Member Details

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Ventura Securities Limited
MEMBER DETAILS as on 27-OCT-2026
Member Name Ventura Securities Limited
Trade Name Ventura Securities Limited
Member Code 1266
SEBI Registration Number INZ000194736
SEBI Registration Date 21-AUG-2018
Constitution Company
Year of Incorporation 1994
Year of NCDEX Membership 2019
List of APs registered as on 27-OCT-2026 Click Here to View Authorized Person Details View
List of dealing offices as on 27-OCT-2026 Click Here to View Dealing offices details of memberView
Investor Grievance Email ID ig@ventura1.com
Types of Clients Served (Proprietary/Institutional/Retail)
Registered Office ▼
Registered Office Address I-Think Techno Campus B
City THANE
Pin Code 400607
Phone Number 67547000
Fax Number 25498580
Email ID d_singh@ventura1.com;nsr@ventura1.com
Correspondence Office ▼
Correspondence Office Address 8th Floor Tower B, I-Think Techno Campus Behind Viviana Mall Off Eastern Express Highway THANE 400607 MAHARASHTRA
City THANE
Pin Code 400607
Phone Number 67547000
Fax Number 25498580
Email ID d_singh@ventura1.com;nsr@ventura1.com
Website address http://www.venturasecurities.com
Mobile Application
Sr.No. Name of Mobile Application Link for play store Link for Appstore
1 Ventura Commodities https://play.google.com/store/apps/details?id=xtrem.VenturaCommodity https://apps.apple.com/us/app/ventura-commodities/id987405605
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 27-OCT-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/
4.METROPOLITAN STOCK EXCHANGE OF INDIA LTD.https://www.msei.in/
Managing Director / CEO Details
Name HEMANT MAJETHIA
Designation MD CEO
Compliance Officer Details
Name Dwarika Prasad Singh
Email ID d_singh@ventura1.com
Contact Number 67547055;67547000
Mobile Number 9820323775
Details of Directors as on 27-OCT-2026 ▼
Sr.No. Director Name Designated Director
Details of Complaints received in Scores 2.0 ▼
Summary of complaints received
Count of complaints
Status Apr-26 May-26 Jun-26 Jul-26 Aug-26 Sep-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 Apr-26 May-26 Jun-26 Jul-26 Aug-26 Sep-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 Apr-26 May-26 Jun-26 Jul-26 Aug-26 Sep-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 27-OCT-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 2894 0
Details of Orders issued by Member Committee of NCDEX
Orders issued (count) 0 0 1 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 27-OCT-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 27-OCT-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 27-OCT-2026 ▼
Sr.No. Name of the Company Financial Market Sector SEBI Registration Number, if any
1 Ventura Guaranty Limited NA No
2 Genesys International Corporation Ltd NA No
3 Ventura Commodities Limited NA INZ000030132
4 Ventura Allied Services Pvt Ltd NA No
5 Kashmira Investment and Leasing Pvt Ltd NA No
Summary of trading member Information ▼
Particulars Mar-26 Sep-26 Mar-25 Sep-25 Mar-24 Sep-24
Number of employees of TM (as reported by member in RBS) 0 0 644 646 0 0
Number of branches of TM (as reported by member in RBS) 0 0 14 14 0 0
Total number of active clients (traded at least once in last 1 year) 0 0 0 0 0 0
Number of APs/affiliates registered with Exchanges 0 0 25 23 0 0
Details of Client Bank Accounts disclosed to Exchange ▼
Sr.No. Account Name Account Number IFSC Code Account Purpose
1 VENTURA SECURITIES LTD. 405071282 ICIC0000004 USCNBA
2 VENTURA SECURITIES LTD. 4010203374386 UTIB0000004 USCNBA
3 VENTURA SECURITIES LTD. 600340022700 HDFC0000060 USCNBA
4 VENTURA SECURITIES LTD. 183000003134 YESB0000001 USCNBA
5 VENTURA SECURITIES LTD. 30325560416 SBIN0006070 USCNBA
6 VENTURA SECURITIES LTD. 183000001292 YESB0000001 USCNBA
7 VENTURA SECURITIES LTD. 600340030962 HDFC0000060 USCNBA
8 VENTURA SECURITIES LTD. 924020070599544 UTIB0000004 USCNBA
9 VENTURA SECURITIES LTD. 405060439 ICIC0000004 USCNBA
10 VENTURA SECURITIES LTD. 910020030005538 UTIB0000246 USCNBA
11 VENTURA SECURITIES LTD. 4170200002424 BARB0PBBMUM USCNBA
12 VENTURA SECURITIES LTD. 600340022692 HDFC0000060 USCNBA
13 VENTURA SECURITIES LTD. 2511275809 KKBK0000958 USCNBA
14 VENTURA SECURITIES LTD. 10186921195 IDFB0040101 USCNBA
15 VENTURA SECURITIES LTD. 602340027631 HDFC0000060 USCNBA
16 VENTURA SECURITIES LTD. 821600000055 DCBL0000008 USCNBA
17 VENTURA SECURITIES LTD. 200012906835 INDB0000367 USCNBA
18 VENTURA SECURITIES LTD. 405010458 ICIC0000004 USCNBA
19 VENTURA SECURITIES LTD. 405008275 ICIC0000004 USCNBA
20 VENTURA SECURITIES LTD. 405008430 ICIC0000004 USCNBA
21 VENTURA SECURITIES LTD. 405056461 ICIC0000004 USCNBA
22 VENTURA SECURITIES LTD. 600340077564 HDFC0000060 USCNBA
23 VENTURA SECURITIES LTD. 183000000751 YESB0000001 USCNBA
Net worth
Trading member Net worth (as per LC Gupta) (Rs. in crores) as on 31-MAR-2026 Rs. 309.58 crores