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    Member Details -INDMONEY PRIVATE LIMITED
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    INDMONEY PRIVATE LIMITED
    (Trade Name: INDMONEY PRIVATE LIMITED)
    MEMBERS DETAILS AS ON 19-Apr-2025
    Member NameINDMONEY PRIVATE LIMITED
    Trade NameINDMONEY PRIVATE LIMITED
    Member Code6779
    SEBI Registration noINZ000305337
    SEBI Registration Date09/03/2022
    ConstitutionCORPORATE
    Year of Incorporation-
    Year of BSE Membership2022
    SEGMENT/(s) WITH STATUS
    LEGEND:-
    SCM : Self Clearing Member
    TM : Trading Member
    StarMF
    Sr noSegmentStatus
    1.Equity (SCM)ACTIVE
    2.Debt (SCM)ACTIVE
    3.Equity Derivatives (SCM)ACTIVE
    4.Online Bond Providing Platform (TM )ACTIVE
    5.Reporting Trading Member (TM )ACTIVE
    6.StARMFACTIVE
    List of APs registered as on 19-Apr-2025-
    List of Remisers-
    List of dealing offices as on 19-Apr-2025GURGAON
    ListedNo
    Investor Grievance Email ID-
    Types of Clients Served (Proprietory/Institutional/Retail)INDIVIDUALS
    REGISTERED OFFICE
    Registered Office Address616, 6TH FLOOR SUNCITY SUCCESS TOWER,
    SECTOR 65, GURUGRAM,
    CityGURGAON
    Pin code122005
    Phone Number9599278379
    Fax Number-
    Email ID-
    CORRESPONDENCE OFFICE
    Correspondence Office Address-
    City-
    Pin code-
    Phone Number-
    Fax Number-
    Email IDoperations@indmoney.com
    Website addresswww.indmoney.com
    Mobile Application
    Sr noName of Mobile ApplicationLink for play storeLink for Appstore
    1 INDmoney https://play.google.com/store/apps/details?id=in.indwealth&hl=en_IN&pli=1https://apps.apple.com/in/app/indmoney-stocks-mutual-funds/id1450178837
    2 INDstocks by INDmoney https://play.google.com/store/apps/details?id=com.indmoney.indstockshttps://apps.apple.com/us/app/indstocks-f-o-trading-app/id6474673274
     Social Media Details
    PMS SEBI Registration detailsClick Here
    Research Analysts detailsClick Here
    Investment Adviser detailsClick Here
    Whether Depository Participant(CDSL/NSDL) as on 19-Apr-2025
    Sr noName of DepositoryRegistration No.Link for the Members
    1NSDL-Click Here
    2CDSL-Click Here
    Details of Membership with other Stock Exchanges as on 19-Apr-2025
    Sr noName of the ExchangeLink for the Members
    1National Stock Exchange Of India Ltd.https://www.nseindia.com/
    MANAGING DIRECTOR / CEO DETAILS
    NameNikhil ANIL Behl
    DesignationMANAGING Director
    COMPLIANCE OFFICER DETAILS
    NameAMEYA MAHENDRA BHELEKAR
    E-mailcompliance@indmoney.com
    Number8080693603
    NameYASHIKA WADHERA
    Designation-
    Email idcompliance@indmoney.com
    Mobile No.09821070905
    DETAILS OF DIRECTORS AS ON 19-Apr-2025
    Sr.NoDirector NameDesignated Director
    1NIKHIL BHELDesignated Director
    2TEJAS CHHOTANIDesignated Director
    Disciplinary Actions taken by BSE against the Trading Member in the past 4 years as on 19-Apr-2025
    Particulars2021-20222022-20232023-20242024-2025
    Total monetary penalty levied on enforcement actions taken (Includes penalty levied through orders and action letters) (In Rs.)---15000
    Details of the Orders of Relevant Authority
    Orders issued (count)--13
    Orders issued details-    
    Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by BSEClick Here
    A. Details of Complaints received in Scores 2.0 (+)
    StatusAug-24Sep-24Oct-24Nov-24Dec-24Jan-25
    Opening Balance000000
    Received100000
    Closed100000
    Count of pending complaints000000
    B. Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)(+)
    1. Summary of Complaints received:
    Status------
    Opening Balance------
    Received------
    Closed------
    Opening Balance------
    2. Summary of Arbitration cases (+)
    Status------
    Opening Balance------
    Received------
    Closed------
    Count of pending complaints------
    C. Details of Complaints Closed through GRC (Pre ODR)(+)
    Status2022-20232023-20242024-2025
    Total Count of Complaints Closed---
    Admissible Claim amount*. (As decided in GRC )---
    Consent orders against the entity(Investors may click on the link and search by Member Name)
    Associate Companies as on 18-Apr-2025
    Sr.No.Name of the CompanyFinancial Market SectorSEBI Registration Number, if any
    1FINZOOMERS SERVICES PRIVATE LIMITEDFINZOOMERS SERVICES PRIVATE LI-
    2ADFI DIGITAL PRIVATE LIMITEDMARKETING CIN: U74999HR2022PTC-
    3INDMONEY GLOBAL IFSC PRIVATE LIMITEDTHE COMPANY IS ENGAGED IN STOC-
    4INDMONEY FINCAP PRIVATE LIMITEDTHE COMPANY PROPOSES TO ESTABL-
    Summary of trading member Information
    For the 6 monthly reporting period ending
    ParticularsMAR-25SEP-24MAR-24SEP-23MAR-23SEP-22
    1. Number of employees of TM(as reported by member in RBS)-8173664237
    2. Number of branches of TM(as reported by member in RBS)------
    3. Total number of active clients(traded at least once in last 1 year)2,86,1782,15,4531,33,37963,7294,24126
    4.Number of APs/ affiliates registered with Exchanges------
    5. Client Distribution
          a) Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities)54,72227,2703,481---
          b) Number of clients (UCCs) traded in equity cash segment in last 1 year2,54,0952,01,0141,31,85063,7294,24126
          c) % of TM volume coming from proprietary trades (If any)
                   CM0.000.000.000.000.000.00
                   CD0.000.000.000.000.000.00
                   FO0.000.000.000.000.000.00
     DETAILS OF CLIENT BANK ACCOUNTS DISCLOSED TO EXCHANGE
    Note:- Investors are requested to note that Stock broker is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account(USCNBA). Stock broker is also required to disclose these USCNB accounts to Stock Exchange which are as under.Hence, you are requested to use following USCNB accounts only for the purpose of transferring funds to your stock broker.
    Trading member Net worth(as per LC Gupta) (Rs. in crores) as on 30/09/2024 ₹ 133.02
    DISCLAIMER :- Certain information displayed here is as updated by the member with BSE and available in BSE records.Certain other information is also sourced from external sources.BSE accepts no responsibility for the accuracy or completeness of such information.
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