SVCM SECURITIES PRIVATE LIMITED (Trade Name: SVCM SECURITIES PRIVATE LIMITED)

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 SAMEER HEMENDRA RATHORE SAMEER RATHORE AP01673701120867 27 Apr 2021 - 7A-503, HARMONY CHSL, SHANTIVAN CHANDAN SHANTI, BEHIND GCC CLUB, MIRA ROAD, THANE, MAHARASHTRA, INDIA, 401107     CANCEL   N THANE MAHARASHTRA 401107 2 JAINAM RAJESHKUMAR JAIN JAINAM JAIN AP01673701121151 06 May 2021 - 501,DIVINE JALPA,JAMBLI GALI, NEAR MOKSH PLAZA, BORIVALI WEST, MUMBAI, MAHARASHTRA, INDIA, 400092     CANCEL   N MUMBAI MAHARASHTRA 400092 3 RIDDHI PRAFUL SHAH RIDDHI SHAH AP01673701121209 10 May 2021 - 2, DEVCHAND NAGAR CHAWL NO 4, HAJI BAPU ROAD, NEAR BMC HOSPITAL, MALAD EAST , , MUMBAI, MAHARASHTRA, INDIA, 400097     CANCEL   N MUMBAI MAHARASHTRA 400097 4 RIGHTEOUS FINANCIAL SERVICES LLP RIGHTEOUS FINANCIAL SERVICES LLP AP01673701121243 12 May 2021 - F-1402,KANAKIA RAIN FOREST, BHAVANI NAGAR ROAD, MAROL, ANDHERI EAST, MUMBAI, MAHARASHTRA, INDIA, 400059     CANCEL   N MUMBAI MAHARASHTRA 400059 5 SWETA MANOJ JAIN SWETA MANOJ JAIN AP01673701121399 21 May 2021 - 401,KANCHAN APARTMENT, 4TH FLOOR, CARTER ROAD NO.5 ,BEHIND SWAGAT HALL, BORIVALI EAST, MUMBAI, MAHARASHTRA, INDIA, 400066     CANCEL   N MUMBAI MAHARASHTRA 400066 6 SHUBHAM RAMESHCHANDRA SHARMA SHUBHAM RAMESHCHANDRA SHARMA AP01673701121677 03 Jun 2021 - 26, VIJAY KANT CHAWL, NEHRU NAGAR ZOPADPATTI, VILE PARLE WEST, MUMBAI, MAHARASHTRA, INDIA, 400056     CANCEL   N MUMBAI MAHARASHTRA 400056 7 PANDYA RAVIKUMAR JITENDRABHAI PANDYA RAVIKUMAR JITENDRABHAI AP01673701121829 10 Jun 2021 - MAKAN7, KASHTBHANJAN-3, LAKHNA BANGALA VALI SERI, RAJKOT, GUJARAT, INDIA, 360007     CANCEL   N RAJKOT GUJARAT 360007 8 ABHAY NAVEENCHANDRA KAMMANI ABHAY NAVEENCHANDRA KAMMANI AP01673701121789 09 Jun 2021 - A-6 LABH SADAN CHSL, WAMANRAO SAWANT ROAD, DAHISER EAST, MUMBAI, MAHARASHTRA, INDIA, 400068     CANCEL   N MUMBAI MAHARASHTRA 400068 9 MEHAN VIKRAM JAIN MEHAN VIKRAM JAIN AP01673701124020 18 Aug 2021 - G-1, A WING SUPARSHWA DARSHAN, FATAK ROAD, VENKATESH PARK, BHAYANDER WEST, THANE, THANE, MAHARASHTRA, INDIA, 401101     CANCEL   N THANE MAHARASHTRA 401101 10 DARSHAN D KOTHARI DARSHAN D KOTHARI AP01673701124847 07 Sep 2021 - C-409, NEW NAVRANG, CABIN ROAD, SAMIR MEDICAL, BHAYANDER EAST, THANE, MAHARASHTRA, INDIA, 401105     CANCEL   N THANE MAHARASHTRA 401105 11 SHRADDHA ARCHIT SHAH SHRADDHA ARCHIT SHAH AP01673701124306 25 Aug 2021 - EARTH CASTLE, 19TH FLOOR, FLAT NO 1902,, 143/145, V.P. ROAD, OPP. SIKKA NAGAR, MUMBAI, MAHARASHTRA, INDIA, 400004     CANCEL   N MUMBAI MAHARASHTRA 400004 12 JIMIT M SHAH JIMIT M SHAH AP01673701126402 25 Oct 2021 - D/403,NAIRUT CO OP HSG SOC LTD, UNITECH ROAD, NEAR ST. XAVIERS SCHOOL, BOLINJ, VIRAR, PALGHAR, MAHARASHTRA, INDIA, 401305     CANCEL   N PALGHAR MAHARASHTRA 401305 13 HARSH VINOD PUNMIYA HARSH VINOD PUNMIYA AP01673701127008 11 Nov 2021 - FLAT -502, JAMUNA TOWER, KANAKIA ROAD, NEAR CINEMAX THEATER, MIRA ROAD EAST, MIRA-BHAYANDER, THANE, MAHARASHTRA, INDIA, 401107     CANCEL   N THANE MAHARASHTRA 401107 14 BADRI NARAYAN UPADHYAY BADRI NARAYAN UPADHYAY AP01673701128479 27 Dec 2021 - A-1202, SIDDHIVINAYAK TOWER CHSL,, INDRALOK PHASE B, VTC, BHAYANDER EAST, THANE, MAHARASHTRA, INDIA, 401105     CANCEL   N THANE MAHARASHTRA 401105 15 PINKY AMIT TALESARA PINKY AMIT TALESARA AP01673701129276 18 Jan 2022 - PLOT NO. 9/49/2B, MAHARASHTRA HOU.SOC., PUNE SATARA ROAD, MAHAJAN HOSPITAL, PUNE CITY, PUNE, MAHARASHTRA, INDIA, 411009     CANCEL   N PUNE MAHARASHTRA 411009 16 DILIP RIKHABCHAND JAIN DILI RIKHABCHAND JAIN AP01673701140735 22 Feb 2022 - F-64, XTH CENTRAL MALL, GRND PORTION, MAHAVIR NAGAR, , MUMBAI, MAHARASHTRA, INDIA, 400067     CANCEL   N MUMBAI MAHARASHTRA 400067 17 VIRENDRA DUGAR VIRENDRA DUGAR AP01673701145641 16 Aug 2022 - 101 102 LUSA TOWER , NANIWALA BAUG , SHOPPING COMPLEX, AZADPUR , , DELHI, DELHI, INDIA, 110033     REGISTRED   N DELHI DELHI 110033 18 GAURAV KUMAR PANDEY GAURAV KUMAR PANDEY AP01673701148229 30 Nov 2022 - K 6/3 LALA SAND LANE, KOTWALI, , VARANASI, UTTAR PRADESH, INDIA, 221001     CANCEL   N VARANASI UTTAR PRADESH 221001

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