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Key Managerial Personnel (KMP) & Annual Performance Statement - SAMCO

Names and contact details of all Key Managerial Personnel including the Compliance Officer -

Sr. No. Name of the Individual Designation Mobile Number Email Id
1 Vipul Modi Director 9821546347 vipul@samco.in
2 Mahesh Morbia COO & CFO 7738357441 mahesh@samco.in
3 Navneet Pareek Compliance officer 9664383694 navneet.pareek@samco.in
List Of Authorised Persons (AP)
Sr.No. Authorised Person's Name Authorised Person Code
(Exchange wise)
Status Registered Address Terminal Details (Exchange Wise)
(Approved / Cancelled) Add City State Pin code Terminal Allotted (Y/N) No. of Terminals
1. Samco Referral 61842 Approved B-15 Mahavir Park 97 Garodia NagarGhatkopar East Mumbai Maharashtra 400077 No 0
2. Manasi Deepak Awhad 61843 Approved Flat No 34 Ankur Apartment C S Rd No 5 Nr Corporation BankAnand Nagar Dahisar East Navi Mumbai Maharashtra 400068 No 0
3. Nilesh Kantilal Parekh 154075 Approved Flat no 2 dhanlaxmi palace nirmal colony behind guruji hospital gangapur road Nashik Maharashtra 422013 No 0
List Of Authorised Persons (AP)
Sr.No. Authorised Person's Name Authorised Person Code
(Exchange wise)
Status Registered Address Terminal Details (Exchange Wise)
(Approved / Cancelled) Add City State Pin code Terminal Allotted (Y/N) No. of Terminals
1. Mina Subhash Modi AP003900241 Active 916 Devpath Complex, Behind Lal Bungalow, Off. C. G. Road, Navrangpura Ahmedabad Gujarat 380009 Yes 1
2. Ashish Jayantilal Modi AP0039000261 Active 212,Bmahavir Jyotnullmodi Patel Road null Bhayander Thane Maharashtra 401101 No 0
3. Metric Advisory Services Private Limited AP0039000333 Active 16 - Thshree Krishna Centre 2nd Floor nr Mithakali Six Road smitha khali Char Rasta Navrangpura Ahmedabad Gujarat 380009 Yes 1
4. Kaushal Ashwin Gandhi AP003900051 Active B-15 Mahavir Park mahavir Park 97 Garodia Nagar Ghatkopar East Mumbai Maharashtra 400077 Yes 1
5. Himanshu Rajnikant Shah AP0039000421 Active Plot No 509,Room No C-6 Trimurti Chs Ltd sector 5 Charkop Kandivali West Mumbai Maharashtra 400067 No 0
6. Daksha Ashok Gandhi AP0039000431 Active 36 Nagdevi Cross Lanenagdevi Street nagdevi Street Mumbai Maharashtra 400003 Yes 1
7. Chetan J Vora AP003900061 Active B 003 Vasant Sadhana Chs Ltd mahavir Ngropp. Greater Bombay Bank Kandiwali (W) Mumbai Maharashtra 400067 Yes 3
8. Atul Shobhagchand Pattani AP003900141 Active 509 Veena Vihar Chs5Th Flrflank Road Sion East Mumbai Maharashtra 400022 Yes 1
9. Ashok Champaklal Shah AP003900211 Active B 1003 Sanskruti 10 Thhemu Khalani Road No.3 Irani wadi Kandiwali (W) Mumbai Maharashtra 400067 Yes 1
10. Sonal R Bhati AP0039000451 Active Room No 501 Goyal Plaza carter Road No 4 Borivali East Mumbai Maharashtra 400066 Yes 1
11. Jignesh B Shah AP003900011 Active Agarwal House goraswadi gb Road Malad West Mumbai Maharashtra 400064 Yes 5
12. D Jayanth Kumar AP0039000981 Active C/0.D Shankar H .No.3 Road No -06Nirmal Nagar Behind Dvc Sub Station behind Dvc Sub Station jamshedhpur sonari East Singhbhum Jharkhand Jamshedpur Jharkhand 831011 No 0
13. Ramesh Mahadeo Shitole AP0039000991 Active Flat No 2 Dhanlaxmi Palace dhanlaxmi Palacenirmal Colony Behind guruji Hospital Gangapur Road Nashik Nashik Maharashtra 422013 No 0
14. Mitesh Vinaykumar Shah AP0039001001 Active Room No 40B hanushali Building 35/2 Mint Road near G P O Fort mint Roadnear C P O Fort Mumbai Maharashtra 400001 Yes 1
15. Chandresh Chunilal Jatakiya APF003900111 Active Rc/12 Janki Ram Coop Hsg Society, Bangur Nagar, Goregaon(W) Mumbai Maharashtra 400090 No 0
16. Swapna Girish Sathe AP003900231 Active 702,Akanksha Chs, Prashant Nagar, Naupada Thane Thane Maharashtra 400090 No 0
17. Kunjan Bhargavbhai Kesari AP003900221 Active 11, Shreeram Society, Behind Panchal Hall,Anand Vidyanagar Road, Anand 388001 Anand Gujarat 388001 No 0