PAYTM MONEY LTD.
MEMBERS DETAILS AS ON 31-MAR-2026
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 31-MAR-2026 Click Here To View Authorized Person Details
List of dealing offices as on 31-MAR-2026 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 Sy. No. 8/2
3rd Floor, Front wing, Sarjapur Main road, Ambalipura village
Varthur Hobli, Bangalore East Taluk, Bengaluru Urban
City BENGALURU
Pin Code 560102
Phone Number -
Fax Number
Email ID complianceteam@paytmmoeny.com

Website Address https://www.paytmmoney.com/
Mobile Applications 31-MAR-2026
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 31-MAR-2026
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 19-MAR-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-416-2019 https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 31-MAR-2026
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 31-MAR-2026
Sr.No. Director Name Designated Director
1 SANDEEP BHARDWAJ Y
2 RAKESH KUMAR SINGH Y
3 CYRUS KHAMBATTA Y
4 MADHUR DEORA N
5 RAJEEV KRISHNA MURALILAL N
6 GARIMA AGRAWAL N
7 NARASINGANALLORE VENKATESH SRINIVASAN N
8 NIKHIL KUMAR JAIN N

Details of Complaints received in Scores 2.0
Status
Count of opening complaints 24 25 20 37 38 13
Received 22 16 26 22 24 32
Closed 17 17 21 39 25 7
Count of pending complaints 29 24 25 20 37 38

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

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

Details of Complaints Closed through GRC (Pre ODR)

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


Disciplinary Actions taken by NSE against the Trading Member in the past 4 years as on 31-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.) 2,01,600 35,000 77,400
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 31-MAR-2026
Particulars
Orders issued by other Exchanges

SEBI Orders as on 31-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 Admirable Software Limited Others U72900DL2021PLC385287
2 Eatgood Technologies Private Limited Others U74900KA2015PTC080961
3 Fincollect Services Private Limited Others U67100MH2019PTC329349
4 First Games Technology Private Limited Others U74999DL2017PTC325912
5 Foster Payment Networks Private Limited Others U74999DL2021PTC377403
6 Infinity Transoft Solution Private Limited Others U72200GJ2014PTC079893
7 Little Internet Private Limited Others U72200DL2015PTC367471
8 Mobiquest Mobile Technologies Private Limited Others U22130DL2007PTC158782
9 Nearbuy India Private Limited Others U74900DL2010PTC259391
10 One97 Communications India Limited Others U67100DL2010PLC211612
11 Paytm Financial Services Ltd. Others U65999DL2017PLC315115
12 Paytm Insurance Broking Private Limited Others U66000DL2019PTC355671
13 Paytm Insuretech Private Limited Others U72200DL2015PTC285987
14 Paytm Intellegence Limited Others U67200DL2018PLC329710
15 Paytm Life Insurance Limited Others U67200DL2018PLC329711
16 Paytm Payments Bank Limited Banking U65999DL2016PLC304713
17 Paytm Payments Services Limited Others U65990DL2020PLC371251
18 Paytm Services Private Limited Others U74110DL2016PTC409595
19 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) 311 294 349 435 96 97
3 Number of APs/affiliates registered with Exchanges 9 2 - - - -
4 Total number of active clients(traded at least once in last 1 year) 765696 656182 716934 795050 696111 638458
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 733190 625217 675121 741648 641912 602842
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 110038 137881 175306 194611 175022 137111

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 30-Sep-2025 Rs. 3835919497