ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD.
MEMBERS DETAILS AS ON 23-AUG-2025
Member Name ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD.
Trade Name ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD.
Member Code 06072
SEBI Registration no INZ000186336
SEBI Registration Date 26-JUL-2018
Constitution Corporate
Year of Incorporation 1993
Year of NSE Membership 1994

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) Surrendered Membership
5 Currency Futures (TM) Enabled
6 Interest Rate Futures (TM) Enabled
7 Debt Market (TM) Enabled
8 Debt Market (SCM) Enabled
9 MFSS Enabled
10 Commodity (TM) Not Enabled

List of APs registered as on 23-AUG-2025 Click Here To View Authorized Person Details
List of dealing offices as on 23-AUG-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID investorgrievance@acm.co.in
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address NUCLEUS HOUSE 5TH FLOOR
  OPP L & T GATE NO 7 SAKI VIHAR ROAD
  ANDHERI EAST
City MUMBAI
Pin Code 400072
Phone Number 022-(022)8574484,8574486
Fax Number 8574485
Email ID acmiil@bom3.vsnl.net.in

Correspondence Office
Correspondence Office Address 5TH FLOOR, PANTOMATH NUCLEUS HOUSE
SAKI VIHAR ROAD
ANDHERI EAST.
City MUMBAI
Pin Code 400072
Phone Number 022-28583333
Fax Number 28577894
Email ID compliance@acm.co.in

Website Address https://www.investmentz.com/
Mobile Applications 23-AUG-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 InvestmentZ App https://play.google.com/store/apps/details?id=com.acm.investmentz https://apps.apple.com/in/app/investmentz-app/id1528310554
2 BAT-INVESTMENTZ https://play.google.com/store/apps/details?id=com.intellectsoftwares.batinvestmentz https://apps.apple.com/in/app/bat-investmentz/id6463938020

Social Media Details 23-AUG-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/share/62digRTRaEQQchwS/?mibextid=LQQJ4d
2 Instagram https://www.instagram.com/investmentz_acm?igsh=MWwyaHhjYXo3bWZtdg==
3 LinkedIn https://www.linkedin.com/company/investmentz-acm/
4 Others https://t.me/Izupdates
5 Others_Link NA
6 Twitter https://twitter.com/investmentz_acm
7 YouTube https://www.youtube.com/user/investmentz

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-685-2022 https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 23-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 DEENA A MEHTA
Designation MD
COMPLIANCE OFFICER DETAILS
Name PUSPRAJ RAMSHILA PANDEY
E-mail complianceofficer@acm.co.in
Contact Number 28583022

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 23-AUG-2025
Sr.No. Director Name Designated Director
1 ARJUN PRAJAPATI Y
2 SAMEER NALAWADE Y
3 DIPAK G SARVAIYA N
4 SURESH JAIN N
5 DEENA ASIT MEHTA N
6 PRASANNA PATHAK N
7 KRISHAN JALAN N

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

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

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

Details of Complaints Closed through GRC (Pre ODR)

Status
Total Count of Complaints Closed 0 0 1
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 23-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.) 4,89,300 2,800 35,300
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 23-AUG-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 23-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 ASIT C MEHTA FINANCIAL SERVICES LTD NA L65900MH1984PLC091326
2 CLIQTRADE STOCK BROKERS PRIVATE LIMITED NA U67120MH2022PTC383418
3 EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED NA U74110MH2015PTC265441

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 4 3 4
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 175 165 191 169 149 147
3 Number of APs/affiliates registered with Exchanges 142 170 165 165 155 150
4 Total number of active clients(traded at least once in last 1 year) 19427 19879 18677 17331 17171 19666
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 19884 20273 19105 17728 17643 20118
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 819 907 889 888 917 995
C % of TM volume coming from proprietary trades (If any)
FO NA NA 0.0003% 0.0007% 0.0007% 0.0010%
CO NA NA NA NA NA NA
CM 0.0000% 0.0000% 0.0000% 0.0000% 0.0000% 0.0001%
CD NA NA NA NA NA 0.0000%

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 ASIT C MEHTA INVESTMENT INTERRMEDIATES LIMITED USCNB ACCOUNT 42036339369 SBIN0011777 CLIENT BANK ACCOUNT
2 ASIT C MEHTA INV INT LTD 004010200517577 UTIB0000004 CLIENT BANK ACCOUNT
3 ASIT C MEHTA INV INT LTD 008620100001232 BKID0000086 CLIENT BANK ACCOUNT
4 ASIT C MEHTA INV INT LTD 00600340013559 HDFC0000060 CLIENT BANK ACCOUNT
5 ASIT C.MEHTA INVESTMENT INTERRMEDIATES LTD. 30631374679 SBIN0011777 CLIENT BANK ACCOUNT
6 ASIT C.MEHTA INVESTMENT INTERRMEDIATES LTD. 31241403244 SBIN0011777 CLIENT BANK ACCOUNT
7 ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD 8620110002861 BKID0000086 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 204266631