IBBI REGISTERED MEMBERS LIST

S.No. Registration No Member Name Member Address Email ID Registration Date Asset Class
1 IBBI/RV/03/2018/10049 R. Vaidyanathan No.23, Old No.9, Melpadi Muthu Street, Nungambakkam, Chennai-600034 srvaidyan@gmail.com 15-Sep-2018 Securities or Financial Assets
2 IBBI/RV/03/2018/10074 Rajesh Mittal C-56, Ground floor, Soami Nagar, New Delhi-110017 admin@alamakcapital.com; rajesh@alamakcapital 28-Sep-2018 Securities or Financial Assets
3 IBBI/RV/03/2018/10088 Harish Chander Dhamija 37/44, Road no.44, 2nd floor, west Punjabi Bagh, New Delhi-110026 harishdhamija57@gmail.com 03-Oct-2018 Securities or Financial Assets
4 IBBI/RV/03/2018/10225 S Ramasamy D-6, Dev Apartment,32, Kalakshetra Road, Lakshmipuram, Thiruvanmiyur, Chennai-600041 ramasamych41@gmail.com 26-Nov-2018 Securities or Financial Assets
5 IBBI/RV/03/2018/10226 Gyaneshwar Sahai A-1404, The Resort, Sector-75, Faridabad-121004 gyaneshwar.sahai@gmail.com 26-Nov-2018 Securities or Financial Assets
6 IBBI/RV/03/2018/10227 M. Alagar No.250 A, 4th Street, Maxworth Nagar, S.Kolathur, Chennai-600117 alagarcs@gmail.com 26-Nov-2018 Securities or Financial Assets
7 IBBI/RV/03/2018/10228 Rajashree Santhanam Flat No.6, Old No. 20 New No.8, Ramakrishna Street, Thiyagaraya nagar, Chennai-600017 rajashrees66@gmail.com 26-Nov-2018 Securities or Financial Assets
8 IBBI/RV/03/2018/10229 Ajay Garg H. No. 970, Sector-21D,Faridabad-121001, Haryana gargajay24@yahoo.co.in; agbpartners@gmail.com 26-Nov-2018 Securities or Financial Assets
9 IBBI/RV/03/2018/10286 S Diraviam No.23,3rd floor, Annar flats, E.B.Office Road, Mogappair East, chennai-600037.,Chennai,Tamil Nadu ,600037 diraviam6@gmail.com 05-Dec-2018 Securities or Financial Assets
10 IBBI/RV/03/2018/10287 Vasudevan Gopu G.V & Associates, 11A, Ifloor, Collector Sivakumar Street, KK Pudur, Saibaba Colony, Coimbatore-641038 vasudevanacs@gmail.com 05-Dec-2018 Securities or Financial Assets
11 IBBI/RV/03/2018/10399 Tharuvai Ramachandran Ravichandran G-3, Block 2, Shivani Apts, 40 East Coast Rd, Thiruvanmiyur, Chennai-600041 trravichandran@yahoo.com trravichandran@yahoo.com 14-Dec-2018 Securities or Financial Assets
12 IBBI/RV/03/2018/10431 Vemuri Gopi PLOT NO.123-125, G-2, SUNRICH PLAZA,ROAD NO.5, SRINIVASA HOUSING SOCIETY, NIZAMPET, Other,Telangana, 500090 vemuriandco@icai.org 24-Dec-2018 Securities or Financial Assets
13 IBBI/RV/03/2018/10447 Mir Maazulla Warsi 83, Warsi House, 5th Block, Koramangala Industrial Layout, Bangalore - 560 095,Bangalore,Karnataka, 560095 maazwarsi@gmail.com 27-Dec-2018 Securities or Financial Assets
14 IBBI/RV/03/2018/10448 Rajeswara Rao Bangaru No.120, 6th Cross, 10th Main, Indiranagar II Stage,Indiranagar, Bangalore,Karnataka, 560038 rbangaru1@gmail.com 27-Dec-2018 Securities or Financial Assets
15 IBBI/RV/03/2018/10449 PAVAN KANKANI F-45, 5-9-1121, 1st Floor, Agarwal Chambers,King Kothi, Hyderabad, Other,Telangana, 500001 rvpavankankani@gmail.com 27-Dec-2018 Securities or Financial Assets
16 IBBI/RV/03/2018/10482 V SURESH No.28, Ganapathy Colony,,3rd Street,, Teynampet,, Chennai,Tamil Nadu, 600083 vspcs09@gmail.com 28-Dec-2018 Securities or Financial Assets
17 IBBI/RV/03/2019/10703 Chalapathy Rao Marthy D.no. 43-5-12/3 bhanu apartment, , Railway New Colony , Opp Krishna Maternity Hospital , Visakhapatnam , Andhra Pradesh - 530016 marthyrao@yahoo.co.uk 29-Jan-2019 Securities or Financial Assets
18 IBBI/RV/03/2019/10861 Shyam Arora 96,Aravali apartment , Alaknanda , New Delhi , South , National Capital Territory Of Delhi - 110019 arora.shyaam@yahoo.com 22-Feb-2019 Securities or Financial Assets
19 IBBI/RV/03/2019/10943 Kushal Bharat Bagadia 2nd floor, above united bank of india , Bharalumukh , Guwahati, Assam - 781009 kushalbharatbagadia@yahoo.com 06-Mar-2019 Securities or Financial Assets
20 IBBI/RV/03/2019/11017 Rajeev Vinay Varma H no 2, eureka colony , Opp Sbi Zonal Office , Keshwapur, Hubli , Dharwad , Karnataka - 580023 varma@fintel.in 18-Mar-2019 Securities or Financial Assets
21 IBBI/RV/03/2019/11047 G Rajagopalan 137/8, ajantha flats , Jawaharlal Nehru (100feet) Road , Anna Nagar West , Chennai , Tamil Nadu - 600040 grimp12000@yahoo.com 25-Mar-2019 Securities or Financial Assets
22 IBBI/RV/03/2019/11048 Dilip Kumar Jain 401-402 silver ark plaza , Janzeerwala Square , 20/1 New Palasiya , Indore , Madhya Pradesh - 452001 dkjaincs@gmail.com 25-Mar-2019 Securities or Financial Assets
23 IBBI/RV/03/2019/11087 Yashlok Dubey D-39, dayanad block, shakarpur, Shiv Mandir Gali, East, National Capital Territory Of Delhi - 110092 csyashdubey@gmail.com 27-Mar-2019 Securities or Financial Assets
24 IBBI/RV/03/2019/11175 Senthil Kumar Venkatasamy Adarsh palm retreat, tower 1, f- 502 , Devarabisinahalli, Bellandur Post , Outer Ring Road , Bangalore , Karnataka - 560103 kumarvs1702@gmail.com 29-Mar-2019 Securities or Financial Assets
25 IBBI/RV/03/2019/11178 S Palanikumar Dno,6 , Perumalnagar Extn , Kovaipudur,coimbatore , Coimbatore , Tamil Nadu - 641042 spkaudacs@gmail.com 29-Mar-2019 Securities or Financial Assets
26 IBBI/RV/03/2019/11179 Muthuswamy Doraiswami Selvaraj Surya, 35, mayflower avenue , Sowripalayam Road , Coimbatore , Tamil Nadu - 641028 mds@mdsassociates.in 29-Mar-2019 Securities or Financial Assets
27 IBBI/RV/03/2019/11180 Jayashree S Iyer 19a velachery road , C 15 Abhinav Kailash , Saidapet , Chennai , Tamil Nadu - 600015 jayashree2505@gmail.com 29-Mar-2019 Securities or Financial Assets
28 IBBI/RV/03/2019/11487 Varunika 834, ca apartments , A-3 Block , Paschim Vihar , New Delhi , National Capital Territory Of Delhi - 110063 varunikagarg@gmail.com 03-May-2019 Securities or Financial Assets
29 IBBI/RV/03/2019/11500 Santoshi Kapil Chandak Cts no. 1399a, 107, sadbhavana apartment, , Ground Floor, Pune Vidyarathi Gruh Road , Sadashiv Peth , Pune , Maharashtra - 411030 santoshikalani@gmail.com 03-May-2019 Securities or Financial Assets
30 IBBI/RV/03/2019/11503 Ishan Jain 401-402, 4th floor, silver ark plaza , 20/1, New Palasiya, Janzeerwala Square , Near Curewell Hospital , Indore , Madhya Pradesh - 452001 ishan1619@yahoo.co.in 03-May-2019 Securities or Financial Assets
31 IBBI/RV/03/2019/11506 Shital Darak Mandhana 203, siri elegance, 11th main, uttarahalli main road , Behind Wine Palace , Bangalore , Karnataka - 560061 procs.legal@gmail.com 03-May-2019 Securities or Financial Assets
32 IBBI/RV/03/2019/11612 Ranjit Binod Kejriwal 1, aastha, 2/906, hira modi sheri, , Sagrampura, Ring Road , Surat , Gujarat - 395002 rbksurat@gmail.com 16-May-2019 Securities or Financial Assets
33 IBBI/RV/03/2019/11763 Piyush Bindal S-12, Iind Floor, Plot No. 48-a, Gurukripa Plaza, Zone-ii, M P Nagar, Bhopal , Bhopal , Madhya Pradesh - 462011 piyush@dpaandassociates.com; bhopalrv@gmail.com 12-Jun-2019 Securities or Financial Assets
34 IBBI/RV/03/2019/11764 Gurudutt Joishy 93 Gurudev, 7th Main 7th Cross Jp Nagar 3rd Phase , Bangalore , Karnataka - 560078 gurudutt.joishy@gmail.com 12-Jun-2019 Securities or Financial Assets
35 IBBI/RV/03/2019/11780 Prakash Adiga B 3/3-1, 2nd Floor, Diwan Madhava Rao Road , South Cross Road, Basavanagudi , Bangalore , Bangalore , Karnataka - 560004 prakashadiga@gmail.com 13-Jun-2019 Securities or Financial Assets
36 IBBI/RV/03/2019/11779 Puran Kumar Dhar H No 14 Street No 4 Pamposh Colony Janipura Jammu , Jammu , Jammu And Kashmir - 180007 pdhar45@gmail.com 13-Jun-2019 Securities or Financial Assets
37 IBBI/RV/03/2019/11790 Vedagiri Gnanaprasad G6 Sk Tulip Apartments , 9thb Main,hrbr Layout , Banaswadi , Bangalore , Karnataka - 560043 gnanaprasad2016@gmail.com 14-Jun-2019 Securities or Financial Assets
38 IBBI/RV/03/2019/12123 Shah Keyur Jagdishchandra 408 Chitrarath Complex , Behind President Hotel Off Cg Road , Navrangpura , Ahmadabad , Gujarat - 380009 cs.keyurshah@gmail.com 02-Aug-2019 Securities or Financial Assets
39 IBBI/RV/03/2019/12124 Shreyansh M Jain B-3-110, Shyam Villa , Near Ashirwad Avenue, V I P Road , Svr College, Surat City , Surat , Gujarat - 395007 mdbaid@yahoo.com 02-Aug-2019 Securities or Financial Assets
40 IBBI/RV/03/2019/12235 Manish Santosh Buchasia 306, 3rd Floor, Part A, Gala Mart , Nr Sobo Centre, Before Safal Parisar , Above Sbi/union Bank/hindmart, South Bopal , Ahmadabad , Gujarat - 380058 manishbuchasiacs@gmail.com 23-Aug-2019 Securities or Financial Assets
41 IBBI/RV/03/2019/12240 Mukesh Kumar Rathi F-5, First Floor , Kasturi Plaza , Bombay Motors Circle , Jodhpur , Rajasthan - 342001 rathi@cajodhpur.com 23-Aug-2019 Securities or Financial Assets
42 IBBI/RV/03/2019/12285 Mukesh Kumar Jain Word No.3, Sarabahal Road , Near Kamala Furniture , Raghu Bagicha , Jharsuguda , Orissa - 768201 mkj2822@gmail.com 11-Sep-2019 Securities or Financial Assets
43 IBBI/RV/03/2019/12283 Jeevika Poddar D-1202, Amoda Valmark Apartments , 132/3, Doddakammanahalli Main Road, Off Bannerghatta Road , Bangalore- 560076 , Bangalore , Karnataka - 560076 csjeevikapoddar@gmail.com 11-Sep-2019 Securities or Financial Assets
44 IBBI/RV/03/2019/12284 Satuluri Kalyan Kumar Dl 13, Shriram Panorama Hills , Law College Road, Yendada , Visakhapatnam , Andhra Pradesh - 530045 skalyankumar@gmail.com 11-Sep-2019 Securities or Financial Assets
45 IBBI/RV/03/2019/12317 Velli Paramasivam Priyadarshini Apartments, Flat B1 , No: 10/154, N.m.k. Street , Ayanavaram , Chennai , Tamil Nadu - 600023 velliparamasivam@rediffmail.com 23-Sep-2019 Securities or Financial Assets
46 IBBI/RV/03/2019/12337 Rajshree Swadhin Padia Office No. 17, 10th Floor, Pinnacle Corporate Park , G Block, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai City , Maharashtra - 400051 rajshreecs@hotmail.com 30-Sep-2019 Securities or Financial Assets
47 IBBI/RV/03/2019/12333 V Viswanathan G131 Phase Iii , Spencer Plaza Mount Road Anna Salai , Chennai , Chennai , Tamil Nadu - 600002 viswapass@gmail.com 30-Sep-2019 Securities or Financial Assets
48 IBBI/RV/03/2019/12332 K Sridhar No. 44/38, 1st Floor , Veerabadran Street , Nungambakkam , Chennai , Tamil Nadu - 600034 sridhar.exec@gmail.com; cs.ksridhar@outlook.com 30-Sep-2019 Securities or Financial Assets
49 IBBI/RV/03/2019/12336 Asha Ghoshal 301, Arenja Corner , Plot No 71, Sector 17 , Vashi , Navi Mumbai , Maharashtra - 400705 asha.ghoshal@amgadvisory.in; ashghosh73@gmail.com 30-Sep-2019 Securities or Financial Assets
50 IBBI/RV/03/2019/12335 Vijay Gupta 2, Sahar House , Civil Lines, Ajmer Road , Jaipur , Jaipur , Rajasthan - 302006 guptavijayincometax@gmail.com; guptavijay_ca@yahoo.com 30-Sep-2019 Securities or Financial Assets
51 IBBI/RV/03/2019/12338 Mukesh Kumar Heda F-181b, Gautam Marg , C-scheme , Jaipur , Rajasthan - 302001 csmukeshheda@gmail.com 30-Sep-2019 Securities or Financial Assets
52 IBBI/RV/03/2019/12334 Lalit Kumar Kejriwal Cf/s/20-21, 1st Floor , Nehru Place, Tonk Road , Jaipur , Jaipur , Rajasthan - 302015 KEJRIWAL15@YAHOO.COM; kejriwal15@gmail.com 30-Sep-2019 Securities or Financial Assets
53 IBBI/RV/03/2019/12411 Anil Kumar Dubey 336a Taramoni Ghat Road , Jayshree Apartment 3rd Floor Flat 3c , Paschim Putiary , Kolkata , West Bengal - 700041 adubey87@gmail.com 10-Oct-2019 Securities or Financial Assets
54 IBBI/RV/03/2019/12410 Sandeep Kumar Jain 24 Ka 1 , Pankaj Singhvi Marg , Jyoti Nagar , Secretariat Rajasthan Secretariate , Jaipur , Rajasthan - 302005 cssandeep@armsandassociates.com; sandeepjaincs@gmail.com 10-Oct-2019 Securities or Financial Assets
55 IBBI/RV/03/2019/12448 P.A. Venkataraman A-104, Ambience Avenue , 8-3-981/2, Srinagar Colony , Hyderabad , Telangana - 500073 pavraman1956@yahoo.co.in; pavraman1956@gmail.com 17-Oct-2019 Securities or Financial Assets
56 IBBI/RV/03/2019/12440 Suresh Agrawal S-1, Aastha Excellency , Triveni Nagar , Gopalpura By, Durgapura , Jaipur , Rajasthan - 302018 suresh.neil@gmail.com 17-Oct-2019 Securities or Financial Assets
57 IBBI/RV/03/2019/12443 Nitin Mehta Gulab House, B-156 , Bapu Nagar, Pur Road , Bhilwara Rajasthan 311001 , Bhilwara , Rajasthan - 311001 csnmehta@gmail.com 17-Oct-2019 Securities or Financial Assets
58 IBBI/RV/03/2019/12444 Manish Kumar Singhania Flat No. 4a, Sampathji Apartments , Near Niraj Public School , Opp. Green Park Hotel, Ameerpet , Hyderabad , Telangana - 500016 manishcs31@gmail.com 17-Oct-2019 Securities or Financial Assets
59 IBBI/RV/03/2019/12439 Amit Sharma Flat 202, Tower 8 , Lotus Boulevard , Sector 100 , Noida , Uttar Pradesh - 201304 amitcsharma@hotmail.com 17-Oct-2019 Securities or Financial Assets
60 IBBI/RV/03/2019/12442 Baldev Raj Sachdeva 46/6, Lgf , Community Centre , East Of Kailash , South , National Capital Territory Of Delhi - 110065 brajsachdeva@gmail.com 17-Oct-2019 Securities or Financial Assets
61 IBBI/RV/03/2019/12445 Harinder Krishan Bakshi 3398b West Side First Floor , Mahindra Park Rani Bagh (near Obc Atm) , Delhi , North West , National Capital Territory Of Delhi - 110034 cshkbakshi2011@gmail.com; valuerhkb@gmail.com 17-Oct-2019 Securities or Financial Assets
62 IBBI/RV/03/2019/12441 Manish Sancheti C-54a/3, Lalkothi Marg, Sivad Area, Bapu Nagar , Jaipur , Rajasthan - 302015 man_jain23@rediffmail.com; man.sancheti@gmail.com 17-Oct-2019 Securities or Financial Assets
63 IBBI/RV/03/2019/12446 Aanchal Jain 192, Jaipur House , Loha Mandi , Agra , Uttar Pradesh - 282010 aanchaljain05@yahoo.com 17-Oct-2019 Securities or Financial Assets
64 IBBI/RV/03/2019/12447 Anuja Bansal 692 Shanti Nagar Durgapura , Road No 3 Jaipur , Jaipur , Rajasthan - 302018 anujabansalcs12@gmail.com 17-Oct-2019 Securities or Financial Assets
65 IBBI/RV/03/2019/12482 Chitra Srinivas G R Flat, B7, Plot 43-44 , Anbu Nagar 1st Street , Valasaravakkam, Alwarthirunagar , Chennai , Tamil Nadu - 600087 schitra18@gmail.com 31-Oct-2019 Securities or Financial Assets
66 IBBI/RV/03/2019/12481 Shant Kumar Bathwal S.k. Bathwal And Company , 301, Shrilok Complex , 4, H.b. Road, Tharpakna , Ranchi , Jharkhand - 834001 sbathwal2019@gmail.com; sbathwal2003@yahoo.com 31-Oct-2019 Securities or Financial Assets
67 IBBI/RV/03/2019/12498 Sunil Kumar Pathak S 161, Second Floor , Uppals South End, Omax Plaza, Sector -49 , Islampur ( 97) Sohna Road , Gurgaon , Haryana - 122018 pathak.finance@gmail.com 06-Nov-2019 Securities or Financial Assets
68 IBBI/RV/03/2019/12508 Amrish Navinchandra Gandhi 504, Shivalik Abaise, Opp. Shell Petrol Pump , Anand Nagar Road, Satellite , Ahmedabad , Ahmadabad , Gujarat - 380015 amrishgandhi72@gmail.com 06-Nov-2019 Securities or Financial Assets
69 IBBI/RV/03/2019/12510 Ashima Banodha Unit No. 110, First Floor, Jmd Pacific Square , Sector 15, Part Ii , Gurgaon , Haryana - 122001 ashimabanodha@gmail.com 06-Nov-2019 Securities or Financial Assets
70 IBBI/RV/03/2019/12509 Vanitha Mohan No 489 , 64th Cross Vth Block , Rajajinagar , Bangalore , Karnataka - 560010 vanitham32@gmail.com 06-Nov-2019 Securities or Financial Assets
71 IBBI/RV/03/2019/12541 Santosh Kumar 1st Floor, 575 , Main Road Chirag Delhi , Shiv Mandir Road , South , National Capital Territory Of Delhi - 110017 SANTOSH@SRAMANUJ.COM 13-Nov-2019 Securities or Financial Assets
72 IBBI/RV/03/2019/12540 Nikhil Gupta D-1/176/3, First Floor , Mayapuri Indsutrial Area, Phase-ii , South West , National Capital Territory Of Delhi - 110064 ng11189@gmail.com 13-Nov-2019 Securities or Financial Assets
73 IBBI/RV/03/2019/12546 Naresh Ghanshyamchandra Bheda B-604, Fairdeal House , Nr. Swastik Cross Road , Navrangpura , Ahmadabad , Gujarat - 380024 nareshbheda@yahoo.com 27-Nov-2019 Securities or Financial Assets
74 IBBI/RV/03/2019/12549 Kamna Barmecha A 408, Gulmarg Pride, Behind Aashirwad Complex, Kanadia Road , Indore , Madhya Pradesh - 452018 cakpnb@gmail.com 27-Nov-2019 Securities or Financial Assets
75 IBBI/RV/03/2019/12567 Subrata Monindranath Maity B 202 Jai Gurudeo Complex , Plot No 16-19 And 21-25 , Sector 17 , Kamothe , Kalamboli Node, Raigarh , Navi Mumbai , Maharashtra - 410209 subrata.m@hotmail.com 06-Dec-2019 Securities or Financial Assets
76 IBBI/RV/03/2019/12566 Debasis Bhattacharya Flat No 9c4, Aria-4, Greenwood Elements, Rajarhat, Behind City Center 2 Mall , Kolkata, New Town, North Twenty Four Paraganas , North Twenty Four Parganas , West Bengal - 700156 debasis5457@gmail.com 06-Dec-2019 Securities or Financial Assets
77 IBBI/RV/03/2019/12558 T Saraswathi 5 , Manickam Nagar 1st Cross Street , New Ramnad Road Extention , Madurai , Tamil Nadu - 625009 cs.saras@gmail.com 06-Dec-2019 Securities or Financial Assets
78 IBBI/RV/03/2019/12636 Lovi Mehrotra 2nd Floor, 21-22 Krishna Nagar , Safdarjung Enclave , South West , National Capital Territory Of Delhi - 110029 l.mehrotra@lma.co.in 16-Dec-2019 Securities or Financial Assets
79 IBBI/RV/03/2019/12676 Karra Satyanarayana Murthy House No 5-24 Old Maruthi Nagar, Kothapet, Saroornagar , P & T Colony, Saroornagar K V Rangareddy , Hyderabad - 500 060. Telangana State , Hyderabad , Telangana - 500060 ksnmurthy07@yahoo.com; murthy@arrandco.org 18-Dec-2019 Securities or Financial Assets
80 IBBI/RV/03/2019/12673 Swati Chaturvedi C-004 Ground Floor , Homes 121 Sector 121 , Noida , Gautam Buddha Nagar , Uttar Pradesh - 201301 cmaswati00@gmail.com 18-Dec-2019 Securities or Financial Assets
81 IBBI/RV/03/2019/12711 Dinesh Kumar Deora 205, 2nd Floor, Nadiadwala Market , Near Sm Lal, Poddar Road , Malad East , Mumbai Suburban , Maharashtra - 400097 dinesh.deora@yahoo.com 27-Dec-2019 Securities or Financial Assets
82 IBBI/RV/03/2019/12713 Vinay Kumar Singhal 411, Essel House , Asaf Ali Road , Near Turkman Gate , New Delhi , Central , National Capital Territory Of Delhi - 110002 vinaysinghalca@gmail.com 27-Dec-2019 Securities or Financial Assets
83 IBBI/RV/03/2019/12712 Ravi Shanker N Unit 4,6th Floor,astral Heights , Near Nagarjuna Circle,road No 1 , Banjara Hills , Hyderabad , Telangana - 500034 ravi.rdc@gmail.com 27-Dec-2019 Securities or Financial Assets
84 IBBI/RV/03/2019/12717 Nitin Guglani 366 , Ram Nagar , Tehsil Camp , Panipat , Haryana - 132103 GUGLANI343@GMAIL.COM 02-Jan-2020 Securities or Financial Assets
85 IBBI/RV/03/2019/12716 Pradeep Kumar Ray Wz-108 , Shadipur Main Bazar , P.o. Patel Nagar , Central , National Capital Territory Of Delhi - 110008 pkraycs@gmail.com; valuerpkray@gmail.com 02-Jan-2020 Securities or Financial Assets
86 IBBI/RV/03/2019/12721 Abhijit Nagee Room No. 3t, 3rd Floor , 4, Govt. Place (north) , Kolkata , West Bengal - 700001 abhijit.nagee@gmail.com 02-Jan-2020 Securities or Financial Assets
87 IBBI/RV/03/2020/12750 Sanjiv Rathi 52/13 T.f. Chittranjan Park , South , National Capital Territory Of Delhi - 110019 sanjivrathi@hotmail.com 06-Jan-2020 Securities or Financial Assets
88 IBBI/RV/03/2020/12751 S Ezhil Jothi 12,mahilam Poo Street, Ezhil Nagar , Iyer Bungalow, Thiruppalai , Tiruppalai Madurai North , Madurai , Tamil Nadu - 625014 ezhilshivavel@gmail.com 06-Jan-2020 Securities or Financial Assets
89 IBBI/RV/03/2020/12752 Pradeep Goyal 577, Agarwal Cyber Plaza-ii , Netaji Subhash Place , Pitampura Delhi , North West , National Capital Territory Of Delhi - 110034 pradeepgoyal@kcsassociates.in 06-Jan-2020 Securities or Financial Assets
90 IBBI/RV/03/2020/12738 Vikas Gupta Flat No. 395, 1st Floor , Paryatan Vihar B-8 , Vasundhara Enclave , East , National Capital Territory Of Delhi - 110096 vks.gupta29@gmail.com 06-Jan-2020 Securities or Financial Assets
91 IBBI/RV/03/2020/12739 Shravan Kumar Vishnoi J/05/04 , Celebrity Meadows, Tower J , Sushant Golf City, Lucknow , Lucknow , Uttar Pradesh - 226030 shravan.vishnoi@yahoo.com 06-Jan-2020 Securities or Financial Assets
92 IBBI/RV/03/2020/12740 Sailaxmi Santhanam Mudaliar Zircon Venture Co-op Hsg Society Radon 502 , Viman Nagar Behind Giga Space , Pune City Dukirkline Pune , Pune , Maharashtra - 411014 sailaxmi_mudaliar@yahoo.co.in 06-Jan-2020 Securities or Financial Assets
93 IBBI/RV/03/2020/12786 Arunesh Kumar Dubey 302, E-21, Mahesh Bhawan, Jawahar Park , Near-hira Sweets, Laxmi Nagar, New Delhi , East , National Capital Territory Of Delhi - 110092 csarunesh@gmail.com 17-Jan-2020 Securities or Financial Assets
94 IBBI/RV/03/2020/12785 Bishwanath Choudhary Block 7, Flat8f, Prasad Exotica , 71/3, Canal Circular Road , Swabhumi, Kadapara, Kankurgachi , Kolkata , West Bengal - 700054 choudhary_bishwanath@rediffmail.com 17-Jan-2020 Securities or Financial Assets
95 IBBI/RV/03/2020/12808 Reecha Gupta H No B-7/562, Ward No 12 , Civil Lines , Phillaur-144410 , Jalandhar , Punjab - 144410 reechagoelcs@gmail.com 29-Jan-2020 Securities or Financial Assets
96 IBBI/RV/03/2020/12835 Deepak Mangal 203/3, Tower 3, Royale Estate , Zirakpur , Sas Nagar (mohali) , Other , Punjab - 140603 deepakmangal@yahoo.com; deepakmangal@gmail.com 04-Feb-2020 Securities or Financial Assets
97 IBBI/RV/03/2020/12847 Amol Chandrakant Bongale Lodha Regency, Flat No 402, O Wing, Manpada , Off Diva-manpada Road, Sandap, Kalyan , Dombivli East , Thane , Maharashtra - 421201 acbongale@gmail.com 05-Feb-2020 Securities or Financial Assets
98 IBBI/RV/03/2020/12854 Hemang Harshadbhai Shah 5-3-80, Shamlani Sherry , Dabhoi , Vadodara , Vadodara , Gujarat - 391110 hemang_shah1989@yahoo.com 05-Feb-2020 Securities or Financial Assets
99 IBBI/RV/03/2020/12855 Chetan Anant Joshi G-3, Ground Floor, Akanksha Chs , Prashant Nagar, Near Naupada Police Station , Naupada, Thane (w) , Thane , Maharashtra - 400602 joshibhate@gmail.com 05-Feb-2020 Securities or Financial Assets
100 IBBI/RV/03/2020/12866 Bhupesh Mittal Flat No 401, Tower F , Bptp Park Serene , Sector-37d, Gurgaon-122001 , Gurgaon , Haryana - 122001 csbhupeshmittal@gmail.com 12-Feb-2020 Securities or Financial Assets
101 IBBI/RV/03/2020/12865 Manish Radheyshyam Agarwal 1601, Bldg No. 10, Lilac, Nahar Amrit Shakti , Chandivali Farm Road, Sector- R-12, Andheri East , Mumbai , Mumbai Suburban , Maharashtra - 400072 camanish.agr@gmail.com 12-Feb-2020 Securities or Financial Assets
102 IBBI/RV/03/2020/12899 Sachin Premji Chhadawa Flat No. 702, 7th Floor, Evita Empress, 429, G D Ambekar Marg , Parel Tank Road, Behing Haffkine Institute , Parel-east , Mumbai City , Maharashtra - 400012 sachin@sachinfcs.com 21-Feb-2020 Securities or Financial Assets
103 IBBI/RV/03/2020/12900 Abhijeet Anantrao Deshmukh Fl No. - 09, Bldg-j, Giriraj Hsg. Complex, Bijali Nagar , Chinchwad , Pune , Maharashtra - 411033 abhijeetdeshmukhandco@gmail.com 21-Feb-2020 Securities or Financial Assets
104 IBBI/RV/03/2020/12916 Nitish Chaturvedi 94, Bheesm Kunj, Gaja Paisa, City Post, Mathura , Mathura , Uttar Pradesh - 281001 chaturvedinitish@gmail.com 09-Mar-2020 Securities or Financial Assets
105 IBBI/RV/03/2020/12936 Rakesh Kumar Mahajan House Number 276a Pakhowal Road , Kiran Vihar Opp. Gurudwara , Dad , Ludhiana , Punjab - 142022 rmahajan65@gmail.com 11-Mar-2020 Securities or Financial Assets
106 IBBI/RV/03/2020/12938 Raj Kumar House No. 159, Jagat Colony , Near Pwd Rest House, Hansi Road , Bhiwani , Haryana - 127021 cs.rajmehta@gmail.com 11-Mar-2020 Securities or Financial Assets
107 IBBI/RV/03/2020/12937 Rahul Bhutoria Gh-7/1, Bhutoria Niwas, Nabapally Hatiyara Road, Deshbandhu Nagar , Near Jagriti Club, Kolkata , North Twenty Four Parganas , West Bengal - 700059 rahul.bhutoria23@gmail.com 11-Mar-2020 Securities or Financial Assets
108 IBBI/RV/03/2020/12934 Sriram Krishnamoorthy No.11, F2, Harish Homes , Ramamoorthy Nagar, Kamaraj Street , Near Vellakanni School, Keelkattalai , Kancheepuram , Tamil Nadu - 600117 ksri.pcs@gmail.com 11-Mar-2020 Securities or Financial Assets
109 IBBI/RV/03/2020/12935 Vinaykumar Navnitrai Pandya C-21, Elco Arcade , Hill Road , Bandra West , Mumbai Suburban , Maharashtra - 400050 vinay@mantraa.com 11-Mar-2020 Securities or Financial Assets
110 IBBI/RV/03/2020/12964 Vipan Kumar Gupta K-101, Kismat Complex , Gt Road, Miller Ganj , Ludhiana , Punjab - 141003 guptavigg@gmail.com 12-Mar-2020 Securities or Financial Assets
111 IBBI/RV/03/2020/12958 Megha Mitesh Bidawatka A-601, Vasant Valley Raghav Chs , Film City Road, Near Dindoshi Bus Depot , Malad East, Mumbai - 400097 , Mumbai City , Maharashtra - 400097 meghabidawatka@gmail.com 12-Mar-2020 Securities or Financial Assets
112 IBBI/RV/03/2020/12997 R Mahalingam 290a Cheran Colony, Coimbatore North , Tudiyalur, Coimbatore North , Coimbatore , Tamil Nadu - 641034 mahaacs@gmail.com 17-Mar-2020 Securities or Financial Assets
113 IBBI/RV/03/2020/12998 Ranjani Murugesh No. 139, Sampangi Rama Nilaya, 3rd Floor, 16th A Main , Hal 2nd Stage, Indiranagar , Bangalore , Karnataka - 560038 mranjani.cs@gmail.com 17-Mar-2020 Securities or Financial Assets
114 IBBI/RV/03/2020/13004 Madhur Nandkishor Agrawal Office No. 16, Mauli Complex , Besides Durga Mata Temple , Jawahar Colony Road , Aurangabad , Maharashtra - 431005 madhurna@govpro.in 23-Mar-2020 Securities or Financial Assets
115 IBBI/RV/03/2020/13005 Dipti Dharmesh Zaveri Office No 145, Kesar Residency, Sector 3 , Above Bhagwati Restaurant , Kandivali (west) Mumbai-67 , Mumbai Suburban , Maharashtra - 400067 dipti@dmzaveri.com 23-Mar-2020 Securities or Financial Assets
116 IBBI/RV/03/2020/13035 Ahalada Rao Vummenthala Flat No. 113 Block - B , Sri Datta Sai Commercial Complex , Opp: Sapthagiri Theatre Rtc X Roads , Hyderabad , Telangana - 500029 cs.ahaladarao@gmail.com 10-Apr-2020 Securities or Financial Assets
117 IBBI/RV/03/2020/13034 Harshal Bhawsar C-34, Parijat Commercial Complex , E-5, Arera Colony, Bittan Market Square , Bhopal , Madhya Pradesh - 462016 harshal772@gmail.com 10-Apr-2020 Securities or Financial Assets
118 IBBI/RV/03/2020/13032 Neeraj Agarwal 72 Bentick Street , Ac Mansion 2nd Floor Room F , Kolkata , West Bengal - 700001 agarwalneeraj.22@gmail.com 10-Apr-2020 Securities or Financial Assets
119 IBBI/RV/03/2020/13033 Sunoj Sanni S V A R And Associates , 8/365, Near Sri Krishna Temple , Bank Junction, Aluva , Ernakulam , Kerala - 683101 casunoj@gmail.com 10-Apr-2020 Securities or Financial Assets
120 IBBI/RV/03/2020/13036 Arvind Kohli 199, Sector 7 , Urban Estate , Gurgaon , Gurgaon , Haryana - 122001 arvindkohli@gmail.com 22-Apr-2020 Securities or Financial Assets
121 IBBI/RV/03/2020/13037 Arun Gupta H.no. 243-b, Near Community Hall , Mianwali Colony , Gurgaon , Gurgaon , Haryana - 122001 guptaarunco@gmail.com 22-Apr-2020 Securities or Financial Assets
122 IBBI/RV/03/2020/13038 Ekta Sharma Ww 26, 2nd Floor, Malibu Town , Sector 47, Gurgaon , Gurgaon , Haryana - 122018 csektasharma@gmail.com 22-Apr-2020 Securities or Financial Assets
123 IBBI/RV/03/2020/13057 Gurdeep Kaur House No. P-17, Ward No. 1 , Gali No. 2, Near Church, Singh Colony , Jagatpura, Rudrapur , Udham Singh Nagar , Uttarakhand - 263153 csgurdeep13@gmail.com 27-May-2020 Securities or Financial Assets
124 IBBI/RV/03/2020/13065 Preeti Garg B-101, Pundrik Vihar, Pitampura , North West , National Capital Territory Of Delhi - 110034 preetigargcs2001@gmail.com 27-May-2020 Securities or Financial Assets
125 IBBI/RV/03/2020/13080 Damodar Prasad Gupta Sgs Associates , First Floor, 14, Rani Jhansi Road , Jhandewalan , North , National Capital Territory Of Delhi - 110055 sgsdel@gmail.com 29-May-2020 Securities or Financial Assets
126 IBBI/RV/03/2020/13235 Rohit Khandelwal C/o Purshottam Khandelwal, 202 Morya Daisy Indore , Morya Garden, Kanadia Road , Indore , Madhya Pradesh - 452016 khandelwal-rohit@hotmail.com 14-Aug-2020 Securities or Financial Assets
127 Arpit Baslas 164, North Vijay Nagar Colony, Agra Uttar Pradesh- 282004 csarpitbaslas@gmail.com 26-Aug-2020 Securities or Financial Assets
128 IBBI/RV/11/2019/12187 Manish Agarwal 707, Saket, Meerut-250001 , Meerut , Uttar Pradesh - 250001 manishfcs@gmail.com 19-Aug-2020 Securities or Financial Assets
129 IBBI/RV/03/2020/13553 Jyoti Gupta F-22, Near Shiv Mandir , Ashok Vihar, Phase - I , North West , National Capital Territory Of Delhi - 110052 jyotigupta.ca@gmail.com 12-Nov-2020 Securities or Financial Assets
130 IBBI/RV/03/2020/13535 Dikshit Prakash Jain Unit 3b, 6-3-569/2, Above Vibrant Ford , Opp. Rta Khairtabad, Rockdale Compound , Somajiguda, Hyderabad , Hyderabad , Telangana - 500082 dikshitpjain@outlook.com 05-Nov-2020 Securities or Financial Assets
131 IBBI/RV/03/2020/13539 Bhupesh Gupta Scf-47, Rishi Nagar Market , Opp. Bsnl, Above Punjab National Bank , Ludhiana , Punjab - 141001 bkg.majestic@gmail.com 05-Nov-2020 Securities or Financial Assets
132 IBBI/RV/03/2020/13541 Dinesh Kumar Dinesh Kumar Goel And Co. , Room No 7, First Floor , Chatarbhuj Leelawati Trust Building, Geeta Mandir Road , Panipat , Haryana - 132103 dkgc2004@yahoo.com 05-Nov-2020 Securities or Financial Assets
133 IBBI/RV/03/2020/13542 Kiran Kumar Patel 682/1 Panchavati Society , B/h Ibp Petrol Pump , Sector-23 , Gandhinagar , Gujarat - 382024 cs_kiranpatel@yahoo.co.in 05-Nov-2020 Securities or Financial Assets
134 IBBI/RV/03/2020/13543 Swati Tejawat B R Arcade, 1st Floor , Janapath , Ulubari , Guwahati , Assam - 781006 swatitejawat@gmail.com 05-Nov-2020 Securities or Financial Assets
135 IBBI/RV/03/2020/13544 Hansraj Jaria Todi Mansion, 11th Floor, Unit 1104 And 1105 , 1, Lu Shun Sarani , Opposite Poddar Court , Kolkata , West Bengal - 700073 hansrajjaria@gmail.com 05-Nov-2020 Securities or Financial Assets
136 IBBI/RV/03/2020/13547 Chandrashekhar Shamsundar Adawadkar Flat No 103, Building No 10 Palvi , Dsk Raanwara , Bavdhan , Pune , Maharashtra - 411021 csadawadkar@csagrp.co.in 05-Nov-2020 Securities or Financial Assets
137 IBBI/RV/03/2020/13545 Ashok Kumar Singla H.no. 261, Aggar Nagar Enclave, Opposite Pnb, Barewal Road , Ludhiana , Punjab - 141012 asingla_cs@yahoo.co.in 05-Nov-2020 Securities or Financial Assets
138 IBBI/RV/03/2020/13551 Thason Isidore Amal B-503, Salarpuria Silverwoods , Nagavarapalya , C V Raman Nagar , Bangalore , Karnataka - 560093 amalthason@hotmail.com 06-Nov-2020 Securities or Financial Assets
139 IBBI/RV/03/2020/13550 Ashraf A Khanali Veerapur Oni, Sannakeri , Near Kamangar Building , Other , Karnataka - 580020 csashraf.hubli@gmail.com 26-Nov-2020 Securities or Financial Assets
140 IBBI/RV/03/2020/13560 Rahul Dhruvkumar Ladhani Near Ss Girls College , Vithal Nagar , Gondia , Maharashtra - 441601 ladhanirahul@gmail.com 12-Nov-2020 Securities or Financial Assets
141 IBBI/RV/03/2020/13582 Vanita Agarwal 14 Laxmi Society, Ved Mandir Road , Kankaria , Ahmadabad , Gujarat - 380022 csvanita2020@gmail.com 25-Nov-2020 Securities or Financial Assets
142 IBBI/RV/03/2020/13585 Sumit Aggarwal 194, 2nd Floor , Ashoka Enclave, Part 1 , Sector 35, Amarnagar , Faridabad , Haryana - 121003 Aggarwal.sumit194@gmail.com 25-Nov-2020 Securities or Financial Assets
143 IBBI/RV/03/2020/13581 Sanjay Kumar Bang B/803, Radha Madhav, Radha Residency Chs, Opposite Dhiraj Savera , Siddharth Nagar, Borivali East , Mumbai , Mumbai City , Maharashtra - 400066 sanjaykbang@yahoo.com 24-Nov-2020 Securities or Financial Assets
144 IBBI/RV/03/2020/13588 ARPIT KOTHARI 204 B Block Prince Garden Apartments , 40, Thambhuswamy Road, Kilpauk , Chennai , Tamil Nadu - 600010 ak@nirmalandarpit.com 26-Nov-2020 Securities or Financial Assets
145 IBBI/RV/03/2020/13592 Anjum Goyal 4-batala Road , Near Chawla Cement Store, Bankey Bihari Gali , Amritsar , Punjab - 143001 csanjumgoyal@gmail.com 27-Nov-2020 Securities or Financial Assets
146 IBBI/RV/03/2020/13609 Sandeep Kothari Flat No. 102, Nakoda Apartment, No. 94, Samy Street , Opposite Murugan Temple , Choolai , Chennai , Tamil Nadu - 600112 sandeepkotharis@gmail.com 04-Dec-2020 Securities or Financial Assets
147 IBBI/RV/03/2020/13612 Ketoki Basu C303 Mantri Terrace , Bilekahalli , Bannerghatta Road , Bangalore , Karnataka - 560076 ketokib@gmail.com 04-Dec-2020 Securities or Financial Assets
148 IBBI/RV/03/2020/13674 Abhishek Chhajed 134-1-2 Nilkanthnagar, Gordhanwadi Tekra , Kankaria,ahmedabad City , Ahmadabad , Gujarat - 380001 csabhishekchhajed1@gmail.com 14-Dec-2020 Securities or Financial Assets
149 IBBI/RV/03/2020/13687 Sunil Kumar Sharma 104 Royal Enclave , Wardhman Nagar , Nagpur , Maharashtra - 440008 cssunsharma7@gmail.com 15-Dec-2020 Securities or Financial Assets
150 IBBI/RV/03/2020/13688 Rajiv Sharma A 302 Harbour View Apartments , Opposite Ekta Vihar Sector19a Nerul East , Navi Mumbai , Maharashtra - 400706 rajivsharma1964@gmail.com 15-Dec-2020 Securities or Financial Assets
151 IBBI/RV/03/2020/13693 ADITYA BANSHAL Block-f, Flat-402 , 10, Seth Parashuram Bajaj Road , Agrasain Nagar, Liluah, Bally (m) , Haora , West Bengal - 711204 aditya.banshal@gmail.com 15-Dec-2020 Securities or Financial Assets
152 IBBI/RV/03/2021/13799 PAWAN GARG 14054, Ats One Hamlet , Sector 104 , Noida , Gautam Buddha Nagar , Uttar Pradesh - 201304 cspawan.garg@gmail.com 22-Jan-2021 Securities or Financial Assets
153 IBBI/RV/03/2021/13801 Rishi Kumar Agrawal Near Canara Bank, 51, Vimlesh Bhawan , New Raja Mandi, Loha Mandi , Agra , Uttar Pradesh - 282002 rishiagarwalca@gmail.com 22-Jan-2021 Securities or Financial Assets
154 IBBI/RV/03/2021/13875 Ankit Kamlesh Doshi A-302, Ramkrishna Bldg , Babhai Naka, L.t. Road , Opp. Deepak Hotel, Borivali West, Mumbai 400092 , Mumbai Suburban , Maharashtra - 400092 ankitdoshi1402@yahoo 25-Feb-2021 Securities or Financial Assets
155 IBBI/RV/03/2020/12806 Sourabh Garg Flat No 72, Third Floor, Rashi Apartment, Plot No. 3 , Sector 7, Dwarka , New Delhi , New Delhi , National Capital Territory Of Delhi - 110075 fcasourabhgarg@gmail 29-Jan-2020 Securities or Financial Assets
156 IBBI/RV/03/2021/13915 Chhaya Gupta 911, Apollo Premier , Near Vijay Nagar Square , Indore , Madhya Pradesh - 452010 guptachayacs@gmail 19-Mar-2021 Securities or Financial Assets
157 IBBI/RV/03/2021/13867 Divya Jain No 43, 1st Floor, Flat - A , Audiappa Naicken Street, Sowcarpet , Chennai , Tamil Nadu - 600001 djdivya1347@gmail 25-Feb-2021 Securities or Financial Assets
158 IBBI/RV/03/2021/13926 Varun Sethi B1, First Floor, C85a, Street 7, C Block, , Phase Ii, Chhatarpur Enclave, 100ft Road, Chhatarpur, South Delhi , Near 100ft Road , South , National Capital Territory Of Delhi - 110074 varunsethi81@gmail 22-Mar-2021 Securities or Financial Assets
159 IBBI/RV/03/2021/13945 AVINASH KUMAR A-338, Lower Ground Floor , Defence Colony , South , National Capital Territory Of Delhi - 110024 abavinash@gmail 26-Mar-2021 Securities or Financial Assets
160 IBBI/RV/03/2021/13965 Balaji D 38(1) Putta Nagaiyaer Street , Ammapet Main Road , Opposite To Jayanthi Cool Drinks , Salem , Tamil Nadu - 636001 balajispd@gmail 31-Mar-2021 Securities or Financial Assets
161 IBBI/RV/03/2021/13979 Varun Agarwal New No 24, Old No 27 , Sriman Srinivasan Road , Alwarpet , Chennai , Tamil Nadu - 600018 ipvarunagarwal@gmail 06-Apr-2021 Securities or Financial Assets
162 IBBI/RV/03/2021/14023 Chandra Sekhar Kandukoori Vivekananda Nilaya, # 41/a2, 3rd Cross , Navy Lay Out, Chikkabanavara Post , Hesaraghatta Main Road , Bangalore , Karnataka - 560090 cskcs2021@gmail 26-Apr-2021 Securities or Financial Assets
163 IBBI/RV/03/2021/14025 Amninder Kaur House No. 523, Street No. 4 , Isher Nagar, Block C , Gne College , Ludhiana , Punjab - 141006 kaur.amninder12@gmail 26-Apr-2021 Securities or Financial Assets
164 IBBI/RV/03/2021/14033 Smita Gupta A 19 , Path No 8 Jamna Nagar ,sushilpura Ajmer Road Sodala,jaipur , Ajmer Road Sodala , Sushil Public School , Jaipur , Rajasthan - 302006 smitavaluer19@gmail 30-Apr-2021 Securities or Financial Assets
165 IBBI/RV/03/2021/14037 Ankit Agarwal 46a, Madhav Kunj , Pratap Nagar, Shahaganj , Agra , Agra , Uttar Pradesh - 282010 ipankitca@gmail 06-May-2021 Securities or Financial Assets
166 IBBI/RV/03/2021/14071 Rabindra Kumar Swain Flat No 5, 2nd Floor, Sri Nekathan Flats, No 9 Arulambal Street , Near Jeevan Park Gate, T Nagar , Chennai , Tamil Nadu - 600017 rabindrababu2@gmail 21-May-2021 Securities or Financial Assets
167 IBBI/RV/03/2021/14092 Ravindra Omprakash Gupta C 1, Flat No. 2, Deep Shikhar Chs, Sunder Nagar , S V Road, Malad (w) , Mumbai Suburban , Maharashtra - 400064 pcs.gro@gmail 28-May-2021 Securities or Financial Assets
168 IBBI/RV/03/2021/14091 Jyot Sandip Shukla A304 Satva Flat Near Krishna Township , Gotri , Nr Kunal Char Rasta , Vadodara , Gujarat - 390021 JYOTSHUKLA@GMAIL 28-May-2021 Securities or Financial Assets
169 IBBI/RV/03/2021/14089 Monika Gaurav Gupta A-802 Amrapali Lakeview Tower , Opp Ahmedabad One Mall, Vastrapur , Vastrpur Lake , Ahmadabad , Gujarat - 380054 csmonika2012@gmail 28-May-2021 Securities or Financial Assets
170 IBBI/RV-E/03/2021/136 (Entity) Sundae Capital Advisors Private Limited 3rd Floor, C-11, Community Centre, Janak Puri, New Delhi - 110058 valuation@sundaecapital 27-Jan-2021 Securities or Financial Assets
171 NitiN Somani A-404, Vasundhra Apartment , Plot No. 16, Sector 6 , Dwarka , South West , National Capital Territory Of Delhi - 110075 nitin@sundaecapital.com 30-Jun-2020 Securities or Financial Assets