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Locate a Distributor Agent |
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ARN Terminated
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SR. No |
ARN |
Name of ARN Holder |
With effect from |
1 |
53467 |
Mr. K Lalrinhlua |
July 26, 2011 |
2 |
81263 |
Mr. Naveen Kumar Malla |
December 16, 2011 |
3 |
28580 |
Mr. Nilesh Pravinkumar Shah |
February 09, 2012 |
4 |
30658 |
Mr.Prasenjit Laha |
May 14, 2012 |
5 |
30618 |
Mr. Patel Alkeshkumar Ambalal |
June 14, 2012 |
6 |
28978 |
Ms. Abha Jain |
April 26, 2013 |
7 |
17101 |
Mr. Devendra Singh Negi |
September 27, 2013 |
8 |
67276 |
Mr. Ashish Anil Phatak |
December 05, 2013 |
9 |
80665 |
Ms. Veena Rani |
February 04, 2014 |
10 |
93032 |
Ms. Kumari Suman |
July 21, 2015 |
11 |
98149 |
Mr. Malik Seemab Ahmed |
January 13, 2017 |
12 |
117192 |
Mr. Prateek Lalit Lodha |
March 02, 2017 |
13 |
124870 |
Mr. Ashish Agrawal |
April 08, 2019 |
14 |
99780 |
Mr. Kuldeep Narayan Sahu |
November 01, 2019 |
15 |
105589 |
Mr. Gaurav Sharma |
November 26, 2019 |
16 |
115192 |
Ms. Kanika Dixit |
February 16, 2023 |
17 |
106521 |
Mr. Rakesh Sinha |
April 25, 2023 |
18 |
69496 |
Mr. Amlendu Ranjan |
April 25, 2023 |
19 |
166951 |
Mr. Faruk Ali Reja |
August 01, 2023 |
20 |
98267 |
INVESTINTEL |
April 15, 2024 |
21 |
171680 |
WEALTH SKETCHERS |
April 15, 2024 |
22 |
282902 |
AMIT KALRA AND SONS HUF |
April 15, 2024 |
23 |
154921 |
Mr. Ronaki Dhilleswara Rao |
June 14, 2024 |
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ARN Suspended from doing Mutual Fund Business
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SR. No |
ARN |
Name of ARN Holder |
With effect from |
1 |
18964 |
Smt Saraswati Biswal |
May 26, 2006 |
2 |
44259 |
Mr Rajat Joshi |
February 18, 2008 |
3 |
40886 |
Mr. Shreeharsha |
August 29, 2008 |
4 |
31773 |
Mr. Chandra Shekhar |
December 21, 2009 |
5 |
48924 |
M/s Royal Mark Financial Services |
December 24, 2009 |
6 |
49397 |
Mr. Chandra Bhushan Jha |
February 17, 2010 |
7 |
37277 |
M/s Unicon Insurance Advisors Private Limited |
March 12, 2010 |
8 |
35063 |
Mr. Chandan Panjwani |
May 19, 2010 |
9 |
53107 |
M/s Champion Advisory Services |
May 19, 2010 |
10 |
26734 |
M/s Shree Investments |
May 19, 2011 |
11 |
51162 |
Alka Agrawal |
October 08, 2012 |
12 |
78818 |
M/s. Digital World |
January 24, 2013 |
13 |
43399 |
Mr. Ashish N Pimpalwar |
January 17, 2014 |
14 |
6238 |
Mr. Dipen Chinubhai Patel |
May 22, 2017 |
15 |
4332 |
Mr. Chinmoy Sur |
December 27, 2017 |
16 |
144508 |
BEING ASSURED CONSULTANCY SERVICES |
November 29, 2019 |
17 |
52845 |
Sandeep Chatterjee |
November 29, 2019 |
18 |
68851 |
Sougata Roy |
November 29, 2019 |
19 |
145339 |
Basudev Mohanty |
November 29, 2019 |
20 |
155075 |
Mr. Joseph Nithin |
August 21, 2020 |
21 |
36850 |
Modex International Securities Limited |
January 22, 2021 |
22 |
77777 |
BRH Wealth Kreators Ltd. |
January 22, 2021 |
23 |
124779 |
Ms. Madhu Anandilal Chanda |
October 14, 2021 to December 17, 2026 |
24 |
133449 |
Mr. Parampreet Singh Sidhu |
October 14, 2021 |
25 |
2477 |
Mr. Gigy Verghese Pulikkottil |
October 14, 2021 |
26 |
72636 |
Mr. Nilesh V Vajifdar |
March 03, 2022 |
27 |
98513 |
Mr. Raghbendra Kumar |
April 26, 2022 |
28 |
115218 |
Mr. Sundeep Singh |
June 24, 2022 |
29 |
91810 |
Mr. Amit Sharma |
March 20, 2023 till SEBI order is in force |
30 |
111269 |
Sumit Wadhwa |
July 11, 2023 till SEBI order is in force |
31 |
174020 |
ECONO BROKING PVT. LTD. |
July 28, 2023 till SEBI order is in force |
32 |
188515 |
Mr. Mahavir Prasad Mundra |
August 29, 2023 to July 16, 2025 |
33 |
164159 |
Ms. Indumathi K |
October 26, 2023 |
34 |
115691 |
Mr. Ravindra Balu Bharti |
June 12, 2024 till SEBI order is in force |
35 |
280522 |
Mr. Paresh C Thakkar |
June 12, 2024 to April 29, 2027 |
36 |
48847 |
Mr. Sharat Chandra Sharma |
August 05, 2024 to February 04, 2025 |
37 |
283063 |
Ms. Himani Chowdhary |
August 29, 2024 to February 28, 2025 |
38 |
283271 |
Mr. Amarlal Prakashchand Ramani |
September 19, 2024 to December 18, 2024 |
39 |
113118 |
Zebu Share and Wealth Managements Private Limited |
15-Oct-2024 till 14-Jan-2025 |
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AMFI Registration Number(ARN) |
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ARN Holder's Name |
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Please note that allotment of ARN by AMFI is for the limited purpose of registering the intermediary with AMFI and should not, in any way, be deemed to imply that AMFI takes any responsibility for any of the acts of the intermediary or has vouched for the credentials of the intermediary.
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