SEBI DISCLOURE contains all the regulatory disclosures required to be displayed on the website. To learn more about this, you can view the SEBI Circular here
Regulatory Complaints Disclosure
SEBI mandates all RIAs to display the complaints status on the website as shown below. Investors can first contact the intermediary in case of complaints, in our case through this link
Data as of last month ending : JUNE 30, 2024
Complaint Data
Data for the month ending –JUNE 2024.
|
Sr. No. |
Received from |
Pending at the end of last month |
Received |
Resolved |
Total Pending |
Pending complaints > 3months |
Average Resolution time (in days) |
|
1 |
Directly from |
0 |
0 |
0 |
0 |
0 |
0 |
|
2 |
SEBI (SCORES) |
0 |
0 |
0 |
0 |
0 |
0 |
|
3 |
Other Sources (If |
0 |
0 |
0 |
0 |
0 |
0 |
|
|
Grand Total |
0 |
0 |
0 |
0 |
0 |
0 |
Trend of monthly disposal of complaints
|
Sr. No. |
Month |
Carried previous month |
Received |
Resolved |
Pending |
|
1 |
April 2024 |
0 |
0 |
0 |
0 |
|
2 |
May 2024 |
0 | 0 | 0 | 0 |
|
3 |
June 2024 |
0 | 0 | 0 | 0 |
|
4 |
July 2023 |
0 | 0 | 0 | 0 |
|
5 |
August 2023 |
0 | 0 | 0 | 0 |
|
6 |
September 2023 |
0 | 0 | 0 | 0 |
|
7 |
October 2023 |
0 | 0 | 0 | 0 |
|
8 |
November 2023 |
0 | 0 | 0 | 0 |
|
9 |
December 2023 |
0 | 0 | 0 | 0 |
|
10 |
January 2024 |
0 | 0 | 0 | 0 |
|
11 |
February 2024 |
0 | 0 | 0 | 0 |
|
12 |
March 2024 |
0 | 0 | 0 | 0 |
Trend of Yearly Disposals of Complaints
| Sr No. | Year | Carried forward from Last Year | Received | Resolved* | Pending# |
|---|---|---|---|---|---|
|
1 |
2020-21 |
0 |
0 |
0 |
0 |
|
2 |
2021-22 |
0 |
0 |
0 |
0 |
|
3 |
2022-23 |
0 |
0 |
0 |
0 |
|
4 |
2023-24 |
0 |
0 |
0 |
0 |
|
Total |
0 |
0 |
0 |
0 |
SEBI Scores Website- The SEBI ‘SCORES’ website that facilitates investors in logging any complaints against listed companies or intermediaries can be accessed here
SEBI Scores App- The SEBI Scores android app can be downloaded from here.
ODR Portal could be accessed, if unsatisfied with the response. Your attention is drawn to the SEBI circular no. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023, on “Online Resolution of Disputes in the Indian Securities Market”. 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 been established. ODR Portal can be accessed via the following link –https://smartodr.in/
Investor Charter- This investor charter is brief document containing the details for service provided to investors, their rights, do’s and don’ts, responsibilities, investor grievance handling mechanism and timelines thereof etc., at one place. The Investor charter can be downloaded here. Pages 3 to 6 of Annexure A of this circular is the SEBI Investor charter, please click to enlarge
“Disclosure with respect to compliance with Annual compliance audit requirement under Regulation 19(3) of SECURITIES AND EXCHANGE BOARD OF INDIA (INVESTMENT ADVISERS) REGULATIONS, 2013 for last and current financial year are as under :
|
Sr. No. |
Financial Year |
Compliance Audit Status |
Remarks, If any |
|
1 |
FY 2021-22 |
N/A |
Registration received on Feb 20, 2023 |
|
2 |
FY 2022-23 |
Conducted |
– |
SEBI REGISTERED INVESTMENT ADVISOR
SEBI REGISTERED INVESTMENT ADVISOR
Owner- Multiplier Wealth Investment Advisors Private Limited
Type of Registration- Non-Individual
Registration number- INA000017684
CIN Number- U67100HR2021PTC095386
BASL ID- 1960
Validity of registration- Perpetual
Address- 244P, Sector 9A, Huda Market, Gurgaon- 122001, Haryana, India
Corresponding
SEBI Regional Office Address- NBCC Complex, Office Tower-1, 8th Floor,
Plate B, East Kidwai Nagar, New Delhi – 110023
Message/WhatApp- +919953236776
Email:- contact@multiplierwealth.com