SEBI's mandatory disclosure requirement
on all ‘Investment Adviser’ websites
This page contains all the regulatory disclosures required to be displayed on the website. To learn more about
this, you can view the SEBI Circular here
SEBI Registration Details
Registered Name: Vishal Bharat Shah | RIA No: INA000019220 | Reg. Type: Individual | Validity: Perpetual | Reg. address: C302, Lorelle, Datta Mandir Rd, Wakad, Pune 411057 | Phone: 73874 58677 | BASL Membership No: 2169
SEBI Local Office Address – Plot No. C 4-A, G Block, Near Bank of India, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051
Regulatory Complaints Disclosure
SEBI mandates all RIAs to display the status of complaints on the website as shown below. In case of grievances, investors can first contact the intermediary in case of complaints, in our case through the email enquiry@bachhat.money The ‘SEBI SCORES’ website which facilitates investors in logging any complaints against listed companies or intermediaries can be accessed here, and the common Online Dispute Resolution Portal, which facilitates online arbitration for resolution of disputes arising in the Indian Securities Market can be accessed here.
Data as of last month ending : Aug 31, 2024
| S.No | Received from | Pending as of last month | Received | Resolved* | Total Pending# | Pending >3 months | Avg-resolution time^ |
|---|---|---|---|---|---|---|---|
| 1 | Directly from Investor | 0 | 0 | 0 | 0 | 0 | 0 |
| 2 | SEBI - SCORES | 0 | 0 | 0 | 0 | 0 | 0 |
| 3 | Other sources | 0 | 0 | 0 | 0 | 0 | 0 |
| Total | 0 | 0 | 0 | 0 | 0 | 0 |
Trend of monthly disposal of complaints
| S.No | Month | Carried fwd. from prev. month | Received | Resolved* | Pending# |
|---|---|---|---|---|---|
| 1 | Apr 2024 | 0 | 0 | 0 | |
| 2 | May 2024 | 0 | 0 | 0 | 0 |
| 3 | June 2024 | 0 | 0 | 0 | 0 |
| 4 | July 2024 | 0 | 0 | 0 | 0 |
| 5 | Aug 2024 | 0 | 0 | 0 | 0 |
| 6 | Sept 2024 | 0 | 0 | 0 | 0 |
| 7 | Oct 2024 | 0 | 0 | 0 | 0 |
| 8 | Nov 2024 | 0 | 0 | 0 | 0 |
| 9 | Dec 2024 | - | - | - | - |
| 10 | Jan 2025 | - | - | - | - |
| 11 | Feb 2025 | - | - | - | - |
| 12 | Mar 2025 | - | - | - | - |
| Total | 0 | 0 | 0 | 0 |
Trend of annual disposal of complaints
| S.No | Year | Carried fwd. from prev. month | Received | Resolved* | Pending# |
|---|---|---|---|---|---|
| 1 | 2024-25 | 0 | 0 | 0 | 0 |
| Total | 0 | 0 | 0 | 0 |
*Inclusive of complaints of previous months/years resolved in the current month/year | ^Time in days | # Inclusive of complaints pending as on the last day of the month/year
Disclosure with respect to compliance with Annual compliance audit requirement under Regulation 19(3) of SEBI (Investment Advisers) Regulations, 2013 for the previous and current financial year are as under:
S.No. | Financial year | Compliance Audit Status | Remarks, if any |
|---|---|---|---|
| 1 | FY 2024-25 | Pending | n/a |
To aid the general public with informative material and tools related to personal finance and investments, SEBI provides an Investor information website www.investor.sebi.gov.in and has also made available the SEBI Saarathi App on the Google Play and Apple App Stores.
SEBI Investor Charter
