CENTILLION CAPITAL PRIVATE LIMITED
MEMBERS DETAILS AS ON 02-APR-2026
Member Name CENTILLION CAPITAL PRIVATE LIMITED
PELF FINSTOCK LTD.)
Trade Name CENTILLION CAPITAL PRIVATE LIMITED
Member Code 11456
SEBI Registration no INZ000168834
SEBI Registration Date 25-APR-2018
Constitution Corporate
Year of Incorporation 1995
Year of NSE Membership 2000

Segment/(s) with status


LEGEND:-
CM : Clearing Member
PCM : Professional Clearing Member
SCM : Self Clearing Member
TM : Trading Member
MFSS : Mutual Fund Service System
Sr no Segment Status
1 Capital Market (TM) Enabled
2 Capital Market (SCM) Enabled
3 Future & Options (TM) Enabled
4 Future & Options (SCM) Enabled
5 Currency Futures (TM) Surrendered Membership
6 Currency Futures (CM) Surrendered Membership
7 Currency Futures (SCM) Surrender Approved
8 Interest Rate Futures (TM) Surrendered Membership
9 Interest Rate Futures (CM) Surrendered Membership
10 Interest Rate Futures (SCM) Applied for Surrender
11 Debt Market (TM) Enabled
12 MFSS Enabled
13 Commodity (TM) Surrendered Membership

List of APs registered as on 02-APR-2026 Click Here To View Authorized Person Details
List of dealing offices as on 02-APR-2026 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID complaint@centillioncap.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Retail
Registered Office
Registered Office Address 1171/72, MILLENIUM TOWER II
  NETAJI SUBHASH PLACE
  PITAMPURA, DELHI
City NEW DELHI
Pin Code 110034
Phone Number 011-47001200,1300
Fax Number 47001243
Email ID centillion@centillioncap.com

Correspondence Office
Correspondence Office Address 1171/72, MILLENIUM TOWER II
NETAJI SUBHASH PLACE, PITAMPURA
DELHI
City NEW DELHI
Pin Code 110034
Phone Number 011-47001200,47001300
Fax Number 47001243
Email ID centillion@centillioncap.com

Website Address www.centillioncap.com
Mobile Applications 02-APR-2026
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 centillion Plus https://play.google.com/store/apps/details?id=com.centillioncap.xts https://apps.apple.com/in/app/centillion/id1622369171

Social Media Details 02-APR-2026
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/centillioncapital?mibextid=LQQJ4d
2 Instagram https://www.instagram.com/centillion_capital?igsh=N3g3bjJnY2Mzczdj
3 LinkedIn https://www.linkedin.com/company/centillion-capital-private-limited/
4 Others NA
5 Others_Link NA
6 Twitter NA
7 YouTube NA

PMS SEBI Registration details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Research Analysts details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Investment Adviser details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Merchant Banker https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Whether Depostitory Participant(CDSL/NSDL) as on 19-MAR-2026
Sr no Name of Depository Registration No. Link for the members
1 NSDL IN-DP-51-2015 https://nsdl.co.in/direct_search.php
2 CDSL NA https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 02-APR-2026
Sr.No. Name of the Exchange Link for the Members
1 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
MANAGING DIRECTOR / CEO DETAILS
Name VINOD AGGARWAL
Designation DIRECTOR
COMPLIANCE OFFICER DETAILS
Name VINOD AGGARWAL
E-mail VAGGARWAL@CENTILLIONCAP.COM
Contact Number 9811051610

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 02-APR-2026
Sr.No. Director Name Designated Director
1 VINOD AGGARWAL Y
2 PARVEEN AGGARWAL Y
3 PARDEEP AGGARWAL Y

Details of Complaints received in Scores 2.0
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)
Summary of Complaints received:
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Summary of Arbitration cases
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Details of Complaints Closed through GRC (Pre ODR)

Status
Total Count of Complaints Closed - - -
Admissible Claim amount* - - -
*As decided in GRC


Disciplinary Actions taken by NSE against the Trading Member in the past 4 years as on 02-APR-2026 The disciplinary actions include monetary / non-monetary enforcement actions taken by NSE for various non-compliances committed by Trading Members w.r.t. to NSE Rules, Byelaws, Regulations, Circulars and SEBI Regulations and Circulars
Particulars
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through orders and action letters) (In Rs.) 0 0 0
Details of Orders issued by Member Committee of NSE
Particulars
1. Orders issued(count) 0 0 0 0
2. Orders issued details NA NA NA NA
3.Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by NSE Visit Link
Disciplinary Actions taken by other Exchanges as on 02-APR-2026
Particulars
Orders issued by other Exchanges
SEBI Orders as on 02-APR-2026
Particulars
Orders issued by SEBI
Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the Securities and Exchange Board of India (SEBI) and reflects what is available on SEBI official website. Users are advised to contact SEBI directly for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and The National Stock Exchange of India Ltd. (NSE) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/ orders of SEBI which are displayed on NSE website.
Consent Orders against the Entity https://www.sebi.gov.in/index.html
Path- Home » Enforcement » Orders » Settlement Order
Associate Companies as on 30-SEP-2025
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any
1 RISHAB AGGARWAL NA NA
2 PARMOD AGGARWAL NA NA
3 NUPUR AGGARWAL NA NA
4 CENTILLION INSURANCE BROKERS LIMITED Mutual funds, Insurance 601
5 SUSHMA AGGARWAL NA NA
6 ANJANA AGGARWAL NA NA
7 ANKUR AGGARWAL NA NA
8 MAYANK AGGARWAL NA NA
9 HIMANSHU AGGARWAL NA NA
10 BHAVYA AGGARWAL NA NA
11 MAHIMA MANTRI NA NA
12 SANTOSH AGGARWAL NA NA
13 AARZOO AGGARWAL NA NA
14 RISHAB JAIN NA NA
15 PARNAMI COM TRADE LLP NA NA
16 PARVEEN AGGARWAL NA NA
17 SAVITA AGGARWAL NA NA
18 PREM LATA NA NA
19 VINOD AGGARWAL NA NA
20 PARDEEP AGGARWAL NA NA

Summary of trading member Information
For the 6 monthly reporting period ending
Sr no Particulars
1 Number of branches of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 8 9 9 9 9 9
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 60 53 53 50 41 38
3 Total number of active clients(traded at least once in last 1 year) 8461 9087 9079 8203 7122 6910
4 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 8459 9133 9129 8243 7192 7024
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 77 79 89 80 71 63

Details of Client Bank Accounts disclosed to Exchange

Note:- Investors are requested to note that Stock broker is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account (USCNBA). Stock broker is also required to disclose these USCNB accounts to Stock Exchange which are as under. Hence, you are requested to use following USCNB accounts only for the purpose of transferring funds to your stock broker.
Sr no Account Name Account Number IFSC Code Account Purpose
1 CENTILLION CAPITAL (P) LTD. USCNB ACCOUNT 00030340006470 HDFC0000003 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 30-Sep-2025 Rs. 621048772