Issued in the interest of Investors
List Of Authorised Persons (AP) |
||||||||||
Status |
Registered Address |
Terminal Details (Exchange Wise) |
||||||||
Sr. No |
Authorised Person’s Name |
Authorised Person Code (Exchange Wise) |
Constitution |
(Approved / Cancelled) |
Address |
City |
State |
Pin Code |
Terminal Allotted (Y/N) |
No. Of Terminals |
1 |
HIREN JAYANT MEHTA |
NSE – AP1574000021 |
Individual |
Approved |
5/A, SAIBABA APTS, SANT MUKTABAI ROAD, VILE PARLE (EAST) |
MUMBAI |
MAHARASHTRA |
400057 |
Y |
1 |
2 |
SANJIV KAPOOR |
NSE – AP1574000041 |
Individual |
Approved |
FLAT NO. 601, JYOTI, 68, RUNGTA LANE, NEPEAN SEA ROAD, |
MUMBAI |
MAHARASHTRA |
400006 |
Y |
1 |
3 |
BINA HIREN MEHTA |
NSE – AP1574000061 |
Individual |
Approved |
5/A, SAIBABA APTS, SANT MUKTABAI ROAD, VILE PARLE (EAST) |
MUMBAI |
MAHARASHTRA |
400057 |
N |
– |
4 |
PAINITE CAPITAL PRIVATE LIMITED |
NSE – AP1574000133 |
Company |
Approved |
Pl.326, FLAT NO. 402, FN 4, SHRI SHIVALAYA CHSL, NANDA PATKAR ROAD, VILE PARLE (EAST). |
MUMBAI |
MAHARASHTRA |
400057 |
N |
– |
5 |
NITIN BHAILALBHAI GANDHI |
NSE – AP1574000011 |
Individual |
Cancelled |
G-10, VIJAYA BHAVAN, SUBHASH LANE, MALAD (EAST) |
MUMBAI |
MAHARASHTRA |
400097 |
N |
– |
6 |
NIMISH SHAH |
NSE – AP1574000031 |
Individual |
Cancelled |
B, 1207/1208, SHEETALNATH BLDG, SUDHA PARK, GHATKOPAR (EAST) |
MUMBAI |
MAHARASHTRA |
400077 |
N |
– |
7 |
ASHISH RAMESH RANWALA |
NSE – AP1574000051 |
Individual |
Cancelled |
FLAT NO.602, SYMPHONY 8 AND 12, PLOT NO.269, JUNCTION ROAD, KHAR (WEST) |
MUMBAI |
MAHARASHTRA |
400052 |
N |
– |
8 |
SHEELA DEEPAK SHAH |
NSE – AP1574000071 |
Individual |
Approved |
A-1203/04, RAJ MADHUR, DEVIDAS LANE, BEHIND AQUARIA CLUB, BORIVALI (WEST) |
MUMBAI |
MAHARASHTRA |
400092 |
N |
– |
9 |
HIREN VASANT SHETH |
NSE – AP1574000081 |
Individual |
Approved |
12, GANESH KUNJ, V.M.ROAD, ABOVE KALA NIKETAN, VILE PARLE (WEST) |
MUMBAI |
MAHARASHTRA |
400049 |
Y |
2 |
10 |
MONICA KAUSHIK KARANI |
NSE – AP1574000091 |
Individual |
Approved |
202, PELICAN APARTMENT, NANDA PATKAR ROAD, NEXT TO VILEPARLE EXCHANGE, VILE PARLE (EAST) |
MUMBAI |
MAHARASHTRA |
400057 |
N |
– |
11 |
CHAITYA APURVA SHAH |
NSE – AP1574000101 |
Individual |
Approved |
95/A, FLAT NO. 19, SHANTI NIKETAN, 3RD FLOOR, MARINE DRIVE, NEXT TO FLYOVER MARINE DRIVE |
MUMBAI |
MAHARASHTRA |
400002 |
N |
– |
12 |
AMAL DEVELOPERS PVT. LTD. |
NSE – AP1574000113 |
Company |
Approved |
A-501, GLADDIOLA, OLD HANUMAN ROAD, VILE PARLE (EAST) |
MUMBAI |
MAHARASHTRA |
400057 |
N |
– |
13 |
HEMA PREMAL PARIKH |
NSE – AP1574000121 |
Individual |
Approved |
FLAT NO. 6, NILEEMA, CTS-E/547, 12TH ROAD, NEAR RAM KRISHNA MISSION, KHAR (WEST) |
MUMBAI |
MAHARASHTRA |
400052 |
N |
– |
List of Authorised Persons (AP) Cancelled by Members on Account of Disciplinary Reasons |
|||||
Sr. No. |
Authorised Person’s Name |
Status |
Authorised Person Cancellation Details |
Date |
Reason |
No Such Instances |
A] How to Open trading account at Ohm stock Broker Pvt Ltd.
To open an offline account, the following documents are required:
Application form:
Supporting Documents:
(If Aadhaar is being submitted as proof, ensure that a masked Aadhaar is submitted, i.e., black out the first 8 digits of the Aadhaar number. Only the last four digits should be visible.)
In-person Verification (IPV):
To learn all the charges involved while trading and investing, refer Charges sheet attached with account opening form.
B] How long does Ohm Stock Broker Pvt Ltd take to process offline documents?
The offline forms will be processed within 48 hours if no corrections are required. If corrections are required, Customer would be informed the reason for rejection and the instructions to correct them by officials from Ohm Stock Broker Pvt. Ltd.
A complaint can be raised by following below procedure:
To create a ticket, follow these steps:
Update your email ID and mobile number with your stock broker/depository participant and receive OTP directly from Depository on your email id and/or mobile number to create pledge.
DISCLAIMER: Ohm Stock Broker Pvt. Ltd. or any of the group companies of OHM does not have any tie up with any company for broking/insitution/pms related work.
1) Prevent Unauthorized Transactions in your Demat account: Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day. Issued in the interest of investors.
DP Grievance email: igohm@ohmbrk.com and ohmbrk@rediffmail.com
2) KYC is a one-time exercise while dealing in securities markets: once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
3) No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for a refund as the money remains in the investor's account.
4) SEBI takes up complaints related to the issue and transfer of securities and non-payment of dividends with listed companies. In addition, SEBI also takes up complaints against the various intermediaries registered with it and related issues.
SCORES facilitates you to lodge your complaint online with SEBI and subsequently view its status.
Website: www.scores.gov.in
Filing complaint on SCORES - Easy & quick
a. Register on SCORES portal
b. Mandatory details for filing complaints on SCORES
i. Name, PAN, Address, Mobile Number, E-mail ID
c. Benefits:
i. Effective communication
ii. Speedy redressal of the grievances
Source: SEBI study dated January 25, 2023 on “Analysis of Profit and Loss of Individual Traders dealing in equity Futures and Options (F&O) Segment”, wherein Aggregate Level findings are based on annual Profit/Loss incurred by individual traders in equity F&O during FY 2021-22.
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