DP Database

DP Database
RAGHUNANDAN CAPITAL PRIVATE LIMITED
Details updated (yyyy-mm-dd) as on 2025-07-16
DP ID: 69700
SEBI Registration no: IN-DP-213-2016
SEBI Registration Date (yyyy-mm-dd): 2016-02-02
Category: Stock Broker ( 19 a viii )
Year of Incorporation: 2007-09-03
Year of Commencement of DP Business: 2007-09-03
Type of Entity: Private Ltd.
List of Service centres as on 2025-07-16 Click Here to View Service centre details of DP
Listed: No
Investor Grievance Email ID: [email protected]
Types of Clients Served : Proprietary, Retail
Registered Office Address (+)
Address 1: UNIT NO. PO4-02A-02B, 4TH FLR
Address 2: TOWER A, WTC, GIFT CITY, BLDG-
Address 3: 51A, BLOCK NO. 51, ROAD 5E
City: GANDHINAGAR
Pin Code: 382355
Phone Number: 0562-4039202/217
0562-4039219
Email: [email protected]



Correspondence Office (+)
Address 1: 26/257-B
Address 2: SULTAN GANJ
Address 3: NEAR ASHISH PALACE
City: AGRA
Pin Code: 282004
Phone Number: 0562-4039212
9639007408
Email: [email protected]



DP Website Address: https://rmoneyindia.com/
Mobile Application (+)
Sr no Name of Mobile Application Link for play store Link for Appstore
1 Rmoney Quick https://play.google.com/store/apps/details?id=com.wave.raghunandan&hl=en https://apps.apple.com/in/app/rmoney-quick/id1367395670
Social Media Details (+)
PMS SEBI Registration Details # Click Here
Custodian SEBI Registration Details # Click Here
Details of membership with other Depository as on 2025-07-16 (+)
Sr no Name of Depository Registration No Link for the entity
1 NSDL NA NA
Details of Membership with Stock Exchanges as on 2025-07-16 (+)
Managing Director / CEO Details
Name: Saurabh Mittal and Manoj Gupta
Designation: MD Saurabh Mittal and CEO Manoj Gupta
Compliance Officer Details
Name: ANKUR KULSHRESHTHA
Email: [email protected]



Contact Number: 0562-4039212
9639007408
Details of Directors as on 2025-07-16 (+)
Sr no Director Name Designated Director
1 Rashmi Mittal N
2 Shivi Mittal N
3 Ram Niwas Mittal N
Disciplinary Actions (i) taken by CDSL against the DP in the past 4 years as on 2025-07-16 (+)
Particulars 2023-24 2024-25 2025-26
a) Total monetary penalty levied (In Rs.) 0 7000 4150 1800
b) Warning / Sensitization letter (Count) 0 0 1 0
c) Interim / Termination orders by CDSL 0 0 0 0
Disciplinary Actions/Orders issued by MIIs as on 2025-07-16 (+)
Particulars – Orders issued by MIIs 2023-24 2024-25 2025-26
CDSL NA Click here Click here Click here
BSE NA NA NA NA
MCX NA NA NA NA
NCDEX NA NA NA NA
NSDL NA NA NA NA
NSE Click here Click here NA NA
Orders issued by SEBI as on 2025-07-16 (+)
Particulars 2023-24 2024-25 2025-26
Orders issued by SEBI (i) NA NA NA NA
Details of Complaints/Arbitration matters for the past 4 years as on 2025-07-16 (+)
Particulars 2023-24 2024-25 2025-26
No. of Complaints Received 5 3 4 0
No. of Complaints Pending 0 0 0 0
No. of arbitration cases Received 0 0 0 0
No. of arbitration cases pending 0 0 0 0
No. of Complaints Resolved 5 3 4 0
No. of arbitration Resolved 0 0 0 0
Associate Companies as on 2025-07-16 (+)
Sr No Name of the Company Financial Market Sector SEBI Registration Number, if any
1 Raghunandan Industries Private Limited Stock Broker INZ000024832
2 Raghunandan Commodities Private Limited NA NA
3 Raghunandan finance Private Limited OTHERS NA
4 Mittal & company marketing OTHERS NA
5 Raghunandan Insurance Brokers Private Limited OTHERS NA
Summary of DP Information
  For the 6 H.Y reporting period ending
Particulars Sep-24 Mar-24 Sep-23 Mar-23 Sep-22 Mar-22
1. Number of employees of DP (as reported by member in RBS) 3 3 3 3 2 2
2. Total Number of Active Accounts (Other Than Closed) for the DPs 28595 25893 22799 20373 18922 17834
DP Net Worth (As Per the Format Provided in the Depository Business Rules and Operating Instructions) (Rs. in Crores) as on 2025-07-16 29.71

Disclaimer: Certain information provided here is updated by the Depository Participant (DP) with CDSL and is accordingly available on CDSL website. CDSL assumes no responsibility for the accuracy or completeness of the information updated by DP.

Note: "NA" means "Not Available".