ACHINTYA SECURITIES PVT. LTD. (Trade Name: ACHINTYA SECURITIES PVT. LTD.)

Authorised Persons

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 SANJOGITA DHINGRA SANJOGITA DHINGRA AP0164680127413 18 Jun 2013 Equity H.NO.317, SECTOR-6,,,,PANCHKULA,HARYANA,INDIA,134109     CANCEL   N PANCHKULA HARYANA 134109 2 ANIL KUMAR PANDEY ANIL KUMAR PANDEY AP0164680130185 29 Nov 2013 Equity H.NO.1/277, SECTOR-1,,JANKIPURAM VISTAR,,,LUCKNOW,UTTAR PRADESH,INDIA,226021     CANCEL   N LUCKNOW UTTAR PRADESH 226021 3 SHASHI MAINI SHASHI MAINI AP0164680133639 20 Jun 2014 Equity H.NO.196, BEHIND BARAAT GHAR,,PATPARGANJ VILLAGE,,,DELHI,DELHI,INDIA,110092     CANCEL   N DELHI DELHI 110092 4 TABREZ AHMED TABREZ AHMED AP0164680134206 16 Jul 2014 Equity H.NO.84, BANSAL NAGAR, TAJGANJ,,FATEHABAD ROAD,,,AGRA,UTTAR PRADESH,INDIA,282001     CANCEL   N AGRA UTTAR PRADESH 282001 5 KRISHNA MANFIN SERVICES PRIVATE LIMITED KRISHNA MANFIN SERVICES PRIVATE LIMITED AP0164680134708 14 Aug 2014 Equity GURJAR COMPLEX, ,RAJ MARG,,ORAI,ORAI,UTTAR PRADESH,INDIA,285001     CANCEL   N ORAI UTTAR PRADESH 285001 6 KANHAIYA LAL KANHAIYA LAL AP0164680134716 14 Aug 2014 Equity KAKARIYA KA BASS,,MUKAM TIWARI OSIA,,JODHPUR,RAJASTHAN,INDIA,342306     CANCEL   N JODHPUR RAJASTHAN 342306 7 TIRTH VIDIT SECURITIES PRIVATE LIMITED TIRTH VIDIT SECURITIES PRIVATE LIMITED AP0164680135271 12 Sep 2014 Equity 339-A, RAGHULEELA MALL, B/H POINSUR BUS DEPOT,KANDIVALI (W),,,MUMBAI,MAHARASHTRA,INDIA,400067     CANCEL   N MUMBAI MAHARASHTRA 400067 8 NIDHI KANSAL NIDHI KANSAL AP0164680135336 17 Sep 2014 Equity H.NO.117/H-1/441, PANDU NAGAR,,,,KANPUR,UTTAR PRADESH,INDIA,208005     REGISTRED   N KANPUR UTTAR PRADESH 208005 9 DIVYA SHAH DIVYA SHAH AP0164680138136 04 Feb 2015 Equity & Derivative G-14, M.I.G. COLONY,,CHRISTAIN AMI,,LIG SQURE SCHOOL,,INDORE,MADHYA PRADESH,INDIA,452001     CANCEL   N INDORE MADHYA PRADESH 452001 10 PANJAL SHIRISHKUMAR BHAVSAR PANJAL SHIRISHKUMAR BHAVSAR AP0164680138485 13 Feb 2015   37, TRISHLAKUTIR BUNGLAWS,,NEAR SUNVILLA BUNGLAWS, THALTEJ-SHILAJ ROAD, THALTEJ,,,AHMEDABAD,GUJARAT,INDIA,380059     CANCEL   N AHMEDABAD GUJARAT 380059 11 MEENAKSHI KHANNA MEENAKSHI KHANNA AP0164680138734 24 Feb 2015 Equity & Derivative H.NO.2145/2, ,SECTOR-45 C,,,CHANDIGARH,CHANDIGARH,INDIA,160047     CANCEL   N CHANDIGARH CHANDIGARH 160047 12 AMIT KUMAR SAKHERE AMIT KUMAR SAKHERE AP0164680142544 30 Jun 2015 Equity & Derivative H.NO.62, BOJANKET MARKET,,NEAR RAJWADA,,,INDORE,MADHYA PRADESH,INDIA,452004     CANCEL   N INDORE MADHYA PRADESH 452004 13 PRITI PANJAL BHAVSAR PRITI PANJAL BHAVSAR AP0164680146390 15 Sep 2015 Equity 37, TRISHLA KUTIR,,THALTEJ (CT.), TAL-DASKROI,,AHMEDABAD,GUJARAT,INDIA,380059     REGISTRED   N AHMEDABAD GUJARAT 380059 14 JOSEPH PAUL MACWAN JOSEPH PAUL MACWAN AP0164680147222 29 Sep 2015 Equity 15, AMARASHISH APT., ,MANINAGAR (EAST),,AHMEDABAD,GUJARAT,INDIA,380008     REGISTRED   N AHMEDABAD GUJARAT 380008 15 AVINASH AGARWAL AVINASH AGARWAL AP0164680154483 03 May 2016   NEAR T.R. GANDHI SCHOOL,,JIWAJI GANJ,,,MORENA,MADHYA PRADESH,INDIA,476001     CANCEL   N MORENA MADHYA PRADESH 476001 16 KAVITHA KOTHARI KAVITHA KOTHARI AP0164680155061 31 May 2016   NO.19, CHANDRAPPA MUDALI STREET,,SOWCARPET,,,CHENNAI,TAMIL NADU,INDIA,600079     CANCEL   N CHENNAI TAMIL NADU 600079 17 SUNITA KANWAR SUNITA KANWAR AP0164680158582 28 Oct 2016 Equity C-19, AJIT COLONY,,WARD SANKHYA-40,,TEH-JODHPUR,JODHPUR,RAJASTHAN,INDIA,342001     CANCEL   N JODHPUR RAJASTHAN 342001 18 SWASTIK INVESTMENTS SWASTIK INVESTMENTS AP0164680159441 02 Dec 2016   OFFICE NO.506 NORTH AVENUE ROAD NO.9A, VKI AREA SIKAR ROAD, , JAIPUR, RAJASTHAN, INDIA, 302013     REGISTRED DIRCTOR/PARTNER CHANGE N JAIPUR RAJASTHAN 302013 19 NARESH BAFNA NARESH BAFNA AP0164680160456 13 Jan 2017   H.NO.K-6, HUDKO QUARTER,,PRATAP NAGAR,,,JODHPUR,RAJASTHAN,INDIA,342001     CANCEL   N JODHPUR RAJASTHAN 342001 20 MAYANK JAIN MAYANK JAIN AP0164680162542 14 Mar 2017 Equity 8-B-104, KUDI BHAGATASNI HOUSING BOARD,,K.U.M. BHAGAT KI KOTHI,,,JODHPUR,RAJASTHAN,INDIA,342005     CANCEL   N JODHPUR RAJASTHAN 342005 1 2 3 4 5

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