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Company
1. Name: NU Investors Technologies Private Limited2. CIN: U67200MH2021PTC364704 3. SEBI Stock Broking Registration no.: INZ000304837 4. SEBI Depository Participant Registration no. : IN-DP-712-2022 5. Validity of Registration: May 30, 2024 – Perpetual 6. SEBI Research Analyst Registration No. – INH000016764, Jun 24, 2024 – Perpetual 7. Contact details:a. Registered office address: Galaxy, Unit No. 603, A Wing, Everest Grand, Mahakali Caves Road, Opp. Ahura Centre, Andheri East, Chakala Midc, Mumbai, Maharashtra – 400093b. Telephone number:(08035769929)c. Email ID:[email protected]
Investors are requested to note that NU Investors Technologies Pvt. Ltd (Lemonn) is permitted to receive/pay money from/to investors through designated bank accounts only named as client bank accounts. NU Investors Technologies Pvt Ltd is also required to disclose these client bank accounts to Stock Exchange. Hence, you are requested to use following client bank accounts only for the purpose of dealings in your trading account with us.
Please use this account for transferring funds for the purpose of trading:
Sr. No | Name of Bank | Name of Account Holder | Account No. | IFSC Code |
1 | HDFC Bank | NU Investors Technologies Pvt Ltd USCNB Account | 57500000922845 | HDFC0000060 |
2 | AXIS Bank | NU INVESTORS TECHNOLOGIES PRIVATE LIMITED-USCNBA | 924020049838623 | UTIB0000004 |
3 | HDFC Bank | NU INVESTORS TECHNOLOGIES PRIVATE LIMITED USCNBA CLIENT BANK A/C | 57500001568351 | HDFC0000060 |
S No.
|
Name of the Individual |
Designation
|
Mobile Number
|
Email Id
|
1 | Devam Sardana | Business Head |
+91-7045597655
|
|
2
|
Nirmal Pareek
|
Operational head
|
+91-9167000200
|
|
3
|
Shivkumar | Compliance Officer | +91-8123839564 | [email protected] |
e. Online Dispute Resolution in Securities Market
– SEBI: . SEBI ODR Circular
f. Investor Documents:–
– Rights and obligations of stock broker and Client
– Uniform risk disclosure document
– Guidance note detailing do’s and dont’s
– Vernacular Language
> RDD
i. Caution Against Sharing of Internet Trading Login Password
j. Collection and Reporting of Margin in Cash Segment
k. NSE Guidelines for Margin Collection and Reporting
n. Annual Report
i. 2021-2022
ii. 2022-2023
o. E-Voting
p. Policy and SOP for Voluntary Freeze and Unfreeze
q. Investor Risk Reduction Access (IRRA)
r. Saarthi 2.0
u. Common SOP for operation of accounts in case of an incapacitated investor
v. Account opening Form
w. Annual Audit Report
– Research Analyst