Active Authorised Person
List Of Authorised Persons (AP)
| Sr. No. | Authorised Person’s Name | Authorised Person Code | Constitution | Status (Approved / Cancelled) | Registered Address | Terminal Details | ||||
|---|---|---|---|---|---|---|---|---|---|---|
| Add | City | State | Pin code | Terminal Allotted | No. of Terminals | |||||
| 1 | ASHU KAPOOR | AP0990000071 | APPROVED | ★★★★★★★★ | ROHINI | DELHI | 110085 | Y | 1 | |
| 2 | KIRAN BALA | AP0990000211 | APPROVED | ★★★★★★★★ | RANI BAGH | DELHI | 110034 | N | NIL | |
| 3 | LALIT ENTERPRISES | AP0990000041 | APPROVED | ★★★★★★★★ | NARELA | DELHI | 110040 | Y | 1 | |
| 4 | SHREE GIRIAJ SECURITIES | AP0990000151 | APPROVED | ★★★★★★★★ | KESHAV PURAM | DELHI | 110035 | Y | 1 | |
| 5 | RAJEEV JAIN | AP0990000121 | APPROVED | ★★★★★★★★ | ROHINI | DELHI | 110085 | Y | 1 | |
| 6 | PRIMUS FINVEST PVT. LTD. | AP0990000131 | APPROVED | ★★★★★★★★ | DELHI | DELHI | 110009 | Y | 1 | |
| 7 | SANJIV GUPTA | AP0990000241 | APPROVED | ★★★★★★★★ | ROHINI | DELHI | 110085 | Y | 1 | |
| 8 | SHALINI | AP0990000061 | APPROVED | ★★★★★★★★ | DELHI | DELHI | 110033 | Y | 1 | |
| 9 | SUNIL AGGARWAL | AP0990000091 | APPROVED | ★★★★★★★★ | KAROL BAGH | DELHI | 110005 | Y | 1 | |
| 10 | TUSHAR BANSAL | AP0990000191 | APPROVED | ★★★★★★★★ | BALLABH GARH | HARYANA | 121004 | Y | 1 | |
| 11 | SUMIT ATTREE | AP0990000021 | APPROVED | ★★★★★★★★ | NARELA | DELHI | 110040 | N | NIL | |
| 12 | NISHA JAIN | INS236123613 | APPROVED | ★★★★★★★★ | PASCHIM VIHAR | DELHI | 110087 | Y | 1 | |
| 13 | MANISHA GUPTA | AP099000251 | APPROVED | ★★★★★★★★ | ROHINI | DELHI | 110085 | N | NIL | |
| 14 | SWARAJ SINGH | AP0990000221 | APPROVED | ★★★★★★★★ | DELHI | DELHI | 110035 | N | NIL | |
List of Authorised Persons (AP) Cancelled by Members on Account of Disciplinary Reasons
| Sr. No. | Authorised Person’s Name | Status | Authorised Person | |
|---|---|---|---|---|
| Date | Reason | |||
| 1 | SANDEEP GUPTA AP0990000081 | CLOSED | 03.07.2023 | NOT WORKING |
| 2 | VINAY AGGARWAL AP0990000051 | CLOSED | 23.06.2023 | NOT WORKING |
| 3 | FARSIGHT FISCAL SERVICE P LTD. | CLOSED | 28.06.2023 | NOT WORKING |
| 4 | HEMANT KUMAR VARSHNEY AP0990000131 | CLOSED | 28.06.2023 | NOT WORKING |
| 5 | KISHORE AHUJA AP0990000111 | CLOSED | 20.06.2023 | NOT WORKING |
| 6 | PAWAN KUMAR AP0990000161 | CLOSED | 20.06.2023 | NOT WORKING |
| 7 | VANDANA AP0990000181 | CLOSED | 20.06.2023 | NOT WORKING |
| 8 | RADHEY SHYAM YADAV AP0990000031 | CLOSED | 21.09.2017 | NOT WORKING |