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Is RMoney SEBI Registered

Post Date : November 16, 2022

RMoney: A Trusted SEBI-Registered Financial Service Provider

RMoney is a SEBI-registered and regulated financial service provider, committed to maintaining trust, transparency, and strict compliance with regulatory standards. Raghunandan Capital (P) Ltd. ensures a secure and transparent trading environment by adhering to SEBI guidelines and maintaining memberships with recognized stock exchanges.

Our Regulatory Affiliations:

Raghunandan Capital (P) Ltd. is registered with the following entities:

Company Information:

  • CIN: U67120GJ2007PTC117898
  • Memberships: NSE | BSE | Depository Participant (CDSL) | MCX | NCDEX | ICEX
  • Registrations:
      • NSE: INZ000307234 (CASH, F&O, CURRENCY) 
      • BSE: INZ000307234 (CASH, F&O, CURRENCY)
      • CDSL: IN-DP-213-2016
      • MCX: INZ000307234
      • NCDEX: INZ000307234
      • ICEX: INZ000307234
      • MSEI (CURRENCY): INZ000307234, IFSCA

Raghunandan Insurance Brokers (P) Ltd. also ensures top-tier compliance:

  • CIN: U00660RJ2005PTC071285
  • Direct Broker Code: IRDA: DB/352
  • Mutual Fund Registrations: ARN- 96718 | EUIN- 383863

Why Choose RMoney?

RMoney is a SEBI-registered broker, ensuring compliance with regulatory standards and providing a secure trading environment. Our memberships with leading stock exchanges reflect our commitment to transparency and investor protection. Verify our credentials on SEBI’s Official Page.

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Important Links

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Registered Address: Raghunandan Capital Private Limited, Unit 601 to 602 A, 6th Floor, DSCCSL-Dalal Street Commercial Cooperative Society Limited (53E) Road 5C, Block 53, Zone 5, DTA, Gandhinagar, Gujarat – 382355
Standard Warning/ Disclaimer: Investments in securities market are subject to market risks, Read all the related documents carefully before investing.
Raghunandan Capital (P) Ltd. - CIN no.: U67120GJ2007PTC117898
Member - NSE | BSE | Depository participant (CDSL) | MCX | NCDEX
NSE: TMID - 13176 | SEBI Regn. No: NSE (CASH) (F&O) (CURRENCY): INZ000307234
BSE: TMID - 6112 | SEBI Regn. No.: BSE (CASH) (F&O) (CURRENCY): INZ000307234
CDSL: SEBI Regn. No.: IN-DP-213-2016
MCX: TMID - 56835 | SEBI Reg. No.: INZ000307234
NCDEX: TMID - F01296 | SEBI Reg. No.: INZ000307234
MSEI (CURRENCY): TMID - 2097 | SEBI Reg. No.: INZ000307234, IFSCA
Raghunandan Insurance Brokers (P) Ltd. - CIN no.: U00660RJ2005PTC071285
Direct Broker - IRDA | Direct broker code: IRDA: DB/352
Mutual Funds: ARN- 96718 | EUIN- 383863
Research Analyst:-
RAGHUNANDAN CAPITAL PRIVATE LIMITED - Reg no.: INH000010335
Important Links
SEBI | RBI | NSE | BSE | MCX | NCDEX | NSDL | CDSL | IRDA |  IFSCA

Attention Investor:

  • # Prevent Unauthorised transactions in your account. Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day. Issued in the interest of investors.
  • # 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.
  • # Update Your Nomination - Ensure the security of your investments by updating your nominee details in your Trading & Demat Account online 👉 Click Here to Update 👈
  • # PRO TRADING INTIMATION: WE Confirm that Raghunandan Capital Private Limited is also Engage in Pro Trading( in Equity, Cash, Future & Options along with Commodity Futures & Options) in addition to trading of clients.

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