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Independent DirectorNot Applicable1964-03-15falseActiveNA2022-10-012022-10-01272104MrRekhchand Ramdayal Thanvi09752722Non-Executive - Independent DirectorNot Applicable1957-07-06falseActiveNA2022-10-012022-10-01271110MrPathik Bharat Shah03593855Non-Executive - Independent DirectorNot Applicable1986-09-07falseActiveNA2023-01-302023-03-22211120truetruetruetrueAudit Committee02456666Surji Damji ChhedaNon-Executive - Independent DirectorChairperson2022-10-01Audit Committee09752722Rekhchand Ramdayal ThanviNon-Executive - Independent DirectorMember2022-10-01Audit Committee03593855Pathik Bharat ShahNon-Executive - Independent DirectorMember2023-01-30Audit Committee00727470Kanji Bachubhai RitaExecutive DirectorMember2020-09-12Nomination and remuneration committee02456666Surji Damji ChhedaNon-Executive - Independent DirectorChairperson2022-10-01Nomination and remuneration committee09752722Rekhchand Ramdayal ThanviNon-Executive - Independent DirectorMember2022-10-01Nomination and remuneration committee03593855Pathik Bharat ShahNon-Executive - Independent DirectorMember2023-03-22Stakeholders Relationship Committee02456666Surji Damji ChhedaNon-Executive - Independent DirectorChairperson2022-10-01Stakeholders Relationship Committee03593855Pathik Bharat ShahNon-Executive - Independent DirectorMember2023-01-30Stakeholders Relationship Committee02774663Kamlesh Shankarlal LimbachiyaExecutive DirectorMember2017-05-22Corporate Social Responsibility Committee02456666Surji Damji ChhedaNon-Executive - Independent DirectorChairperson2022-10-01Corporate Social Responsibility Committee00727470Kanji Bachubhai RitaExecutive DirectorMember2017-05-22Corporate Social Responsibility Committee02774663Kamlesh Shankarlal LimbachiyaExecutive DirectorMember2014-05-282024-09-11true6632024-10-3048true663Audit Committee2024-09-11true4430Audit Committee2024-10-3048true4430truetruetruetrueNAtruetruetrueKamlesh S. LimbachiyaDirectorfalseKamlesh S. LimbachiyaDirectorMumbai2025-02-0700000INVENTURE FINANCE PRIVATE LIMITED2007-12-07101INVENTURE COMMODITIES LIMITED2008-08-190.999700.9997INVENTURE WEALTH MANAGEMENT LIMITED2008-09-300.999900.9999INVENTURE DEVELOPERS PRIVATE LIMITED2018-06-08101INVENTURE INSURANCE BROKING PRIVATE LIMITED2011-06-30101INVENTURE MERCHANT BANKER SERVICES PRIVATE LIMITED2011-09-09101NSEInternal audit report for the period OCT-23 To MAR-24 vide refernce number NSE/INSP/IAR/ACT/09017 dated 21/10/20242024-10-21Member has uploaded the KYC data with CKYCR in respect of all existing individual accounts (i.e. accounts opened prior to the Audit period). Further, member has uploaded the KYC records with CKYCR pertaining to accounts of individuals opened prior to August 01, 2016, as and when updated KYC information is obtained / received from the client; Daily Margin statement is issued to the respective clients with the details as specified and within the prescribed time limit. and Proof of delivery / dispatch/ log for dispatch is maintained.Penalty paid of Rs. 47500/-NSEPenalties levied as per MCSGFC directives2024-12-11Non reconciliation of securities in beneficiary account with back-office records; Non-Settlement of client funds; Incorrect reporting of margin collection from clients; Adequate margin have not been collected by the Member in the form of cash, cash equivalentPenalty paid of Rs. 2048600/-MCXMCX BILL NO.MCX/2425/012046 OF PENALTY FOR MCX INSPECTION 2022-232024-12-17Non-settlement of inactive clients (who have not traded for 30 days) funds, Issuance of incorrect retention statement to the client while settling the running account of funds, Incorrect submission of UCC wise settlement details to the exchange, Passing of penalty to clients on short collection of upfront margins, Incorrect reporting of day-wise balance (as per the bank statement) of bank accounts, Observations in past by MCX inspection conducted are repeated, Observation of past internal audit report are repeated.Penalty paid of Rs. 45000/- + waring + adviceSEBIAdjudication Order dated 30.08.2024 in the matter of Trading activities of certain entities in Index Options Contracts of NIFTY2024-08-30For Non Genuine Square off trades were we are brokerPenalty paid of Rs. 9,00,000/-MCXLetter of Observation in the matter of Inventure Growth and Securities Limited for non-compliance/violation of various Rules, Bye Laws and Circulars of the Multi Commodity Exchange of India Limited (MCX) obsereved during the half yearly internal audit period from April 01, 2024 to September 30, 20242025-01-13Order management and risk management systems; Contract notes, Client margin details and statement of accounts; Dealing with client's funds and securities and Commodities; Maintenance of Books of Accounts; Compliance status of last inspection carried out by SEBI/Exchanges/Internal AuditorPenalty paid of Rs 57500/- + AdviceCDSLCDSL Inspection2024-07-05Based on the inspection a compliance certificate was supposed to be filed counter signed by internal/concurrent auditor .Penalty paid of Rs. 15,000/-CDSLCDSL Inspection2024-10-17Based on the inspection a compliance certificate was supposed to be filed counter signed by internal/concurrent auditor .Penalty of Rs. 25,000/- was imposed but wavier application is filed by the Company.INCOME TAX, CENTRAL CIRCLE 7(2), MUMBAI2018-03-29All submission done, Final order awaitedOrder awaitedINCOME TAX, CENTRAL CIRCLE 7(2), MUMBAI2019-04-09All submission done, Final order awaitedOrder awaitedINCOME TAX, CENTRAL CIRCLE 7(2), MUMBAI2019-04-09All submission done, Final order awaitedOrder awaitedINCOME TAX, MUM-C-(921)(1)2021-03-31All submission done, Final order awaitedOrder awaited