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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 ACME Capital Market Limited
DP DETAILS AS ON 31-05-2025
DP ID IN304721
SEBI Registration no IN-DP-777-2024
SEBI Registration Date 29-Aug-24
Category Stock Broker
Year of Incorporation 20-Dec-07
Year of Commencement of DP Business 20-Dec-07
Type of Entity Public Limited
Listed No
Investor Grievance Email ID grievance@acmecapitalmarket.in
Types of Clients Served Proprietary/ Retail
List of Service centres #

Investors may click on the link and search by entity name

Click here
Registered Office
Registered Office Address F-23/1,
Lane F-23,
Block F Krishna Nagar,
City Delhi
Pin Code 110051
Phone Number
Emails ID compliance@acmegroup.co.in
Correspondence Office
Correspondence Office Address F-23/1,
Lane F-23,
Block F Krishna Nagar,
City Delhi
Pin Code 110051
Phone Number
Emails ID compliance@acmegroup.co.in
Website address
Website address www.acmecapitalmarket.com
Mobile Application
Sr no Name of Mobile Application Link for playstore Link for Appstore
NA
Social Media Details
Sr no Name of social media Link for social media
NA
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
NA
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
Managing Director / CEO Details
Sr no Name of the MD/CEO Designation of MD/CEO
1 RAMAN TALWAR MD & CEO
Compliance Officer Details
DP ID Compliance Officer Name Email ID Contact Number
IN304721 Mr. Nishant Kumar Ghosh compliance@acmegroup.co.in
 9311756800-9311756800
Details of Directors as on 31-05-2025
Sr no Director Name Designated Director
1 RAMAN TALWAR Y
2 NISHANT KUMAR GHOSH N
3 ANAND PRAKASH N
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 Transpact Enterprises Limited N NA
2 Transpact Enterprises Limited N NA
3 Tembo Global Industries Limited N NA
4 Saketh Seven Star Industries Limited N NA
5 Neesan Investment and Finance Limited Y NA
6 Optume Investments Private Limited N NA
7 ACME Corporate Advisors Private Limited NA NA
8 ACME Trusteeship Services Private Limited N NA
9 Goldline Financial Services Ltd. Y NA
10 ACME Insurance Marketing Private Limited Y NA
11 ACME Finvest Private Limited N NA
12 ACME Bullion Private Limited N NA
13 APNS Consultants Private Limited N 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)000000
Total number of active accounts (other than closed) for the DPs1800000
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 0
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”.

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