Company Information

Get to know V. I. Desai & Co.

Established in 1995, V.I.Desai Shares & Stocks Pvt. Ltd. is a financial services provider based in Surat, India. The company became a member of The Stock Exchange, Mumbai (BSE) in 1996 and is registered with the Securities and Exchange Board of India (SEBI). Its primary business is providing clients with capital market services, including equity broking, depository services through Central Depository Services Ltd (CDSL), and the distribution of mutual funds.

Industry

Stock BrokerPRIMARY
Financial Other Service

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V. I. Desai & Co.

India

Founded in

1978 (48 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.