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| Sr.no | Particulars | Remarks |
|---|---|---|
| 1 | Name Of Compliance Officer | Nikhil Bhupendrakumar Parikh |
| 2 | Educational qualification | BSc hons (Phy) , CNE , CNA , MBA |
| 3 | Past Experience | 16 Years before joining Monarch on 06/04/2017 |
| 4 | Certification (NISM-Series-III A) | Provided |
| 5 | Date of Expiry of Certificate | 10-04-2026 |
| 6 | Date of Renewal of Certificate | 28-03-2023 |
| 7 | Half-yearly trainings Provided or Not | Yes |
| 8 | Date of Appointment | 15-05-2017 |
| 9 | Approval from BOD/Partners for Appointment | 28-04-2017 |
| 10 | Last date of previous compliance officer | 14-05-2017 |
| 11 | Duration for which office was vacant | None |
| 12 | Intimation of change to Exchange Sent or not | Yes |
| 13 | List of Allotted Trading Terminals - For Compliance Officer & its Team | None |
Your safety is our priority.
It has come to our attention that unauthorized WhatsApp/Social media groups are being created using Monarch Networth Capital’s name and logo. Please note that Monarch Networth Capital Limited has not created or endorsed any official WhatsApp group/Social media groups for investment tips, trading discussions, or client communication.
We request you to note that such approaches are not made by Monarch Networth Capital Limited or any other Monarch entity, and are entirely fraudulent. We urge you to avoid joining or engaging with such groups, as they are fraudulent and could misuse your personal or financial information.
If you think that you have made a payment in relation to a fraudulent investment opportunity or scam, please contact your bank to attempt retrieval of the payment and file a complaint with the police as soon as possible.
You can also visit https://cybercrime.gov.in/ for further guidance on protecting yourself from cybercrime.
For verified updates and official communication, please visit our website www.mnclgroup.com or connect with us through our official customer support channels only.
Stay alert. Stay safe.
- Team Monarch Networth Capital