PAYTM MONEY LTD.
MEMBERS DETAILS AS ON 02-AUG-2025
Member Name PAYTM MONEY LTD.
Trade Name PAYTM MONEY LTD.
Member Code 90165
SEBI Registration no INZ000240532
SEBI Registration Date 15-MAR-2019
Constitution Corporate
Year of Incorporation 2017
Year of NSE Membership

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

List of APs registered as on 02-AUG-2025 Click Here To View Authorized Person Details
List of dealing offices as on 02-AUG-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Retail
Registered Office
Registered Office Address 136, 1ST FLOOR, DEVIKA TOWER
  NEHRU PLACE
  NEHRU PLACE
City DELHI
Pin Code 110019
Phone Number -
Fax Number
Email ID compliance@paytmmoney.com

Correspondence Office
Correspondence Office Address 1st Floor, Smartwork Coworking Location
Fleet House
Near Metro Station Marol Naka, Andheri - Kurla Road, Gamdevi, Marol, Andheri East
City MUMBAI
Pin Code 400059
Phone Number -
Fax Number
Email ID complianceteam@paytmmoeny.com

Website Address https://www.paytmmoney.com/
Mobile Applications 02-AUG-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 " Paytm Money: Stocks, MF, IPO " https://play.google.com/store/apps/details?id=com.paytmmoney&pcampaignid=web_share https://apps.apple.com/in/app/paytm-money-stocks-mf-ipo/id1344431352

Social Media Details 02-AUG-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/PaytmMoney/
2 Instagram https://www.instagram.com/paytmmoney/
3 LinkedIn www.youtube.com/@PaytmMoneyIndia
4 Others Telegram
5 Others_Link Telegram: t.me/TheOfficialPaytmMoney
6 Twitter https://x.com/PaytmMoney?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor
7 YouTube www.youtube.com/@PaytmMoneyIndia

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 21-JUL-2025
Sr no Name of Depository Registration No. Link for the members
1 CDSL IN-DP-416-2019 https://www.cdslindia.com/eservices/DP/DPDatabase
2 NSDL NA https://nsdl.co.in/direct_search.php

Details of Membership with other Stock Exchanges as on 02-AUG-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 RAKESH KUMAR SINGH
Designation CEO
COMPLIANCE OFFICER DETAILS
Name VINIT JADHAV
E-mail complianceteam@paytmmoney.com
Contact Number 98211676

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 02-AUG-2025
Sr.No. Director Name Designated Director
1 CYRUS KHAMBATTA Y
2 RAKESH KUMAR SINGH Y
3 MADHUR DEORA N
4 SRINIVAS YANAMANDRA N
5 NARASINGANALLORE VENKATESH SRINIVASAN N
6 GARIMA AGRAWAL N
7 ARJUN VAIDYANATHAN N

Details of Complaints received in Scores 2.0
Status
Count of opening complaints - 8 10 31 30 23
Received - 21 9 9 29 28
Closed - 11 11 30 28 21
Count of pending complaints - 18 8 10 31 30

Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)
Summary of Complaints received:
Status
Count of opening complaints - 0 2 1 0 0
Received - 1 1 4 2 1
Closed - 1 3 3 1 1
Count of pending complaints - 0 0 2 1 0

Summary of Arbitration cases
Status
Count of opening complaints - 0 0 0 0 0
Received - 0 0 0 0 0
Closed - 0 0 0 0 0
Count of pending complaints - 0 0 0 0 0

Details of Complaints Closed through GRC (Pre ODR)

Status
Total Count of Complaints Closed 0 0 4
Admissible Claim amount* 0 0 0
*As decided in GRC


Disciplinary Actions taken by NSE against the Trading Member in the past 4 years as on 02-AUG-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.) 2,01,600 35,000 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-AUG-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 02-AUG-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 Admirable Software Limited Others U72900DL2021PLC385287
2 Bluefield Technology Beijing Co. Ltd Formerly Known as Paytm Technology Beijing Co Ltd Others 91110105MA01WE713H
3 Dinie Correspondente Bancario e Meios de Pagamento Ltda Others 34.183.318/0001-77
4 Eatgood Technologies Private Limited Others U74900KA2015PTC080961
5 Fincollect Services Private Limited Others U67100MH2019PTC329349
6 First Games Singapore Pte Ltd Others 202000279E
7 First Games Technology Private Limited formerly known as Paytm First Games Private Limited Others U74999DL2017PTC325912
8 Foster Payment Networks Private Limited Others U74999DL2021PTC377403
9 Infinity Transoft Solution Private Limited Others U72200GJ2014PTC079893
10 Little Internet Private Limited Others U72200DL2015PTC367471
11 Mobiquest Mobile Technologies Private Limited Others U22130DL2007PTC158782
12 Nearbuy India Private Limited Others U74900DL2010PTC259391
13 One 97 Communications Malaysia Sdn Bhd Others 1215024-K
14 One Nine Seven Communication Nepal Private Limited Others 202708/075/076
15 One Nine Seven Communications Saudi Arabia For Communication and Information Technology One member LLC Others 1010618898
16 One Nine Seven Digital Solutions Limited Others PVT-V7UE539
17 One97 Benin SA Others 11469
18 One97 Communications Bangladesh Private Limited Others C-111079/13
19 One97 Communications FZ LLC Others 18644
20 One97 Communications India Limited Others U67100DL2010PLC211612
21 One97 Communications Limited Holding Company Others L72200DL2000PLC108985
22 One97 Communications Nigeria Limited Others RC902309
23 One97 Communications Rwanda Private Limited Others 102770436
24 One97 Communications Singapore Private Limited Others 201112918H
25 One97 Communications Tanzania Private Limited Others 88588
26 One97 Ivory Coast SA Others CI-ABJ- 2014-B-7958
27 One97 USA Inc Others 45-4125810
28 One97 Uganda Ltd Others 173899
29 Paytm Cloud Technologies Limited formerly known as Paytm Entertainment Limited Others U62090DL2017PLC321165
30 Paytm Emerging Tech Limited formerly know as Paytm General Insurance Limited wef October 7 2024 Others U67200DL2018PLC329710
31 Paytm Financial Services Limited Others U65999DL2017PLC315115
32 Paytm Insurance Broking Private Limited Others U66000DL2019PTC355671
33 Paytm Insuretech Private Limited Others U72200DL2015PTC285987
34 Paytm Labs Inc. Others 856022-6
35 Paytm Life Insurance Limited Others U67200DL2018PLC329711
36 Paytm Payments Bank Limited Banking U65999DL2016PLC304713
37 Paytm Payments Services Limited Others U65990DL2020PLC371251
38 Paytm Services Private Limited Others U74110DL2016PTC409595
39 Seven Technology LLC Others 58.523.779/0001-00
40 Urja Money Private Limited Others U93000MH2012PTC237284

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) 294 349 435 96 97 92
3 Number of APs/affiliates registered with Exchanges 9 2 - - - -
4 Total number of active clients(traded at least once in last 1 year) 656182 716934 795050 696111 638458 594631
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 625217 675121 741648 641912 602842 572371
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 137881 175306 194611 175022 137111 113508
C % of TM volume coming from proprietary trades (If any)
CD NA NA NA NA NA NA
CM NA NA NA NA NA NA
FO NA NA NA NA NA NA
CO 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
1 PAYTM MONEY LIMITED CLIENT ACCOUNT 003105035756 ICIC0000031 CLIENT BANK ACCOUNT
2 PAYTM MONEY LIMITED - CLIENT ACCOUNT 201003813660 INDB0000036 CLIENT BANK ACCOUNT
3 Paytm Money Limited-Client Account 919020087796707 UTIB0000022 CLIENT BANK ACCOUNT
4 PAYTM MONEY LIMITED-CLIENT ACCOUNT 9514294943 KKBK0000181 CLIENT BANK ACCOUNT
5 PAYTM MONEY LIMITED - CLIENT ACCOUNT 1483000000042 YESB0000014 CLIENT BANK ACCOUNT
6 PAYTM MONEY LTD. CLIENT ACCOUNT 003105037124 ICIC0000031 CLIENT BANK ACCOUNT
7 PAYTM MONEY LIMITED CLIENT ACCOUNT 50200049470969 HDFC0000003 CLIENT BANK ACCOUNT
8 PAYTM MONEY LTD.CLIENT ACCOUNT 39244265610 SBIN0005936 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 1016559261