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 | MADHUR KUMAR JHAWAR | MADHUR KUMAR JHAWAR | AP0109470101900 | 02 Nov 2010 | Equity | 1A, HOUSE NO.653,OPP.ST.MICHAEL CONVENT PRIMARY SCHOOL,TOWN SHIP, DANDELI,HUBLI,KARNATAKA,INDIA,581325 | | | CANCEL | | N | HUBLI | KARNATAKA | 581325 |
2 | BHANUPRAKASH JAKSANI | BHANUPRAKASH JAKSANI | AP0109470101930 | 02 Nov 2010 | Equity | D.NO.3-1-1, MAIN ROAD,MOHAMMAD NAGAR,MANDAL NIZAMSAGAR,NIZAMABAD,ANDHRA PRADESH,INDIA,503302 | | | CANCEL | | N | NIZAMABAD | ANDHRA PRADESH | 503302 |
3 | TABASUM ALI WANI | TABASUM ALI WANI | AP0109470103463 | 12 Jan 2011 | Equity | BHAT BUILDING,MUNICIPALITY ROAD,BAL GARDEN, OPP.DISH.POLICE LINE,SRINAGAR,JAMMU & KASHMIR,INDIA,191121 | | | CANCEL | | N | SRINAGAR | JAMMU & KASHMIR | 191121 |
4 | RAJESH KUMAR BALDWA | RAJESH KUMAR BALDWA | AP0109470103469 | 13 Jan 2011 | Equity | D.NO.4-5-173B ,1ST FLOOR,PAN BAZAR ,SECUNDARABAD,ANDHRA PRADESH,INDIA,500003 | | | REGISTRED | | N | SECUNDARABAD | ANDHRA PRADESH | 500003 |
5 | YEMPADA MADHAVI REDDY | Y.MADHAVI REDDY | AP0109470116382 | 19 Mar 2012 | Equity | H.NO.7-1-644/17/A, FLAT NO.13,1ST FLOOR, VEERA RATNA TOWERS, ,SUNDER NAGAR COLONY,HYDERABAD,ANDHRA PRADESH,INDIA,500038 | | | CANCEL | | N | HYDERABAD | ANDHRA PRADESH | 500038 |
6 | PRAVIN DEWANGAN | PRAVIN DEWANGAN | AP0109470116435 | 21 Mar 2012 | Equity | M-11,M.B.TRADE CENTRE,OPP.TO SHANI MANDIR,DHAMTARI,CHHATTISGARH,INDIA,493773 | | | CANCEL | | N | DHAMTARI | CHHATTISGARH | 493773 |
7 | YOGESH KUMAR | LALSONS INVESTMENTS | AP0109470123916 | 31 Dec 2012 | Equity | RAGHUWAMSHI COMPLEX,85-A, CIVIL LINES,,BAREILLY,UTTAR PRADESH,INDIA,243001 | | | CANCEL | | N | BAREILLY | UTTAR PRADESH | 243001 |
8 | B.VIJAYA | SAI SRUTHI SHARE CONSULTANTS | AP0109470122011 | 18 Oct 2012 | Equity | 13-2-8,1ST FLOOR, BRIDGE ROAD,BHADRACHALAM,KHAMMAM,ANDHRA PRADESH,INDIA,507111 | | | CANCEL | | N | KHAMMAM | ANDHRA PRADESH | 507111 |
9 | ABHISHEK RATHI | OM INVESTMENT SOLUTIONS | AP0109470122443 | 31 Oct 2012 | Equity | S.NO.201, 38, ,DISPENSARY ROAD,,DEHRADUN,UTTARAKHAND,INDIA,248001 | | | CANCEL | | N | DEHRADUN | UTTARAKHAND | 248001 |
10 | ANUPAMA BHANDARI | ANUPAMA BHANDARI | AP0109470122628 | 08 Nov 2012 | Equity | 1-8-64,JAWAHAR NAGAR COLONY,P.G.ROAD,SECUNDARABAD,ANDHRA PRADESH,INDIA,500003 | | | REGISTRED | | N | SECUNDARABAD | ANDHRA PRADESH | 500003 |
11 | ANUP G. KATARIA | ANUP G. KATARIA | AP0109470122626 | 08 Nov 2012 | Equity | FIRST FLOOR, NO.219,KATARIA HOUSE,KAMARAJ ROAD,BANGALORE,KARNATAKA,INDIA,560042 | | | CANCEL | | N | BANGALORE | KARNATAKA | 560042 |
12 | MANISH KHIVRAJ PANPALIA | M.K.INVESTMENT | AP0109470122627 | 08 Nov 2012 | Equity | SURJAN NIWAS,ITWARI BHAJIMANDI,NEAR AHINSA BHAVAN,NAGPUR,MAHARASHTRA,INDIA,440002 | | | CANCEL | | N | NAGPUR | MAHARASHTRA | 440002 |
13 | PRAVEEN KUMAR MUNDRA | PEENUS INVESTMENTS | AP0109470123053 | 27 Nov 2012 | Equity | 41, KRISHI VIHAR COLONY,NEAR TILAK NAGAR,,INDORE,MADHYA PRADESH,INDIA,452018 | | | CANCEL | | N | INDORE | MADHYA PRADESH | 452018 |
14 | HARISH MAHESHWARI | BALAJI INVESTMENTS | AP0109470123368 | 06 Dec 2012 | Equity | 30-15-153/21,SHOP NO.C-1, IIND FLOOR, PAVAN ENCLAVE,DABAGARDENS,VISHAKHAPATNAM,ANDHRA PRADESH,INDIA,530020 | | | REGISTRED | | N | VISHAKHAPATNAM | ANDHRA PRADESH | 530020 |
15 | GANDI SATYAVENI | G.SATYAVENI | AP0109470124038 | 07 Jan 2013 | Equity | SHOP NO.4&5, D.NO.27-9-6,NEAR CORPROATION BANK, ,ACHARYA RANGA ROAD, TANUKU,WEST GODAVARI,ANDHRA PRADESH,INDIA,534211 | | | REGISTRED | | N | WEST GODAVARI | ANDHRA PRADESH | 534211 |
16 | GULAB MAHESHWARI | GULAB MAHESHWARI | AP0109470126310 | 10 Apr 2013 | Equity | C-804, 8TH FLOOR, SWAPNALOK TOWERS CHS LTD, OFF FILM CITY ROAD, , PIMPRIPADA, MALAD EAST,, MUMBAI, MAHARASHTRA, INDIA, 400097 | | | REGISTRED | | N | MUMBAI | MAHARASHTRA | 400097 |
17 | NAVEEN SABOO | SAN FINANCIAL | AP0109470126359 | 17 Apr 2013 | Equity | S-25-455, BAZAR BIKANERIAN,INSIDE FLYKING COURIER PREMISES,KATRA AHLUWALLA CHOWK,AMRITSAR,PUNJAB,INDIA,143001 | | | CANCEL | | N | AMRITSAR | PUNJAB | 143001 |
18 | A Y GIRI | GIRI INVESTMENT | AP0109470127494 | 19 Jun 2013 | Equity | D.NO.39-17-4,SIVANANDAM STREET, OPP.KALANJALI, ,M.G.ROAD, LABBIPET,VIJAYAWADA,ANDHRA PRADESH,INDIA,520010 | | | CANCEL | | N | VIJAYAWADA | ANDHRA PRADESH | 520010 |
19 | METTU ASHWIN KUMAR | M. ASHWIN KUMAR | AP0109470128422 | 12 Aug 2013 | Equity | 5-11-805,SHOP NO.9, MUNNURU KAPU SANGAM COMPLEX,YELLAMAGUTTA,NIZAMABAD,ANDHRA PRADESH,INDIA,503001 | | | REGISTRED | | N | NIZAMABAD | ANDHRA PRADESH | 503001 |
20 | RAVINDRA BHIKA AHIRRAO | EKVEERA STOCK BROKING CO | AP0109470128286 | 31 Jul 2013 | Equity | F-11, D.NO.6-1-2,MAHAJAN BUILDING,PERLAVARI STREET,VIZIANAGARAM,ANDHRA PRADESH,INDIA,535001 | | | CANCEL | | N | VIZIANAGARAM | ANDHRA PRADESH | 535001 |
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