Mobirise

CONTACT US

For Any Query Email Us at : admin@acemoneyindia.com, dp@acemoneyindia.com

For Any Grievances Email us at :
investorgrievance@acemoneyindia.com

Registered Office:
JITESH KUMAR SINGH (Director )
907, 9th Floor, Kailash Building, 26, K.G. Marg, New Delhi - 110001. 
PH : 011-42700800
MOB : +919811885321
E-Mail: admin@acemoneyindia.com
E-Mail: compliance@acemoneyindia.com

                                                                    Escalation Matrix for Depository Division

Details Of

Contact Person

Address

Contact No.

Email Id

Working Hours

Client Servicing

Mr. Akhilesh Singh

907, 9th Floor, Kailash Building, 26 KG Marg, New Delhi - 110001

011-42700800, Ext.: 813

91-8826664508

 

dp@acemoneyindia.com 

Mon-Sat; 9:00 AM to 6:00 PM 

Head of Client Servicing

Mr. Rakesh Chaturvedi

907, 9th Floor, Kailash Building, 26 KG Marg, New Delhi - 110001

011-42700800, Ext.: 806

91-8826664509

 

rms@acemoneyindia.com 

Mon-Sat; 9:00 AM to 6:00 PM 

Compliance Officer

Mr. Vipin Kumar Sharma

907, 9th Floor, Kailash Building, 26 KG Marg, New Delhi - 110001

011-42700800, Ext.: 821

91-8826664401

 

compliance@acemoneyindia.com 

Mon-Sat; 9:00 AM to 6:00 PM 

CEO/Director

Mr. Jitesh Kumar Singh

907, 9th Floor, Kailash Building, 26 KG Marg, New Delhi - 110001

011-42700800, Ext.: 821

91-9811885321

 

jiteshsingh@acemoneyindia.com 

Mon-Sat; 9:00 AM to 6:00 PM 

         In absence of a response/ complaint not addressed to your satisfaction, you may lodge a complaint with  CDSL   or  SEBI  or SMARTODRwith.

                          Please quote your Complaint Ref No. while raising your complaint at SEBI SCORES/ Depository portal.

                                                                  Escalation Matrix for Broking Division

Details Of

Contact Person

Address

Contact No.

Email Id

Working Hours

Customer Care 

Mr. Akhilesh Singh

907, 9th Floor, Kailash Building, 26 KG Marg, New Delhi - 110001

011-42700800, Ext.: 813

91-8826664508

 

investorgrievance@acemoneyindia.com  

Mon-Sat; 9:00 AM to 6:00 PM 

Head of Customer Care 

Mr. Rakesh Chaturvedi

907, 9th Floor, Kailash Building, 26 KG Marg, New Delhi - 110001

011-42700800, Ext.: 806

91-8826664509

 

rms@acemoneyindia.com 

Mon-Sat; 9:00 AM to 6:00 PM 

Compliance Officer

Mr. Vipin Kumar Sharma

907, 9th Floor, Kailash Building, 26 KG Marg, New Delhi - 110001

011-42700800, Ext.: 806

91-8826664401

 

compliance@acemoneyindia.com 

Mon-Sat; 9:00 AM to 6:00 PM 

CEO/Director

Mr. Jitesh Kumar Singh

907, 9th Floor, Kailash Building, 26 KG Marg, New Delhi - 110001

011-42700800, Ext.: 821

91-9811885321

 

jiteshsingh@acemoneyindia.com 

Mon-Sat; 9:00 AM to 6:00 PM 

                          In absence of a response/complaint not addressed to your satisfaction, you may lodge a complaint with: 

 

Annexure-A-1

Formats of mandatory display

  1. Basic details of the SB such as Regn. No., Registered address of Head Office and branches if any

 

 

Stock Broker Name

 

Registration Number

 

Registered Address

Branch Address (if any)

 

Contact Number

 

Email id

ACEMONEY INTERMEDIARIES PRIVATE LIMITED.

INZ000104331

907 9TH FLOOR, KAILASH BUILDING 26 KG, MARG COONAUGHT PLACE, DELHI-110001

 

9811885321

compliance@acemoneyindia.com

  1. Names and contact details of all Key Managerial Personnel including Compliance Officer-

 

Sr. No.

Name of the Individual

Designation

Mobile Number

Email Id

1

Mr. Vipin Kumar Sharma

Compliance Officer/Director

91-8826664401

compliance@acemoneyindia.com

2

Mr. Jitesh Kumar Singh

CEO/Director

91-9811885321

jiteshsingh@acemoneyindia.com

III.Step by step procedures for opening an account, filing a complaint on designated email id, and finding out the status of the complaint etc.

 

  1. Detailed write up on procedure for opening an account along with Flowchart and video if any (optional).
  2. Detailed write up on procedure for filing a complaint on designated email id/ Toll-free number along with Flowchart and video if any (optional). Provisions to be made for sharing Ticket Number once the complaint is lodged.
  3. Detailed write up on procedure for finding out status of the complaint basis Ticket Number etc. along with Flowchart and video if any (optional).

 

  1. Details of Authorized Persons

List Of Authorised Persons (AP)

 

 

 

Sr. No

 

 

 

Authorised Person's Name

 

 

Authorised Person Code (Exchange wise)

 

 

 

Cons tituti on

 

 

 

Status

 

Registered Address

 

 

Terminal Details (Exchange Wise)

 

(Approved / Cancelled)

 

 

Add

 

 

City

 

 

State

 

Pin code

 

Terminal Allotted

(Y/N)

 

No. of Termi

nals

1

ARVIND PAL SINGH

 

NSE/ BSE

Indian

Approved

SHOP NO-6, GANDHI MARKET

YAMUNANAGAR,

HARYANA

135002

Y

01

2

MANINDER SINGH CHADHA

 

NSE/BSE

Indian

Approved

6, SLETI LANE NEAR DERA SATKARTAR

MODEL TOWN,

JALANDHAR

144001

Y

01

3

RENU AGGARWAL

 

NSE/BSE

Indian

Approved

4/5823,DEV NAGAR

KAROL BAGH,

JALANDHAR

110005

Y

01

4

ARUNA GUPTA 

 

NSE

Indian

Approved

112, DURGA CHAMBERS 1333,

D.B.GUPTA ROAD KAROL BAGH,

NEW DELHI

110005

Y

01

5

CHANDRAVATI

 

NSE

Indian

Approved

H.NO-330,CHHAUDA,GADHAUA,

SAANI HATRASH,

HATHRAS (UP)

 

204216

Y

01

6

ROHIT GUPTA

 

 

NSE

Indian

Approved

404, SECTOR-C,ALBERT SQAURE,

404, SECTOR-C,ALBERT SQAURE,

NEW DELHI

110001

Y

01

 

List of Authorised Persons (AP) Cancelled by Members on Account of Disciplinary Reasons

 

Sr. No.

 

Authorised Person's Name

 

Status

Authorised Person Cancellation Details

Date

Reason

1

NA

NA

NA

NA

2

NA

NA

NA

NA

 

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