Company profile
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. 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.
Is P. Suryakant safe or scam
FX2681578713
Philippines
I trusted P. Suryakant in 2019. Not anymore. Since Mid Aug, 2020, I have been waiting for them to process my withdrawal request. They send me an email, saying I am an abusive trader. WHAT!!! The above doesn't look very promising. I haven't accepted any bonuses for my account. The withdrawal amount is roughly 1000$ to my credit card, the same way I have deposited the sum. At this point, I can only wait for 10 business days, i suppose :-( I am slowly loosing hope. Looks like a ponzi pyramid scheme, where they are either waiting for new client money to pay old client's money (OR) they are short of cash altogether and delaying bankruptcy.
Exposure
2021-09-11