DP Database

DP Database
5PAISA CAPITAL LIMITED
Details updated (yyyy-mm-dd) as on 2025-06-30
DP ID: 82500
SEBI Registration no: IN-DP-192-2016
SEBI Registration Date (yyyy-mm-dd): 2016-01-18
Category: Stock Broker ( 19 a viii )
Year of Incorporation: 2007-07-10
Year of Commencement of DP Business: 2007-07-19
Type of Entity: Public Ltd.
List of Service centres as on 2025-06-30 Click Here to View Service centre details of DP
Listed: Yes
Investor Grievance Email ID: [email protected]
Types of Clients Served : Retail
Registered Office Address (+)
Address 1: 1ST FLR, IIFL HSE,SUN INFOTECH
Address 2: PARK,RD NO 16V,B-23,MIDC,THANE
Address 3: IND AREA,WAGLE ESTATE
City: THANE
Pin Code: 400604
Phone Number: 022-40077114/183
9987635146
Email: [email protected]
[email protected]
[email protected]

Correspondence Office (+)
Address 1: 1ST FLR, IIFL HSE,SUN INFOTECH
Address 2: PARK,RD NO 16V,B-23,MIDC,THANE
Address 3: IND AREA,WAGLE ESTATE
City: MUMBAI
Pin Code: 400604
Phone Number: 022 41035185
9920230472
Email: [email protected] [email protected] [email protected]



DP Website Address: https://5paisa.com/
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 2025-06-30 (+)
Sr no Name of Depository Registration No Link for the entity
1 NSDL NA NA
Details of Membership with Stock Exchanges as on 2025-06-30 (+)
Managing Director / CEO Details
Name: Gaurav Seth
Designation: MD and CEO
Compliance Officer Details
Name: MS. NAMITA AMOD GODBOLE
Email: [email protected] [email protected] [email protected]



Contact Number: 022 41035185
9920230472
Details of Directors as on 2025-06-30 (+)
Sr no Director Name Designated Director
1 Archana Niranjan Hingorani N
2 Nirali Sharad Sanghi N
3 Ravindra Babu Garikipati N
4 Milin Kaimas Mehta N
5 Gourav Munjal Y
6 Ameya Agnihotri N
7 Gaurav Seth N
Disciplinary Actions (i) taken by CDSL against the DP in the past 4 years as on 2025-06-30 (+)
Particulars 2023-24 2024-25 2025-26
a) Total monetary penalty levied (In Rs.) 500 16700 55200 0
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 2025-06-30 (+)
Particulars – Orders issued by MIIs 2023-24 2024-25 2025-26
CDSL Click here 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 NA NA NA NA
Orders issued by SEBI as on 2025-06-30 (+)
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 2025-06-30 (+)
Particulars 2023-24 2024-25 2025-26
No. of Complaints Received 176 289 152 11
No. of Complaints Pending 0 0 0 3
No. of arbitration cases Received 0 0 0 0
No. of arbitration cases pending 0 0 0 0
No. of Complaints Resolved 176 289 152 8
No. of arbitration Resolved 0 0 0 0
Associate Companies as on 2025-06-30 (+)
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) 5 5 5 5 5 6
2. Total Number of Active Accounts (Other Than Closed) for the DPs 4368534 3994908 3528618 3312983 3044993 2626146
DP Net Worth (As Per the Format Provided in the Depository Business Rules and Operating Instructions) (Rs. in Crores) as on 2025-06-30 502.86

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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