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Report of Redressal of Complaints lodged by clients against Trading Members (TMs) during 2020-21
Last updated on 30-Jun-2020
Download the file to view all records. (.xls)
| Total number of active clients for all the stock brokers of the exchange | 12196257 |
| Percentage of total number of complaints received as against total number of active clients for all the stock brokers of the exchange | 0.05 |
| Percentage of total number of complaints redressed as against total number of complaints received (Overall market redressal rate) | 28.49 |
| SN | NAME OF THE TM | DEFAULTER (YES/NO) | UCC OF ACTIVE CLIENTS | NO. OF COMPLAINTS RECEIVED AGAINST TM* | RESOLVED THROUGH EXCHANGE/ IGRC | NON ACTIONABLE** | ADVISED / OPTED FOR ARBITRATION | PENDING FOR REDRESSAL WITH EXCHANGE | PERCENTAGE OF NUMBER OF COMPLAINTS RECEIVED AS AGAINST NUMBER OF ACTIVE CLIENTS | PERCENTAGE OF NUMBER OF COMPLAINTS RESOLVED AS AGAINST NUMBER OF COMPLAINTS RECEIVED | NO. OF ARBITRATION FILED BY CLIENTS | DECIDED BY THE ARBITRATORS | DECIDED BY ARBITRATORS IN FAVOUR OF CLIENTS | PENDING FOR REDRESSAL WITH ARBITRATORS |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | KARVY STOCK BROKING LTD. | No | 195465 | 2312 | 48 | 7 | 0 | 2257 | 1.18 | 2.37 | - | - | - | - |
| 2 | INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED | No | 14147 | 1463 | 39 | 0 | 0 | 1424 | 10.34 | 2.66 | 1 | 0 | 0 | 1 |
| 3 | ANGEL BROKING LIMITED | No | 766811 | 422 | 240 | 18 | 1 | 163 | 0.05 | 61.37 | 2 | 0 | 0 | 2 |
| 4 | ZERODHA BROKING LIMITED | No | 1941293 | 259 | 173 | 40 | 0 | 46 | 0.01 | 82.23 | 2 | 0 | 0 | 2 |
| 5 | RKSV SECURITIES INDIA PRIVATE LIMITED | No | 777754 | 183 | 119 | 24 | 0 | 40 | 0.02 | 78.14 | 1 | 0 | 0 | 1 |
| 6 | 5PAISA CAPITAL LIMITED | No | 565778 | 156 | 106 | 16 | 0 | 34 | 0.02 | 78.2 | - | - | - | - |
| 7 | ICICI SECURITIES LIMITED | No | 1118835 | 138 | 82 | 3 | 1 | 52 | 0.01 | 62.31 | 1 | 0 | 0 | 1 |
| 8 | SHAREKHAN LTD. | No | 563191 | 137 | 70 | 11 | 0 | 56 | 0.02 | 59.12 | - | - | - | - |
| 9 | MOTILAL OSWAL FINANCIAL SERVICES LIMITED | No | 412137 | 112 | 46 | 7 | 0 | 59 | 0.02 | 47.32 | 2 | 0 | 0 | 2 |
| 10 | KOTAK SECURITIES LTD. | No | 638807 | 76 | 44 | 10 | 1 | 21 | 0.01 | 72.36 | 2 | 0 | 0 | 2 |
| 11 | HDFC SECURITIES LTD. | No | 748575 | 74 | 42 | 9 | 0 | 23 | 0 | 68.91 | - | - | - | - |
| 12 | SBICAP SECURITIES LIMITED | No | 269452 | 62 | 40 | 2 | 0 | 20 | 0.02 | 67.74 | - | - | - | - |
| 13 | IIFL SECURITIES LIMITED | No | 234856 | 57 | 28 | 6 | 1 | 22 | 0.02 | 61.4 | 1 | 0 | 0 | 1 |
| 14 | EDELWEISS BROKING LIMITED | No | 135450 | 53 | 23 | 4 | 1 | 25 | 0.03 | 52.83 | - | - | - | - |
| 15 | BMA WEALTH CREATORS LIMITED | Yes (Expelled) | 11225 | 46 | 0 | 45 | 0 | 1 | 0.4 | 97.82 | - | - | - | - |
| 16 | ALICE BLUE FIN SVCS P LTD | No | 60162 | 45 | 29 | 3 | 0 | 13 | 0.07 | 71.11 | - | - | - | - |
| 17 | MODEX INTERNATIONAL SECURITIES LTD. | No | 1271 | 45 | 2 | 0 | 0 | 43 | 3.54 | 4.44 | - | - | - | - |
| 18 | SUMPOORNA PORTFOLIO LIMITED | No | 2039 | 42 | 0 | 0 | 0 | 42 | 2.05 | 0 | - | - | - | - |
| 19 | AXIS SECURITIES LIMITED | No | 302150 | 35 | 20 | 2 | 0 | 13 | 0.01 | 62.85 | - | - | - | - |
| 20 | INDIABULLS SECURITIES LIMITED | No | 43466 | 33 | 20 | 1 | 0 | 12 | 0.07 | 63.63 | - | - | - | - |
| 21 | ADITYA BIRLA MONEY LIMITED | No | 46343 | 33 | 19 | 2 | 0 | 12 | 0.07 | 63.63 | - | - | - | - |
| 22 | TRADEBULLS SECURITIES (P) LTD. | No | 61650 | 27 | 15 | 0 | 0 | 12 | 0.04 | 55.55 | - | - | - | - |
| 23 | GEOJIT FINANCIAL SERVICES LIMITED | No | 168854 | 26 | 14 | 5 | 0 | 7 | 0.01 | 73.07 | - | - | - | - |
| 24 | SAMCO SECURITIES LIMITED | No | 60418 | 26 | 16 | 6 | 0 | 4 | 0.04 | 84.61 | - | - | - | - |
| 25 | FYERS SECURITIES PRIVATE LIMITED | No | 18920 | 25 | 14 | 2 | 0 | 9 | 0.13 | 64 | - | - | - | - |
| 26 | QUANTUM GLOBAL SECURITIES LIMITED | Yes (Expelled) | 1304 | 24 | 0 | 23 | 0 | 1 | 1.84 | 95.83 | - | - | - | - |
| 27 | RELIANCE SECURITIES LIMITED | No | 118865 | 22 | 6 | 1 | 0 | 15 | 0.01 | 31.81 | - | - | - | - |
| 28 | IDBI CAPITAL MARKETS & SECURITIES LTD. | No | 51261 | 19 | 9 | 1 | 0 | 9 | 0.03 | 52.63 | - | - | - | - |
| 29 | RELIGARE BROKING LIMITED | No | 114003 | 18 | 9 | 4 | 0 | 5 | 0.01 | 72.22 | - | - | - | - |
| 30 | NIRMAL BANG SECURITIES PVT. LTD. | No | 103547 | 16 | 7 | 0 | 0 | 9 | 0.01 | 43.75 | - | - | - | - |
| 31 | SMC GLOBAL SECURITIES LTD. | No | 117618 | 16 | 8 | 2 | 0 | 6 | 0.01 | 62.5 | - | - | - | - |
| 32 | ASTHA CREDIT & SECURITIES (P) LTD | No | 32516 | 16 | 14 | 2 | 0 | 0 | 0.04 | 100 | - | - | - | - |
| 33 | DEALMONEY SECURITIES PRIVATE LIMITED | No | 7323 | 14 | 5 | 0 | 0 | 9 | 0.19 | 35.71 | - | - | - | - |
| 34 | FINVASIA SECURITIES PRIVATE LIMITED | No | 7180 | 13 | 8 | 3 | 0 | 2 | 0.18 | 84.61 | - | - | - | - |
| 35 | ANAND RATHI SHARE AND STOCK BROKERS LIMITED | No | 74118 | 13 | 8 | 0 | 0 | 5 | 0.01 | 61.53 | - | - | - | - |
| 36 | GLOBE CAPITAL MARKET LIMITED | No | 31313 | 11 | 8 | 0 | 0 | 3 | 0.03 | 72.72 | - | - | - | - |
| 37 | CONARD SECURITIES PRIVATE LIMITED | No | 84 | 11 | 0 | 0 | 0 | 11 | 13.09 | 0 | - | - | - | - |
| 38 | VENTURA SECURITIES LTD. | No | 78280 | 11 | 4 | 2 | 0 | 5 | 0.01 | 54.54 | - | - | - | - |
| 39 | NAVIA MARKETS LTD. | No | 17884 | 10 | 6 | 0 | 0 | 4 | 0.05 | 60 | - | - | - | - |
| 40 | SWASTIKA INVESTMART LIMITED | No | 40201 | 10 | 8 | 1 | 0 | 1 | 0.02 | 90 | - | - | - | - |
| 41 | SAFAL CAPITAL (INDIA) LIMITED | No | 6019 | 8 | 0 | 0 | 0 | 8 | 0.13 | 0 | - | - | - | - |
| 42 | LKP SECURITIES LTD. | No | 25967 | 8 | 4 | 2 | 0 | 2 | 0.03 | 75 | - | - | - | - |
| 43 | ASHLAR SECURITIES PRIVATE LIMITED | No | 7619 | 8 | 4 | 1 | 0 | 3 | 0.1 | 62.5 | 1 | 1 | 0 | 0 |
| 44 | YES SECURITIES (INDIA) LIMITED | No | 13558 | 8 | 2 | 5 | 0 | 1 | 0.05 | 87.5 | - | - | - | - |
| 45 | VNS FINANCE & CAPITAL SERVICES LTD. | No | 28208 | 7 | 1 | 4 | 0 | 2 | 0.02 | 71.42 | - | - | - | - |
| 46 | PROFITMART SECURITIES PRIVATE LIMITED | No | 25714 | 7 | 3 | 0 | 0 | 4 | 0.02 | 42.85 | - | - | - | - |
| 47 | SHRIRAM INSIGHT SHARE BROKERS LIMITED | No | 25987 | 7 | 4 | 1 | 0 | 2 | 0.02 | 71.42 | - | - | - | - |
| 48 | KSBL SECURITIES LIMITED | Yes (Expelled) | 192 | 7 | 0 | 7 | 0 | 0 | 3.64 | 100 | - | - | - | - |
| 49 | GOODWILL WEALTH MANAGEMENT PVT LTD | No | 26634 | 6 | 5 | 0 | 0 | 1 | 0.02 | 83.33 | 1 | 0 | 0 | 1 |
| 50 | ISS ENTERPRISE LIMITED | No | 12246 | 6 | 1 | 0 | 0 | 5 | 0.04 | 16.66 | - | - | - | - |
| 51 | INTEGRATED ENTERPRISES (INDIA) PRIVATE LIMITED | No | 37985 | 6 | 4 | 2 | 0 | 0 | 0.01 | 100 | - | - | - | - |
| 52 | CHOICE EQUITY BROKING PRIVATE LIMITED | No | 37918 | 6 | 4 | 1 | 0 | 1 | 0.01 | 83.33 | - | - | - | - |
| 53 | BEZEL STOCK BROKERS PRIVATE LIMITED | No | 254 | 6 | 1 | 0 | 0 | 5 | 2.36 | 16.66 | - | - | - | - |
| 54 | SOUTH ASIAN STOCKS LTD. | No | 14020 | 6 | 4 | 1 | 0 | 1 | 0.04 | 83.33 | - | - | - | - |
| 55 | ZERODHA SECURITIES PRIVATE LIMITED | No | 12 | 6 | 5 | 0 | 0 | 1 | 50 | 83.33 | - | - | - | - |
| 56 | PRABHUDAS LILLADHER PVT. LTD. | No | 26188 | 6 | 3 | 0 | 0 | 3 | 0.02 | 50 | - | - | - | - |
| 57 | BONANZA PORTFOLIO LTD. | No | 38320 | 6 | 3 | 1 | 0 | 2 | 0.01 | 66.66 | - | - | - | - |
| 58 | FAIRWEALTH SECURITIES LIMITED | Yes (Expelled) | 3488 | 6 | 0 | 6 | 0 | 0 | 0.17 | 100 | - | - | - | - |
| 59 | JM FINANCIAL SERVICES LIMITED | No | 42509 | 5 | 1 | 0 | 0 | 4 | 0.01 | 20 | - | - | - | - |
| 60 | MONARCH NETWORTH CAPITAL LIMITED | No | 50653 | 5 | 1 | 2 | 0 | 2 | 0 | 60 | - | - | - | - |
| 61 | ARIHANT CAPITAL MARKETS LIMITED | No | 31727 | 5 | 1 | 0 | 0 | 4 | 0.01 | 20 | - | - | - | - |
| 62 | ALANKIT ASSIGNMENTS LTD. | No | 13778 | 5 | 4 | 0 | 0 | 1 | 0.03 | 80 | - | - | - | - |
| 63 | ARCADIA SHARE & STOCK BROKERS PRIVATE LIMITED | No | 13309 | 5 | 4 | 0 | 0 | 1 | 0.03 | 80 | - | - | - | - |
| 64 | MASTER CAPITAL SERVICES LIMITED | No | 40473 | 4 | 1 | 1 | 0 | 2 | 0 | 50 | - | - | - | - |
| 65 | RAGHUNANDAN CAPITAL PRIVATE LIMITED | No | 2254 | 4 | 2 | 0 | 0 | 2 | 0.17 | 50 | - | - | - | - |
| 66 | ACUMEN CAPITAL MARKET (INDIA) LTD | No | 13974 | 4 | 0 | 0 | 0 | 4 | 0.02 | 0 | - | - | - | - |
| 67 | SKUNG TRADELINK LIMITED | No | 922 | 4 | 3 | 0 | 0 | 1 | 0.43 | 75 | - | - | - | - |
| 68 | VIKSON SECURITIES PRIVATE LIMITED | No | 73 | 4 | 1 | 0 | 0 | 3 | 5.47 | 25 | - | - | - | - |
| 69 | BASAN EQUITY BROKING LIMITED | No | 2168 | 4 | 1 | 2 | 0 | 1 | 0.18 | 75 | - | - | - | - |
| 70 | BANSAL COMTRADE PRIVATE LIMITED | No | 12219 | 4 | 2 | 0 | 0 | 2 | 0.03 | 50 | - | - | - | - |
| 71 | REFLECTION INVESTMENTS | No | 73 | 4 | 0 | 0 | 0 | 4 | 5.47 | 0 | - | - | - | - |
| 72 | PRUDENT BROKING SERVICES PRIVATE LIMITED | No | 19248 | 4 | 2 | 0 | 0 | 2 | 0.02 | 50 | - | - | - | - |
| 73 | SYKES & RAY EQUITIES (I) LTD. | No | 10303 | 4 | 0 | 0 | 0 | 4 | 0.03 | 0 | - | - | - | - |
| 74 | STOCK HOLDING CORPORATION OF INDIA LTD | No | - | 4 | 2 | 2 | 0 | 0 | - | 100 | - | - | - | - |
| 75 | VRISE SECURITIES PRIVATE LIMITED | Yes (Expelled) | 4470 | 4 | 0 | 4 | 0 | 0 | 0.08 | 100 | - | - | - | - |
| 76 | MARWADI SHARES AND FINANCE LIMITED | No | 84639 | 4 | 4 | 0 | 0 | 0 | 0 | 100 | - | - | - | - |
| 77 | SURESH RATHI SECURITIES PRIVATE LIMITED | No | 25959 | 4 | 4 | 0 | 0 | 0 | 0.01 | 100 | - | - | - | - |
| 78 | ZEBU SHARE AND WEALTH MANAGEMENTS PRIVATE LIMITED | No | 10966 | 4 | 4 | 0 | 0 | 0 | 0.03 | 100 | - | - | - | - |
| 79 | ABHIPRA CAPITAL LTD. | No | 1854 | 4 | 3 | 1 | 0 | 0 | 0.21 | 100 | - | - | - | - |
| 80 | TRUSTLINE SECURITIES LIMITED | No | 11414 | 3 | 1 | 0 | 0 | 2 | 0.02 | 33.33 | - | - | - | - |
| 81 | ACTION FINANCIAL SERVICES (INDIA) LIMITED | No | 424 | 3 | 1 | 0 | 0 | 2 | 0.7 | 33.33 | 1 | 0 | 0 | 1 |
| 82 | BP EQUITIES PRIVATE LIMITED | No | 8432 | 3 | 1 | 1 | 0 | 1 | 0.03 | 66.66 | - | - | - | - |
| 83 | LSC SECURITIES LIMITED | No | 7740 | 3 | 1 | 0 | 0 | 2 | 0.03 | 33.33 | - | - | - | - |
| 84 | JAINAM SHARE CONSULTANTS PRIVATE LIMITED | No | 57051 | 3 | 0 | 0 | 0 | 3 | 0 | 0 | - | - | - | - |
| 85 | G S V SECURITIES PVT. LTD. | No | 662 | 3 | 1 | 0 | 0 | 2 | 0.45 | 33.33 | - | - | - | - |
| 86 | MAVERICK SHARE BROKERS PRIVATE LIMITED | No | 6420 | 3 | 3 | 0 | 0 | 0 | 0.04 | 100 | - | - | - | - |
| 87 | SMIFS LIMITED | No | 4756 | 3 | 2 | 0 | 0 | 1 | 0.06 | 66.66 | - | - | - | - |
| 88 | SHCIL SERVICES LIMITED | No | 33659 | 3 | 2 | 0 | 0 | 1 | 0 | 66.66 | - | - | - | - |
| 89 | SPA SECURITIES LIMITED | No | 498 | 3 | 3 | 0 | 0 | 0 | 0.6 | 100 | - | - | - | - |
| 90 | GROVALUE SECURITIES PVT LTD | Yes (Expelled) | 738 | 3 | 0 | 3 | 0 | 0 | 0.4 | 100 | - | - | - | - |
| 91 | MOTILAL OSWAL CAPITAL MARKETS PRIVATE LIMITED | No | - | 3 | 1 | 2 | 0 | 0 | - | 100 | - | - | - | - |
| 92 | NARNOLIA FINANCIAL ADVISORS LIMITED | No | 15423 | 3 | 1 | 0 | 0 | 2 | 0.01 | 33.33 | - | - | - | - |
| 93 | BHANSALI VALUE CREATIONS PRIVATE LIMITED | No | 7933 | 2 | 0 | 0 | 0 | 2 | 0.02 | 0 | - | - | - | - |
| 94 | ANUSH SHARES & SECURITIES PVT.LTD. | No | 1107 | 2 | 1 | 1 | 0 | 0 | 0.18 | 100 | - | - | - | - |
| 95 | C.D. EQUISEARCH PVT. LTD | No | 1306 | 2 | 0 | 1 | 0 | 1 | 0.15 | 50 | - | - | - | - |
| 96 | KOTAK MAHINDRA SECURITIES LTD. | No | - | 2 | 0 | 1 | 0 | 1 | - | 50 | - | - | - | - |
| 97 | AXIS SHARES & SECURITIES PRIVATE LIMITED | No | - | 2 | 1 | 0 | 0 | 1 | - | 50 | - | - | - | - |
| 98 | HEM FINLEASE PVT. LTD. | No | 8847 | 2 | 1 | 0 | 0 | 1 | 0.02 | 50 | - | - | - | - |
| 99 | KARUNA FINANCIAL SERVICES PVT. LTD | No | 1063 | 2 | 1 | 0 | 0 | 1 | 0.18 | 50 | - | - | - | - |
| 100 | DBFS SECURITIES LIMITED | No | 9181 | 2 | 1 | 0 | 0 | 1 | 0.02 | 50 | - | - | - | - |
| 101 | NJ INDIA INVEST PRIVATE LIMITED | No | 29832 | 2 | 1 | 0 | 0 | 1 | 0 | 50 | - | - | - | - |
| 102 | ITI SECURITIES BROKING LIMITED | No | 4936 | 2 | 1 | 0 | 0 | 1 | 0.04 | 50 | - | - | - | - |
| 103 | GOLDMINE STOCKS PRIVATE LIMITED | No | 13207 | 2 | 1 | 0 | 0 | 1 | 0.01 | 50 | - | - | - | - |
| 104 | EMKAY GLOBAL FINANCIAL SERVICES LIMITED | No | 13389 | 2 | 0 | 0 | 0 | 2 | 0.01 | 0 | - | - | - | - |
| 105 | ANGEL SECURITIES LTD | No | - | 2 | 1 | 0 | 0 | 1 | - | 50 | - | - | - | - |
| 106 | EDELWEISS FINANCIAL ADVISORS LIMITED | No | - | 2 | 0 | 0 | 0 | 2 | - | 0 | - | - | - | - |
| 107 | CANARA BANK SECURITIES LIMITED | No | 11843 | 2 | 1 | 0 | 0 | 1 | 0.01 | 50 | - | - | - | - |
| 108 | EXCLUSIVE SECURITIES LTD. | No | 3324 | 2 | 2 | 0 | 0 | 0 | 0.06 | 100 | - | - | - | - |
| 109 | MAXGROWTH CAPITAL PRIVATE LIMITED | No | 549 | 2 | 1 | 1 | 0 | 0 | 0.36 | 100 | - | - | - | - |
| 110 | CHOLAMANDALAM SECURITIES LIMITED | No | 6401 | 2 | 2 | 0 | 0 | 0 | 0.03 | 100 | - | - | - | - |
| 111 | BOB CAPITAL MARKETS LIMITED | No | 5459 | 2 | 2 | 0 | 0 | 0 | 0.03 | 100 | - | - | - | - |
| 112 | ADROIT FINANCIAL SERVICES PRIVATE LIMITED | No | 9045 | 2 | 2 | 0 | 0 | 0 | 0.02 | 100 | - | - | - | - |
| 113 | LAKSHMISHREE INVESTMENT & SECURITIES PVT. LTD. | No | 8102 | 2 | 2 | 0 | 0 | 0 | 0.02 | 100 | - | - | - | - |
| 114 | BNP PARIBAS EQUITIES INDIA PVT. LTD. | No | - | 2 | 2 | 0 | 0 | 0 | - | 100 | - | - | - | - |
| 115 | KIFS TRADE CAPITAL PRIVATE LIMITED | No | 19249 | 2 | 2 | 0 | 0 | 0 | 0.01 | 100 | - | - | - | - |
| 116 | ADWEALTH STOCK BROKING PRIVATE LIMITED | No | 824 | 2 | 2 | 0 | 0 | 0 | 0.24 | 100 | - | - | - | - |
| 117 | ASTITVA CAPITAL MARKET PRIVATE LIMITED | No | 98 | 2 | 1 | 0 | 0 | 1 | 2.04 | 50 | - | - | - | - |
| 118 | IFCI FINANCIAL SERVICES LIMITED | No | 5552 | 1 | 0 | 0 | 0 | 1 | 0.01 | 0 | - | - | - | - |
| 119 | DP TRADEKING PVT LTD | No | 1907 | 1 | 1 | 0 | 0 | 0 | 0.05 | 100 | - | - | - | - |
| 120 | COMPETENT FINMAN PVT. LTD. | No | 2096 | 1 | 0 | 0 | 0 | 1 | 0.04 | 0 | - | - | - | - |
| 121 | LIBORD BROKERAGE PVT. LTD. | No | 74 | 1 | 0 | 0 | 0 | 1 | 1.35 | 0 | - | - | - | - |
| 122 | SHREE BAHUBALI STOCK BROKING LTD | No | 7843 | 1 | 0 | 0 | 0 | 1 | 0.01 | 0 | - | - | - | - |
| 123 | CENTRUM BROKING LIMITED | No | 2667 | 1 | 0 | 0 | 0 | 1 | 0.03 | 0 | - | - | - | - |
| 124 | GREENBUCKS SECURITIES PRIVATE LIMITED | No | 572 | 1 | 0 | 0 | 0 | 1 | 0.17 | 0 | - | - | - | - |
| 125 | INTEGRATED MASTER SECURITIES PVT. LTD. | No | 2307 | 1 | 0 | 0 | 0 | 1 | 0.04 | 0 | - | - | - | - |
| 126 | CIL SECURITIES LTD. | No | 1621 | 1 | 0 | 0 | 0 | 1 | 0.06 | 0 | - | - | - | - |
| 127 | ATS SHARE BROKERS PRIVATE LIMITED | No | 1271 | 1 | 0 | 0 | 0 | 1 | 0.07 | 0 | - | - | - | - |
| 128 | ACHINTYA SECURITIES PRIVATE LIMITED | No | 576 | 1 | 0 | 0 | 0 | 1 | 0.17 | 0 | - | - | - | - |
| 129 | ISF SECURITIES LTD. | No | 658 | 1 | 0 | 0 | 0 | 1 | 0.15 | 0 | - | - | - | - |
| 130 | TATA SECURITIES LIMITED | No | - | 1 | 0 | 0 | 0 | 1 | - | 0 | - | - | - | - |
| 131 | INVENTURE GROWTH & SECURITIES LIMITED | No | 8286 | 1 | 0 | 0 | 0 | 1 | 0.01 | 0 | - | - | - | - |
| 132 | DESTINY SECURITIES LTD. | No | - | 1 | 0 | 0 | 0 | 1 | - | 0 | - | - | - | - |
| 133 | EDELWEISS SECURITIES LIMITED | No | 675 | 1 | 0 | 0 | 0 | 1 | 0.14 | 0 | - | - | - | - |
| 134 | NEXTBILLION TECHNOLOGY PRIVATE LIMITED | No | 73013 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | - | - | - | - |
| 135 | PHILLIPCAPITAL (INDIA) PVT. LTD | No | 12508 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | - | - | - | - |
| 136 | PRRSAAR COMMODITIES PRIVATE LIMITED | No | 238 | 1 | 1 | 0 | 0 | 0 | 0.42 | 100 | - | - | - | - |
| 137 | A C AGARWAL SHARE BROKERS PVT LTD | No | 4293 | 1 | 1 | 0 | 0 | 0 | 0.02 | 100 | - | - | - | - |
| 138 | A. S. STOCK BROKING AND MANAGEMENT PVT LTD. | No | 41 | 1 | 0 | 1 | 0 | 0 | 2.43 | 100 | - | - | - | - |
| 139 | R K GLOBAL SHARES & SECURITIES LIMITED | No | 7538 | 1 | 1 | 0 | 0 | 0 | 0.01 | 100 | - | - | - | - |
| 140 | SSJ FINANCE & SECURITIES PVT. LTD. | No | 9030 | 1 | 1 | 0 | 0 | 0 | 0.01 | 100 | - | - | - | - |
| 141 | MOTISONS SHARES PRIVATE LIMITED | No | 1562 | 1 | 1 | 0 | 0 | 0 | 0.06 | 100 | - | - | - | - |
| 142 | SUSHIL FINANCIAL SERVICES PRIVATE LIMITED | No | 33480 | 1 | 0 | 1 | 0 | 0 | 0 | 100 | - | - | - | - |
| 143 | INDIAN FINANCE GUARANTY LTD. | No | 611 | 1 | 1 | 0 | 0 | 0 | 0.16 | 100 | - | - | - | - |
| 144 | SHAREKHAN COMTRADE PRIVATE LIMITED | No | - | 1 | 1 | 0 | 0 | 0 | - | 100 | - | - | - | - |
| 145 | STEEL CITY SECURITIES LTD. | No | 13047 | 1 | 1 | 0 | 0 | 0 | 0 | 100 | - | - | - | - |
| 146 | PATEL STOCK BROKERS LIMITED | No | - | 1 | 1 | 0 | 0 | 0 | - | 100 | - | - | - | - |
| 147 | INDIRA SECURITIES PRIVATE LIMITED | No | 7025 | 1 | 1 | 0 | 0 | 0 | 0.01 | 100 | - | - | - | - |
| 148 | INDBANK MERCHANT BANKING SERVICES LTD. | No | 6805 | 1 | 1 | 0 | 0 | 0 | 0.01 | 100 | - | - | - | - |
| 149 | PUMARTH CREDIT & CAPITAL LTD. | No | 163 | 1 | 1 | 0 | 0 | 0 | 0.61 | 100 | - | - | - | - |
| 150 | MEHTA EQUITIES LIMITED | No | 4061 | 1 | 1 | 0 | 0 | 0 | 0.02 | 100 | - | - | - | - |
| 151 | KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED | No | 2196 | 1 | 1 | 0 | 0 | 0 | 0.04 | 100 | - | - | - | - |
| 152 | JYOTI PORTFOLIO PRIVATE LIMITED | No | 2426 | 1 | 1 | 0 | 0 | 0 | 0.04 | 100 | - | - | - | - |
| 153 | K K SECURITIES LTD. | No | 1921 | 1 | 1 | 0 | 0 | 0 | 0.05 | 100 | - | - | - | - |
| 154 | ASHIKA STOCK BROKING LTD. | No | 14662 | 1 | 1 | 0 | 0 | 0 | 0 | 100 | - | - | - | - |
| 155 | SUNNESS CAPITAL INDIA PVT LTD | No | 1595 | 1 | 1 | 0 | 0 | 0 | 0.06 | 100 | - | - | - | - |
| 156 | PEERLESS SECURITIES LIMITED | No | 3561 | 1 | 1 | 0 | 0 | 0 | 0.02 | 100 | - | - | - | - |
| 157 | VERTEX SECURITIES LTD. | No | 4211 | 1 | 1 | 0 | 0 | 0 | 0.02 | 100 | - | - | - | - |
| 158 | WELLINDIA SECURITIES LIMITED | No | - | 1 | 0 | 1 | 0 | 0 | - | 100 | - | - | - | - |
| 159 | SHRI PARASRAM HOLDINGS PVT. LTD. | No | 26692 | 1 | 1 | 0 | 0 | 0 | 0 | 100 | - | - | - | - |
| 160 | BERKELEY SECURITIES LIMITED | No | 610 | 1 | 1 | 0 | 0 | 0 | 0.16 | 100 | - | - | - | - |
| 161 | ELITE WEALTH ADVISORS LIMITED | No | 4621 | 1 | 1 | 0 | 0 | 0 | 0.02 | 100 | - | - | - | - |
| 162 | ZEN SECURITIES LTD. | No | 13647 | 1 | 1 | 0 | 0 | 0 | 0 | 100 | - | - | - | - |
| 163 | ARHAM SHARE CONSULTANTS PRIVATE LIMITED | No | 7891 | 1 | 1 | 0 | 0 | 0 | 0.01 | 100 | - | - | - | - |
| 164 | KAYNET FINANCE LIMITED | Yes (Expelled) | 305 | 1 | 0 | 1 | 0 | 0 | 0.32 | 100 | - | - | - | - |
| 165 | ACML CAPITAL MARKETS LIMITED | No | 20091 | 1 | 1 | 0 | 0 | 0 | 0 | 100 | - | - | - | - |
| 166 | JUST TRADE SECURITIES LIMITED | No | 1328 | 1 | 1 | 0 | 0 | 0 | 0.07 | 100 | - | - | - | - |
| 167 | LFS BROKING PRIVATE LIMITED | No | 1391 | 1 | 1 | 0 | 0 | 0 | 0.07 | 100 | - | - | - | - |
| 168 | AMBALAL SHARES & STOCKS PRIVATE LIMITED | No | 2165 | 1 | 1 | 0 | 0 | 0 | 0.04 | 100 | - | - | - | - |
| 169 | VASANTI SHARE BROKERS LIMITED | No | - | 1 | 1 | 0 | 0 | 0 | - | 100 | - | - | - | - |
| 170 | ADITYA AJAY SHARE BROKERS PRIVATE LTD. | No | - | 1 | 1 | 0 | 0 | 0 | - | 100 | - | - | - | - |
| 171 | PROGNOSIS SECURITIES PRIVATE LIMITED | No | 54 | 1 | 1 | 0 | 0 | 0 | 1.85 | 100 | - | - | - | - |
| 172 | ICICI BANK LTD | No | - | 1 | 1 | 0 | 0 | 0 | - | 100 | - | - | - | - |
| 173 | BURGEON SECURITIES | No | - | 1 | 1 | 0 | 0 | 0 | - | 100 | - | - | - | - |
| 174 | MONEYWISE FINVEST LIMITED | No | 5754 | 1 | 1 | 0 | 0 | 0 | 0.01 | 100 | - | - | - | - |
| 175 | SHARE INDIA SECURITIES LIMITED | No | 2563 | 1 | 1 | 0 | 0 | 0 | 0.03 | 100 | - | - | - | - |
| 176 | SARAVANA STOCKS PRIVATE LIMITED | No | 608 | 1 | 0 | 0 | 0 | 1 | 0.16 | 0 | - | - | - | - |
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Note:
**Non actionable means the complaint that are incomplete/outside the scope of stock exchange/against defaulter, expelled member