DP Database

DP Database
A C AGARWAL SHARE BROKERS PRIVATE LIMITED
Details updated (yyyy-mm-dd) as on 2025-06-24
DP ID: 71300
SEBI Registration no: IN-DP-186-2016
SEBI Registration Date (yyyy-mm-dd): 2016-03-31
Category: Stock Broker ( 19 a viii )
Year of Incorporation: 2006-04-05
Year of Commencement of DP Business: 2011-03-31
Type of Entity: Private Ltd.
List of Service centres as on 2025-06-24 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: 406 PAYAL COMPLEX
Address 2: SAYAJIGUNJ
Address 3: VADODARA
City: VADODARA
Pin Code: 390005
Phone Number: 0265-2361672
0265-2361059/42
Email: [email protected]



Correspondence Office (+)
Address 1: 406, PAYAL COMPLEX
Address 2: SAYAJIGUNJ
Address 3:
City: BARODA
Pin Code: 390005
Phone Number: 0265-2361672
9426721965
Email: [email protected]



DP Website Address: https://acagarwal.com/support
Mobile Application (+)
Social Media Details (+)
PMS SEBI Registration Details # Click Here
Custodian SEBI Registration Details # Click Here
Details of membership with other Depository as on 2025-06-24 (+)
Sr no Name of Depository Registration No Link for the entity
1 NSDL NA NA
Details of Membership with Stock Exchanges as on 2025-06-24 (+)
Managing Director / CEO Details
Name: SHAILENDRA KUMAR BANSAL and NAGESSH AMARCHAND AGARWAL
Designation: MD SHAILENDRA KUMAR BANSAL and CEO NAGESSH AMARCHAND AGARWAL
Compliance Officer Details
Name: MR. RAVINDRA UNIYAL
Email: [email protected]



Contact Number: 0265-2361672
9426721965
Details of Directors as on 2025-06-24 (+)
Sr no Director Name Designated Director
1 SHAILENDRA KUMAR BANSAL() N
2 NAGESSH AMARCHAND AGARWAL Y
3 LEENA BANSAL Y
4 ANKIT KAPIL AGARWAL Y
Disciplinary Actions (i) taken by CDSL against the DP in the past 4 years as on 2025-06-24 (+)
Particulars 2023-24 2024-25 2025-26
a) Total monetary penalty levied (In Rs.) 47250 5500 29350 25400
b) Warning / Sensitization letter (Count) 0 0 0 1
c) Interim / Termination orders by CDSL 0 0 0 0
Disciplinary Actions/Orders issued by MIIs as on 2025-06-24 (+)
Particulars – Orders issued by MIIs 2023-24 2024-25 2025-26
CDSL Click here Click here Click here Click here
BSE NA NA Click here NA
MCX NA NA NA NA
NCDEX NA NA NA NA
NSDL NA NA NA NA
NSE NA NA NA NA
Orders issued by SEBI as on 2025-06-24 (+)
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 2025-06-24 (+)
Particulars 2023-24 2024-25 2025-26
No. of Complaints Received 0 1 2 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 0 1 2 0
No. of arbitration Resolved 0 0 0 0
Associate Companies as on 2025-06-24 (+)
Sr No Name of the Company Financial Market Sector SEBI Registration Number, if any
No Record Found
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 3 3
2. Total Number of Active Accounts (Other Than Closed) for the DPs 18915 17264 15351 13141 12293 11710
DP Net Worth (As Per the Format Provided in the Depository Business Rules and Operating Instructions) (Rs. in Crores) as on 2025-06-24 40.93

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".

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