KARVY STOCK BROKING LTD.
MEMBERS DETAILS AS ON 21-AUG-2025
Member Name KARVY STOCK BROKING LTD.
Trade Name KARVY STOCK BROKING LTD.
Member Code 07701
SEBI Registration no INZ000172733
SEBI Registration Date 28-MAR-2018
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 Capital Market (SCM) ExpelledcumDefaulter
3 Future & Options (TM) ExpelledcumDefaulter
4 Currency Futures (TM) ExpelledcumDefaulter
5 Currency Futures (SCM) ExpelledcumDefaulter
6 Interest Rate Futures (TM) ExpelledcumDefaulter
7 Debt Market (TM) ExpelledcumDefaulter
8 Debt Market (SCM) ExpelledcumDefaulter
9 MFSS ExpelledcumDefaulter
10 Commodity (TM) ExpelledcumDefaulter
11 Commodity (SCM) ExpelledcumDefaulter

List of APs registered as on 21-AUG-2025 Click Here To View Authorized Person Details
List of dealing offices as on 21-AUG-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID igksblsb@karvy.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address PLOT NO 31/P,KARVY MILLENIUM
  NANAKRAMGUDA,FINANICAL DISTRICT
  GACHIBOWLI
City HYDERABAD
Pin Code 500032
Phone Number 040-33216700
Fax Number 040-23431505
Email ID

Correspondence Office
Correspondence Office Address PLOT NO 31/P, KARVY MILLENNIUM
FINANCIAL DISTRICT,GACHIBOWLI
GACHIBOWLI
City HYDERABAD-TELANGANA
Pin Code 500032
Phone Number 040-3321-6789
Fax Number 23431505/23351989,23431505
Email ID rajiv@karvy.com

Website Address
Mobile Applications 21-AUG-2025
No Records Found

Social Media Details 21-AUG-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 21-AUG-2025
Sr.No. Name of the Exchange Link for the Members
1 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
2 METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED https://membermatrix.msei.in/TradingMemberLocator_beta.aspx
MANAGING DIRECTOR / CEO DETAILS
Name C.PARTHASARATHY
Designation CHAIRMAN & MANAGING DIRECTOR
COMPLIANCE OFFICER DETAILS
Name SRIKRISHNA GURAZADA
E-mail compliance.ksbl@karvy.com
Contact Number 04023312454

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 21-AUG-2025
Sr.No. Director Name Designated Director
1 M YUGANDHAR Y
2 C PARATHASARATHY Y
3 BHAGWANDAS NARANG N
4 JYOTHI PRASAD N
5 ASHISH AGARWAL 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 21-AUG-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 21-AUG-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 21-AUG-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-2019
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any
1 Digicall Global Private Limited Others NA
2 Karvy Analytics Ltd Others NA
3 Karvy Asia Pacific Pte Limited Singapore Others NA
4 Karvy Broking IFSC Limited Stock Broker NA
5 Karvy Capital Limited NBFC INP000004524 IN/AIF3/13-14/0045
6 Karvy Comtrade Limited Stock Broker INZ000073335
7 Karvy Consultants Ltd Others NA
8 Karvy Data Management Services Ltd Others IN/KRA/005/2012
9 Karvy Digikonnect Limited Formerly Known as Digicall Teleservices Pvt Ltd Others NA
10 Karvy Financial Services Limited NBFC RBIN-13.02033
11 Karvy Forde Search Private Limited formerly known as Forde Search I Pvt Ltd Others NA
12 Karvy Forex Currencies Private Limited Others FEDAI 1501/BROK/2008
13 Karvy Global Services Inc Others NA
14 Karvy Global Services Limited Others NA
15 Karvy Holdings Limited Others NA
16 Karvy Inc USA Others NA
17 Karvy Infrastructure Resources Pvt Ltd Others NA
18 Karvy Innotech Limited Formerly known as HCL Services Ltd Others NA
19 Karvy Insights Ltd Others NA
20 Karvy Insurance Repository Limited Others NA
21 Karvy Investment Advisory Services Limited Investment Advisor INA200001959
22 Karvy Investor Services Limited Others INM000008365
23 Karvy Middle East LLC Dubai Others NA
24 Karvy Next Limited formerly known as Karvy Inoventive Limited Others NA
25 Karvy Private Wealth Consulting And Financial Analysis LLC Others NA
26 Karvy Realty India Ltd Others NA
27 Karvy Realty Services Limited Others NA
28 Karvy Renewable Energy Projects Limited Formerly known as Tejorupa Solar Power Limted Others NA
29 Landmark Capital Advisors Private Limited AIF INP000005315 IN/AIF2/13-14/0068
30 Lotus Shielders India Private Limited Others NA
31 Sciknow Techno Solutions Limited Formerly Known as Forstar Techno Solutions Private Limited Others NA
32 Shorapur Solar Power Limited Others NA

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-2019 Rs. 0