National Securities Depository Limited Home Contact Us
Font Size : Decrease text size Restore default font-sizes Increase text size
Quick Links
Statistics
 April 30, 2025
Investor Accounts 3,97,52,538
DP Service Centres 65,863
Demat Custody Value 475.61 (₹ Lakh Crore)
(US$ 5,592 billion)

Home : DP Search

Depository Participant Name Achintya Securities Private Limited
DP DETAILS AS ON 31-05-2025
DP ID IN304463
SEBI Registration no IN-DP-596-2021
SEBI Registration Date 02-Nov-12
Category Stock Broker
Year of Incorporation 16-Jul-07
Year of Commencement of DP Business 25-Oct-21
Type of Entity Private Limited
Listed No
Investor Grievance Email ID ig@achintya.co.in
Types of Clients Served Proprietary/ Institutional/ Retail
List of Service centres #

Investors may click on the link and search by entity name

Click here
Registered Office
Registered Office Address Unit No-2 27th floor,
Gift two building block no-56 Road 5C,
Zone 5 Gift city,
City Gandhi Nagar
Pin Code 382355
Phone Number 5126670704
Emails ID suyash@achintya.co.in
compliance@achintya.co.in
Correspondence Office
Correspondence Office Address 7/118-E,First Floor
Swaroop Nagar
City Kanpur
Pin Code 208002
Phone Number 5126670704
Emails ID suyash@achintya.co.in
compliance@achintya.co.in
Website address
Website address https://www.achintya.co.in/
Mobile Application
Sr no Name of Mobile Application Link for playstore Link for Appstore
1 FLY https://play.google.com/store/apps/details?id=com.wave.achintya&hl=en_IN https://play.google.com/store/apps/details?id=com.wave.achintya&hl=en_IN
Social Media Details
Sr no Name of social media Link for social media
1 FaceBook NA
2 X NA
3 Youtube NA
4 LinkedIn NA
5 Instagram https://www.instagram.com/achintya.securities?igsh=eGV2MDh5NHFraTdi
SEBI Registration Details
PMS SEBI Registration details #

Investors may click on the link and search by entity name

https://www.sebi.gov.in/sebiweb/other/OtherAction.do?doRecognised=yes
Custodian SEBI Registration details #

Investors may click on the link and search by entity name

Details of membership with other Depository as on 31-05-2025
Sr no Name of Depository Registration No. Link for the DPs
1 CDSL 0 https://www.cdslindia.com/eservices/DP/DPDatabase
Details of Membership with Stock Exchanges as on 31-05-2025
Sr no Name of the Exchange Link for the DPs
1 National Stock Exchange of India Limited https://www.nseindia.com/invest/find-a-stock-broker
2 BSE Limited https://www.bseindia.com/members/MembershipDirectory.aspx
3 Multi Commodity Exchange of India Limited https://www.mcxindia.com/membership/notice-board/Member-AP-Details
Managing Director / CEO Details
Sr no Name of the MD/CEO Designation of MD/CEO
1 ABHISHEK AGARWAL MD
Compliance Officer Details
DP ID Compliance Officer Name Email ID Contact Number
IN304463 Mr. Suyash Bansal suyash@achintya.co.in
compliance@achintya.co.in
 0512-6670726-7080488885
Details of Directors as on 31-05-2025
Sr no Director Name Designated Director
1 ARPIT AGARWAL Y
Disciplinary Actions (i)

The disciplinary actions include monetary / non-monetary enforcement actions taken by Depository for various non-compliances committed by DPs w.r.t. to DP Operating Instructions ,Byelaws, Regulations, Circulars and SEBI Regulations and Master Circulars".

taken by NSDL against the DP in the past 3 years as on 31-05-2025
Particulars 2021-222022-232023-242024-252025-26
a) Total monetary penalty levied on enforcement actions taken (Includes penalty levied through orders and action letters) (In Rs.)NANANANANA
Penalty order letter-----
b) Warning / Sensitization letter (Count)NANANANANA
c) Interim / Termination orders, if any, issued against the DP by NSDLNANANANANA
Disciplinary Actions taken by other Depository as on 31-05-2025
Display DSCP_VALUES
Particulars 2021-22 2022-23 2023-24 2024-25
a) Details of orders issued by the other Depository (i)

Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the other depository. Users are advised to contact the respective depository for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and National Securities Depository Limited (“NSDL”) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/orders of other depository which are displayed on NSDL website.

Disciplinary Actions/Orders issued by MIIs as on 31-05-2025
Particulars 2021-22 2022-23 2023-24 2024-25 2025-26
Orders issued by MIIs Click here Click here Click here Click here Click here
Sr. No Date of order Entity Issuing the Order Reference Number Action taken(Monetary / non-monetary) Order PDF
NA
SEBI Orders as on 31-05-2025
Particulars 2021-222022-232023-242024-252025-26
Orders issued by SEBI (i)

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’s 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 Securities Depository Limited (“NSDL”) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/ orders of SEBI which are displayed on NSDL website.

NANANANANA
Details of Complaints/Arbitration matters for the past 4 years (as on 31-05-2025 )
Particulars 2021-22 2022-23 2023-24 2024-25 2025-26
No. of Complaints Received00000
No. of Complaints Pending00000
No. of arbitration cases Received00000
No. of arbitration cases pending00000
No. of Complaints Resolved (rolling 12 months)00000
No. of arbitration Resolved00000
Associate Companies as on 31-05-2025
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any
1 Achintya Commodities Pvt. Ltd. Y NA
Summary of DP Information (as on 31-05-2025 )
For the 6 H.Y reporting period ending
Particulars Sep-24 Mar-24 Sep-23 Mar-23 Sep-22 Mar-22
Number of employees of DP (as reported by member in RBS)556660
Total number of active accounts (other than closed) for the DPs2720151110
DP Net worth (as per the format provided in the depository business rules and operating instructions) (Rs. in crores) as on 31-03-2024
DP Net worth (as per the format provided in the depository business rules and operating instructions) (Rs. in crores) as on 31-03-2024 294.69
DISCLAIMER:-

Certain information displayed here is as updated by the Depository Participants with NSDL and as available in NSDL records. Certain other information is also sourced from external sources. NSDL accepts no responsibility for the accuracy or completeness of such information.



NA :- Not Available

“The disciplinary actions include monetary / non-monetary enforcement actions taken by Depository for various non-compliances committed by DPs w.r.t. to DP Operating Instructions ,Byelaws, Regulations, Circulars and SEBI Regulations and Master Circulars”.

Contact us
Font Size
Query Now
High Contrast