DP Database

DP Database
STEEL CITY SECURITIES LIMITED
Details updated (yyyy-mm-dd) as on 2025-05-19
DP ID: 22300
SEBI Registration no: IN-DP-231-2016
SEBI Registration Date (yyyy-mm-dd): 2016-01-18
Category: Stock Broker ( 19 a viii )
Year of Incorporation: 1995-02-22
Year of Commencement of DP Business: 1995-04-20
Type of Entity: Public Ltd.
List of Service centres as on 2025-05-19 Click Here to View Service centre details of DP
Listed: Yes
Investor Grievance Email ID: [email protected]
Types of Clients Served : Proprietary, Institutional, Retail
Registered Office Address (+)
Address 1: 49-52-5/4, SHANTIPURAM
Address 2:
Address 3:
City: VISAKHAPATNAM
Pin Code: 530016
Phone Number: 0891-549675-80
0891 563580/49681
Email: [email protected]
[email protected]


Correspondence Office (+)
Address 1: 49-52-5/4, SHANTIPURAM
Address 2:
Address 3:
City: VISAKHAPATNAM
Pin Code: 530016
Phone Number: 0891-2762586
09848940251
Email: [email protected]



DP Website Address: http://moneylogix.in/
Mobile Application (+)
Sr no Name of Mobile Application Link for play store Link for Appstore
1 SMART PLUS https://play.google.com/store/apps/details?id=com.rs.steelcity&hl=en_IN https://apps.apple.com/in/app/smart-plus/id1665033708
Social Media Details (+)
PMS SEBI Registration Details # Click Here
Custodian SEBI Registration Details # Click Here
Details of membership with other Depository as on 2025-05-19 (+)
Sr no Name of Depository Registration No Link for the entity
1 NSDL IN302324 https://nsdl.co.in/dpsch.php
Details of Membership with Stock Exchanges as on 2025-05-19 (+)
Sr no Name of Exchange Link for the entity
1 NATIONAL STOCK EXCHANGE OF INDIA LIMITED https://enit.nseindia.com/MemDirWeb/form/tradingMemberLocator_beta.jsp
2 BOMBAY STOCK EXCHANGE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
3 NATIONAL COMMODITY & DERIVATIVES EXCHANGE LIMITED https://ncdex.com/member_directory
4 MULTI COMMODITY EXCHANGE OF INDIA LIMITED https://www.mcxindia.com/membership/notice-board/Member-AP-Details
5 METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED https://membermatrix.msei.in/TradingMemberLocator_beta.aspx
Managing Director / CEO Details
Name: SATISH KUMAR ARYA
Designation: MANAGING DIRECTOR AND CEO
Compliance Officer Details
Name: K. SUDHAKAR
Email: [email protected]



Contact Number: 0891-2762586
09848940251
Details of Directors as on 2025-05-19 (+)
Sr no Director Name Designated Director
1 KAMIREDDI SATYANARAYANA Y
2 SATISH KUMAR ARYA Y
3 TENTU VENKATA SRIKANTH N
4 GURUVU VISHNU VANDANA N
5 BHERI KRISHNA RAO N
6 GEDDAM VIJAYA KUMAR N
7 EMMIDISETTY SRIDHAR N
8 CHERUKURI MURALI KRISHNA N
9 GODITHI SATYA RAMA PRASAD N
Disciplinary Actions (i) taken by CDSL against the DP in the past 4 years as on 2025-05-19 (+)
Particulars 2021-22 2022-23 2023-24 2024-25 2025-26
a) Total monetary penalty levied on enforcement actions taken (Includes penalty levied through orders and action letters) (In Rs.) 0 40000 0 1200 0
b) Warning / Sensitization letter (Count) 0 0 0 0 0
c) Interim / Termination orders, if any, issued against the DP by CDSL 0 0 0 0 0
Disciplinary Actions/Orders issued by MIIs as on 2025-05-19 (+)
Particulars – Orders issued by MIIs 2021-22 2022-23 2023-24 2024-25 2025-26
CDSL NA Click here NA Click here NA
Orders issued by SEBI as on 2025-05-19 (+)
Particulars 2021-22 2022-23 2023-24 2024-25 2025-26
Orders issued by SEBI (i) NA NA NA NA NA
Details of Complaints/Arbitration matters for the past 4 years as on 2025-05-19 (+)
Particulars 2021-22 2022-23 2023-24 2024-25 2025-26
No. of Complaints Received 4 2 3 0 0
No. of Complaints Pending 0 0 0 0 0
No. of arbitration cases Received 0 0 0 0 0
No. of arbitration cases pending 0 0 0 0 0
No. of Complaints Resolved 4 2 3 0 0
No. of arbitration Resolved 0 0 0 0 0
Associate Companies as on 2025-05-19 (+)
Sr No Name of the Company Financial Market Sector SEBI Registration Number, if any
1 STEEL CITY COMMODITIES PRIVATE LIMITED COMMODITY BROKER INZ000076330
2 STEEL CITY FINANCIAL SERVICES PRIVATE LIMITED NBFC NA
Summary of DP Information
  For the 6 H.Y reporting period ending
Particulars Sep-24 Mar-24 Sep-23 Mar-23 Sep-22 Mar-22
1. Number of employees of DP (as reported by member in RBS) 4 4 22 22 22 22
2. Total Number of Active Accounts (Other Than Closed) for the DPs 22459 21154 20162 19990 20013 20020
DP Net Worth (As Per the Format Provided in the Depository Business Rules and Operating Instructions) (Rs. in Crores) as on 2025-05-19 80.04

Disclaimer: Certain information provided here is updated by the Depository Participant (DP) with CDSL and is accordingly available on CDSL website. CDSL assumes no responsibility for the accuracy or completeness of the information updated by DP.

Note: "NA" means "Not Available".

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