Imported regulator record
SEBI
Not provided in verified source recordsSecurities and Exchange Board of India
Recorded date: 1992
- Linked licence records
- 41
- Marked regulated / registered
- 41
Source and verification status
This page displays imported records, not a live regulatory register. Names, dates, classifications, licence statuses and links have not been independently verified and may be incomplete or out of date. Confirm the exact legal entity, status and current requirements directly with the relevant authority before relying on them.
Licensing classes, capital thresholds, compensation coverage and legal obligations are not provided here because this record does not contain independently sourced information for them.
Licence records linked to SEBI
41 imported records with the same regulator ID. Reported statuses are not independently verified.
| Institution | Licence number | Recorded status | Entity on record | Recorded date | Source links |
|---|---|---|---|---|---|
| Upstox | INZ000015837 | Regulated | RKSV COMMODITIES INDIA PVT LTD | 2015-11-30 | |
| Koinbx | REID VA00048773 | Regulated | Kooz Advisors and Technologies Private Limited | 2018 | |
| Anand Rathi(Record outside this site's directory) | INZ000170832 | Regulated | ANAND RATHI SHARE AND STOCK BROKERS LIMITED | 1994-12-16 | |
| Angel One(Record outside this site's directory) | INZ000161534 | Regulated | ANGEL ONE LIMITED | 1990-01-13 | |
| Kotak Securities(Record outside this site's directory) | INZ000200137 | Regulated | KOTAK SECURITIES LIMITED | 1995-10-19 | |
| ICICIDirect(Record outside this site's directory) | INZ000183631 | Regulated | ICICI SECURITIES LIMITED | 1995 | |
| Axis Securities Limited(Record outside this site's directory) | INZ000161633 | Regulated | AXIS SECURITIES LIMITED | 2000-05-23 | |
| Hem Securities(Record outside this site's directory) | INZ000167734 | Regulated | HEM FINLEASE PVT. LTD. | 2000-06-27 | |
| Indiabulls(Record outside this site's directory) | INZ000036136 | Regulated | Dhani Stocks Limited | 2015-10-22 | |
| LKP(Record outside this site's directory) | INZ000216033 | Regulated | LKP SECURITIES LTD | 1994-11-23 | |
| Nirmal Bang(Record outside this site's directory) | INZ000202536 | Regulated | NIRMAL BANG SECURITIES PRIVATE LIMITED | 1996-09-26 | |
| Sharekhan(Record outside this site's directory) | INZ000171337 | Regulated | SHAREKHAN LIMITED | 2018-03-26 | |
| Wealthstreet(Record outside this site's directory) | INZ000157331 | Regulated | WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED | — | |
| 5paisa Capital(Record outside this site's directory) | INZ000010231 | Regulated | 5PAISA CAPITAL LIMITED | 2015-09-30 | |
| Bonanza(Record outside this site's directory) | INZ000212137 | Regulated | BONANZA PORTFOLIO LTD. | 1994-09-23 | |
| Geojit(Record outside this site's directory) | INZ000104737 | Regulated | GEOJIT FINANCIAL SERVICES LIMITED | 2017-05-09 | |
| IDBI Capital(Record outside this site's directory) | INZ000007237 | Regulated | IDBI CAPITAL MARKETS & SECURITIES LIMITED | 2016-08-31 | |
| IIFL(Record outside this site's directory) | INZ000164132 | Regulated | IIFL SECURITIES LIMITED | 2005-05-17 | |
| Libord Brokerage(Record outside this site's directory) | INZ000006536 | Registered | LIBORD BROKERAGE PRIVATE LIMITED | 2015-04-16 | |
| MCX(Record outside this site's directory) | Not supplied | Regulated | Metropolitan Stock Exchange of India Ltd. | — | |
| Marwadi(Record outside this site's directory) | INZ000174730 | Regulated | MARWADI SHARES AND FINANCE LIMITED | 2004-03-11 | |
| Motilal Oswal(Record outside this site's directory) | INZ000158836 | Regulated | MOTILAL OSWAL FINANCIAL SERVICES LIMITED | 1999-03-16 | |
| Nuvama Wealth(Record outside this site's directory) | INZ000005231 | Regulated | Nuvama Wealth and Investment Limited | 2022-11-25 | |
| PROFITMART(Record outside this site's directory) | INZ000093633 | Regulated | Profitmart Securities Private Limited | 2024-06-27 | |
| Rupeezy(Record outside this site's directory) | INZ000187932 | Regulated | ASTHA CREDIT & SECURITIES PVT. LTD. | 2005-04-20 | |
| SAS Online(Record outside this site's directory) | INZ000164738 | Regulated | SOUTH ASIAN STOCKS LTD. | 1996 | |
| SBI Securities(Record outside this site's directory) | INZ000200032 | Regulated | SBICAP SECURITIES LIMITED | 1999-03-08 | |
| SMC(Record outside this site's directory) | INZ000199438 | Regulated | SMC GLOBAL SECURITIES LIMITED | 1995-08-30 | |
| Suresh Rathi(Record outside this site's directory) | INZ000025732 | Regulated | SURESH RATHI COMMODITIES PRIVATE LIMITED | 2015-12-02 | |
| Tradebulls Securities(Record outside this site's directory) | INZ000171838 | Regulated | TRADEBULLS SECURITIES PRIVATE LIMITED | 2009-1 | |
| Trustline(Record outside this site's directory) | INZ000211534 | Regulated | TRUSTLINE SECURITIES LIMITED | 1995-07-26 | |
| Ventura(Record outside this site's directory) | INZ000194736 | Regulated | VENTURA SECURITIES LIMITED | 1995-08-08 | |
| YES SECURITIES(Record outside this site's directory) | INZ000185632 | Regulated | YES SECURITIES (INDIA) LIMITED | 2013-07-08 | |
| Yes(Record outside this site's directory) | INZ000185632 | Regulated | YES SECURITIES (INDIA) LIMITED | 2013-07-08 | |
| Zerodha(Record outside this site's directory) | INZ000031633 | Regulated | ZERODHA BROKING LIMITED | 2016-03-11 | |
| reliancesmartmoney.com(Record outside this site's directory) | INZ000172433 | Regulated | RELIANCE SECURITIES LIMITED | 2005 | |
| Aliceblue(Record outside this site's directory) | INZ000156038 | Regulated | ALICE BLUE FINANCIAL SERVICES PRIVATE LIMITED | — | |
| HDFC Bank(Record outside this site's directory) | Not supplied | Regulated | HDFC Bank Securities | — | |
| IDFC FIRST Bank Securities(Record outside this site's directory) | Not supplied | Regulated | IDFC FIRST Bank Securities | — | |
| UCO Bank(Record outside this site's directory) | Not supplied | Regulated | UCO Bank Securities | — | |
| Choice(Record outside this site's directory) | INZ000160131 | Regulated | CHOICE EQUITY BROKING PRIVATE LIMITED | — |
Imported source records may be incomplete or stale and do not establish current authorisation or legal requirements. Verify the identity of the authority, its official register and the exact institution directly before relying on a record.