DP Database

DP Database
SHARE INDIA SECURITIES LIMITED
Details updated (yyyy-mm-dd) as on 2025-07-04
DP ID: 38000
SEBI Registration no: IN-DP-32-2015
SEBI Registration Date (yyyy-mm-dd): 2015-03-02
Category: Stock Broker ( 19 a viii )
Year of Incorporation: 1994-07-12
Year of Commencement of DP Business: 2005-02-03
Type of Entity: Public Ltd.
List of Service centres as on 2025-07-04 Click Here to View Service centre details of DP
Listed: Yes
Investor Grievance Email ID: [email protected]
Types of Clients Served : Proprietary, Retail
Registered Office Address (+)
Address 1: 615&616, 6 FL,X-CHANGE PLAZA
Address 2: DALAL STREET COMM COOP SOC LTD
Address 3: RD 5E,BL 53,ZONE 5,GIFT CITY
City: GANDHINAGAR
Pin Code: 382355
Phone Number: 0120-4910000
9555898688
Email: [email protected]
[email protected]


Correspondence Office (+)
Address 1: A-15, SECTOR 64,
Address 2: NOIDA
Address 3: GAUTAM BUDDHA NAGAR
City: NOIDA
Pin Code: 201301
Phone Number: 0120-4910000
9555898688
Email: [email protected]
[email protected]


DP Website Address: https://shareindia.com
Mobile Application (+)
Sr no Name of Mobile Application Link for play store Link for Appstore
1 Share India: Demat,Stocks,IPO https://play.google.com/store/apps/details?id=com.tradingapp.shareindia&hl=en_IN https://apps.apple.com/in/app/share-india-demat-stocks-ipo/id1610726788
Social Media Details (+)
PMS SEBI Registration Details # Click Here
Custodian SEBI Registration Details # Click Here
Details of membership with other Depository as on 2025-07-04 (+)
Sr no Name of Depository Registration No Link for the entity
1 NSDL NA NA
Details of Membership with Stock Exchanges as on 2025-07-04 (+)
Managing Director / CEO Details
Name: PARVEEN GUPTA and SACHIN GUPTA
Designation: MD PARVEEN GUPTA and CEO SACHIN GUPTA
Compliance Officer Details
Name: MR. VIKAS AGGARWAL
Email: [email protected]
[email protected]


Contact Number: 0120-4910000
9555898688
Details of Directors as on 2025-07-04 (+)
Sr no Director Name Designated Director
1 Mr.Yogesh Lohiya N
2 Mr.Parveen Gupta N
3 Mrs.Saroj Gupta N
4 Mr.Kamlesh Vadilal Shah N
5 Mr.Rajesh Gupta N
6 Mr.Sachin Gupta N
7 Mr.Vijay G Vora N
8 Mr.Suresh Kumar Arora N
9 Mr.Piyush M Khandelwal N
10 Mr.Prasanna Kumar Gopalapillai N
Disciplinary Actions (i) taken by CDSL against the DP in the past 4 years as on 2025-07-04 (+)
Particulars 2023-24 2024-25 2025-26
a) Total monetary penalty levied (In Rs.) 400 300 2000 0
b) Warning / Sensitization letter (Count) 0 0 0 0
c) Interim / Termination orders by CDSL 0 0 0 0
Disciplinary Actions/Orders issued by MIIs as on 2025-07-04 (+)
Particulars – Orders issued by MIIs 2023-24 2024-25 2025-26
CDSL Click here Click here Click here NA
BSE NA NA NA NA
MCX NA NA NA NA
NCDEX NA NA NA NA
NSDL NA NA NA NA
NSE NA NA NA NA
Orders issued by SEBI as on 2025-07-04 (+)
Particulars 2023-24 2024-25 2025-26
Orders issued by SEBI (i) NA NA NA NA
Details of Complaints/Arbitration matters for the past 4 years as on 2025-07-04 (+)
Particulars 2023-24 2024-25 2025-26
No. of Complaints Received 0 1 5 1
No. of Complaints Pending 0 0 0 0
No. of arbitration cases Received 0 0 0 0
No. of arbitration cases pending 0 0 0 0
No. of Complaints Resolved 0 1 5 1
No. of arbitration Resolved 0 0 0 0
Associate Companies as on 2025-07-04 (+)
Sr No Name of the Company Financial Market Sector SEBI Registration Number, if any
1 SHARE INDIA SECURITIES IFSC PVT LTD Stock Broker INZ000097733
2 Share India Capital Services Private Limited NA NA
3 Share India Insurance Brokers Private Limited Mutual funds, Insurance NA
4 Share India Fincap Pvt Ltd NBFC NA
5 Share India Algoplus Pvt Ltd Stock Broker INZ000301934
6 Share India Smile Foundation OTHERS NA
7 Algowire Trading Technologies Pvt Ltd OTHERS NA
8 Utrade Solutions Pvt Ltd OTHERS NA
9 Total Securities IFSC Privtae Limited OTHERS INZ000099135
10 Share India Global Pte Ltd OTHERS 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) 5 5 5 5 7 7
2. Total Number of Active Accounts (Other Than Closed) for the DPs 29367 26047 22954 21988 14650 13796
DP Net Worth (As Per the Format Provided in the Depository Business Rules and Operating Instructions) (Rs. in Crores) as on 2025-07-04 1255.89

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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