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▰▰▰INARAA

INARAA ALGO

INARAA ALGO
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Company Profile INARAA FINANCIAL SERVICES PRIVATE LIMITED INARAA FINANCIAL SERVICES PRIVATE LIMITED is a professional securities brokerage company registered in Mumbai, Maharashtra, India. The company is registered with the Securities and Exchange Board of India (SEBI) as a stock broker and is a trading member of the National Stock Exchange of India Limited (NSE). Operating under SEBI Registration No. INZ000323030 and NSE Member Code 90414, INARAA provides regulated access to India’s capital market. Public NSE records confirm the company’s Capital Market participation. NSE Clearing records also identify INARAA as a Self Clearing Member in the Capital Market segment. INARAA is committed to providing transparent, compliant and efficient market access services within India’s regulated securities-market framework. Its operations are subject to applicable SEBI regulations, NSE rules, NSE Clearing requirements, anti-money-laundering standards, KYC obligations and internal risk-control procedures. 1. Legal Identity Full Name: INARAA FINANCIAL SERVICES PRIVATE LIMITED Corporate Identification Number — CIN: U66120MH2024PTC424168 Company Registration Number: 424168 Date of Incorporation: April 25, 2024 Registered Address: 405 & 406 Roxy Chambers, Mama Parmanand Road, Girgaon, Mumbai, Maharashtra – 400004, India Type of Company: Private Limited Company Company Classification: Indian Non-Government Company Listing Status: Unlisted Registrar of Companies: Registrar of Companies, Mumbai Company Status: Active Primary Business Classification: Securities brokerage and financial-market related services SEBI Registration Number: INZ000323030 SEBI Registration Category: Stock Broker NSE Member Code: 90414 Recognised Exchange Participation: National Stock Exchange of India Limited — Capital Market segment 2. Capital and Financial Position Authorized Share Capital: ₹51.02 crore Paid-up Share Capital: ₹46.00 crore The above capital figures reflect the latest publicly accessible corporate-registration data snapshot identified during this review. Capital figures may change through subsequent statutory filings and should be reconfirmed from the latest MCA records before any transaction that depends on current net-worth or capital status. Public NSE Clearing records identify INARAA FINANCIAL SERVICES PRIVATE LIMITED under NSE Member Code 90414 as a Self Clearing Member in the Capital Market segment. 3. Corporate Governance and Regulatory Oversight INARAA is governed through its board and key managerial personnel in accordance with the Companies Act, 2013 and applicable securities-market regulations. Current director and key-management details should be verified against the latest MCA filings before formal reliance. Regulatory Oversight The company’s brokerage activities are subject to SEBI, NSE and NSE Clearing requirements applicable to its approved membership and market segment. Client Protection and Compliance The company is expected to maintain KYC, anti-money-laundering, client-fund, margin, contract-note, grievance-redressal and record-keeping controls prescribed under applicable rules. Corporate-governance, ownership and authorised-signatory information may change over time and should be verified from current statutory and exchange records for due-diligence purposes. 4. Business Segments and Operational Capabilities INARAA operates within India’s regulated exchange-trading infrastructure. Its verified public-market capability is centered on securities brokerage and exchange-based access in the NSE Capital Market segment. Capital Market Access As an NSE trading member in the Capital Market segment, INARAA may facilitate client access to eligible exchange-traded equity securities and other capital-market instruments permitted under applicable laws, exchange rules, client agreements and product approvals. The company’s capital-market operations are subject to SEBI regulations, NSE trading rules, clearing corporation requirements, margin norms, surveillance systems and client-level compliance procedures. Self Clearing Member Status NSE Clearing records identify INARAA, Member Code 90414, as a Self Clearing Member for the Capital Market segment. This clearing status is distinct from Depository Participant registration with NSDL or CDSL. No independent NSDL or CDSL Depository Participant registration under INARAA’s own legal name was publicly confirmed in this review. Where Demat or custody services are used, the actual Depository Participant name, DP ID and SEBI DP registration details should be separately disclosed and verified. Compliance and Risk Management INARAA’s securities-market operations are expected to follow India’s regulated trading framework, including: ☒ Client due diligence and KYC verification; ☒ Order execution through recognised exchange systems; ☒ Margin and exposure monitoring; ☒ Trade confirmation and contract-note procedures; ☒ Anti-money laundering and suspicious transaction monitoring; ☒ Regulatory reporting to exchanges, clearing corporations and authorities where applicable; ☒ Internal controls designed to reduce operational and market-related risks.

Updated on

Mar 22, 2024

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