Disciplined Equity Research Backed by 22 Years of Banking Expertise.
Empowering retail and institutional market participants with unbiased, data-backed fundamental analysis and objective technical frameworks. Rooted in integrity, strict regulatory compliance, and risk preservation.
Sumit Setia
Independent Research Analyst
Sri Ganganagar, Rajasthan
Compliant with SEBI (Research Analysts) Regulations, 2014 and SEBI Master Circular guidelines.
Caution Notice Against Impersonators & Unauthorized Channels
We NEVER operate paid Telegram VIP channels, WhatsApp tip groups, or demand fund transfers into personal accounts for "portfolio management" or guaranteed profits. Sumit Setia is strictly a Research Analyst offering non-discretionary equity research reports.
Meet Sumit Setia
An experienced market professional blending two decades of institutional banking prudence with quantitative and structural stock market analysis.
Sumit Setia
SEBI Registered Research Analyst
Sri Ganganagar, Rajasthan
Banking Industry & Capital Markets
National Institute of Securities Markets
07.09.2026 to Perpetual
Two Decades of Financial Stewardship
Mr. Sumit Setia is an independent SEBI-Registered Individual Research Analyst (SEBI Reg No. INH000030029) having accumulated over 22 years of hands-on experience in the Indian Banking Industry. Based out of Sri Ganganagar, Rajasthan, his banking background brings a disciplined, risk-first perspective rarely found in speculative retail advisory.
Regulatory Dedication & Ethical Commitment
Our research operations strictly adhere to the guidelines prescribed under the SEBI (Research Analysts) Regulations, 2014. We hold steadfast beliefs that wealth creation is a gradual, data-supported process that requires systematic valuation scrutiny, capital preservation principles, and robust risk management—never speculative promises or unverified claims.
Fiduciary Transparency
Explicit conflict of interest disclosures in every published note.
Independent Analysis
No merchant banking, underwriting, or company sponsored views.
Systematic & Data-Driven Methodology
We eliminate emotional biases and market noise by deploying a balanced triple-filter analytical model.
1. Fundamental Due Diligence
Evaluating corporate governance, return on equity (ROE), capital allocation quality, debt coverage ratios, and competitive moats across economic cycles.
- Cash Flow vs Accrual Verification
- Balance Sheet De-leveraging Tracks
- P/E & P/B vs Historical Mean
2. Technical & Price Structure
Price and volume structure validate institutional accumulation patterns, trend continuation setups, and predefined stop-loss levels.
- Multi-Timeframe Trend Confluence
- Volume Spread Analysis (VSA)
- Key Support & Resistance Pivots
3. Risk Management & Sizing
No thesis is complete without risk parameters. Strict allocation caps, downside tolerance levels, and sector diversification rules protect capital.
- Strict Risk-to-Reward Ratio (Min 1:2)
- Sector Exposure Ceilings
- Dynamic Invalidations & Trailing Rules
Transparent Research Services
Non-discretionary equity research subscriptions designed strictly within SEBI regulatory parameters. No profit-sharing, no guaranteed returns.
Equity Fundamental Insights
Designed for medium-to-long term investors seeking documented, deep-dive research reports on quality companies.
- Quarterly Company Coverage Reports
- Financial Model Summaries & Rationale
- Quarterly Earnings Review Updates
- Delivery via Encrypted Registered Email
Subject to KYC & Risk Profiling
Tactical Swing & Positional
Blended technical and catalyst-driven research notes for structured swing horizons with defined stop-loss limits.
- Technical Breakout & Positional Setups
- Pre-defined Invalidation (Stop-loss) Levels
- Weekly Sector Trend Analysis
- Risk Sizing & Weightage Guidance
Subject to KYC & Risk Profiling
Annual Comprehensive Suite
Full institutional-grade access to both structural fundamental equity reports and technical market outlooks.
- Complete Long-term & Medium-term Research
- Thematic Macro & Sector Coverage
- Priority Email Support for Clarifications
- Annual Market Retrospective Notes
Subject to KYC & Risk Profiling
Investor Charter for Research Analysts
Mandatory charter detailing investor rights, analyst responsibilities, and essential Do’s and Don’ts prescribed by SEBI.
Services Provided to Investors by Research Analyst
Under SEBI (Research Analysts) Regulations, 2014, the Research Analyst offers non-discretionary equity analysis and market commentary. Specific services include:
Grievance Escalation & Complaint Status
We maintain complete public transparency regarding investor complaints. All grievances follow a strict 3-tier escalation framework.
Three-Tier Grievance Escalation Matrix
Internal Grievance Officer
Initial contact for all queries and complaints
SEBI SCORES Portal
If unresolved within 30 days by intermediary
SEBI Complaints Redress System (SCORES) enables centralized lodging and monitoring of investor complaints against regulated entities.
SMART ODR Portal
Securities Market Online Dispute Resolution
Independent conciliation and online arbitration platform facilitating rapid resolution of securities market disputes.
Monthly Complaint Data & Resolution Status
Data updated as per SEBI Circular mandates for Research Analysts (Current Year 2026)
Disclosures & Statutory Disclaimers
Full disclosures pursuant to Regulation 19 of the Securities and Exchange Board of India (Research Analysts) Regulations, 2014.
1. Business Profile & Independence
Sumit Setia is registered with the Securities and Exchange Board of India (SEBI) as an Individual Research Analyst with Registration No. INH000030029. Mr. Sumit Setia operates as an independent research provider and is NOT engaged in any merchant banking, investment banking, stockbroking, or depository services.
2. Disclosures on Financial Interest & Holdings
- The Research Analyst or his associates or relatives do NOT have any financial interest in the subject companies exceeding regulatory thresholds at the time of publication of research notes, except as expressly disclosed in individual reports.
- The Research Analyst or his associates or relatives do NOT have actual/beneficial ownership of one percent (1%) or more securities of the subject company at the end of the month immediately preceding the date of publication of the research report.
- The Research Analyst or his associates or relatives do NOT have any other material conflict of interest at the time of publication of the research report.
3. Disclosures Regarding Compensation
- The Research Analyst has NOT received any compensation from the subject company in the past twelve months.
- The Research Analyst has NOT managed or co-managed public offering of securities for the subject company in the past twelve months.
- The Research Analyst has NOT received any compensation for investment banking or merchant banking or brokerage services from the subject company in the past twelve months.
- The Research Analyst has NOT received any compensation for products or services other than investment research from the subject company in the past twelve months.
- The Research Analyst has NOT received any compensation or other benefits from the subject company or third party in connection with the research report.
4. Directorship & Market Making
- The Research Analyst has NOT served as an officer, director, or employee of the subject companies.
- The Research Analyst has NOT been engaged in market-making activity for the subject companies.
General Market Disclaimer
Securities investments are subject to market risks, including the possible loss of principal amount invested. Past performance is no guarantee of future returns. The information, views, and materials contained in our reports are meant strictly for educational and informational purposes for subscribed recipients only. Clients are advised to exercise independent judgment and consult with qualified financial planners or tax consultants based on their specific investment objectives.
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Official Helpline: +91 9828895550
Official Mail: sumitsetia88@gmail.com
Registered Office & Support
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Corporate & Registered Office
Registered with the Securities and Exchange Board of India
H.No. 185, Homeland City, 4 ML,
Sri Ganganagar, 335001, Rajasthan, India
Response typically within 24 business hours
Business Hours: Mon – Fri (10:00 AM – 5:30 PM)
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