Registration & Identity
Regulated, on record.
| Full Name (as registered with SEBI) | Suhani Sandip Katariya |
| Trade Name | Suhani Katariya (Sole Proprietorship) |
| Type of Registration | Individual Research Analyst |
| SEBI Registration Number | INH000026257 |
| Date of Registration | 20 April 2026 |
Educational Background
Built on rigorous training.
Suhani is a Chartered Accountant qualified through the Institute of Chartered Accountants of India (ICAI) and holds a Bachelor of Commerce from the University of Pune. The CA training brings a structured approach to financial statement analysis, accounting standards, and disclosure quality — the foundation on which every research recommendation here is built.
Approach to Research
Fundamentals meet technicals.
The practice provides research recommendations based on both fundamental and technical analysis. Fundamentals answer what to own; technicals refine when. Neither is treated as a stand-alone tip, and every recommendation is supported by a written research report containing the data and reasoning that led to it.
What this is, and what it is not. This is research. It is not personalised investment advice (which is the domain of a SEBI Registered Investment Adviser), it is not portfolio management, and it is not trade execution. Clients make their own decisions, on their own responsibility, and on the basis of their own financial situation and risk profile.
Compliance Officer & Principal Officer
Accountable, by regulation.
As an Individual Research Analyst (sole proprietor), Suhani Sandip Katariya is also the designated Compliance Officer and Principal Officer for the practice, in accordance with the SEBI (Research Analysts) Regulations, 2014.
| Compliance Officer | Suhani Sandip Katariya |
| casuhanikatariya@gmail.com | |
| Phone | +91 77688 81441 |
Annual Compliance Audit
Audited annually.
In accordance with Regulation 25(3) of the SEBI (Research Analysts) Regulations, 2014, the practice is subject to an annual compliance audit conducted by an independent member of ICAI / ICSI / ICMAI in practice. The status of the latest audit and any adverse findings (with action taken) will be published on the Compliance Audit Status page once the first audit cycle completes.
Disciplinary History
Clean record, on the date of this disclosure.
There are no outstanding litigations and no disciplinary history against Suhani Sandip Katariya, Proprietor of Suhani Katariya, as on the date of this disclosure.