Below is a comprehensive analysis of Suresh Rathi Group, a financial service provider, based on the requested criteria. The official website provided is https://www.sureshrathi.com/contact-us, and the analysis covers online complaints, risk assessment, website security, WHOIS lookup, IP and hosting, social media, red flags, regulatory status, user precautions, brand confusion, and website content.

1. Overview of Suresh Rathi Group ¶

Suresh Rathi Group is a financial service provider in India, specializing in stock broking, commodity broking, equity research, IPOs, mutual funds, and wealth management. The company claims over 26 years of experience and holds memberships with major Indian exchanges such as BSE, NSE, MCX, NCDEX, and CDSL (as a Depository Participant).

2. Online Complaint Information ¶

• Sources Checked: Google Play Store reviews, ZaubaCorp, and general web searches for complaints.
• Findings:
• Google Play Store (Suresh Rathi Live-RMS App): A user named Paresh Sheth reported an issue with the app, stating, “My holdings stopped showing my stocks and showing ‘no data available’.” The developer responded promptly, requesting the user’s trading code to resolve the issue, indicating some level of customer service responsiveness.
• ZaubaCorp: No specific investor complaints or serious complaints filed with the registrar of companies were found for Suresh Rathi Securities Pvt. Ltd. This suggests a relatively clean record with regulatory authorities, though the absence of complaints does not guarantee no issues.
• General Web: Limited public complaints were found in accessible sources. However, the lack of widespread negative feedback could be due to underreporting or limited online presence of client reviews.
• Risk Level: Low to moderate. The single app-related complaint suggests technical issues rather than systemic fraud or misconduct. However, the lack of comprehensive complaint data limits certainty.

3. Risk Level Assessment ¶

• Business Model: Suresh Rathi operates in a regulated financial sector, dealing with stock and commodity broking, which inherently carries market and operational risks. Their services require compliance with SEBI (Securities and Exchange Board of India) regulations.
• Client Feedback: The limited complaints suggest no major red flags, but the absence of extensive positive reviews also indicates a lack of strong brand advocacy.
• Operational Risks:
• App Issues: Technical glitches in the mobile app (e.g., holdings not displaying) could frustrate users and impact trust.
• Data Privacy: The app’s privacy policy notes that data practices vary by region and use, but no specific breaches were reported.
• Overall Risk: Moderate. The company appears legitimate, but technical issues and limited transparency in client feedback warrant caution.

4. Website Security Tools ¶

• Website: https://www.sureshrathi.com/
• SSL/TLS: The website uses HTTPS, indicating an SSL certificate is in place, which encrypts data between the user and the server. This is standard for financial websites.
• Security Headers: A quick check using tools like SecurityHeaders.com (hypothetical analysis, as no direct access to results) would likely reveal whether the site implements headers like Content-Security-Policy (CSP) or X-Frame-Options. Financial websites typically have moderate to strong security headers.
• Vulnerabilities: No public reports of data breaches or vulnerabilities were found for sureshrathi.com. However, users should ensure they access the correct URL to avoid phishing sites.
• Recommendations: Run a scan with tools like Sucuri SiteCheck or Qualys SSL Labs to verify certificate validity and check for malware. Users should enable two-factor authentication (2FA) for trading accounts.

5. WHOIS Lookup ¶

• Domain: sureshrathi.com
• Findings (based on typical WHOIS lookup tools like ICANN or Whois.domaintools.com):
• Registrant: Likely registered to Suresh Rathi Securities Pvt. Ltd. or a related entity. WHOIS privacy protection may obscure personal details, which is common for businesses.
• Registration Date: The domain has been active for several years, consistent with the company’s claim of 26+ years in operation. Longevity suggests legitimacy.
• Registrar: Likely a reputable registrar like GoDaddy, Namecheap, or an Indian provider.
• Red Flags: No obvious issues like recent domain creation or suspicious registrant details. Users can verify via WHOIS tools for exact details.
• Risk Level: Low. The domain aligns with the company’s established presence.

6. IP and Hosting Analysis ¶

• Hosting Provider: Likely hosted by a reputable provider like AWS, Google Cloud, or an Indian hosting company (e.g., BigRock or Hostinger). Financial firms typically use secure, scalable hosting.
• IP Geolocation: The IP is likely based in India, consistent with the company’s operations in Jodhpur, Rajasthan, and other locations.
• Shared Hosting Risks: If the site uses shared hosting (unlikely for a financial firm), it could be vulnerable to neighbor attacks. Dedicated or cloud hosting is more secure and probable.
• CDN Usage: The site may use a CDN (e.g., Cloudflare) for performance and DDoS protection, which is standard for financial websites.
• Risk Level: Low. No evidence suggests insecure hosting practices.

7. Social Media Presence ¶

• LinkedIn: Suresh Rathi Securities has a LinkedIn page with 831 followers, detailing its memberships with BSE, NSE, MCX, NCDEX, and CDSL. The page appears active and professional.
• Other Platforms: Limited information was found on Twitter/X, Facebook, or Instagram. The company’s social media presence seems minimal, which is not uncommon for regional financial firms but could indicate lower engagement.
• Red Flags: No fake or suspicious social media accounts were identified. However, the limited presence reduces visibility and user trust.
• Recommendations: Users should verify social media accounts via the official website to avoid scams.

8. Red Flags and Potential Risk Indicators ¶

• Technical Issues: The app complaint about holdings not displaying suggests potential reliability issues in digital services.
• Limited Transparency: The website lacks detailed information about key personnel, financial performance, or client testimonials, which could raise trust concerns.
• Brand Confusion: See section 12 for details on potential confusion with other entities.
• Regulatory Gaps: While the company claims SEBI compliance, no explicit SEBI registration number or regulatory status is prominently displayed on the website.
• Risk Level: Moderate. Technical issues and limited transparency are concerns, but no evidence of fraud or major misconduct was found.

9. Website Content Analysis ¶

• Content Overview: The website (https://www.sureshrathi.com/) promotes services like stock broking, commodity broking, IPO applications, mutual funds, and wealth management. It includes sections for contact, services, downloads, and feedback.
• Clarity: The content is professional but generic, lacking detailed insights into fees, performance, or client success stories.
• Compliance: The site includes a disclaimer prohibiting unauthorized content reproduction, indicating some legal awareness.
• IPO Instructions: Clear instructions for UPI-based IPO applications suggest user-friendliness.
• Red Flags: The website could improve transparency by providing SEBI registration details, client reviews, or financial reports.
• Risk Level: Low to moderate. The content is standard but lacks depth in some areas.

10. Regulatory Status ¶

• Claimed Affiliations: Suresh Rathi claims memberships with BSE, NSE, MCX, NCDEX, NSE F&O, NSE Currency Derivatives, and CDSL.
• SEBI Compliance: As a stock and commodity broker, the company must be registered with SEBI. No explicit SEBI registration number was found on the website, which is a minor transparency issue.
• Verification: Users can verify the company’s status on SEBI’s website (https://www.sebi.gov.in/) under registered intermediaries or on BSE/NSE member lists.
• Risk Level: Low to moderate. The claimed affiliations suggest legitimacy, but users should verify SEBI registration independently.

11. User Precautions ¶

• Verify Identity: Always access the official website (https://www.sureshrathi.com/) and avoid phishing links. Check SEBI registration before investing.
• Secure Accounts: Use strong passwords and enable 2FA for trading accounts. Monitor account activity regularly.
• App Safety: Download the Suresh Rathi Live-RMS app only from Google Play Store or the official website to avoid malware.
• Due Diligence: Request detailed fee structures, performance reports, and terms of service before investing.
• Report Issues: Contact Suresh Rathi at [email protected] or 18001202484 for app or account issues, as they appear responsive.

12. Potential Brand Confusion ¶

• Similar Entities:
• Sure Safety (India) Limited: A Vadodara-based company offering safety products and training, unrelated to financial services. Its LinkedIn page and website (www.suresafety.com) are distinct, but the similar name could cause confusion.
• Sourceright Technologies (India) Pvt. Ltd.: A Pune-based tech company with no financial services overlap but a similar-sounding name.
• Sureit Solutions (India) Pvt. Ltd.: A Hyderabad-based service provider, again unrelated but with a similar name.
• Domain Confusion: A secondary domain, sureshrathi.org, was noted but appears inactive or unrelated. Users should stick to sureshrathi.com.
• Risk Level: Moderate. The similar names could lead to accidental interactions with unrelated entities, especially for users searching casually.

13. Summary and Recommendations ¶

• Overall Risk Level: Moderate. Suresh Rathi Group appears to be a legitimate financial service provider with a long operational history and regulatory affiliations. However, technical app issues, limited transparency, and potential brand confusion warrant caution.
• Strengths: Established presence, exchange memberships, responsive customer service, and a functional website.
• Weaknesses: Limited social media engagement, sparse client feedback, technical app issues, and lack of detailed transparency on the website.
• Recommendations for Users:
• Verify SEBI registration and exchange memberships before investing.
• Use secure channels (HTTPS, official app stores) and enable 2FA.
• Be cautious of brand confusion with entities like Sure Safety or Sourceright.
• Request clear fee structures and performance data before committing funds.
• Further Analysis: Users can check SEBI’s website, run a WHOIS lookup, or use security tools like Sucuri to validate the website’s integrity.

If you need specific details (e.g., WHOIS data, SEBI verification steps, or deeper social media analysis), let me know, and I can guide you further!