ARIHANT CAPITAL MARKETS LIMITED
MEMBERS DETAILS AS ON 06-DEC-2025
Member Name ARIHANT CAPITAL MARKETS LIMITED
ARIHANT FINCAP LIMITED)
Trade Name ARIHANT CAPITAL MARKETS LIMITED
Member Code 07839
SEBI Registration no INZ000180939
SEBI Registration Date 28-MAY-2018
Constitution Corporate
Year of Incorporation 1995
Year of NSE Membership 1995

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 (CM) Disabled
5 Currency Futures (TM) Enabled
6 Currency Futures (CM) Enabled
7 Interest Rate Futures (TM) Applied for Surrender
8 Interest Rate Futures (CM) Applied for Surrender
9 Debt Market (TM) Enabled
10 Debt Market (CM) Enabled
11 MFSS Enabled
12 Commodity (TM) Enabled

List of APs registered as on 06-DEC-2025 Click Here To View Authorized Person Details
List of dealing offices as on 06-DEC-2025 Click Here To View Dealing offices details of member
Listed Yes
Investor Grievance Email ID compliance@arihantcapital.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address 601, Atlantis Tower
  Plot No. 13-A, Scheme No. 78
  Vijay Nagar
City INDORE
Pin Code 452010
Phone Number 731-4217100
Fax Number 4217027
Email ID compliance@arihantcapital.com

Correspondence Office
Correspondence Office Address 601, Atlantis Tower
6th, Plot No. 13-A
Scheme No. 78, Vijay Nagar
City INDORE
Pin Code 452010
Phone Number 0731-04217100
Fax Number
Email ID praneet.mahesnwari@arihantcapital.com

Website Address https://www.arihantcapital.com/
Mobile Applications 06-DEC-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 Arihant Plus  https://play.google.com/store/apps/details?id=com.msf.acml  https://apps.apple.com/in/app/arihant-plus/id1643484698
2 Arihant Backoffice, Arihant Branch Backoffice  https://play.google.com/store/apps/details?id=com.arihantbo.drawerwithswipetabs  https://apps.apple.com/in/app/arihant-connect/id1522670865

Social Media Details 06-DEC-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/arihantcapital
2 Instagram https://www.instagram.com/arihantplus/
3 LinkedIn https://linkedin.com/company/arihant-capital-markets-ltd
4 Others -
5 Others_Link -
6 Twitter https://twitter.com/ArihantPlus
7 YouTube https://www.youtube.com/@arihantplus

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 09-OCT-2025
Sr no Name of Depository Registration No. Link for the members
1 NSDL IN-DP-127-2015 https://nsdl.co.in/direct_search.php
2 CDSL IN-DP-127-2015 https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 06-DEC-2025
Sr.No. Name of the Exchange Link for the Members
1 NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD. https://www.ncdex.com/member_directory
2 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
3 MULTI COMMODITY EXCHANGE OF INDIA LTD. https://www.mcxindia.com/membership/notice-board/Member-AP-Details
MANAGING DIRECTOR / CEO DETAILS
Name ASHOK KUMAR JAIN
Designation
COMPLIANCE OFFICER DETAILS
Name SUDEEP JAIN
E-mail COMPLIANCE@arihantcapital.com
Contact Number 9109977388

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 06-DEC-2025
Sr.No. Director Name Designated Director
1 ASHOK KUMAR JAIN Y
2 SUNIL KUMAR JAIN Y
3 SWANUBHUTI JAIN Y
4 ASHISH MAHESHWARI N
5 JITENDRA JAIN N
6 ANITA SURENDRA GANDHI N
7 ARPIT JAIN N

Details of Complaints received in Scores 2.0
Status
Count of opening complaints - 1 6 5 3 0
Received - 6 1 7 6 5
Closed - 2 6 6 4 2
Count of pending complaints - 5 1 6 5 3

Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)
Summary of Complaints received:
Status
Count of opening complaints - 1 0 0 0 0
Received - 0 1 0 0 0
Closed - 1 0 0 0 0
Count of pending complaints - 0 1 0 0 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 - - -
Admissible Claim amount* - - -
*As decided in GRC


Disciplinary Actions taken by NSE against the Trading Member in the past 4 years as on 06-DEC-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.) 1,00,000 2,04,000 2,100
Details of Orders issued by Member Committee of NSE
Particulars
1. Orders issued(count) 2 0 0 0
2. Orders issued details 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 06-DEC-2025
Particulars
Orders issued by other Exchanges

SEBI Orders as on 06-DEC-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 30-SEP-2025
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any
1 ARIHANT CAPITAL IFSC LTD Stock Broker INZ000157539
2 ARIHANT FINANCIAL SERVICES LTD NBFC B-03-00169
3 ARIHANT FUTURES AND COMMODITIES LIMITED Stock Broker INZ000092132
4 Electrum Capital Private Limited Others INP000006660

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) 35 34 23 23 19 21
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 453 425 438 439 306 320
3 Number of APs/affiliates registered with Exchanges 407 392 372 539 618 776
4 Total number of active clients(traded at least once in last 1 year) 50397 55773 56838 49777 42284 39844
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 47952 53469 54085 47973 41255 39446
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 8966 10845 11877 9546 7564 6478

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 ARIHANT CAPITAL MARKETS LTD USCNB ACCOUNT 10156293903 IDFB0040101 CLIENT BANK ACCOUNT
2 ARIHANT CAPITAL MARKETS LTD FORMERLYARIHANT FINCAP LTD. USCNB ACCOUNT 043010200004411 UTIB0000043 CLIENT BANK ACCOUNT
3 ARIHANT CAPITAL MARKETS LTD 043010200028857 UTIB0000043 CLIENT BANK ACCOUNT
4 ARIHANT CAPITAL MARKETS LIMITED USCNB ACCOUNT 043010200005661 UTIB0000043 CLIENT BANK ACCOUNT
5 ARIHANT CAPITAL MARKETS LTD 00360340002423 HDFC0000036 CLIENT BANK ACCOUNT
6 ARIHANT CAPITAL MARKETS LTD 004105003248 ICIC0000041 CLIENT BANK ACCOUNT
7 ARIHANT CAPITAL MARKETS LIMITED USCNB ACCOUNT 920020057315532 UTIB0000043 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 30-Sep-2025 Rs. 2902607784.35