Member Details

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Finvasia Securities Private Limited
MEMBER DETAILS as on 01-APR-2026
Member Name Finvasia Securities Private Limited
Trade Name Finvasia Securities Private Limited
Member Code 1259
SEBI Registration Number INZ000176037
SEBI Registration Date 18-APR-2018
Constitution Company
Year of Incorporation 2011
Year of NCDEX Membership 2018
List of APs registered as on 01-APR-2026 Click Here to View Authorized Person Details View
List of dealing offices as on 01-APR-2026 Click Here to View Dealing offices details of memberView
Investor Grievance Email ID ccofspl@shoonya.com
Types of Clients Served (Proprietary/Institutional/Retail)
Registered Office ▼
Registered Office Address #1108, Sector 21B, CHANDIGARH 160022 CHANDIGARH
City CHANDIGARH
Pin Code 160022
Phone Number 6670000
Fax Number 6670070
Email ID ccofspl@finvasia.in;ccofspl@shoonya.com
Correspondence Office ▼
Correspondence Office Address Finvasia Centre D - 179. Phases 8 B (Sector - 74) Mohali Punjab MOHALI 160055 PUNJAB
City MOHALI
Pin Code 160055
Phone Number 6670000
Fax Number 6670070
Email ID ccofspl@finvasia.in
Website address www.shoonya.com
Mobile Application
Sr.No. Name of Mobile Application Link for play store Link for Appstore
1 Shoonya https://play.google.com/store/search?q=shoonya+by+finvasia&c=apps&hl=en-IN https://apps.apple.com/in/app/shoonya/id1539034076
2 Not Available https://play.google.com/store/search?q=shoonya%20by%20finvasia%20basic&c=apps&hl=en-IN Not Available
3 Not Available https://play.google.com/store/search?q=shoonya%20by%20finvasia&c=apps&hl=en-IN Not Available
Social Media Details ▼
Social Media Details
Title Social media Links
Facebook
Instagram
X (formerly Twitter)
YouTube
LinkedIn
Other social media Links
Details of Membership with other Stock Exchanges as on 01-APR-2026 ▼
Sr.No. Name of the Exchange Link for the Members
1.MULTI COMMODITY EXCHANGE OF INDIA LTD.https://www.mcxindia.com/
2.NATIONAL STOCK EXCHANGE OF INDIA LIMITEDhttps://www.nseindia.com/
3.BOMBAY STOCK EXCHANGE LTD.https://www.bseindia.com/
Managing Director / CEO Details
Name Sarvjeet Singh
Designation Director
Compliance Officer Details
Name Hardeep Singh
Email ID ccofspl@shoonya.com;hardeep.singh@shoonya.com
Contact Number 6750000
Mobile Number 9914332125
Details of Directors as on 01-APR-2026 ▼
Sr.No. Director Name Designated Director
Details of Complaints received in Scores 2.0 ▼
Summary of complaints received
Count of complaints
Status Oct-25 Nov-25 Dec-25 Jan-26 Feb-26 Mar-26
Opening 0 0 0 0 0 0
Received 0 0 0 0 0 0
Closed 0 0 0 0 0 0
Pending 0 0 0 0 0 0
Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR) ▼
Summary of complaints received
Count of complaints
Status Oct-25 Nov-25 Dec-25 Jan-26 Feb-26 Mar-26
Opening 0 0 0 0 0 0
Received 0 0 0 0 0 0
Closed 0 0 0 0 0 0
Pending 0 0 0 0 0 0
Summary of Arbitration Cases
Count of cases
Status Oct-25 Nov-25 Dec-25 Jan-26 Feb-26 Mar-26
Opening 0 0 0 0 0 0
Received 0 0 0 0 0 0
Closed 0 0 0 0 0 0
Pending 0 0 0 0 0 0
Details of Complaints Closed through GRC (Pre ODR) ▼
Status 2024-25 2025-26 2026-27
Total Count of Complaints Closed - - -
Admissible Claim amount * - - -
*As decided in GRC - - -
Disciplinary Actions (i) taken by NCDEX against the Trading Member in the past 4 years as on 01-APR-2026 ▼
Particulars 2023-24 2024-25 2025-26 2026-27
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through Orders and Action Letters) (In Rs.) 0 0 0 0
Details of Orders issued by Member Committee of NCDEX
Orders issued (count) 1 0 0 0
Orders issued details   NA NA NA
Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by NCDEX NA NA NA NA
Disciplinary Actions taken by other Exchanges as on 01-APR-2026 ▼
Particulars 2023-24 2024-25 2025-26 2026-27
Orders issued by other Exchanges ViewView ViewView ViewView ViewView
Sr.No. Date of order Name of the Exchange / Entity Issuing the Order Reference Number Action Taken (Monetary/non-monetary) Penalty Amount Order PDF (Attach PDF)
Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the respective stock exchanges. Users are advised to contact the relevant stock exchange for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and National Commodity & Derivatives Exchange Limited (“NCDEX”) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/orders of other stock exchanges which are displayed on NCDEX website.
SEBI Orders as on 01-APR-2026 ▼
Particulars 2023-24 2024-25 2025-26 2026-27
Orders issued by SEBI ViewView ViewView ViewView ViewView
Sr.No. Date of order Name of the entity issuing the Order SEBI Registration Number Name of Trading Member Action Taken (Monetary/non-monetary) Order PDF (Attach PDF)
Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the Securities and Exchange Board of India (“SEBI”) and reflects what is available on SEBI’s official website. Users are advised to contact SEBI directly for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and National Commodity & Derivatives Exchange Limited (“NCDEX”) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/ orders of SEBI which are displayed on NCDEX website.
Associate Companies as on 01-APR-2026 ▼
Sr.No. Name of the Company Financial Market Sector SEBI Registration Number, if any
1 Finvasia India Pvt Ltd Commodity Broker NA
2 KPDN Info Tech Pvt Ltd IT services NA
3 Finvasia Financial Services Pvt Ltd NBFC NA
4 Scalpert Technologies Pvt Ltd IT services NA
5 HATCHCODES TECHSOLUTIONS PVT LTD IT NA
6 ETHNIQ AYUSH EXPORTS LLP Partnership No
7 STACKFLOW TECHNOLOGIES LLP Partnership No
8 FINOFIN INSURANCE & ADVISORY SERVICES PRIVATE LIMI Insurance Broker No
9 FINFUTECH SOLUTIONS PRIVATE LIMITED Body Corporate No
10 FINVASIA VENTURES PRIVATE LIMITED Body Corporate No
11 DIGLEN SOLUTIONS PRIVATE LIMITED Body Corporate No
12 GINI HEALTH INDIA PRIVATE LIMITED Body Corporate No
13 STACKFLOW TECHNOLOGIES PVTLTD IT NA
Summary of trading member Information ▼
Particulars Mar-26 Sep-25 Mar-25 Sep-24 Mar-24 Sep-23
Number of employees of TM (as reported by member in RBS) 0 0 0 282 254 215
Number of branches of TM (as reported by member in RBS) 0 0 0 1 1 1
Total number of active clients (traded at least once in last 1 year) 0 0 0 45 0 0
Number of APs/affiliates registered with Exchanges 0 0 0 0 0 0
Details of Client Bank Accounts disclosed to Exchange ▼
Sr.No. Account Name Account Number IFSC Code Account Purpose
1 Finvasia Securities Private Limited 915020022450675 UTIB0000520 USCNBA
2 Finvasia Securities Private Limited 11083800003899 YESB0000110 USCNBA
3 Finvasia Securities Private Limited 659105600257 ICIC0006591 USCNBA
4 Finvasia Securities Private Limited 405113500 ICIC0000004 USCNBA
5 Finvasia Securities Private Limited 10122669989 IDFB0020101 USCNBA
6 Finvasia Securities Private Limited 8730340000299 HDFC0000873 USCNBA
7 Finvasia Securities Private Limited 8730340000255 HDFC0000873 USCNBA
8 Finvasia Securities Private Limited 8730340000265 HDFC0000873 USCNBA
9 Finvasia Securities Private Limited 659105600278 ICIC0006591 USCNBA
10 Finvasia Securities Private Limited 2402247961141140 AUBL0002479 USCNBA
Net worth
Trading member Net worth (as per LC Gupta) (Rs. in crores) as on 30-SEP-2024 Rs. 29.72 crores