MONARCH NETWORTH CAPITAL LIMITED
MEMBERS DETAILS AS ON 27-DEC-2025
Member Name MONARCH NETWORTH CAPITAL LIMITED
Trade Name MONARCH NETWORTH CAPITAL LIMITED
Member Code 06386
SEBI Registration no INZ000008037
SEBI Registration Date 06-JAN-2016
Constitution Corporate
Year of Incorporation 1993
Year of NSE Membership 1994

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 (CM) Not Enabled
5 Currency Futures (TM) Enabled
6 Interest Rate Futures (TM) Enabled
7 Debt Market (TM) Enabled
8 MFSS Enabled
9 Commodity (TM) Enabled
10 Commodity (SCM) Enabled

List of APs registered as on 27-DEC-2025 Click Here To View Authorized Person Details
List of dealing offices as on 27-DEC-2025 Click Here To View Dealing offices details of member
Listed Yes
Investor Grievance Email ID compliance@mnclgroup.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address UNIT NO. 803-804A, UNIT NO. PO4-01D, TOWER A
  8TH FLOOR, X-CHANGE PLAZA,BLOCK NO 53,, WTC GIFT CITY, BLOCK NO. 51, ROAD 5 E
  ZONE 5, ROAD -5E, GIFT CITY, ZONE 5, GIFT CITY
City GANDHINAGAR
Pin Code 382355
Phone Number 79-26666768
Fax Number
Email ID compliance@mnclgroup.com

Correspondence Office
Correspondence Office Address MONARCH HOUSE, OPP PRAHLADBHAI PATEL GARDEN
COMMERCE SIX ROADS
NEAR ISHWAR BHUVAN, NAVRANGPURA
City AHMEDABAD
Pin Code 380009
Phone Number 079-26666500
Fax Number 079-26666599
Email ID compliance@mnclgroup.com

Website Address https://www.mnclgroup.com/
Mobile Applications 27-DEC-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 GenM https://play.google.com/store/apps/details?id=com.saral_info.moneymaker.monarchGenM https://apps.apple.com/us/app/genm/id6474233891
2 MNCL Backoffice Not Applicable https://apps.apple.com/us/app/mncl-backoffice/id1080251373
3 MNCL Mutual Fund https://play.google.com/store/apps/details?id=com.tvs.mncl&pli=1 https://apps.apple.com/us/app/mncl-mutual-fund/id1185850983
4 RESACH https://play.google.com/store/apps/details?id=com.wave.resachbymonarch https://apps.apple.com/us/app/resach-by-monarch/id1637699536
5 MMT2 https://play.google.com/store/apps/details?id=com.saral_info.moneymaker.monarch https://apps.apple.com/us/app/mmt2/id1434844065

Social Media Details 27-DEC-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/monarchnetworth
2 Instagram https://www.instagram.com/monarchnetworth/
3 LinkedIn https://www.linkedin.com/company/monarch-networth-capital-ltd/
4 Others meta
5 Others_Link https://www.threads.net/@monarchnetworth
6 Twitter https://x.com/mnclgroup,https://x.com/MonarchNetworth
7 YouTube https://www.youtube.com/@MonarchNetworth/

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 16-DEC-2025
Sr no Name of Depository Registration No. Link for the members
1 CDSL IN-DP-278-2016 https://www.cdslindia.com/eservices/DP/DPDatabase
2 NSDL IN-DP-278-2016 https://nsdl.co.in/direct_search.php

Details of Membership with other Stock Exchanges as on 27-DEC-2025
Sr.No. Name of the Exchange Link for the Members
1 NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD. https://www.ncdex.com/member_directory
2 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
3 MULTI COMMODITY EXCHANGE OF INDIA LTD. https://www.mcxindia.com/membership/notice-board/Member-AP-Details
MANAGING DIRECTOR / CEO DETAILS
Name GAURAV BHANDARI
Designation
COMPLIANCE OFFICER DETAILS
Name NIKHIL BHUPENDRAKUMAR PARIKH
E-mail compliance@mnclgroup.com
Contact Number 07926666500

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 27-DEC-2025
Sr.No. Director Name Designated Director
1 VAIBHAV SHAH Y
2 MANJU BAFNA Y
3 SATHISH KUMAR N
4 AVNI CHOUHAN N
5 ASHOK BAFNA N
6 CHETAN BOHRA N

Details of Complaints received in Scores 2.0
Status
Count of opening complaints 4 1 1 2 0 0
Count of opening complaints 4 1 1 2 0 0
Received 5 3 1 0 3 0
Received 5 3 1 0 3 0

Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)
Summary of Complaints received:
Status
Count of opening complaints 0 0 0 0 0 0
Count of opening complaints 0 0 0 0 0 0
Received 0 0 0 0 0 0
Received 0 0 0 0 0 0

Summary of Arbitration cases
Status
Count of opening complaints 0 0 0 0 0 0
Count of opening complaints 0 0 0 0 0 0
Received 0 0 0 0 0 0
Received 0 0 0 0 0 0

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 27-DEC-2025 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.) 4,400 79,000 1,15,000
Details of Orders issued by Member Committee of NSE
Particulars
1. Orders issued(count) 0 0 1 0
2. Orders issued details 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 27-DEC-2025
Particulars
Orders issued by other Exchanges

SEBI Orders as on 27-DEC-2025
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

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) 49 51 53 55 55 61
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 380 452 436 385 389 381
3 Total number of active clients(traded at least once in last 1 year) 48376 56257 59926 57295 55202 54609
4 Number of APs/affiliates registered with Exchanges 357 401 417 445 532 531
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 47968 56429 60013 57173 54876 54389
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 4311 5082 5639 5894 6200 6136

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 MONARCH NETWORTH CAPITAL LTD - USCNB ACCOUNT 201000353295 INDB0000009 CLIENT BANK ACCOUNT
2 MONARCH NETWORTH CAPITAL LTD - USCNB ACCOUNT 000405069744 ICIC0000004 CLIENT BANK ACCOUNT
3 MONARCH NETWORTH CAPITAL LTD - USCNB ACCOUNT 7742618161 IDIB000F523 CLIENT BANK ACCOUNT
4 MONARCH NETWORTH CAPITAL LTD - USCNB ACCOUNT 50200050694861 HDFC0000006 CLIENT BANK ACCOUNT
5 MONARCH NETWORTH CAPITAL LTD - USCNB ACCOUNT 200003282988 INDB0000033 CLIENT BANK ACCOUNT
6 MONARCH NETWORTH CAPITAL LTD - USCNB ACCOUNT 004010202228451 UTIB0000004 CLIENT BANK ACCOUNT
7 MONARCH NETWORTH CAPITAL LTD - USCNB ACCOUNT 8620110000975 BKID0000086 CLIENT BANK ACCOUNT
8 MONARCH NETWORTH CAPITAL LTD - USCNB ACCOUNT 00600340039202 HDFC0000060 CLIENT BANK ACCOUNT
9 MONARCH NETWORTH CAPITAL LTD - USCNB ACCOUNT 30494852878 SBIN0001975 CLIENT BANK ACCOUNT
10 MONARCH NETWORTH CAPITAL LTD - USCNB ACCOUNT 00060340003244 HDFC0000006 CLIENT BANK ACCOUNT
11 MONARCH NETWORTH CAPITAL LTD - USCNB ACCOUNT 00010340000336 HDFC0000060 CLIENT BANK ACCOUNT
12 MONARCH NETWORTH CAPITAL LTD - USCNB ACCOUNT 003010200041344 UTIB0000003 CLIENT BANK ACCOUNT
13 MONARCH NETWORTH CAPITAL LTD - USCNB ACCOUNT 000781300003618 YESB0000007 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 30-Sep-2025 Rs. 7046716053