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Mandatory Member Details

Stock Broker / DP Name Registration Number Registered Address Branch Address Contact Number Email Id
PSB SECURITIES LTD INZ000164630 102, AC Block, 2nd Street, 6th Main Road, Anna Nagar, Chennai – 600040 NOT APPLICABLE 044-71300300 helpdesk@apollomoney.com
PSB SECURITIES LTD IN-DP-05-2015 102, AC Block, 2nd Street, 6th Main Road, Anna Nagar, Chennai – 600040 NOT APPLICABLE 044-71300300 helpdesk@apollomoney.com

Escalation Matrix

Details of Contact Person Address Contact Number Email Id
Customer care KABITA 102, AC Block, 2nd Street, 6th Main Road, Anna Nagar, Chennai – 600040 044-71300333 helpdesk@apollomoney.com
Head of Customer care MUGESH 102, AC Block, 2nd Street, 6th Main Road, Anna Nagar, Chennai – 600040 044-71300333 dp@apollomoney.com
Compliance Officer P B SUBRAMANIYAN 102, AC Block, 2nd Street, 6th Main Road,Anna Nagar, Chennai – 600040 044–71300351 pbs@apollomoney.com
CEO P B SUBRAMANIYAN 102, AC Block, 2nd Street, 6th Main Road,Anna Nagar, Chennai – 600040 044–71300351 pbs@apollomoney.com

Key Managerial Personnel

Sr. No. Name of the Individual Designation Contact Number Email Id
1 P. B. SUBRAMANIYAN CEO/ Compliance Officer 9677045607 pbs@apollomoney.com
2 VENKATESH KRISHNAN President 9008349107 venkatesh.krishnan@apollomoney.com
3 M. HARIBABU Manager 9150065362 haribabu@ apollomoney.com
4 PERIYAKAMATCHI Manager 9842785918 periyakamatchi@apollomoney.com

Details of Authorized Persons

Srno AuthorisedPersonsName NSE BSE Constitution Status Address City State Pincode Terminal Allotted NoOfTerminals
 1  TATOSANIYA RAMESHKUMAR DALADHAI  AP238900061    Individual  Approved  T-6, 3RD FLOORTIRUPATI PLAZAOPP. S.T.COLONY STAND  PALANPUR  Gujarat  385001   Y  1
 2  M.NALINI KUMARI  AP238900311    Individual  Approved  NO 15-4UPSTAIRS OF VIGNESWARA SUPER MARKETFIRST FLOORLI  PALAMANER  Andhra Pradesh  517408   Y  1
 3  NITESH YADAV  AP238900371    Individual  Approved  NO.53 , MADHU VIHARDELHI ROADREWARI  REWARI  Haryana  123401   N  0
 4  GEETHA T  AP238900461    Individual  Approved  NO.2227,P-BLOCK,2NDFLOOR,MARVELAPOORVA,NO.4/12,KALASATH  CHENNAI  Tamil Nadu  600089   Y  1
 5  TEKU SURYA KUMARI  AP238900481    Individual  Approved  NO. 3 -3 - 23NARAYANA PETAAMALAPURAMEAST GODAVARI DISTR  AMALAPURAM  Andhra pradesh  533201   Y  1
 6  VENKATA NAGA LAKSHMI SANE  AP238900691    Individual  Approved  SHOP NO 18JALADI SRINIVASA RAO COMPLEXMAIN ROADBESIDE S  CHIRALA  Andhra pradesh  523155   N  0
 7  MANIVASAN JEYANTHI  AP238900661    Individual  Approved  NO 10SAMUTHAYAM BUILDING1ST FLOORKAMARAJAR ROAD  COIMBATORE  Tamil nadu  641015   N  0
 8  S.SATHIYA  AP238900701    Individual  Approved  NO 86 / 28 APANCHALIAMMAL COMPLEX1ST GATE , JUNCTION MA  SALEM  Tamil Nadu  636005   Y  1
 9  NAND KISHORE SHAH .HARIDASS SHAH  AP238900721  AP0161040110472  Individual  Approved  D-23TAKIYA CHAND SHAH MARKETSOJATI GATESOJATI GATE  JODHPUR  Rajasthan  342001   Y  2
 10  V.V.ASSOCIATES  AP238900762    Individual  Approved  NO.599 / 26TH MAINP.J.EXTENSIONDAVANGERE  DAVANGERE  Karnatka  577002   Y  1
 11  JEYARAMAN VIGNESWARI  AP238900861    Individual  Approved  NO.42NACHIARAMMAL STREETPERIYAKADAI VEETHIARUPPUKOTTAI  ARUPPUKOTTAI  Tamil nadu  626101   N  0
 12  ADICHERLA HEMALATHA  AP238900891    Individual  Approved  NO. 3 - 129SWAPNA COLONYNEAR OLD PETROL BUNKSULTANABADS  SULTANABAD  Telangana  505185   N  0
 13  MANESH A JOHN  AP238901011    Individual  Approved  ARREKKASSERIL HOUSENARANGANAM NORTH POSTNARANGANAM NORT  KOZENCHERRY  Kerala  689642   N  0
 14  ROBIN TIRKEY  AP238901061    Individual  Approved  OLD STATION ROADOLD STATION ROADOLD STATION ROADROURKEL  ROURKELA  Odisha  769001   Y  1
 15  K SRINIVASARAO  AP2389001321    Individual  Approved  NO.6 -3 -252 /3NO.6 -3 -252 /3SATTENAPALLI ROADNEAR MGC  NARASARAOPET  Andhra pradesh  522601   N  0
 16  LAKSHMANA PERUMAL THANGADURAI  AP2389001331    Individual  Approved  NO.N.M.C 27P.W.D ROADNAGERCOIL  NAGARCOIL  Tamil nadu  629002   N  0
 17  PARAG KISHOR BADACHHAPE  AP2389001341    Individual  Approved  PLOT NO 21AH-46VISHWANEW RAJASTHAN MARBELVANJOLA PHATA  BHUSAWAL  Maharashtra  425201   Y  1
 18  BULLS AND BEARS CAPITAL  AP2389001372    Individual  Approved  NO.81HUDCO COLONYTATABAD  COIMBATORE  Tamilnadu  641012   N  0
 19  SRIDHAR JYOTHULA  AP2389001501    Individual  Approved  NO 70 - 7 - 55 / 1BLOCK NO 70NEW RTO OFFICE ROADNEW RTO  KAKINADA  Andhra pradesh  533005   Y  1
 20  ANANTH D  AP2389001651    Individual  Approved  DOOR NO 302, CABIN NO 7ABAD PLAZASECOND FLOORCOMMERCIAL  OOTY  Tamilnadu  643001   N  0
 21  MAMATHA H B  AP2389001791    Individual  Approved  NO 75ANKITHA COMPLEX2ND CROSSNEW BRIDGE ROadsiddarud na  BHADRAVATI  Karnataka  577301   N  0
 22  RABINDRA KUMAR DAS  AP2389001851  AP0161040174877  Individual  Approved  B-87SECOND FLOORRAM GALI NO 1MANDAWALIFAZALPUR  NEW DELH  Delhi  110092   Y  1
 23  KRITHUIL ABHAYAN  AP2389001871    Individual  Approved  TP - V1 / 314 AGRAMAPANCHAYAT BUILDINGTHIRUMARADYTHIRMA  KOOTHATTUKULAM  Kerala  686662   N  0
 24  INDU SHAH  AP2389001891    Individual  Approved  HOUSE NO 265SECTION 7NEAR GREEN PARK ,NEW POWER HOUSE R  JODHPUR  Rajasthan  342003   N  0
 25  VENGALA VIJAY KUMAR  AP2389001911    Individual  Approved  No 8- 6-350 / 3 /3No 8- 6-350 / 3 /3Street No 3near vol  KARIMNAGAR  Telangana  505001   Y  1
 26  MATRIX SECURITIES  AP238900162  AP0161040159032  FIRM  Approved  NO 106RANGA VILASNEW DHAMU NAGARPULIAKULAM ROADNEW DHAM  COIMBATORE  Tamilnadu  641018   Y  3
 27  SHANKAR A HANDE  AP2389001941  AP01610401129075  Individual  Approved  i -9shubh complexhigh waynear pooja parlourkalol  GANDHINAGAR  Gujarat  382721   Y  1
Sr. No Authorised Person's Name Status Authorised Person Cancellation Details
Date Reason
NOT APPLICABLE

Link your Aadhar number with your Demat and Trading account. Please ignore if already submitted.

Attention Investors

1) Prevent Unauthorized Transactions in your Trading / Demat account. Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from CDSL on the same day." - Issued in the interest of investors.

2) KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc), you need not undergo the same process again when you approach another intermediary.

3) No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account.

4) Clients / Investors are advised to: (i) remain cautious on the unsolicited e-mails and SMS advising them to buy, sell or hold securities; (ii) to trade only on the basis of informed decision; (iii) share their knowledge or evidence of systemic wrongdoing, potential frauds or unethical behaviour through the anonymous portal facility provided on NSE website: https://www.nseindia.com/int_invest dynacontent/any_portal.html

5) All our clients are requested to link their PAN with Aadhaar on or before 31/03/2022. (i) AADHAAR AND PAN LINK - CHECK STATUS - Click Here  (ii) AADHAAR AND PAN LINK – UPDATE STATUS- Click Here

Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 01, 2020.   Update your email id and mobile number with your stock broker / depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.   Check your securities / MF / bonds in the consolidated account statement issued by NSDL/CDSL every month

Disclosure of Proprietary Trading: We do engage in proprietary trading in the Capital Market and Commodity segments

Apollo Money

Registered Office Address : 102, AC Block, 2nd Street, 6th Main Road, Anna Nagar, Chennai – 600040

Telephone : 044 : 71300300 | 9150065356 | E-mail : enquiry@apollomoney.com

NSE Member Code No: 13397 | BSE Member Code No : 6104 | SEBI Regn No : INZ000164630 | MCX Member ID : 40540 | CDSL DP ID : 65600 | SEBI Regn No : IN DP –05-2015 | AMFI Regn No : ARN No 78630

Investors having grievances/ complaints can send their e-mail on following ID: investorgrievance@apollomoney.com

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.

Disclaimer: ‘Investments in securities market are subject to market risk, read all the related documents carefully before investing.’

© 2018, PSB Securities Limited. All rights reserved.

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Advisory - KYC Compliance

All investors are requested to take note that 6 KYC attributes i.e. Name, PAN, Address, Mobile Number, Email id and Income Range have been made mandatory. Investors availing custodian services will be additionally required to update the custodian details.

  • Investors may contact their respective stockbrokers / depository participants for updation of details in their trading / demat account.
  • The last date to update KYC is on or before March 31, 2022.
  • Thereafter non-compliant trading accounts will be blocked for trading by the Exchange.
  • The non-compliant demat accounts will be frozen for debits by Depository Participant or Depository.
  • On submission of the necessary information to the stockbroker and updation of the same by the stockbroker in the Exchange systems and approval by the Exchange, the blocked trading accounts shall be unblocked by the Exchange on T+1 trading day.
  • The demat account shall be unfreezed once the investor submits the deficient KYC details and the same is captured by the depository participant in the depository system.
  • To ensure smooth settlement, the investors are requested to ensure that both the trading and demat accounts are compliant with respect to the KYC requirement.
  • The investors are hereby requested to comply with the regulatory guidelines issued by Exchanges and Depositories from time to time with regard to KYC compliance and related requirements.