Compliance Regulations

 

At I Ventures Capital, we are committed to maintaining the highest standards of regulatory compliance and transparency. Our operations adhere strictly to SEBI guidelines and industry best practices to ensure responsible and ethical investment advisory services.

 

1. Investor Charter:

https://iventurescapital.in/wp-content/uploads/2025/05/1744369355712-4-9.pdf

 

2. Investor Complaints –

 

Investor Complaints – April, 2024 –  

Investor Complaints – May, 2024 – 

Investor Complaints – June, 2024 – 

Investor Complaints – July, 2024 – 

Investor Complaints – Aug, 2024 – 

Investor Complaints – Sept, 2024 – 

Investor Complaints – Oct, 2024 – 

Investor Complaints – Nov, 2024 – 

Investor Complaints – Dec, 2024 – 

Investor Complaints – Jan, 2025 – 

Investor Complaints – Feb, 2025 – 

Investor Complaints – March, 2025 – 

Investor Complaints – April, 2025 – 

 

3. Annual Compliance Audit Reports: 

 

Sr. No

Financial Year

Compliance Audit Status

Remarks, if any

1

2023-24

Conducted

The Principal Officer and team members involved in providing investment advice have generally met the required qualifications and certifications, with a few exceptions in specific cases.

2

2022-23

Conducted

The Principal Officer and team members involved in providing investment advice have generally met the required qualifications and certifications, with a few exceptions in specific cases..

3

2021-22

Conducted

The Principal Officer and team members involved in providing investment advice have generally met the required qualifications and certifications, with a few exceptions in specific cases.

 

2)Grievance Redressal

Designation

Contact Person

Correspondence

Address

Contact No. and Email ID

Working hours

Principal Officer

Krishna Makhariya

12A & 12B, GROUND FLOOR, VIPUL AGORA, MG ROAD, GURUGRAM, 122022

9999985113

ria@iventures.in

09:30 am to 6:30 pm
 

Compliance Officer

Nitin Jindal

12A & 12B, GROUND FLOOR, VIPUL AGORA, MG ROAD, GURUGRAM, 122022

9818515141

nitin.jindal@iventures.in

09:30 am to 6:30 pm

 

3) CONTACT FOR INVESTOR GRIEVANCE: nitin.jindal@iventures.in

 

If you are not satisfied with the resolution provided, you can lodge your complaint online at https://scores.sebi.gov.in

Filing complaint on SCORES – Easy & quick

  • Register on SCORES portal
  • Mandatory details for filing complaints on SCORES
  • – Name, PAN, Address, Mobile Number, E-mail ID
  •  

Benefits:

  • – Effective Communication
  • – Speedy redressal of the grievances

 A common Online Dispute Resolution Portal (“ODR Portal”) which harnesses conciliation and online arbitration for resolution of disputes arising in the Indian Securities Market has also been established. If you are not satisfied with the resolution provided, you can access ODR Portal at https://smartodr.in/