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Investor Announcements

Name of the Company has changed from Networth Stock Broking Limited to Monarch Networth Capital Limited upon Certification of Incorporation received from Registrar of Companies, Mumbai vide certificate dated 13th October, 2015.

SEBI Notification
- KYC is one time exercise while dealing in securities markets-once KYC is done through a SEBI registered intermediary (Broker, DP, Mutual Fund etc.), You need not undergo the same process again when you approach another intermediary.
- No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorize your bank to make payment in case of allotment. No worries for refund as the money remains in investor’s account.
- Prevent Unauthorized Transactions in your demat account - > Update your Mobile Number with your Depository Participant. Receive alert on your Registered Mobile for All Debit and other important transactions. In your demat account directly from depository on the same day.
Attention Investors
- Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
- Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
- Pay 20% upfront margin of the transaction value to trade in cash market segment.
- Investors may please refer to the Exchange’s Frequently Asked Questions (FAQ's) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 dated August 31, 2020 and other guidelines issued from time to time in this regard.
- Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month. Issued in the interest of Investors
If you are not satisfied with the resolution provided, you can lodge your complaint online at: https://scores.sebi.gov.in/

Download Pdf

In case of grievance client can log on to the SMART ODR Portal, if they are unsatisfied with the response provided by us. Your attention is drawn to the SEBI circular no. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023, on “Online Resolution of Disputes in the Indian Securities Market”.

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Attention investors for right entitlements

Purchase of REs only gives buyer the right to participate in the ongoing Rights Issue of the concerned company by making an application with requisite application money or renounce the REs before the issue closes. REs which are neither subscribed by making an application with requisite application money nor renounced, on or before the Issue closing date shall lapse and shall be extinguished after the Issue closing date. Please check your dp account for further details.
Retail Broking
Please do not share your online trading password with anyone as this could weaken the security of your account and lead to unauthorized trades or losses.
Monarch Networth Capital Limited (‘MNCL’) | CIN No.: L65920GJ1993PLC120014
Registered Address

Unit No. 803-804A, 8th Floor, X-Change Plaza, Block No. 53, Zone 5, Road-5E, Gift City, Gandhinagar - 382050, Gujarat

Corporate Address

Ahmedabad

“Monarch House”, Opp Prahladbhai Patel garden, Near Ishwar Bhuvan, Commerce Six Roads, Navrangpura, Ahmedabad - 380009

Mumbai

Monarch Networth Capital Limited, G Block, Laxmi Tower, B Wing, 4th Floor, Bandra Kurla Complex, Bandra East, Mumbai - 400051.
Contact Details

Tel:079-26666500 / 6600500

Email:helpdesk@mnclgroup.com

Grievances:grievances@mnclgroup.com

NPS Email ID:nps@mnclgroup.com

Email ID:reachus@mnclgroup.com

IPO:ipo@mnclgroup.com

Compliance Officer:Nikhil Parikh (Click to view details)

Compliance Email:compliance@mnclgroup.com

Compliance Tel:+91-79-26666768
“Filing of complaints on SCORES – Easy & quick
(Link is given in our useful link option on our website)
A. Register on SCORES portal
B. Mandatory details for filing complaints on SCORES:
I. Name, PAN, Address, Mobile Number, Email ID
C. Benefits
I. Effective communication
II. Speedy redressal of the grievances
Email for Grievance: grievances@mnclgroup.com
CLIENT BANK ACCOUNT DETAILS
Investors are requested to note that Stock broker (Monarch Networth Capital Ltd) is permitted to receive money from investors through designated bank accounts only named as Up streaming Client Nodal Bank Account (USCNBA). Stock broker (Monarch Networth Capital Ltd) is also required to disclose these USCNB accounts to Stock Exchange. Hence, you are requested to use following USCNB accounts only (Click to View) for the purpose of dealings in your trading account with us. The details of these USCNB accounts are also displayed by Stock Exchanges on their website under “Know/ Locate your Stock Broker".
Registered Numbers

SEBI Registration No:INZ000008037

NSE Member ID:06386

BSE: Member ID :197

MCX: Member ID :10585

Date of Admission:28/02/2004

NCDEX: Member ID :00011

Date of Admission:06/12/2003

CDSL-DP ID:35000

NSDL-DP ID:IN303052

SEBI Reg (DP):IN-DP-278-2016
PMS Regulatory Details

Complete name of entity registered with SEBI as Portfolio Manager:Monarch Networth Capital Limited

Type of Registration (Individual, Non-Individual):Non-Individual

PMS Registration No.:INP000006059

Corporate Identification No.:L65920GJ1993PLC120014

Principal Place of Business:301-302, 3rd Floor, Arunachal Building, Barakhamba Road, New Delhi - 110001

Registered Office Address:Unit No. 803-804A, 8th Floor, X-Change Plaza, Block No. 53, Zone 5, Road-5E, Gift City, Gandhinagar, Gandhinagar, Gujarat, India, 382050

Corresponding SEBI regional/local office Address:8th floor, Plate B, Tower 1, NBCC Complex, East Kidwai Nagar, New Delhi – 110023

Contact Details

Principal Officer:Md Shaukat Ali

Email:shaukat.ali@mnclgroup.com

Contact No.:011-40851303

Compliance Officer:Diksha Jha

Email ID:pms.compliance@mnclgroup.com

Contact No.:011-40851312

Mechanism for addressing grievances and information about SCORES.

Contacts for Investor Grievance

pms.grievance@mnclgroup.com
AIF Regulatory Details

Fund Name:Monarch AIF

Category of AIF :Category III

AIF Registration number :IN/AIF3/20-21/0787

Registration Date :April 23, 2020

Registered Office Address :Laxmi Tower, B Wing, 4th Floor, G Block, Bandra Kurla Complex, Bandra East, Mumbai 400051

Contact Details

Fund Manager:Mr. Abhisar Jain

Email :abhisar.jain@mnclgroup.com

Phone :+91 22 66746425

Compliance Officer:Ms. Yukti Jain

Email :AIFcompliance@mnclgroup.com

Phone :+91 22 66746424
Merchant Banking Regulatory Details

Complete name of entity registered with SEBI as Merchant Banker:Monarch Networth Capital Limited

Type of Registration (Individual, Non-Individual):Non-Individual

MB Registration No.:INM000011013

Corporate Identification Number:L65920GJ1993PLC120014

Principal Place of Business:4th FLoor, B Wing, Laxmi Tower, Bandra Kurla Complex, Bandra East, Mumbai-400051

Registered office address:Unit No. 803-804A, 8th Floor, X-Change Plaza, Block No. 53, Zone 5, Road-5E, Gift City, Gandhinagar, Gandhinagar, Gujarat, India, 382050

Contact Details

Compliance Officer:Mr.Jayesh Bhagwat

Contact No.:(022) 66476400

Email for Regulatory Communication:mbdcompliance@mnclgroup.com

Mechanism for addressing grievances and information about SCORES.

Contacts for Investor Grievance

mbd@mnclgroup.com
Miscellaneous
Contact Details
Monarch Networth Capital Limited (‘MNCL’) | CIN No.: L65920GJ1993PLC120014

Company Secretary & Compliance Officer

(As per LODR Regulations and Companies Act, 2013)

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances : Mr. Nitesh Tanwar
Monarch Networth Capital Limited

Registered Address

Unit No. 803-804A, 8th Floor, X-Change Plaza, Block No. 53, Zone 5, Road-5E, Gift City, Gandhinagar - 382050, Gujarat

Corporate Address

Ahmedabad

“Monarch House”, Opp Prahladbhai Patel garden, Near Ishwar Bhuvan, Commerce Six Roads, Navrangpura, Ahmedabad – 380009

Mumbai

Monarch Networth Capital Limited, G Block, Laxmi Tower, B Wing, 4th Floor, Bandra Kurla Complex, Bandra East, Mumbai - 400051.

Phone: 022 - 66476400 / 66476405

Email: cs@mnclgroup.com
Contact Details
“Filing of complaints on SCORES – Easy & quick
(Link is given in our useful link option on our website)
A. Register on SCORES portal
B. Mandatory details for filing complaints on SCORES:
I. Name, PAN, Address, Mobile Number, Email ID
C. Benefits
I. Effective communication
II. Speedy redressal of the grievances

Email for Grievance: cs@mnclgroup.com
Listing of Equity Shares on Stock Exchange at

BSE

Add :Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Scrip Id :Monarch Scrip Code : 511551

NSE

Add :Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051.

Scrip Id :Monarch Scrip Code : MONARCH

Demat ISIN Numbers in NSDL & CDSL for

Equity Shares:INE903D01011
REGISTRAR AND SHARE TRANSFER AGENT

MUFG Intime India Private Limited

(Formerly known as Link Intime India Private Limited)

Add:C 101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400083

Tel:(0) 810 811 6767

Toll-free number:1800 1020 878

Fax:022 - 4918 6060

Email:mt.helpdesk@in.mpms.mufg.com

Website:in.mpms.mufg.com

Escalation Matrix

Sr.no	Particulars	Remarks
1	Name Of Compliance Officer	Nikhil Bhupendrakumar Parikh
2	Educational qualification	BSc hons (Phy) , CNE , CNA , MBA
3	Past Experience	16 Years before joining Monarch on 06/04/2017
4	Certification (NISM-Series-III A)	Provided
5	Date of Expiry of Certificate	10-04-2026
6	Date of Renewal of Certificate	28-03-2023
7	Half-yearly trainings Provided or Not	Yes
8	Date of Appointment	15-05-2017
9	Approval from BOD/Partners for Appointment	28-04-2017
10	Last date of previous compliance officer	14-05-2017
11	Duration for which office was vacant	None
12	Intimation of change to Exchange Sent or not	Yes
13	List of Allotted Trading Terminals - For Compliance Officer & its Team	None

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Investor Announcements

Registered Address

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Contact Details

“Filing of complaints on SCORES – Easy & quick (Link is given in our useful link option on our website)

CLIENT BANK ACCOUNT DETAILS

Registered Numbers

Contact Details

Contacts for Investor Grievance

Contact Details

Contact Details

Contacts for Investor Grievance

Company Secretary & Compliance Officer

Registered Address

Corporate Address

Contact Details

“Filing of complaints on SCORES – Easy & quick (Link is given in our useful link option on our website)

Demat ISIN Numbers in NSDL & CDSL for

REGISTRAR AND SHARE TRANSFER AGENT

MUFG Intime India Private Limited

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