Institution record
Nirmal Bang
- Source score
- 6.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (banks and deposit-taking institutions) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Securities and Exchange Board of India | INZ000202536 | Regulated | NIRMAL BANG SECURITIES PRIVATE LIMITED | 1996-09-26 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Nirmal Bang against peer institutions in our banks and deposit-taking institutions dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Nirmal Bang (this record) | SEBI | 1 / 1 | Risk level not supplied | 6.0 | 0 |
SEBI | 1 / 1 | Risk level not supplied | 6.0 | 0 | |
SEBI | 1 / 1 | Risk level not supplied | 4.0 | 0 | |
SEBI | 1 / 1 | Risk level not supplied | 4.0 | 0 | |
SEBI | 1 / 1 | Risk level not supplied | 3.0 | 0 | |
MASPrudential Regulation Authority (Bank of England PRA)Office of the Comptroller of the Currency (U.S. OCC)+4 | 7 / 7 | Risk level not supplied | 5.0 | 0 |
Nirmal Bang: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Nirmal Bang's regulatory licence status and supervisory authorisation?
In our imported dataset, Nirmal Bang (legal entity reference: Nirmal Bang) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: SEBI (Securities and Exchange Board of India) — licence INZ000202536, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official SEBI public register.
Which of Nirmal Bang's jurisdictions and licences fall within this site's regulatory coverage?
Nirmal Bang is registered at B-302, Marathon Innova, Nr.Peninsula Corporate Park Lower Parel(W), Mumbai-400013 and tracked under our banks and deposit-taking institutions scope based on its institutional service profile (Equity, Derivatives, Commodities, Currency Derivatives, Mutual Funds, IPOs, NPS, Insurance, Depository Services and PMS) rather than a domestic focus licence. Its 1 recorded licence (SEBI) should be evaluated for cross-border passporting and local solicitation rules.
What is Nirmal Bang's institutional risk classification, enforcement exposure, and score profile?
Nirmal Bang carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.0, risk & licensing: 7.0, brand: 6.0, market influence: 6.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Nirmal Bang's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Nirmal Bang, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SEBI.
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