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ANIL AGENCIES
MEMBER DETAILS as on 08-JUL-2026
Member Name ANIL AGENCIES
Trade Name ANIL AGENCIES
Member Code 654
SEBI Registration Number INZ000027610
SEBI Registration Date 04-MAR-2016
Constitution Sole Proprietorship
Year of Incorporation NA
Year of NCDEX Membership 2005
List of APs registered as on 08-JUL-2026 Click Here to View Authorized Person Details View
List of dealing offices as on 08-JUL-2026 Click Here to View Dealing offices details of memberView
Investor Grievance Email ID aniltradingco1@gmail.com
Types of Clients Served (Proprietary/Institutional/Retail)
Registered Office ▼
Registered Office Address 2244, 2ND FLOOR, GALI RAGUNANDAN, NAYA BAZAR, NEW DELHI 110006 DELHI
City NEW DELHI
Pin Code 110006
Phone Number 23929058;23908177;43065105
Fax Number 23945639
Email ID aniltradingco1@gmail.com
Correspondence Office ▼
Correspondence Office Address 2244, 1st FLOOR, GALI RAGUNANDAN, NAYA BAZAR, NEW DELHI 110006 DELHI
City NEW DELHI
Pin Code 110006
Phone Number 43065105
Fax Number 23945639
Email ID aniltradingco1@gmail.com
Website address
Mobile Application
Sr.No. Name of Mobile Application Link for play store Link for Appstore
Social Media Details ▼
Social Media Details
Title Social media Links
Facebook
Instagram
X (formerly Twitter)
YouTube
LinkedIn
Other social media Links
Details of Membership with other Stock Exchanges as on 08-JUL-2026 ▼
Sr.No. Name of the Exchange Link for the Members
No exchanges available
Managing Director / CEO Details
Name OM PRAKASH KASAT
Designation PROPRIETOR
Compliance Officer Details
Name Aman Kasat
Email ID AKASAT98@GMAIL.COM
Contact Number 43065105
Mobile Number 8826317171
Details of Proprietor/Individual as on 08-JUL-2026 ▼
Sr.No. Proprietor Name Designated Proprietor
Details of Complaints received in Scores 2.0 ▼
Summary of complaints received
Count of complaints
Status Jan-26 Feb-26 Mar-26 Apr-26 May-26 Jun-26
Opening 0 0 0 0 0 0
Received 0 0 0 0 0 0
Closed 0 0 0 0 0 0
Pending 0 0 0 0 0 0
Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR) ▼
Summary of complaints received
Count of complaints
Status Jan-26 Feb-26 Mar-26 Apr-26 May-26 Jun-26
Opening 0 0 0 0 0 0
Received 0 0 0 0 0 0
Closed 0 0 0 0 0 0
Pending 0 0 0 0 0 0
Summary of Arbitration Cases
Count of cases
Status Jan-26 Feb-26 Mar-26 Apr-26 May-26 Jun-26
Opening 0 0 0 0 0 0
Received 0 0 0 0 0 0
Closed 0 0 0 0 0 0
Pending 0 0 0 0 0 0
Details of Complaints Closed through GRC (Pre ODR) ▼
Status 2024-25 2025-26 2026-27
Total Count of Complaints Closed - - -
Admissible Claim amount * - - -
*As decided in GRC - - -
Disciplinary Actions (i) taken by NCDEX against the Trading Member in the past 4 years as on 08-JUL-2026 ▼
Particulars 2023-24 2024-25 2025-26 2026-27
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through Orders and Action Letters) (In Rs.) 0 10000 0 0
Details of Orders issued by Member Committee of NCDEX
Orders issued (count) 0 1 1 0
Orders issued details NA     NA
Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by NCDEX NA NA NA NA
Disciplinary Actions taken by other Exchanges as on 08-JUL-2026 ▼
Particulars 2023-24 2024-25 2025-26 2026-27
Orders issued by other Exchanges ViewView ViewView ViewView ViewView
Sr.No. Date of order Name of the Exchange / Entity Issuing the Order Reference Number Action Taken (Monetary/non-monetary) Penalty Amount Order PDF (Attach PDF)
Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the respective stock exchanges. Users are advised to contact the relevant stock exchange for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and National Commodity & Derivatives Exchange Limited (“NCDEX”) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/orders of other stock exchanges which are displayed on NCDEX website.
SEBI Orders as on 08-JUL-2026 ▼
Particulars 2023-24 2024-25 2025-26 2026-27
Orders issued by SEBI ViewView ViewView ViewView ViewView
Sr.No. Date of order Name of the entity issuing the Order SEBI Registration Number Name of Trading Member Action Taken (Monetary/non-monetary) Order PDF (Attach PDF)
Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the Securities and Exchange Board of India (“SEBI”) and reflects what is available on SEBI’s official website. Users are advised to contact SEBI directly for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and National Commodity & Derivatives Exchange Limited (“NCDEX”) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/ orders of SEBI which are displayed on NCDEX website.
Associate Companies as on 08-JUL-2026 ▼
Sr.No. Name of the Company Financial Market Sector SEBI Registration Number, if any
1 KASAT AGRO INDUSTRIES PVT. LTD. Other; RENTAL No
2 K K AGRO FOODS AND STORAGE PVT LTD Other; AGRO TRADING COMPANY No
3 KASAT AGRO IMPEX Other; AGRO TRADING COMPANY No
Summary of trading member Information ▼
Particulars Mar-26 Sep-25 Mar-25 Sep-24 Mar-24 Sep-23
Number of employees of TM (as reported by member in RBS) 0 4 4 0 0 0
Number of branches of TM (as reported by member in RBS) 0 0 0 0 0 0
Total number of active clients (traded at least once in last 1 year) 0 0 0 0 0 0
Number of APs/affiliates registered with Exchanges 0 0 0 0 0 0
Details of Client Bank Accounts disclosed to Exchange ▼
Sr.No. Account Name Account Number IFSC Code Account Purpose
Net worth
Trading member Net worth (as per LC Gupta) (Rs. in crores) as on 30-SEP-2025 Rs. 5.65 crores