DP Database
FINVASIA SECURITIES PRIVATE LIMITED
Details updated (yyyy-mm-dd) as on 2026-11-15
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 2026-11-15
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
(+)
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
2026-11-15
(+)
Sr no
Name of
Depository
Registration
No
Link for the entity
1
NSDL
NA
NA
Details of Membership with Stock Exchanges as on 2026-11-15
(+)
Managing Director / CEO Details
Name:
SARVJEET SINGH
Designation:
MD and CEO
Compliance Officer Details
Name:
KUNAL BHOMARAM MALVIYA
Email:
[email protected] [email protected] [email protected]
Contact Number:
0172-6750000
Details of Directors as on 2026-11-15
(+)
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 2026-11-15
(+)
Particulars
2023-24
2022-23
2024-25 2025-26 2026-27
a) Total monetary penalty levied (In Rs.)
0
40000
900
0
b) Warning / Sensitization letter (Count)
0
0
0
1
c) Interim / Termination orders by CDSL
0
0
0
0
Disciplinary Actions/Orders issued by MIIs as on 2026-11-15
(+)
Orders issued by SEBI as on 2026-11-15
(+)
Particulars
2023-24
2022-23
2024-25 2025-26 2026-27
Orders issued by SEBI
(i)
NA
NA
NA
NA
Details of Complaints/Arbitration matters for the past 4 years as on 2026-11-15
(+)
Particulars
2023-24 2022-23
2024-25 2025-26 2026-27
No. of Complaints Received
108
49
27
6
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
108
49
27
6
No. of arbitration Resolved
0
0
0
0
Associate Companies as on 2026-11-15
(+)
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 Mar-26
Sep-25
Mar-25
Sep-24
Mar-24
Sep-23
1. Number of employees of DP (as reported by member in RBS) 9
9
9
9
9
10
2. Total Number of Active Accounts (Other Than Closed) for the DPs 488917
443244
419169
379215
274011
144684
DP Net Worth (As Per the Format Provided in the Depository Business Rules and Operating Instructions) (Rs. in Crores) as on 2026-11-15 35.31
