MY MONEY SECURITIES LTD.
MEMBERS DETAILS AS ON 26-FEB-2026
Member Name MY MONEY SECURITIES LTD.
Trade Name MY MONEY SECURITIES LTD.
Member Code 08847
SEBI Registration no INZ000239239
SEBI Registration Date 15-MAR-2019
Constitution Corporate
Year of Incorporation 1992
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) Not Enabled
5 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 Yes
Investor Grievance Email ID investorgrievance@mymoneyviews.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address 10-A,UNDERHILL ROAD
  CIVIL LINES
 
City DELHI
Pin Code 110054
Phone Number 011-3937870,3937892,2940565
Fax Number 011-3974857,3930655
Email ID mymoney@vsnl.com

Correspondence Office
Correspondence Office Address 10-A
UNDERHILL LANE
CIVIL LINES
City DELHI
Pin Code 110054
Phone Number 011-23924241, 23930655, 23937870
Fax Number 23924241
Email ID mymoneyviews@outlook.com

Website Address www.mymoneyviews.com
Mobile Applications 26-FEB-2026
No Records Found

Social Media Details 26-FEB-2026
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 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-390-2018 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
MANAGING DIRECTOR / CEO DETAILS
Name SANJAI SETH
Designation DIRECTOR
COMPLIANCE OFFICER DETAILS
Name SANJAI SETH
E-mail sanjaiseth@rediffmail.com
Contact Number 9810080865

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 26-FEB-2026
Sr.No. Director Name Designated Director
1 SANJAI SETH Y
2 VIKAS SETH Y
3 PRAVEEN DUA N
4 VISHAL AGARWAL N
5 MUDIT SEHGAL N
6 RAJNI SETH 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 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.) 2,60,000 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 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

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) 0 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) 9 9 9 9 8 7
3 Total number of active clients(traded at least once in last 1 year) 79 89 96 93 90 100
4 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 79 90 96 93 91 102
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 1 2 2 5 7 11

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 MY MONEY SECURITIES LIMITED 2577201016906 CNRB0000143 CLIENT BANK ACCOUNT
2 MY MONEY SECURITIES LTD 00030340036145 HDFC0000003 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 30-Sep-2025 Rs. 171930478