MARWADI SHARES AND FINANCE LIMITED
MEMBERS DETAILS AS ON 31-OCT-2025
Member Name MARWADI SHARES AND FINANCE LIMITED
Trade Name MARWADI SHARES AND FINANCE LIMITED
Member Code 08760
SEBI Registration no INZ000174730
SEBI Registration Date 10-APR-2018
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 (CM) Enabled
3 Capital Market (SCM) Disabled
4 Future & Options (TM) Enabled
5 Future & Options (CM) Surrendered Membership
6 Currency Futures (TM) Enabled
7 Currency Futures (CM) Surrendered Membership
8 Interest Rate Futures (TM) Enabled
9 Interest Rate Futures (CM) Surrendered Membership
10 Debt Market (TM) Enabled
11 Debt Market (CM) Enabled
12 MFSS Enabled
13 Commodity (TM) Enabled
14 Commodity (SCM) Enabled

List of APs registered as on 31-OCT-2025 Click Here To View Authorized Person Details
List of dealing offices as on 31-OCT-2025 Click Here To View Dealing offices details of member
Listed Yes
Investor Grievance Email ID complaint@marwadigroup.in
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address X-change Plaza, Office no 1201 to 1205, 12th Floor
  Building No. 53E, Zone-5,, Road 5E, GIFT CITY
  GIFT CITY
City GANDHINAGAR
Pin Code 382355
Phone Number 79-26424483
Fax Number
Email ID msfl@marwadigroup.in

Correspondence Office
Correspondence Office Address MARWADI FINANCIAL PLAZA
NANA MAVA MAIN ROAD
NR. 150 FEET WIDE RING ROAD
City RAJKOT
Pin Code 360001
Phone Number 0281-06192000
Fax Number 02812332502
Email ID compliance@marwadionline.in

Website Address https://www.marwadionline.com/
Mobile Applications 31-OCT-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 MSFL Connect https://play.google.com/store/apps/details?id=com.wave.marwadi&hl=es_419 https://apps.apple.com/in/app/msfl-connect/id1282865494
2 MSFL MFD https://play.google.com/store/apps/details?id=com.marwadionline.app https://apps.apple.com/in/app/msfl-mfd/id6446800666

Social Media Details 31-OCT-2025
Sr.No. Name of social media Link for social media
1 Facebook NA
2 Facebook NA
3 Facebook https://www.facebook.com/MarwadiHQ
4 Instagram https://www.instagram.com/marwadihq/
5 Instagram NA
6 Instagram NA
7 LinkedIn NA
8 LinkedIn NA
9 LinkedIn https://www.linkedin.com/company/1141516
10 Others Quora
11 Others Telegram
12 Others WhatsApp
13 Others_Link https://t.me/marwadihq
14 Others_Link https://www.whatsapp.com/channel/0029Va5yVe35a23wBJ3hCz0G
15 Others_Link https://www.quora.com/profile/Marwadi-Financial-Services
16 Twitter NA
17 Twitter NA
18 Twitter https://twitter.com/MarwadiHQ
19 YouTube NA
20 YouTube NA
21 YouTube https://www.youtube.com/@MarwadiHQ

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-476-2020 https://nsdl.co.in/direct_search.php
2 CDSL IN-DP-476-2020 https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 31-OCT-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
3 MULTI COMMODITY EXCHANGE OF INDIA LTD. https://www.mcxindia.com/membership/notice-board/Member-AP-Details
MANAGING DIRECTOR / CEO DETAILS
Name KETAN H. MARWADI
Designation
COMPLIANCE OFFICER DETAILS
Name TUSHIT GHANSHYAMBHAI MANGUKIYA
E-mail TUSHIT.MANGUKIYA@MARWADIONLINE.IN
Contact Number 9879207351

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 31-OCT-2025
Sr.No. Director Name Designated Director
1 SANDIP HARKISHAN MARWADI Y
2 MIRA DEVEN MARWADI Y
3 KETAN HARKISHAN MARWADI Y
4 JEETKUMAR BHAVESHBHAI RAYCHURA N
5 KEYUR NILESHBHAI MANDALIYA N
6 JEET MARWADI N
7 JAY KISHORBHAI RATHOD N
8 SOHAM JAYESHBHAI DESAI N
9 DEVEN HARKISHAN MARWADI N
10 KANTILAL KALIDAS KHAKHAR N
11 AMIT BHISHANBHAI LOKVANI N
12 JUHI VIVEK PATEL N
13 DHRUV SANDEEP MARWADI N
14 NARESH DILAWARSINH JADEJA N

Details of Complaints received in Scores 2.0
Status
Count of opening complaints 0 1 4 2 0 -
Received 1 0 1 0 2 -
Closed 0 1 3 2 0 -
Count of pending complaints 1 0 2 0 2 -

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 31-OCT-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.) 2,69,000 15,25,000 75,000
Details of Orders issued by Member Committee of NSE
Particulars
1. Orders issued(count) 0 1 1 1
2. Orders issued details 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 31-OCT-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 31-OCT-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 1 Finance P2P Private Limited Others U64990GJ2023PTC146103
2 1 Finance Private Limited Investment Advisor INA000017523
Others U67100GJ2021PTC126723
3 Bloomfield AIF Cat II Trust AIF IN/AIF2/24-25/1619
4 Bloomfield Fincap Private Limited Others U64990GJ2025PTC160304
5 Bloomfield Innovations Private Limited Previously known as Marwadi Technologies Private Limited Others U72900GJ2016PTC094231
6 Bloomfield International Securitiies IFSC Limited Previously known as Marwadi International Securities IFSC Limited Others U65929GJ2017PLC095247
Stock Broker INZ000281232
7 FINVERGE Ventures LLP Others ACM-6402
8 Inharmoney Education Private Limited Others U80903GJ2022PTC128710
9 Ishan Infotech Limited Others U72200GJ2000PLC039118
10 Ishan Netsol Private Limited Others U74900GJ2007PTC051929
11 JASS Partners LLP Others ACL-8064
12 MUJCAL Association For Foundry Technology Others U80901GJ2017NPL099953
13 Marineline Buildcon LLP Others AAF-1110
14 Marwadi Bullions Private Limited Others U52393GJ2002PTC041678
15 Marwadi Chandarana Educare Foundation Previously known as Marwadi Educare Foundation Others U85500GJ2023NPL140490
16 Marwadi Chandarana Education Foundation Previously known as Marwadi Education Foundation Others U80903GJ2011NPL065132
17 Marwadi Chandarana Education Infra Private Limited Previously known as Marwadi Education Infra Private Limited Others U45200GJ2011PTC068124
18 Marwadi Chandarana Education Managenebt Services Private Limited Previously known as Marwadi Education Management Services Private Limited Others U80903GJ2011PTC067418
19 Marwadi Chandarana Education Private Limited Previously known as Marwadi Education Private Limited Others U80903GJ2011PTC067441
20 Marwadi Chandarana Enterprise LLP Others AAO-7404
21 Marwadi Chandarana IFSC LLP Others ACJ-5562
22 Marwadi Chandarana Intermediaries Brokers Private Limited Others INM000013165
Others U67120GJ2018PTC103598
Stock Broker INZ000250531
23 Marwadi Chandarana Universal Education Private Limited Previously known as Marwadi Universal Education Private Limited Others U80903GJ2011PTC068119
24 Marwadi Charitable Foundation Others U85110GJ2011NPL066047
25 Marwadi Commodity Broker Private Limited Others U74992GJ2001PTC040221
26 Marwadi Consultancy Private Limited Others U74140GJ2001PTC040263
27 Marwadi General Insurance Services Private Limited Others U67200GJ2002PTC041501
28 Marwadi Impex Private Limited Others U51900GJ2012PTC118534
29 Marwadi Insurance Brokers Private Limited Others U67190GJ2002PTC041491
30 Marwadi Investment Private Limited Others U67120GJ2000PTC037428
31 Marwadi Metals and Minerals Private Limited Others U67200GJ2002PTC041675
32 Marwadi Services Private Limited Others U67100GJ2004PTC044695
33 Marwadi Stock Broking Limited Others U67190GJ2007PLC050150
34 Marwadi Techtonics Private Limited Others U72100GJ2001PTC040220
35 Marwadi Wealth Management LLP Others AAG-4730
36 Paperheads Studio LLP Others AAS-9576
37 Pixon Energy Limited Others U29200GJ2019PLC105999
38 Pixon Green Energy Private Limited Others U29309GJ2019PTC111209

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 96 98 99 102 107
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) NA 890 923 892 994 1051
3 Number of APs/affiliates registered with Exchanges 393 408 394 458 472 464
4 Total number of active clients(traded at least once in last 1 year) 138122 138402 125335 111158 109232 120255
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 139450 139709 126810 112265 111024 121739
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 6270 7041 6832 6738 6778 6922

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 Marwadi Shares and Finance Limited - USCNB Account 314301010036596 UBIN0531430 CLIENT BANK ACCOUNT
2 Marwadi Shares and Finance Limited - USCNB Account 50200039564611 HDFC0000101 CLIENT BANK ACCOUNT
3 Marwadi Shares and Finance Limited - USCNB Account 57500000369346 HDFC0000101 CLIENT BANK ACCOUNT
4 Marwadi Shares and Finance Limited - USCNB Account 310327100045142 BKID0003103 CLIENT BANK ACCOUNT
5 Marwadi Shares and Finance Limited - USCNB Account 01010140000013 HDFC0000101 CLIENT BANK ACCOUNT
6 Marwadi Shares and Finance Limited - USCNB Account 3600200000425 BARB0RAJKOT CLIENT BANK ACCOUNT
7 Marwadi Shares and Finance Limited - USCNB Account 01012340000222 HDFC0000101 CLIENT BANK ACCOUNT
8 Marwadi Shares and Finance Limited - USCNB Account 30601310520 SBIN0060070 CLIENT BANK ACCOUNT
9 Marwadi Shares and Finance Limited - USCNB Account 183505000038 ICIC0001835 CLIENT BANK ACCOUNT
10 Marwadi Shares and Finance Limited - USCNB Account 01010340003222 HDFC0000101 CLIENT BANK ACCOUNT
11 Marwadi Shares and Finance Limited - USCNB Account 7551024172 IDIB000R541 CLIENT BANK ACCOUNT
12 Marwadi Shares and Finance Limited - USCNB Account 917020053626490 UTIB0000087 CLIENT BANK ACCOUNT
13 Marwadi Shares and Finance Limited - USCNB Account 12310200020666 FDRL0001231 CLIENT BANK ACCOUNT
14 Marwadi Shares and Finance Limited - USCNB Account 38429431156 SBIN0011777 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 6329799305