ARYAMAN CAPITAL MARKETS LIMITED
MEMBERS DETAILS AS ON 27-SEP-2025
Member Name ARYAMAN CAPITAL MARKETS LIMITED
Trade Name ARYAMAN CAPITAL MARKETS LIMITED
Member Code 90085
SEBI Registration no INZ000004739
SEBI Registration Date 20-MAR-2015
Constitution Corporate
Year of Incorporation 2008
Year of NSE Membership 2016

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

List of APs registered as on 27-SEP-2025 Click Here To View Authorized Person Details
List of dealing offices as on 27-SEP-2025 Click Here To View Dealing offices details of member
Listed Yes
Investor Grievance Email ID aryacapm.ig@gmail.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Retail
Registered Office
Registered Office Address 60, KHATAU BLD
  GR. FLOUR
  ALKESH DINESH MODI MARG, FORT
City MUMBAI
Pin Code 400001
Phone Number 022-22618635/22618264
Fax Number
Email ID aryacapm@gmail.com

Correspondence Office
Correspondence Office Address 718 A, BSE LTD, PJ TOWERS
7TH FLOOR, ALKESH DINESH MODI MARG, FORT
P.J TOWERS, FORT
City MUMBAI
Pin Code 400001
Phone Number 022-22721104
Fax Number 22630434
Email ID aryacapm@gmail.com

Website Address
Mobile Applications 27-SEP-2025
No Records Found

Social Media Details 27-SEP-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 07-AUG-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-368-2018 https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 27-SEP-2025
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 SHRIPAL S SHAH
Designation EXECUTIVE DIRECTOR
COMPLIANCE OFFICER DETAILS
Name REENAL KHANDELWAL
E-mail reenal7566@gmail.com
Contact Number 02262166999

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 27-SEP-2025
Sr.No. Director Name Designated Director
1 SHREYAS SHRENIK SHAH Y
2 SHRIPAL SHRENIK SHAH Y
3 SUPRIYA AVINASH TATKAR N
4 DARSHIT PRAKASH PARIKH N
5 RAM MOTILAL GAUD N

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 27-SEP-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 32,500 30,000
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 27-SEP-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 27-SEP-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

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) 0 0 0 0 0 0
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 5 5 5 5 5 5
3 Total number of active clients(traded at least once in last 1 year) 1 1 1 1 1 1
4 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 1 1 1 1 1 1
A % of TM volume coming from proprietary trades (If any)
CD NA NA NA NA NA NA
CO NA NA NA NA NA NA
CM 0.0001% 0.0000% 0.0000% 0.0000% 0.0000% 0.0001%
FO NA NA NA NA NA NA

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
No Records Found

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 370057000