DP Database

DP Database

INDMONEY PRIVATE LIMITED

Details updated (yyyy-mm-dd) as on 2025-07-04

DP ID:

95500

SEBI Registration no:

IN-DP-690-2022

SEBI Registration Date (yyyy-mm-dd):

2022-04-13

Category:

Stock Broker ( 19 a viii )

Year of Incorporation:

2021-10-22

Year of Commencement of DP Business:

2022-04-13

Type of Entity:

Private Ltd.

List of Service centres as on 2025-07-04

Click Here to View Service centre details of DP

Listed:

Investor Grievance Email ID:

[email protected]

Types of Clients Served :

Retail

Registered Office Address (+)

Address 1:	616,6TH FLR,SUNCITY SUCCESS
Address 2:	TOWER, SECTOR - 65
Address 3:
City:	GURUGRAM
Pin Code:	122005
Phone Number:	0124-4388619 9821070905
Email:	[email protected]

Correspondence Office (+)

Address 1:	616,6TH FLR,SUNCITY SUCCESS
Address 2:	TOWER, SECTOR - 65
Address 3:
City:	GURUGRAM
Pin Code:	122005
Phone Number:	7314852022 7314852022
Email:	[email protected]

DP Website Address:

https://www.indstocks.com

Mobile Application (+)

Sr no	Name of Mobile Application	Link for play store	Link for Appstore
1	INDmoney & INDstocks	INDmoney - https://play.google.com/store/apps/details?id=in.indwealth&hl=en_IN&pli=1 and INDstocks - https://play.google.com/store/apps/details?id=com.indmoney.indstocks	INDmoney - https://apps.apple.com/in/app/indmoney-stocks-mutual-funds/id1450178837 and INDstocks - https://apps.apple.com/us/app/indstocks-f-o-trading-app/id6474673274

Social Media Details (+)

Sr no	Name of social media	Link for social media
1	Facebook	https://www.facebook.com/indmoney
2	Instagram	https://www.instagram.com/indmoneyapp/
3	X (formerly Twitter)	https://x.com/INDmoneyApp?mx=2
4	Youtube	https://www.youtube.com/channel/UCm7xZ9sbqhuARuDDcckh8Jg
5	Linkedin	https://in.linkedin.com/company/indmoney
6	Telegram	https://t.me/indmoneyofficial
7	Whatsapp	https://whatsapp.com/channel/0029VaDZ1NNDjiOWs9WfYa2E
8	Thread	https://www.threads.net/@indmoneyapp

PMS SEBI Registration Details #

Click Here

Custodian SEBI Registration Details #

Click Here

Details of membership with other Depository as on 2025-07-04 (+)

Sr no	Name of Depository	Registration No	Link for the entity
1	NSDL	NA	NA

Details of Membership with Stock Exchanges as on 2025-07-04 (+)

Sr no	Name of Exchange	Link for the entity
1	NSE	https://enit.nseindia.com/MemDirWeb/form/tradingMemberLocator_beta.jsp
2	BSE	https://www.bseindia.com/members/MembershipDirectory.aspx

Managing Director / CEO Details

Name:

Nikhil Anil Behl

Designation:

MD and CEO

Compliance Officer Details

Name:

AMEYA MAHENDRA BHELEKAR

Email:

[email protected]

Contact Number:

7314852022
7314852022

Details of Directors as on 2025-07-04 (+)

Sr no	Director Name	Designated Director
1	Tejas Chhotani	N

Disciplinary Actions (i) taken by CDSL against the DP in the past 4 years as on 2025-07-04 (+)

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 2025-07-04 (+)

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 2025-07-04 (+)

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 2025-07-04 (+)

Particulars		2023-24	2024-25	2025-26
No. of Complaints Received	1	31	61	2
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	1	31	61	2
No. of arbitration Resolved	0	0	0	0

Associate Companies as on 2025-07-04 (+)

Sr No	Name of the Company	Financial Market Sector	SEBI Registration Number, if any
1	Finzoom Investment Advisors Private Limited	Investment Advisor	INA100012190
2	Finzoomers Services Private Limited ("Finzoomers")	NA	"IRDAI CA (Composite) Licence No: CA0744 POP Licence No: POP362042023"
3	ADfi Digital Private Limited ("ADfi")	Others	NA
4	INDmoney Fincap Private Limited	Others	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)	10	8	8	7	6	6
2. Total Number of Active Accounts (Other Than Closed) for the DPs	2585368	1385913	783466	170360	75	0

DP Net Worth (As Per the Format Provided in the Depository Business Rules and Operating Instructions) (Rs. in Crores) as on 2025-07-04

97.87

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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