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Regulatory Orders and Arbitral Awards. Investors Regulatory Orders and Arbitral Awards. Regulatory Orders Against the listed Company s Sr. Date Name of the Company Orders 1 - -. Manjulika Rani Religare Securities Ltd. Mohit Kumar Religare Securities Ltd.

Rishi Gupta Religare Securities Ltd. Shashikala Rathi Religare Securities Ltd. Deba Prasad Roy A. Shri Chandan Kumar Basu A. Shri Vijay Mathur A. Gauri Shankar Sharma Shri. Globe Capital Market Ltd. Tejinder Singh Laschar A. Vinod Kumar Shantilal Jain A. Dileep Kumar Srivastava A. Rohit C Patel Mr. Divyabhash C Anjaria A. C K Basu A.

Kanta Gupta Kassa Finvest Pvt. Doshi Monarch Project and Finmarkets Ltd. Rajesh Lalji Shethia A. Karvy Stock Broking Ltd Mr.

Chandan Kumar Basu A. Neeraj Aarora Presiding Arbitrator Mr. Appellate Arbitral Awards Sr. Rangamani Presiding MemberShri A.

Rohit Shandil Religare Securities Ltd. Kapoor Presiding MemberShri R. Ahooja, Shri Vijay Mathur Top 10 stock brokers in india 2012. Roy Presiding MemberMr. Liyakat Ali Khan Mr. Gupta Presiding Member Mr. Pankaj M Patel Mr. Rohit Patel Religare Securities Ltd. Viral Bhatt Presiding Member Mr. Alok Bhattacharyya Presiding Arbitrator Mr. Arup Ratan Chattopadhyay Mr. Vijay Rochlani Angel Broking Pvt. Anil Shah Presiding Arbitrator Mr.

Ashwin Shah Presiding Arbitrator Mr. Anjali Agrawal Presiding Arbitrator Mr. Karvy Stock Broking Ltd. New York Institute o. Market Watch Desktop Gadget. Name of the Company. Ganga Yamuna Finvest Pvt. Mudra Bullions Pvt Ltd. Jaypee Capital Services Limited. Mauzampuria Top 10 stock brokers in india 2012 Broking Pvt. Prime Broking Company India Ltd. Kundan Care Products Ltd. Amber Solutions Pvt Ltd. Top 10 stock brokers in india 2012 Broking Pvt Ltd.

Aanya Commodities Pvt Ltd. Jain broking Pvt Ltd. Max Plan Wealth Securities Ltd. Kassa Finvest Private Limited. Fin Brains Securities India Limited.

Orion Capital and Debt Market. Name of Arbitrator s. Sambhu Nath Rudra Pal. Nirmal Bang Securities Pvt. Angel Broking Pvt Ltd. Maverick Share Brokers Limited. Monarch Project and Finmarkets Ltd.

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Angel Broking is an Indian Stock Broking firm established in The company financial services [6] Their services include online stock broking , [7] depository services , [8] commodity trading and investment advisory services. Wealth management [9] solutions such as personal loans and insurance are also delivered by this company. Angel Eye is a browser trading application; SpeedPro is a trading platform application; [13] Angel Trade offers an online trading platform for share investors, while Swift consists of a trading app for small devices.

Angel broking app has been incorporated with a machine learning technology called ARQ, that keys in up to a billion data points and uses advanced nature-based algorithms, quantitative analysis and the Nobel-prize winning Modern Portfolio Theory [17] to enable personalized investment advice to help users get better returns on their investments.

ARQ is based on a model whose performance has been optimized to provide recommendations with high outperformance and strike rates. The model has been tested using scientific back-testing and has also been validated based on its track record. Entrepreneur Dinesh Thakkar started his business in with a capital of Five Lakhs Indian Rupees and lost half of the money within eight months.

In , he started off again as a sub-broker. From Wikipedia, the free encyclopedia. Angel Broking Private Limited Type. Angel Commodities Broking Pvt. Angel Financial Advisors Pvt.

Retrieved 29 April Central Depository Services India Limited. Retrieved 27 April Retrieved 8 May Retrieved from " https: Financial services companies of India Companies based in Mumbai Financial services companies established in Views Read Edit View history.

This page was last edited on 18 January , at By using this site, you agree to the Terms of Use and Privacy Policy. Stock Broker and Financial services.