| DP Database |
| ASTHA CREDIT AND SECURITIES PRIVATE LIMITED |
| Details updated (yyyy-mm-dd) as on 2025-05-19 |
| DP ID: |
94500 |
| SEBI Registration no: |
IN-DP-611-2021 |
| SEBI Registration Date (yyyy-mm-dd): |
2021-11-15 |
| Category: |
Stock Broker ( 19 a viii ) |
| Year of Incorporation: |
2003-12-03 |
| Year of Commencement of DP Business: |
2022-01-01 |
| Type of Entity: |
Private Ltd. |
| List of Service centres as on 2025-05-19 |
Click Here to View Service centre details of DP |
| Listed: |
No |
| Investor Grievance Email ID: |
[email protected] |
| Types of Clients Served : |
Retail |
|
Registered Office Address
(+)
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Correspondence Office
(+)
|
| Address 1: |
F-01,138/42, |
| Address 2: |
USHA PREET COMPLEX |
| Address 3: |
MALVIYA NAGAR |
| City: |
BHOPAL |
| Pin Code: |
462003 |
| Phone Number: |
0755-4268566
7987487098 |
| Email: |
[email protected]
[email protected]
|
|
| DP Website Address: |
https://asthatrade.com |
|
Mobile Application
(+)
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Social Media Details
(+)
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| PMS SEBI Registration Details # |
Click Here |
| Custodian SEBI Registration Details # |
Click Here |
|
Details of membership with other Depository as on
2025-05-19
(+)
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Details of Membership with Stock Exchanges as on 2025-05-19
(+)
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| Managing Director / CEO Details |
| Name: |
SHAURYAM GUPTA |
| Designation: |
CEO |
| Compliance Officer Details |
| Name: |
CHITRANGANA SINGH |
| Email: |
[email protected]
[email protected]
|
| Contact Number: |
0755-4268566
7987487098 |
|
Details of Directors as on 2025-05-19
(+)
|
| Sr no |
Director Name
|
Designated Director
|
| 1 |
SATISH CHAMDRA GUPTA |
Y |
| 2 |
RASHMI CHANDRA GUPTA |
Y |
| 3 |
SHEERSHAM GUPTA |
Y |
| 4 |
SHAURYAM GUPTA |
Y |
|
|
Disciplinary Actions (i) taken by CDSL against the DP in the past 4 years as on 2025-05-19
(+)
|
| Particulars |
2021-22 |
2022-23 |
2023-24 |
2024-25 |
2025-26 |
| a) Total monetary penalty levied on enforcement actions taken (Includes penalty levied through orders and action letters) (In Rs.) |
0 |
0 |
0 |
0 |
0 |
| b) Warning / Sensitization letter (Count) |
0 |
0 |
0 |
0 |
0 |
| c) Interim / Termination orders, if any, issued against the DP by CDSL |
0 |
0 |
0 |
0 |
0 |
|
|
Disciplinary Actions/Orders issued by MIIs as on 2025-05-19
(+)
|
| Particulars – Orders issued by MIIs |
2021-22 |
2022-23 |
2023-24 |
2024-25 |
2025-26 |
| CDSL |
NA |
NA |
NA |
NA |
NA |
|
|
Orders issued by SEBI as on 2025-05-19
(+)
|
| Particulars |
2021-22 |
2022-23 |
2023-24 |
2024-25 |
2025-26 |
| Orders issued by SEBI (i) |
NA |
NA |
NA |
NA |
NA |
|
|
Details of Complaints/Arbitration matters for the past 4 years as on 2025-05-19
(+)
|
| Particulars |
2021-22
|
2022-23
|
2023-24
|
2024-25
|
2025-26
|
| No. of Complaints Received |
0
|
1
|
2
|
1
|
0
|
| No. of Complaints Pending |
0
|
0
|
0
|
0
|
0
|
| No. of arbitration cases Received |
0
|
0
|
0
|
0
|
0
|
| No. of arbitration cases pending |
0
|
0
|
0
|
0
|
0
|
| No. of Complaints Resolved |
0
|
1
|
2
|
1
|
0
|
| No. of arbitration Resolved |
0
|
0
|
0
|
0
|
0
|
|
|
Associate Companies as on 2025-05-19
(+)
|
| Sr No |
Name of the
Company
|
Financial Market Sector
|
SEBI
Registration
Number, if any
|
| 1 |
IONOSPHERE CREATIONS PRIVATEE LIMITED |
NO |
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) |
6 |
6 |
6 |
6 |
6 |
6 |
| 2. Total Number of Active Accounts (Other Than Closed) for the DPs |
0 |
0 |
0 |
0 |
0 |
1 |
|
| DP Net Worth (As Per the Format Provided in the Depository Business Rules and Operating Instructions) (Rs. in Crores) as on 2025-05-19 |
259.98 |
