Sr.No. | AP Name | AP Trade Name | AP Regn. No. | AP Regn. Date | Segment | Branch Location of AP | No. of Terminals | Terminal Details | Current Status of AP | Change in Status Constitution of AP | Diciplinery Action against AP | City | State | Pin |
1 | RATHI INVESTMENT AND FINANCIAL CONSULTANCY PVT LTD | RATHI INVESTMENT AND FINANCIAL CONSULTANCY PVT LTD | AP0132330114036 | 23 Dec 2011 | Equity & Derivative | 4-5-173, HASMATH GUNJ, SULTAN BAZAR, HYDERABAD - TL, TELANGANA , INDIA, 500095 | | | CANCEL | | N | HYDERABAD - TL | TELANGANA | 500095 |
2 | MANMOHAN POONAMCHAND VYAS | MANMOHAN POONAMCHAND VYAS | AP0132330119335 | 25 Jun 2012 | Equity | BNR CAEPTAL SERVICES PVT LTD, R-724,ROTUNDA BLDG, B 5 MARG FORT,BSEBLDG, MUMBAI, MAHARASHTRA, INDIA, 400001 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400001 |
3 | PRAKASAM | PRAKASAM | AP0132330126919 | 16 May 2013 | Equity & Derivative | OLD NO.6, NEW NO.14/2,MARIAMMAN KOVIL STREET,DADAGAPATTY STREET,SALEM,TAMIL NADU,INDIA,636006 | | | CANCEL | | N | SALEM | TAMIL NADU | 636006 |
4 | R.SURESH BABU | R.SURESH BABU | AP0132330127295 | 11 Jun 2013 | Equity & Derivative | D.NO.5/4, N.NO.12/3,,SEERANGAN NEW STREET,,DADAGAPATTY,SALEM,TAMIL NADU,INDIA,636006 | | | CANCEL | | N | SALEM | TAMIL NADU | 636006 |
5 | KHAJANA EQUITY AND FOREX PVT LTD | KHAJANA EQUITY AND FOREX PVT LTD | AP0132330129744 | 29 Oct 2013 | Equity & Derivative | OFFICE NO.808, WEST PORT, PAN CARD CLUB ROAD, PUNE, MAHARASHTRA, INDIA, 411045 | | | REGISTRED | | N | PUNE | MAHARASHTRA | 411045 |
6 | MONEYTREE FINANCIAL ADVISORS PRIVATE LIMITED | MONEYTREE FINANCIAL ADVISORS PRIVATE LIMITED | AP0132330129464 | 10 Oct 2013 | Equity & Derivative | 806, EAST COURT,,PHOENIX MARKET CITY VIMAN NAGAR,,PUNE,MAHARASHTRA,INDIA,411014 | | | CANCEL | | N | PUNE | MAHARASHTRA | 411014 |
7 | ANURADHA THANDRA | ANURADHA THANDRA | AP0132330136167 | 29 Oct 2014 | Equity & Derivative | 58-5-18, PATAMATA,RANGA RAO VEEDHI,,VIJAYAWADA,ANDHRA PRADESH,INDIA,520010 | | | CANCEL | | N | VIJAYAWADA | ANDHRA PRADESH | 520010 |
8 | RAMA ANTHI REDDY | RAMA ANTHI REDDY | AP0132330136833 | 03 Dec 2014 | Equity & Derivative | 7-277/5,AKSHARA COMPLEX,BESIDE TKR KAMAN, JILLELGUDA, SARRORNAGA,RANGA REDDY,ANDHRA PRADESH,INDIA,500079 | | | REGISTRED | | N | RANGA REDDY | ANDHRA PRADESH | 500079 |
9 | AYYADEVERA LAKSHMI PRASANNA | AYYADEVERA LAKSHMI PRASANNA | AP0132330136846 | 03 Dec 2014 | Equity & Derivative | 2-4-569, ROAD NO.8,NEW NAGOLE COLONY,NAGOLE, L B NAGAR,RANGA REDDY,ANDHRA PRADESH,INDIA,500035 | | | CANCEL | | N | RANGA REDDY | ANDHRA PRADESH | 500035 |
10 | KAKARAPARTI RAJANI | ADITYA EQUITIES | AP0132330137130 | 16 Dec 2014 | Equity & Derivative | 29-27-59, SURYANRYANA STREET,SURYARAO PET,VIJAYAWADA (URBAN), BUCKINGHAMPET, ,VIJAYAWADA,ANDHRA PRADESH,INDIA,520002 | | | REGISTRED | | N | VIJAYAWADA | ANDHRA PRADESH | 520002 |
11 | T RAMA KOTESWARA RAO | T RAMA KOTESWARA RAO | AP0132330137248 | 31 Dec 2014 | Equity & Derivative | D.NO. 27-26-15, ,4TH FLOOR, GUDAVALLI VARI STREET, ,GOVERNOR PET, ,VIJAYAWADA,ANDHRA PRADESH,INDIA,520002 | | | CANCEL | | N | VIJAYAWADA | ANDHRA PRADESH | 520002 |
12 | DESAI NIRAV DILIP | DESAI NIRAV DILIP | AP0132330137259 | 31 Dec 2014 | Equity & Derivative | E303, 3RD FLOOR,LATA ANNEXE, NR NATIONAL PARK,BORIVALI, EAST WESTERN EXPRESS,MUMBAI,MAHARASHTRA,INDIA,400066 | | | CANCEL | | N | MUMBAI | MAHARASHTRA | 400066 |
13 | PERUMALLA GAYATHRI DEVI | PERUMALLA GAYATHRI DEVI | AP0132330137416 | 08 Jan 2015 | Equity & Derivative | 3-8-321, ZAHEER PURA, RADHAKRISHNA MURTHY HOSPITAL,, GUTTALA BAZAR, KHAMMAM (RURAL),, GANDHICHOWK, , KHAMMAM, TELANGANA , INDIA, 507003 | | | REGISTRED | | N | KHAMMAM | TELANGANA | 507003 |
14 | DHANABAL R | DHANABAL R | AP0132330137616 | 16 Jan 2015 | Equity | OLD NO. 67, ,NEW NO. 139, DASKANT STREET,K S PALAYAM, PERUNDURAI,ERODE,TAMIL NADU,INDIA,638052 | | | CANCEL | | N | ERODE | TAMIL NADU | 638052 |
15 | KALYAN INVESTMENT ADVISORY LLP | KALYAN INVESTMENT ADVISORY LLP | AP0132330137779 | 21 Jan 2015 | Equity & Derivative | PLOT NO. 59/4, ARIHANT HOMES,PRABHAT ROAD, ,LANE - 14,PUNE,MAHARASHTRA,INDIA,411004 | | | CANCEL | | N | PUNE | MAHARASHTRA | 411004 |
16 | JIGAR NAVAPARA | JIGAR NAVAPARA | AP0132330137883 | 27 Jan 2015 | Equity | 761-B, GHADUSHNO DELO,KANBIVAD,BHAVNAGAR,BHAVNAGAR,GUJARAT,INDIA,364001 | | | CANCEL | | N | BHAVNAGAR | GUJARAT | 364001 |
17 | SANDI REDDY NAGENDRA | SANDI REDDY NAGENDRA | AP0132330137976 | 28 Jan 2015 | Equity & Derivative | 7-1-59/7,GROUND FLOOR, DHARAM KARAM ROAD,AMEERPET, B/S MONISTERS COM,HYDERABAD,ANDHRA PRADESH,INDIA,500016 | | | REGISTRED | | N | HYDERABAD | ANDHRA PRADESH | 500016 |
18 | KANNETI MADHUSUDHANA RAO | KANNETI MADHUSUDHANA RAO | AP0132330138054 | 30 Jan 2015 | Equity | 1ST FLOOR, HUZURNAGAR ROAD,,OPPNEW LIC OFFICE ,KODAD TOWN, KODAD MANDAL,SURYAPET DIST,SURYAPET,ANDHRA PRADESH,INDIA,508206 | | | CANCEL | | N | SURYAPET | ANDHRA PRADESH | 508206 |
19 | RAMA SWAMY BUTTA | RAMA SWAMY BUTTA | AP0132330138720 | 24 Feb 2015 | Equity | 4-8-61/3/F/1,KURIVINI SETTY COLONY,OLD SHIVALAYAM RAILWAY GATE,MAHBOOBNAGAR,ANDHRA PRADESH,INDIA,509001 | | | CANCEL | | N | MAHBOOBNAGAR | ANDHRA PRADESH | 509001 |
20 | SATISH MALLIPUDI | SATISH MALLIPUDI | AP0132330138858 | 27 Feb 2015 | Equity | DR NOR 34-16-67/3,VALLURI PAPARAO, BYPASS ROAD,NEAR SIRAURTHON COTON STATUE, MANDAPETA,EAST GODAVARI,ANDHRA PRADESH,INDIA,533308 | | | CANCEL | | N | EAST GODAVARI | ANDHRA PRADESH | 533308 |
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