DP Database

DP Database
360 ONE DISTRIBUTION SERVICES LIMITED
Details updated (yyyy-mm-dd) as on 2025-06-26
DP ID: 83300
SEBI Registration no: IN-DP-573-2021
SEBI Registration Date (yyyy-mm-dd): 2021-03-09
Category: Stock Broker ( 19 a viii )
Year of Incorporation: 1995-01-30
Year of Commencement of DP Business: 2016-08-09
Type of Entity: Public Ltd.
List of Service centres as on 2025-06-26 Click Here to View Service centre details of DP
Listed: No
Investor Grievance Email ID: [email protected]
Types of Clients Served : Institutional
Registered Office Address (+)
Address 1: 360 ONE CENTRE, KAMALA MILLS
Address 2: COMPOUND, SENAPATI BAPAT MARG
Address 3: LOWER PAREL
City: MUMBAI
Pin Code: 400013
Phone Number: 022-48765600
Email: [email protected]
[email protected]
[email protected]

Correspondence Office (+)
Address 1: 360 ONE CENTRE, KAMALA MILLS
Address 2: COMPOUND, SENAPATI BAPAT MARG
Address 3: LOWER PAREL
City: MUMBAI
Pin Code: 400013
Phone Number: 022-48765225
9769974254
Email: [email protected]
[email protected]
[email protected]

DP Website Address: https://iiflwealth.com
Mobile Application (+)
Sr no Name of Mobile Application Link for play store Link for Appstore
1 360 ONE Wealth https://play.google.com/store/apps/details?id=com.iifl.monage https://apps.apple.com/in/app/360-one-wealth/id876363975
Social Media Details (+)
Sr no Name of social media Link for social media
1 Youtube Youtube: https://www.youtube.com/@360ONE
2 LinkedIn LinkedIn: https://www.linkedin.com/company/360one
PMS SEBI Registration Details # Click Here
Custodian SEBI Registration Details # Click Here
Details of membership with other Depository as on 2025-06-26 (+)
Sr no Name of Depository Registration No Link for the entity
1 NSDL IN-DP-573-2021 https://nsdl.co.in/dpsch.php
Details of Membership with Stock Exchanges as on 2025-06-26 (+)
Managing Director / CEO Details
Name: NA
Designation: NA
Compliance Officer Details
Name: JATIN SANGHANI
Email: [email protected]
[email protected]
[email protected]

Contact Number: 022-48765225
9769974254
Details of Directors as on 2025-06-26 (+)
Sr no Director Name Designated Director
1 Anu Jain Y
2 Yatin Shah Y
3 Shajikumar Devakar N
4 Vinay Ahuja N
5 Revathy Ashok N
Disciplinary Actions (i) taken by CDSL against the DP in the past 4 years as on 2025-06-26 (+)
Particulars 2023-24 2024-25 2025-26
a) Total monetary penalty levied (In Rs.) 0 0 0 0
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 2025-06-26 (+)
Particulars – Orders issued by MIIs 2023-24 2024-25 2025-26
CDSL NA NA NA NA
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 2025-06-26 (+)
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 2025-06-26 (+)
Particulars 2023-24 2024-25 2025-26
No. of Complaints Received 0 0 0 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 0 0
No. of arbitration Resolved 0 0 0 0
Associate Companies as on 2025-06-26 (+)
Sr No Name of the Company Financial Market Sector SEBI Registration Number, if any
1 360 ONE WAM LIMITED Merchant Banking INM000012801
2 360 ONE Investment Adviser And Trustee Services Limited Investment Adviser INA000000888
3 360 ONE IFSC Limited Not Active NA
4 360 ONE Portfolio Managers Limited Portfolio Management INP000005874
5 360 ONE Prime Limited NBFC NA
6 360 ONE Asset Management Limited Mutual Fund MF/067/11/02
7 360 ONE Asset Trustee Limited Active NA
8 MAVM Angels Network Private Limited Not Active NA
9 360 ONE Alternates Assets Management Limited AIF IN/AIF1/12-13/0017
10 360 ONE Capital PTE NA 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) 5 5 5 5 5 5
2. Total Number of Active Accounts (Other Than Closed) for the DPs 446 413 398 390 370 349
DP Net Worth (As Per the Format Provided in the Depository Business Rules and Operating Instructions) (Rs. in Crores) as on 2025-06-26 117.23

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".

Back