ALPHAGREP SECURITIES PRIVATE LIMITED
MEMBERS DETAILS AS ON 04-MAR-2026
Member Name ALPHAGREP SECURITIES PRIVATE LIMITED
Trade Name ALPHAGREP SECURITIES PRIVATE LIMITED
Member Code 90059
SEBI Registration no INZ000007930
SEBI Registration Date 30-JUN-2015
Constitution Corporate
Year of Incorporation 2002
Year of NSE Membership 2015

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

List of APs registered as on 04-MAR-2026 Click Here To View Authorized Person Details
List of dealing offices as on 04-MAR-2026 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID compliance@alpha-grep.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address UNIT NO. 1206, 1207, DALAL STREET COMMERCIAL COOPERATIVE SOCIETY LTD
  12TH FLR, BLK NO. 53E RD 5E, GIFT CITY
  GIFT CITY, GIFT CITY
City GANDHINAGAR
Pin Code 382355
Phone Number 2712-46015900
Fax Number 46015900
Email ID braghavendra@alpha-grep.com

Correspondence Office
Correspondence Office Address 2ND FLOOR, NO 107, 4TH BLOCK
80 FEET ROAD, 4TH BLOCK, KORAMANGALA
SONI SIGNAL, BENGALURU
City BENGALURU
Pin Code 560034
Phone Number 080-9035099467
Fax Number 46016001
Email ID braghavendra@alpha-grep.com

Website Address www.alpha-grep.com
Mobile Applications 04-MAR-2026
No Records Found

Social Media Details 04-MAR-2026
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/people/AlphaGrep-Securities/61557734750202/
2 Instagram https://www.instagram.com/alphagrep/
3 LinkedIn https://www.linkedin.com/company/alpha-grep/mycompany/?viewAsMember=true
4 Others Not on any other social media handle
5 Others_Link Not applicable
6 Twitter https://x.com/alpha_grep
7 YouTube https://www.youtube.com/@alphaversesupport

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 10-FEB-2026
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-571-2021 https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 04-MAR-2026
Sr.No. Name of the Exchange Link for the Members
1 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
2 MULTI COMMODITY EXCHANGE OF INDIA LTD. https://www.mcxindia.com/membership/notice-board/Member-AP-Details
MANAGING DIRECTOR / CEO DETAILS
Name MOHIT RAJESH MUTREJA
Designation MD
COMPLIANCE OFFICER DETAILS
Name B RAGHAVENDRA
E-mail braghavendra@alpha-grep.com
Contact Number 9035099467

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 04-MAR-2026
Sr.No. Director Name Designated Director
1 PARSHANT MITTAL Y
2 MOHIT RAJESH MUTREJA 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 04-MAR-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 10,000 0
Details of Orders issued by Member Committee of NSE
Particulars
1. Orders issued(count) 1 0 0 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 04-MAR-2026
Particulars
Orders issued by other Exchanges
SEBI Orders as on 04-MAR-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 ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED NA N/A
2 ALPHAVERSE PTE. LTD NA N/A
3 AlphaGrep Advisors Private Limited Investment Advisor INA000018470
4 AlphaGrep America Inc NA N/A
5 AlphaGrep Amsterdam B.V. NA N/A
6 AlphaGrep Consulting Dubai DMCC NA N/A
7 AlphaGrep Finvest Private Limited NA N/A
8 AlphaGrep France NA N/A
9 AlphaGrep Holding HK Ltd NA N/A
10 AlphaGrep Investment Management Private Limited AIF IN/AIF3/21-22/0948
Others INP000007401
11 AlphaGrep Pte. Ltd Others N/A
12 AlphaGrep Switzerland SA NA N/A
13 AlphaGrep UK Ltd Others 995132
14 Illuminati Trading Private Limited Stock Broker INZ000307836
15 Shanghai DaoGe Ltd NA N/A

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) 3 3 3 3 3 3
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 325 303 270 248 265 242
3 Total number of active clients(traded at least once in last 1 year) 28 26 24 20 18 18
4 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 11 11 11 9 11 12
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 25 23 21 19 16 15

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 ALPHAGREP SECURITIES PRIVATE LIMITED - Up Streaming Client Nodal Bank Account 05230340003800 HDFC0000523 CLIENT BANK ACCOUNT
2 ALPHAGREP SECURITIES PRIVATE LIMITED - Up Streaming Client Nodal Bank Account 000205031635 ICIC0000002 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 30-Sep-2025 Rs. 9907529800