AIKYAM CAPITAL PRIVATE LIMITED
MEMBERS DETAILS AS ON 12-AUG-2025
Member Name AIKYAM CAPITAL PRIVATE LIMITED
Trade Name AIKYAM CAPITAL PRIVATE LIMITED
Member Code 90419
SEBI Registration no INZ000321232
SEBI Registration Date 03-OCT-2024
Constitution Corporate
Year of Incorporation 2022
Year of NSE Membership 2024

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 (CM) Not Enabled
3 Future & Options (TM) Enabled
4 Future & Options (CM) Enabled
5 Currency Futures (TM) Not Enabled
6 Currency Futures (CM) Not Enabled
7 Commodity (TM) Not Enabled
8 Commodity (CM) Not Enabled

List of APs registered as on 12-AUG-2025 Click Here To View Authorized Person Details
List of dealing offices as on 12-AUG-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID grievance@aikyamcap.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address 1203, LOTUS LINK SQUARE, K3 AND K4 CTS 195
  D N NAGAR, NEW LINK ROAD
  NEAR APNA BAZAR,, ANDHERI WEST
City MUMBAI
Pin Code 400053
Phone Number 022-69752604
Fax Number
Email ID nilesh@aikyamcap.com

Correspondence Office
Correspondence Office Address 1203, LOTUS LINK SQUARE, K3 AND K4 CTS 195
D N NAGAR, NEW LINK ROAD
NEAR APNA BAZAR,, ANDHERI WEST
City MUMBAI
Pin Code 400053
Phone Number 022-69752604
Fax Number
Email ID anand@aikyamcap.com

Website Address www.aikyamcap.com
Mobile Applications 12-AUG-2025
No Records Found

Social Media Details 12-AUG-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 CDSL NA 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 12-AUG-2025
No Records Found
MANAGING DIRECTOR / CEO DETAILS
Name NILESH CHOUDHARY
Designation DIRECTOR
COMPLIANCE OFFICER DETAILS
Name ANAND MODY
E-mail anand@aikyamcap.com
Contact Number 9820697569

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 12-AUG-2025
Sr.No. Director Name Designated Director
1 ANAND MODY Y
2 NILESH CHOUDHARY Y
3 VANITA BANGERA 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 12-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.) 0 0 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 12-AUG-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 12-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 AIKYAM CAPITAL MANAGEMENT LLP NA ACK3857
2 AIKYAM INVESTMENT MANAGERS IFSC LLP AIF ACK6392
3 AIKYAM Stressed assets trust AIF IN/AIF1/24-25/1749
4 Aikyam Partners LLP NA ACD1857

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 NA NA NA NA NA
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 19 NA NA NA NA NA
3 Total number of active clients(traded at least once in last 1 year) 18 NA NA NA NA NA
4 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 21 0 0 0 0 0
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 3 0 0 0 0 0
C % of TM volume coming from proprietary trades (If any)
CD NA NA NA NA NA NA
CO NA NA NA NA NA NA
CM 0.0000% NA NA NA NA NA
FO 0.0000% 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 AIKYAM CAPITAL PVT LTD- USCNBA 57500001623025 HDFC0000060 CLIENT BANK ACCOUNT
2 AIKYAM CAPITAL PVT LTD-CM (USCNBA) 57500001714170 HDFC0000060 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 183744688