SKI CAPITAL SERVICES LTD.
MEMBERS DETAILS AS ON 08-NOV-2025
Member Name SKI CAPITAL SERVICES LTD.
Trade Name SKI CAPITAL SERVICES LTD.
Member Code 08153
SEBI Registration no INZ000188835
SEBI Registration Date 01-AUG-2018
Constitution Corporate
Year of Incorporation 1993
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 (SCM) Enabled
5 Currency Futures (TM) Enabled
6 Interest Rate Futures (TM) Enabled
7 Debt Market (TM) Enabled
8 Commodity (TM) 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 No
Investor Grievance Email ID contact@skicapital.net,skicaps@gmail.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Retail
Registered Office
Registered Office Address 718,JOSHI ROAD
  KAROL BAGH
 
City NEW DELHI
Pin Code 110005
Phone Number 011-45046000,45046045
Fax Number 011-23634544
Email ID contact@skicapital.net,skicaps@gmail.com,ski1@vsnl.com

Correspondence Office
Correspondence Office Address 718, DR JOSHI ROAD
DR JOSHI ROAD
KAROL BAGH
City NEW DELHI
Pin Code 110005
Phone Number 011-45046000,45046045
Fax Number 011-23634544
Email ID accounts@skicapital.net, contact@skicapital.net

Website Address https://www.skicapital.net
Mobile Applications 08-NOV-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 FORTE PLUS https://play.google.com/store/apps/details?id=com.skicapital.xts&hl=en_IN&gl=US&pli=1 https://apps.apple.com/in/app/forte-plus-by-ski/id1587887357
2 FORTE https://play.google.com/store/apps/details?id=com.wave.ski&hl=en_IN&gl=US https://apps.apple.com/in/app/forte-by-ski/id1281236687

Social Media Details 08-NOV-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/skicapital/
2 Instagram NA
3 LinkedIn linkedin.com/company/skicap
4 Others NA
5 Others_Link NA
6 Twitter NA
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-08-2015 https://nsdl.co.in/direct_search.php
2 CDSL IN-DP-08-2015 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 MULTI COMMODITY EXCHANGE OF INDIA LTD. https://www.mcxindia.com/membership/notice-board/Member-AP-Details
MANAGING DIRECTOR / CEO DETAILS
Name NARINDER WADHWA
Designation DIRECTOR
COMPLIANCE OFFICER DETAILS
Name RAJ KUMAR KHANDELWAL
E-mail finance@skicapital.net
Contact Number 45046013

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 08-NOV-2025
Sr.No. Director Name Designated Director
1 NARINDER WADHWA Y
2 MANICK WADHWA Y
3 ANU MALIK 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 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.) 5,75,200 15,000 5,000
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 Surya Kiran Investment and Capital Services Pvt ltd Mutual funds, Insurance CA0177, ARN-118937

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 7 7 7 7 6
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) NA 37 46 48 50 42
3 Number of APs/affiliates registered with Exchanges 20 23 23 27 34 38
4 Total number of active clients(traded at least once in last 1 year) 2032 2203 2124 1911 1942 2203
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 2049 2222 2159 1946 1965 2211
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 193 201 202 200 190 205

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 SKI CAPITAL SERVICES LTD 00030340006271 HDFC0000003 CLIENT BANK ACCOUNT
2 SKI CAPITAL SERVICES LTD 0627002100259530 PUNB0112000 CLIENT BANK ACCOUNT
3 SKI CAPITAL SERVICES LTD 913020047114224 UTIB0000007 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 108134546.39