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Regulatory Information

Basic details 

Stock Broker / DP Name Registration Number Registered Address Branch Address(if any)Contact Number Email id 
Finwizard Technology Private LimitedINZ000209036
Registered Address – Queens Paradise, No. 16/1, 1st Floor, Curve Road, Shivaji Nagar, Bengaluru, Karnataka – 560051, India.7506066873 /  / 
Correspondence Address : Kanakia Wall Street, Office Unit No. 1002, A Wing, 10th Floor, Andheri Kurla Road, Chakala, Andheri (East), Mumbai – 400
1st Floor, Wellesley House, Red Cross Place, Kolkata – 700 

Key Managerial Personnel Details

Sr. No. Name of the Individual Designation Mobile Number Email Id 
1.Subramanya Venkata SumukhWholetime
2.Anand DalmiaWholetime 
3.Rakesh SinghCEO 
4Krishna JakkulaCompliance

Onboarding Steps & Flow

  1. Confirm your PAN Number and select your resident status.
  2. Verify email and mobile via OTP.
  3. Connect to Digilocker to provide documents PAN and Aadhaar. If you are unable to connect you can manually provide address proof and PAN documents.
  4. Provide personal details like Fathers Name, Mothers Name, Gender, Marital Status, Occupation and other necessary personal details.
  5. Provide bank details which will be verified using penny verification. 
  6. Provide signature.
  7. Allow location access for confirming location inside India. Capture a selfie. 
  8. Confirm the Declarations and Segments including trading experience.
  9. Confirm all your details and proceed for eSign on the application form for opening of demat and trading account. 

Complaint filing flow

Details of Authorised Person 

Sr. No. Authorised Person’s Name Authorised Person Code (Exchange wise)Constitution StatusRegistered AddressTerminal Details (Exchange Wise) 
BSENSE(Approved/ Cancelled) AddCityStatePin codeTerminal Allotted (Y/N) No. of Terminals
1SIKHA DASAP01669601141617AP3105000011IndividualApprovedBasirhat ITNDA Road,Near Jatadhari Petrol Pump Bowbazar Basirhat (M) Nother 24 Parganas24 ParganasKolkata743411No
2PRANATI MOHANTYAP01669601141862AP3105000021IndividualApproved202 Kamadeba Mohanty G A-31 Defence Colony Bhubaneshwar, Saila Shree ViharBhubaneshwarKolkata751021No
3MEGHAL RAMESH POTDARAP01669601143662AP3105000041IndividualApprovedNarhari Nagar, Near Tapar Hostel Raja Peth Amravati Tapar Hostel Raja Peth, AmaravatiAmaravatiMaharashtra444601Yes1
4DEEPAK VASANT GAIKWADAP01669601144010AP3105000051IndividualApproved104, HD 5 Sec III, Akurli Village, Opp. Lokhandwala High School Kandivali East, MumbaiMumbaiMaharashtra400101No
5KAVITA SUNIL BHOSALE(RP CONSULTANCY)AP01669601147757AP3105000061IndividualApproved3/24 Laxmi Chawl Kranti Nagar, 90 Feet Road, Near MSEB Office, Bhandup East, MumbaiMumbaiMaharashtra400042No
6PREKSHA JIMESH GANDHIAP01669601147924AP3105000071IndividualApprovedF-409 Prahlad Nagar, Trade Center, Behind Titanium City Centre, Radio Mirchi Road, Satellite, AhmedabadAhmedabadGujarat380015No
7RIZWANA IRFAN SAIYEDAP01669601148553AP3105000081IndividualApproved516, Shaikh Hirjini Pole, Kalupur Tower, KalupurAhmedabadGujarat380001No
8PHOENIX FINANCIAL SERVICESAP01669601150288AP3105000102PartnershipApprovedFB/44 1st Floor, High Street, Kapurbawadi, Thane West, MumbaiMumbaiMaharashtra400607No
9AMIT J. PATADIAAP01669601150029AP3105000091IndividualApprovedD-211 Sakshat Apartment Bakeri City, Shreenand Nagar, Vejalpur, AhmedabadGujarat380051No
10VIJAY MULCHAND VYASAP01669601150228AP3105000111IndividualApprovedB6/3 Bansi Ratna Co-Op Hsg. Soc. Ltd. Mahesh Nagar, Off. S. V. Road, Goregaon WestMumbaiMaharashtra400104Yes2
11KUSUM KEDIAAP01669601150862AP3105000121IndividualApproved4B-1605 Dream Complex, L.B.S. Marg, Bhandup West, BhandupMumbaiMaharashtra400078No
12JITENDRA BHURARAM CHOUDHARYAP01669601151357AP3105000131IndividualApprovedRoom No 101, House No 553 Sector – 1, Near Ganesh Mandir Nerul Rode, NerulNavi MumbaiMaharashtra400706No
13HARSH SUDHIRBHAI PATELAP01669601151420AP3105000141IndividualApprovedA 1002 Saffron Homes L P Savani Road Near Madhuvan Circle AdajanSuratGujarat395009No
14VRUDDHI RUSHABHA NISARAP01669601152235AP3105000191IndividualApproved501229-23 15th Floor Bazargate Street  Near Parsi Agairy Fort, MumbaiMumbaiMaharashtra400001No
15YASH SUBHASH SHINDEAP01669601152445AP3105000151IndividualApproved25/190 MHB Colony, Sarvoday Nagar, Jogeshwari East MumbaiMumbaiMaharashtra400060No
16LATHA SUBAKUMAR(SUBA FINWIN)AP01669601152921AP3105000181IndividualApproved5/248 Suba Building, Junction Main Road, Five Roads, SalemChennaiTamil Nadu636004No
17MOKKSHI VIRAL DALALAP01669601152662AP3105000161IndividualApproved103 Shyam Nirmal Heights Narsingh Lane, Opp. N. L. College, Malad West MumbaiMumbaiMaharashtra400064Yes1
18PRIYA JIGNESH DODIYAAP01669601152912AP3105000171IndividualApproved13 Savitri Sadan Building, Kurla Road, Opp. Vishal Hall, Andheri East, MumbaiMumbaiMaharashtra400069No
19ANITA SUNIL PARAKHAP01669601152914AP3105000201IndividualApprovedGarage No. 006, Veet Rag 1 Apartment, Ground Floor,, Jain Mandir Road, 60 Feet Road, Bhayandar West, Thane-401101ThaneMaharashtra401101Yes1
20GOPALAKRISHNA H SAP01669601153025AP3105000211IndividualApprovedHouse No. 1, Shrihari, Near Ramamandira, Hosahalli, Shimoga, Dist. Shimoga – 577202ShimogaKarnataka577202No. 
List of Authorised Persons (AP) Cancelled by Members on Account of Disciplinary Reasons
Sr. No. Authorised Person’s Name StatusAuthorised Person