INTELLECT STOCK BROKING LIMITED
MEMBERS DETAILS AS ON 19-JUL-2025
Member Name INTELLECT STOCK BROKING LIMITED
Trade Name INTELLECT STOCK BROKING LIMITED
Member Code 12965
SEBI Registration no INZ000191632
SEBI Registration Date 08-AUG-2018
Constitution Corporate
Year of Incorporation 2005
Year of NSE Membership 2007

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) Surrendered Membership
3 Future & Options (TM) Enabled
4 Currency Futures (TM) Enabled
5 Interest Rate Futures (TM) Enabled
6 Debt Market (TM) Enabled
7 Commodity (TM) Enabled

List of APs registered as on 19-JUL-2025 Click Here To View Authorized Person Details
List of dealing offices as on 19-JUL-2025 Click Here To View Dealing offices details of member
Listed Yes
Investor Grievance Email ID info@intellectmoney.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address 232, CHITTARANJAN AVENUE
  7TH FLOOR, GIRISH PARK
 
City KOLKATA
Pin Code 700006
Phone Number 033-40529200
Fax Number 033-40529224
Email ID rpandey@intellectmoney.com

Correspondence Office
Correspondence Office Address 7TH FLOOR, INTELLECT ICON
232, CHITTARANJAN AVENUE
NEAR GIRISH PARK CROSSING, GIRISH PARK
City KOLKATA
Pin Code 700006
Phone Number 033-40529200
Fax Number 03340529224
Email ID rpandey@intellectmoney.com

Website Address https://intellectmoney.com/contact.php
Mobile Applications 19-JUL-2025
No Records Found

Social Media Details 19-JUL-2025
No Records Found

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 11-JUN-2025
Sr no Name of Depository Registration No. Link for the members
1 NSDL NA https://nsdl.co.in/direct_search.php
2 CDSL IN-DP-57-2015 https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 19-JUL-2025
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 SANDEEP JINDAL
Designation DIRECTOR
COMPLIANCE OFFICER DETAILS
Name RAM ISHWAR PANDEY
E-mail rpandey@intellectmoney.com
Contact Number 03340529200

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 19-JUL-2025
Sr.No. Director Name Designated Director
1 SANDEEP JINDAL Y
2 JAY PRAKASH DALMIA Y
3 KETAN KIRTIKUMAR SHAH N
4 SOUMITRA TRIVEDI N

Details of Complaints received in Scores 2.0
Status
Count of opening complaints 0 - - - - -
Received 1 - - - - -
Closed 0 - - - - -
Count of pending complaints 1 - - - - -

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

Summary of Arbitration cases
Status
Count of opening complaints 0 - - - - -
Received 0 - - - - -
Closed 0 - - - - -
Count of pending complaints 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 19-JUL-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.) 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 19-JUL-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 19-JUL-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 31-MAR-2025
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any
1 INTELLECT COMMODITIES PVT LTD Stock Broker INZ000062032

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) 50 50 50 50 5 50
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 18 18 15 14 17 17
3 Total number of active clients(traded at least once in last 1 year) 1680 1731 1636 1471 1441 1475
4 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 1679 1719 1617 1460 1428 1458
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 244 265 263 248 257 278
C % of TM volume coming from proprietary trades (If any)
CD NA NA NA NA NA NA
CM 0.0008% 0.0007% 0.0010% 0.0023% 0.0022% 0.0016%
CO NA NA NA NA NA NA
FO 0.0010% 0.0009% 0.0015% 0.0010% 0.0002% 0.0002%

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 INTELLECT STOCK BROKING LIMITED USCNBA 000605023552 ICIC0000006 CLIENT BANK ACCOUNT
2 INTELLECT STOCK BROKING LIMITED USCNBA 00080340021931 HDFC0000008 CLIENT BANK ACCOUNT
3 INTELLECT STOCK BROKING LIMITED USCNBA 00080340021955 HDFC0000008 CLIENT BANK ACCOUNT
4 INTELLECT STOCK BROKING LIMITED USCNBA 00080340049009 HDFC0000008 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 30-Sep-2024 Rs. 527371250.99