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Regulatory Information

 Basic details

Stock Broker Name/DP NameRegistration 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 SumukhWhole Time Director &
2.Anand DalmiaWhole Time
3Krishna 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

  1. Kindly use ticket number in all your correspondence
  2. To Track the complaint or to know the status of the complaint please write on with your Ticket Number.
  3. For escalation of complaint click at

Details of Authorised Person 

Sr. No.Authorised Person’s Name Authorised Person Code
(Exchange wise)
Constitution PanStatusRegistered AddressTerminal Details (Exchange Wise)
BSENSE(Approved/ Cancelled) AddCityStatePin codeTerminal Allotted (Y/N) No. of Terminals
1Sikha DasAP01669601141617 Dtd. 22/03/2022AP3105000011 Dtd. 23/03/2022IndividualCAYPD2905FApprovedBasirhat ITNDA Road,Near Jatadhari Petrol Pump Bowbazar Basirhat (M) Nother 24 Parganas24 ParganasKolkata743411No
2Meghal Ramesh PotdarAP01669601143662 Dtd. 27/05/20222AP3105000041 Dtd. 30/05/2022IndividualAHUPP3216EApprovedNarhari Nagar, Near Tapar Hostel Raja Peth Amravati Tapar Hostel Raja Peth, AmaravatiMumbaiMaharashtra400042No
3Kavita Sunil Bhosale (RP Consultancy)Not RegisteredAP3105000061 Dtd. 07/11/2022IndividualAITPB6766DApproved3/24LAXMI CHAWLKRANTI NAGAR, 90 FEET ROAD,NEAR MSEB OFFICEBHANDUP EASTAmaravatiMaharashtra400042Yes
4Phoenix Financial ServicesAP01669601150288 Dtd. 23/02/2023AP3105000102 Dtd. 22/02/2023PartnershipABCFP7952MApprovedFB/44 1st Floor, High Street, Kapurbawadi, Thane West, MumbaiMumbaiMaharashtra400607No
5Amit J. PatadiaAP01669601150029 Dtd. 09/02/2023 AP3105000091 Dtd. 08/02/2023IndividualAOQPP4539MApproved D-211 Sakshat Apartment Bakeri City, Shreenand Nagar, Vejalpur,AhmedabadGujarat380051No
6Kusum KediaAP01669601150862 Dtd. 21/03/2023AP3105000121 Dtd. 21/03/2023IndividualACXPA6355KApproved4B-1605 Dream Complex, L.B.S. Marg, Bhandup West, BhandupMumbaiMaharashtra400078No
7Jitendra Bhuraram ChoudharyAP01669601151357 Dtd. 18/04/2023AP3105000131 Dtd. 18/04/2023IndividualAVRPC1498AApprovedRoom No 101, House No 553 Sector – 1, Near Ganesh Mandir Nerul Rode, NerulNavi MumbaiMaharashtra400706No
8Yash Subhash ShindeAP01669601152445 Dtd. 07/06/2023AP3105000151 Dtd. 06/06/2023IndividualNNFPS1448HApproved25/190 MHB Colony, Sarvoday Nagar, Jogeshwari East MumbaiMumbaiMaharashtra400060No
9Latha Subakumar (SUBA FINWIN)AP01669601152921 Dtd. 23/06/2023AP3105000181 Dtd. 28/06/2023IndividualNNFPS1448HApproved 25/190 MHB Colony, Sarvoday Nagar, Jogeshwari East MumbaiMumbaiMaharashtra400060No
10Mokkshi Viral DalalAP01669601152662 Dtd. 15/06/2023AP3105000161 Dtd. 15/06/2023IndividualCOWPD0263AApproved103 Shyam Nirmal Heights Narsingh Lane, Opp. N. L. College, Malad West MumbaiMumbaiMaharashtra400064Yes1
11Anita Sunil ParakhAP01669601152914 Dtd. 23/06/2023AP3105000201AFIPP6077KIndividualApprovedGARAGE NO. 006VEET RAG 1 APARTMENTGROUND FLOOR,JAIN MANDIR ROAD,60 FEET ROAD,BHAYANDAR WESTThaneMaharashtra401101No
12Gopalakrishna H SAP01669601153025 Dtd. 28/06/2023AP3105000211 Dtd. 02/07/2023IndividualAIIPG9215DApprovedHOUSE NO. 10, Shriharinear Ramamandir Hosahalli Shimoga SHIMOGA DISTShimogaKarnataka577202No
13Ved SwamiNot RegisteredAP3105000221 Dtd. 21/09/2023IndividualAOQPS5331GApprovedB-203AVSHKAR GARDEN, POONAM VIHAR,mira-bhayander, mira road,near ayyappa mandirThaneMaharashtra401107Yes
14Jothi DagaNot RegisteredAP3105000231 Dtd. 06/03/2024IndividualAEKPB3214MApprovedA-102 Anand Bhawan, V. P. Road, Sikka Nagar, Girgaon Ganesh Mandir, Girgaon, Mumbai-400 004.MumbaiMaharashtra400004No
List of Authorised Persons (AP) Cancelled by Members on Account of Disciplinary Reasons
Sr. No. Authorised Person’s Name StatusAuthorised Person