contact Number 01204041507

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 06-SEP-2025
Sr.No. Director Name Designated Director
1 PAWAN KUMAR GARG Y
2 DINESH GARG Y
3 ANUJ GARG N

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

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

Summary of Arbitration cases
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

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-SEP-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.) 0 0 0
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 05-SEP-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 06-SEP-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-2017
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any

Summary of trading member Information
For the 6 monthly reporting period ending
Sr no Particulars
No Records Found
No Records Found
1 Client Distribution
No Records Found
A % of TM volume coming from proprietary trades (If any)

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
No Records Found

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 30-Sep-2017 Rs. 88439450.69