DP Database

DP Database
ACHINTYA SECURITIES PRIVATE LIMITED
Details updated (yyyy-mm-dd) as on 2025-06-08
DP ID: 75900
SEBI Registration no: INDPCDSL06662012
SEBI Registration Date (yyyy-mm-dd): 2012-11-02
Category: Stock Broker ( 19 a viii )
Year of Incorporation: 2007-07-16
Year of Commencement of DP Business: 2021-04-01
Type of Entity: Private Ltd.
List of Service centres as on 2025-06-08 Click Here to View Service centre details of DP
Listed: No
Investor Grievance Email ID: [email protected]
Types of Clients Served : Proprietary, Institutional, Retail
Registered Office Address (+)
Address 1: 7/118 - E
Address 2: FIRST FLOOR
Address 3: SWAROOP NAGAR
City: KANPUR
Pin Code: 208002
Phone Number: 0512-6670704-30
0512-6455863
Email: [email protected]
[email protected]
[email protected]

Correspondence Office (+)
Address 1: 7/118 - E
Address 2: FIRST FLOOR
Address 3: SWAROOP NAGAR
City: KANPUR
Pin Code: 208002
Phone Number: 0512-6670726
7080488885
Email: [email protected]
[email protected]
[email protected]

DP Website Address: https://achintya.co.in/
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 2025-06-08 (+)
Sr no Name of Depository Registration No Link for the entity
1 NSDL IN-DP-596-2021 https://nsdl.co.in/dpsch.php
Details of Membership with Stock Exchanges as on 2025-06-08 (+)
Managing Director / CEO Details
Name: Abhishek Agarwal
Designation: MD
Compliance Officer Details
Name: SUYASH BANSAL
Email: [email protected]
[email protected]
[email protected]

Contact Number: 0512-6670726
7080488885
Details of Directors as on 2025-06-08 (+)
Sr no Director Name Designated Director
1 Abhishek Agarwal Y
2 Arpit Agarwal Y
Disciplinary Actions (i) taken by CDSL against the DP in the past 4 years as on 2025-06-08 (+)
Particulars 2023-24 2024-25 2025-26
a) Total monetary penalty levied (In Rs.) 1000 0 800 500
b) Warning / Sensitization letter (Count) 0 0 0 0
c) Interim / Termination orders by CDSL 0 0 0 0
Disciplinary Actions/Orders issued by MIIs as on 2025-06-08 (+)
Particulars – Orders issued by MIIs 2023-24 2024-25 2025-26
CDSL Click here NA 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 NA NA NA NA
Orders issued by SEBI as on 2025-06-08 (+)
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 2025-06-08 (+)
Particulars 2023-24 2024-25 2025-26
No. of Complaints Received 0 0 3 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 0 3 0
No. of arbitration Resolved 0 0 0 0
Associate Companies as on 2025-06-08 (+)
Sr No Name of the Company Financial Market Sector SEBI Registration Number, if any
1 Achintya Commodities Pvt. Ltd. Yes INZ000015535
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) 5 5 5 6 6 6
2. Total Number of Active Accounts (Other Than Closed) for the DPs 3354 3272 3147 2984 2871 2782
DP Net Worth (As Per the Format Provided in the Depository Business Rules and Operating Instructions) (Rs. in Crores) as on 2025-06-08 294.69

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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