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P. Suryakant -

Score

1.52 /10
Danger

P. Suryakant

India

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

http://psjsecurities.com/index.html

Influence

C

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Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.08

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

P. Suryakant Share & Stock Brokers Pvt. Ltd.

Company Abbreviation

P. Suryakant

Platform registered country and region

India

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Exposure

1 pieces of exposure in total
Pyramid scheme complaint
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P. Suryakant · Company summary

General Information

Incorporated in 2001, P. Suryakant Share & Stock Brokers Pvt. Ltd. is an India-based stockbroking company (Registration Number: 130484) focusing on three segments: BSE Equity Segment, BSE Derivatives Segment and MCX Currency Futures (MCX-SX). P. Suryakant claims that it offers internet-based trading and has more than 12,000 registered clients.

P. Suryakant Share & Stock Brokers Pvt. Ltd.s authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 25,000,000. It is involved in activities auxiliary to financial intermediation, except insurance and pension funding.

General

Additional details

There are some additional details of this stockbroking company are listed below:

CIN U67120MH2001PTC130484
Date of Incorporation 17 Jan, 2001
Registration Number Active
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Company Class Private
Business Activity Finance
Authorized Capital 250.0 lakhs
Paid-up Capital 250.0 lakhs
Listing Status Unlisted
AGM Last Held on 29 Sep 2017
Balance Sheet Last Updated on 31 Mar 2017

Payment Issues

If clients agree, understand and confirm that the credit card/debit card/wallet details provided by them towards subscription fees for availing of any of this company‘s product services will be correct and accurate and you shall not use the credit card/debit card which is not lawfully owned by you, i.e.in a transaction, you must use your own card/account. You further agree and undertake to provide the correct and valid credit card details when making payment on this company’s product.

This company promises that they will not store any information related to your Credit Card/Debit Card or Net Banking.

Contact Information

Clients who have any inquiries or trading-related problems can get in touch with P. Suryakant Share & Stock Brokers Pvt. Ltds customer support through the following channels:

Telephone: 8424045373

Email:psjsec@rediffmail.com

Company address:

P. Suryakant Share & Stock Brokers Pvt. Ltd. PSJ Securities Pvt. Ltd. BUILDING NO.5,5TH FLOOR, RAJA BAHADUR COMPOUND, COMPOUND,WEST WING, MUMBAI SAMACHAR MARG, FORT,MUMBAI - 400 001.

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FX1446529005
more than one year
My experience with P. Suryakant was not great. They tried to persuade me to open an account with them and trade stocks, but their fees were too high and there were hidden costs as well. The trading software was also outdated. After realizing these issues, I decided not to pursue any further communication with them.
My experience with P. Suryakant was not great. They tried to persuade me to open an account with them and trade stocks, but their fees were too high and there were hidden costs as well. The trading software was also outdated. After realizing these issues, I decided not to pursue any further communication with them.
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2023-03-27 10:22
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