Bonanza Portfolio Limited
Primary
IN
U65991DL1993PLC052280
← Broker directory
2 entities
unverified
unverified
unverified
unverified
Broker profile
BO
Bonanza Portfolio Review: Is It Legit and Regulated?
Bonanza Portfolio Limited
IN
Since 1994
FindMyFX score
high risk4.5/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-29
Contact & regulation
- Official website
- bonanzagroup.com
- Address
- 2/2A, Lakshmi Insurance Building, Asaf Ali Road, New Delhi, India
- Contact
- [email protected]
- Primary license
- SEBI · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is Bonanza Portfolio legit and regulated?
FindMyFX has license records for Bonanza Portfolio, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
Bonanza Portfolio is an Indian financial-services and exchange-broking company established in 1994. Official pages describe online trading in equities, commodities, and currency derivatives, while the current group page publishes SEBI registration and corporate identifiers.
Professional broker overview
FindMyFX editorial summary
Bonanza Portfolio Limited publishes unified SEBI registration INZ000212137 and CIN U65991DL1993PLC052280 on its official site. Its legacy official site states that the business was established in 1994 and offers online access to equities, commodities, and currency derivatives. A separate Bonanza Portfolio IFSC Private Limited entity publishes SEBI/IFSCA registration INZ000220432 and exchange membership codes, but account-level currency-derivative costs were not established.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The licence numbers were taken from official company pages; direct regulator-register verification was not completed in this import and remains for staff review.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Exchange-brokerage order routing for listed securities, commodities, and currency derivatives.
- Support hours
- 09:00-18:00
Support languages: English
Documented advantages
- Official pages publish the primary entity's SEBI registration, CIN, support hours, phone, and email.
- The official group sites identify currency-derivative and IFSC exchange access.
Documented limitations
- Retail currency-derivative spreads, margins, and detailed fees were not established.
- Regulator-register entries were not directly inspected for this draft.
100%coverage
Published profile coverage
8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Bonanza Portfolio IFSC Private Limited
IN
Registration not shown
Markets and instruments
Commodities
unverified
currency derivatives
unverified
Equities
unverified
Additional and historical websites
Additional broker contacts
Head office
2/2A, Lakshmi Insurance Building, Asaf Ali Road, New Delhi, India
Customer care telephone
+91-8068936985
Research sources
Licenses and regulators
SEBI
INZ000212137
Last verified: Not shown
Type: Unified stock broker registration
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
IFSCA
INZ000220432
Last verified: Not shown
Type: IFSC trading-member registration
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Score components
Regulation and licenses
5.0/10 · 35%Official company pages publish two regulatory registration numbers, but direct register checks remain pending.
Security and track record
5.0/10 · 20%The company has a documented operating history since 1994, but no complete incident-history review was performed.
Trading conditions
5.0/10 · 15%Official sources identify currency derivatives and platforms, but omit account-level costs and margin terms.
Company transparency
7.5/10 · 10%The company publishes legal identifiers, registration numbers, contact details, support hours, and an IFSC entity.
Service quality
2.5/10 · 10%Official support channels are published, but no verified service-quality dataset was used.
Verified user reviews
0.0/10 · 10%No inspectable verified-user-review dataset was used.
Profile update history
Broker profile was published.
2026-07-29
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.