SEBI Disclosures | iVentures Wealth

Regulatory

SEBI Affiliations

SEBI Registration

Legal name: I VENTURES CAPITAL PRIVATE LIMITED
Trade / brand name: iVentures Wealth
CIN: U74900DL2009PTC188312
RIA No.: INA000019026
BSE IA Enlistment No.: 2148
Registration type: Non-Individual
Validity: Perpetual
Principal Officer: Krishna Makhariya
Email ID: wealth@iventures.in
Contact: +91 99999 85119 · +91 99999 85113
IVR Number: +91 9212255855
Registered office: 17, First Floor, Hemkunt Colony, Greater Kailash, New Delhi
Correspondence address: 12A & 12B, Ground Floor, Vipul Agora, MG Road, Gurugram, Haryana 122002

SEBI Regional Office Address

Corresponding regional office based on registered address (Northern Region):

Northern Regional Office (NRO): NBCC Complex, Office Tower-1, 8th Floor, Plate B,
East Kidwai Nagar, New Delhi – 110023
Tel. Board: +91-11-69012998
E-mail: sebinro@sebi.gov.in

SEBI Head Office: SEBI Bhavan, Plot No. C4-A, ‘G’ Block, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051.

Audits

Compliance Audits

Annual compliance audit status of the Investment Adviser as disclosed on this website.

Financial Year	Audit Status	Observations / Remarks
2025-26	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.
2024-25	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.
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.
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.
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.

Complaints

Status of Complaints as per SEBI Guidelines

SEBI mandates all RIAs to display the status of complaints on the website as shown below. Investors should first contact the intermediary. If you are still not satisfied, the grievance can be lodged with SEBI on SCORES.

Go to SCORES website Grievance redressal Contact us

Data for month ending: July 2026

Sr No	Received From	Average resolution time
1	Directly from Investors	—
2	SEBI (SCORES)	—
3	Other Sources (if any)	—
4	Grand Total	—

Number of complaints received during the month against the IA due to impersonation by some other entity or incorrectly addressed to the entity: 0

Trend of monthly disposal of complaints

Sr No	Month	Carried forward from previous month	Received	Resolved	Pending
1	Apr-26	0	0	0	0
2	May-26	0	0	0	0
3	Jun-26	0	0	0	0
4	Jul-26	0	0	0	0
5	Aug-26	0	0	0	0

Trend of annual disposal of complaints

Sr No	Financial Year	Carried forward from previous year	Received	Resolved	Pending
1	2025-26	0	0	0	0
2	2024-25	0	0	0	0
3	2023-24	0	0	0	0
4	2022-23	0	0	0	0
5	2021-22	0	0	0	0
6	2020-21	0	0	0	0

Contacts

Complaints / Grievance Redressal Matrix

Details of Designation	Contact Person	Address	Contact Number & Email
Customer Care / Principal Officer	Krishna Makhariya	12A & 12B, Ground Floor, Vipul Agora, MG Road, Gurugram, 122002	+91 99999 85119 +91 99999 85113 wealth@iventures.in
Complaints / Compliance & Grievance Officer	Nitin Jindal	12A & 12B, Ground Floor, Vipul Agora, MG Road, Gurugram, 122002	9818515141 nitin.jindal@iventures.in
Investment Adviser (Registered entity)	I VENTURES CAPITAL PRIVATE LIMITED	Registered office: 17, First Floor, Hemkunt Colony, Greater Kailash, New Delhi	SEBI Reg. INA000019026 BSE IA Enlistment 2148 info@iventures.in

Working hours: 09:30 am to 6:30 pm (Monday–Friday).

Investor protection

SEBI’s Investor Charter for Investment Advisers

Summary of the Investor Charter applicable to Investment Advisers (per SEBI Circular SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/80 dated 2 June 2025).

A · Vision

Invest with knowledge & safety.

A · Mission

Every investor should be able to invest in right investment products based on their needs, manage and monitor them to meet their goals, access reports and enjoy financial wellness.

B. Business transacted by the Investment Adviser

To enter into an agreement with the client providing all details including fee details, aspects of conflict of interest disclosure and maintaining confidentiality of information.
To do a proper and unbiased risk-profiling and suitability assessment of the client.
To conduct audit annually.
To disclose the status of complaints on its website.
To disclose the name, type of registration, registration number, validity, complete address with telephone numbers and associated SEBI office details on its website.
To employ only qualified and certified employees.
To deal with clients only from official numbers and maintain records of interactions with clients including prospective clients (prior to onboarding), where any conversation related to advice has taken place.
To ensure that all advertisements adhere to the Advertisement Code for Investment Advisers.
Not to discriminate in terms of services provided among clients opting for same/similar products/services offered by the investment adviser.

C. Services provided to investors

Onboarding of clients

Sharing of agreement copy
Completing KYC of clients

Disclosure to clients

To provide full disclosure about its business, affiliations, and compensation in the agreement.
To not access client’s accounts or holdings for offering advice.
To disclose the risk profile to the client and any conflict of interest of investment advisory activities with any other activities of the investment adviser.
To disclose the extent of use of Artificial Intelligence tools in providing investment advisory services.
To provide investment advice based on risk-profiling and suitability.
To treat all advisory clients with honesty and integrity.
To make adequate disclosure of material facts such as risks, obligations, costs, etc. relating to products or securities advised.
To provide clear guidance and adequate caution when advising on complex and high-risk financial products/services.
To ensure confidentiality of information shared by clients unless required by law or with specific client consent.
To disclose timelines for various services and ensure adherence to those timelines.

D. Grievance redressal mechanism

Investors can lodge a complaint or grievance against the Investment Adviser in the following ways:

With the Investment Adviser

Approach iVentures Wealth via Contact or the grievance contacts below. The IA shall strive to redress the grievance immediately, but not later than 21 days of receipt.

SCORES / IAASB

SCORES 2.0 (centralised SEBI grievance redressal system)
Two-level review: first by IAASB, then by SEBI
SMART ODR if not satisfied with market participant resolution

Physical complaints

Office of Investor Assistance and Education, Securities and Exchange Board of India, SEBI Bhavan, Plot No. C4-A, ‘G’ Block, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051.

E. Rights of investors

Right to Privacy and Confidentiality
Right to Transparent Practices
Right to Fair and Equitable Treatment
Right to Adequate Information
Right to Initial and Continuing Disclosure
Right to receive information about all statutory and regulatory disclosures
Right to Fair & True Advertisement
Right to Awareness about Service Parameters and Turnaround Times
Right to be informed of the timelines for each service
Right to be Heard and Satisfactory Grievance Redressal
Right to have timely redressal
Right to Suitability of the Financial Products
Right to Exit from a financial product or service in accordance with the terms of agreement with the investment adviser
Right to receive clear guidance and caution notice when dealing in Complex and High-Risk Financial Products and Services
Additional rights for vulnerable consumers, including access to services in a suitable manner if differently abled
Right to provide feedback on financial products and services used; right against coercive, unfair, and one-sided clauses in financial agreements

F. Expectations from investors (responsibilities)

Do’s

Always deal with SEBI registered Investment Advisers and ensure a valid registration certificate.
Check the SEBI registration number against the list of registered IAs on the SEBI website.
Pay only advisory fees through banking channels; maintain duly signed receipts. You may use CeFCoM of IAASB if the IA has opted for it.
Always ask for risk profiling before accepting investment advice.
Ask relevant questions and clear doubts before acting on advice.
Assess risk–return, liquidity and safety before investing.
Insist on written terms and conditions; read fee and plan details carefully.
Be vigilant; approach appropriate authorities for doubts/grievances.
Inform SEBI about IAs offering assured or guaranteed returns.
Be aware of your rights to exit, seek clarifications, provide feedback, and not be bound by clauses that contravene regulations.

Don’ts

Don’t fall for stock tips offered under the pretext of investment advice.
Do not provide funds for investment to the Investment Adviser.
Don’t fall for promise of indicative, exorbitant or assured returns.
Don’t fall prey to luring advertisements or market rumours.
Avoid transactions only on the basis of phone calls or messages.
Don’t take decisions just because of repeated messages and calls.
Do not fall prey to limited-period discounts, gifts or other incentives.
Don’t rush into investments that do not match your risk appetite and goals.
Do not share login credentials or passwords of trading, demat or bank accounts with the Investment Adviser.

Open RIA list on SEBI website SEBI Investor Charter circular

Registration granted by SEBI (INA000019026), enlistment as IA with Exchange (BSE 2148) and certification from NISM in no way guarantee performance of the intermediary or provide any assurance of returns to investors. Investment in securities market are subject to market risks. Read all the related documents carefully before investing.