DP Database
FINVASIA SECURITIES PRIVATE LIMITED
Details updated (yyyy-mm-dd) as on 2025-09-26
DP ID:
84300
SEBI Registration no:
IN-DP-317-2017
SEBI Registration Date (yyyy-mm-dd):
2017-03-15
Category:
Stock Broker ( 19 a viii )
Year of Incorporation:
2011-02-01
Year of Commencement of DP Business:
2017-04-01
Type of Entity:
Private Ltd.
List of Service centres as on 2025-09-26
Click Here to View Service centre details of DP
Listed:
No
Investor Grievance Email ID:
[email protected]
Types of Clients Served :
Retail
Registered Office Address
(+)
Correspondence Office
(+)
Address 1:
FINVASIA CENTRE
Address 2:
D 179, PHASE 8 B
Address 3:
SECTOR 74
City:
MOHALI
Pin Code:
160055
Phone Number:
0172-6750000
Email:
[email protected] [email protected]
DP Website Address:
https://shoonya.com
Mobile Application
(+)
Social Media Details
(+)
PMS SEBI Registration Details # Click Here
Custodian SEBI Registration Details # Click Here
Details of membership with other Depository as on
2025-09-26
(+)
Sr no
Name of
Depository
Registration
No
Link for the entity
1
NSDL
NA
NA
Details of Membership with Stock Exchanges as on 2025-09-26
(+)
Managing Director / CEO Details
Name:
SARVJEET SINGH
Designation:
MD and CEO
Compliance Officer Details
Name:
HARDEEP SINGH
Email:
[email protected] [email protected]
Contact Number:
0172-6750000
Details of Directors as on 2025-09-26
(+)
Sr no
Director Name
Designated Director
1
SARVJEET SINGH
N
2
RAMNEEK
N
Disciplinary Actions (i) taken by CDSL against the DP in the past 4 years as on 2025-09-26
(+)
Particulars
2022-23
2021-22
2023-24 2024-25 2025-26
a) Total monetary penalty levied (In Rs.)
0
0
40000
700
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 2025-09-26
(+)
Orders issued by SEBI as on 2025-09-26
(+)
Particulars
2022-23
2021-22
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 2025-09-26
(+)
Particulars
2022-23 2021-22
2023-24 2024-25 2025-26
No. of Complaints Received
13
108
49
12
No. of Complaints Pending
0
0
0
1
No. of arbitration cases Received
0
0
0
0
No. of arbitration cases pending
0
0
0
0
No. of Complaints Resolved
13
108
49
11
No. of arbitration Resolved
0
0
0
0
Associate Companies as on 2025-09-26
(+)
Sr No
Name of the
Company
Financial Market Sector
SEBI
Registration
Number, if any
1
FINOFIN INSURANCE & ADVISORY SERVICES PRIVATE LIMITED
YES
NA
2
FINFUTECH SOLUTIONS PRIVATE LIMITED
NA
NA
3
DIGLEN SOLUTIONS PRIVATE LIMITED
NA
NA
4
FINVASIA VENTURES PRIVATE LIMITED
NO
NA
5
FINVASIA INDIA PRIVATE LIMITED
NA
NA
6
FINVASIA FINANCIAL SERVICES PRIVATE LIMITED
YES
NA
7
KPDN INFO TECH PRIVATE LIMITED
NA
NA
8
SCALPERT TECHNOLOGIES PRIVATE LIMITED
NO
NA
9
HATCHCODES TECHSOLUTION PRIVATE LIMITED
NA
NA
10
GINI HEALTH INDIA PRIVATE LIMITED
NA
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) 9
9
10
8
7
7
2. Total Number of Active Accounts (Other Than Closed) for the DPs 379215
274011
144684
105687
63970
45909
DP Net Worth (As Per the Format Provided in the Depository Business Rules and Operating Instructions) (Rs. in Crores) as on 2025-09-26 28.3
