About Dhariwal Securities
Dhariwal Securities Private Limited (DSPL) is the dedicated financial services arm of the Dhariwal Group. We are an AMFI Registered Mutual Fund Distributor facilitating mutual funds, insurance, and loans through dedicated Relationship Managers and enabling digital technology.
Statutory Capacity Disclosure: Dhariwal Securities Private Limited operates strictly in a distribution capacity as an AMFI Registered Mutual Fund Distributor (ARN: 369716, EUIN: E708284). DSPL is not a SEBI Registered Investment Adviser; services provided do not constitute fee-based investment advisory or portfolio management services.
Our Vision
To become the most trusted financial partner for Indian families, bringing every aspect of their financial life together to make managing money simpler, clearer, and more secure.
Our Mission
To simplify financial decisions through the right solutions, personalized guidance, and seamless technology — bringing financial goals closer and building a more secure future.
Our Three Principles
A Consolidated View
Viewing mutual funds, life insurance, medical protection, and loans as parts of one connected whole rather than disjointed products.
A Human Relationship
A dedicated, named Relationship Manager who knows your family context and is personally available when market volatility tests discipline.
Enabling Technology
Kubeerra digital companion app and portal providing real-time portfolio tracking, goal milestones, and instant RM connectivity.
The Six Trust Commitments
How we hold ourselves accountable to every client, family, and regulator.
1. Transparency
We disclose our distributor commission structure openly. Direct plans are available with AMCs without distributor remuneration.
2. Professional Discipline
All Relationship Managers are certified under AMFI/NISM guidelines and adhere to strict ethical codes of conduct.
3. Human Accountability
You speak with a named professional, not an anonymous bot. No client is ever pressed toward a transaction.
4. Regulatory Integrity
Zero exaggerated claims or guaranteed returns. We present mutual fund riskometers and product risks objectively.
5. Technology for Clarity
Digital platforms are designed to bring transparency and simplicity, not to gamify or encourage speculative trading.
6. A Long-Term View
We measure our success by relationships that span decades and multi-generational financial peace of mind.
Leadership & Board of Directors
Governed by seasoned leaders with decades of leadership across enterprise mobility, energy infrastructure, real estate, and finance.
Sanjeev Motilal Malhotra
Chairman, Dhariwal GroupVisionary leader with over 25 years of extensive experience across petroleum branding, real estate development, and corporate governance.
Harish Chander Mehta
Board of DirectorsPresident – Business Development, Reliance Industries Limited; formerly Founder CEO of Reliance BP Mobility Limited (Jio-bp).
Shuvendu Manodhir Gupta
Board of DirectorsDistinguished energy sector veteran; formerly Executive Director – Biofuels & Renewables at HPCL.
Preeti Malhotra
Director & PartnerDirector and Partner in family-owned enterprises spanning real estate redevelopment, construction, and manufacturing.
Verifiable Regulatory Standing
Dhariwal Securities Private Limited operates in full compliance with SEBI and AMFI distributor regulations. You can verify our ARN registration details directly on the official Association of Mutual Funds in India (AMFI) website.