Procedure for filing a complaint on designated email ID and finding out the status of the complaint

Details of Key Managerial Personnel (KMPs) Including Compliance Officer Detailed list of individuals authorized to act on behalf of Aionion Capital Market Services Private Limited, including their contact details.

labtop
message

step 1

If you have any complaints or concerns, please email grievances@aionioncapital.com Kindly provide a detailed description of the issue, including the date, time, persons contacted, actions taken, and any supporting documentation related to the matter.

message

step 2

Upon receiving your email, you will automatically receive a reply with a Ticket ID/Complaint Reference Number. Our team aims to respond within 36 hours. Please note that the response time may vary based on the nature of your complaint. You can check the status of your complaint at any time by sending an email with your Ticket ID/Complaint Reference Number.

message

step 3

If you are not satisfied with the resolution, you can lodge a complaint with SEBI through their SCORES portal at https://scores.gov.in/scores/Welcome.html, or with the Exchange via https://investorhelpline.nseindia.com/NICEPLUS/ or https://bsecrs.bseindia.com/ecomplaint/frmInvestorHome.aspx. When submitting your complaint, please include your Service Ticket/Complaint Reference Number.

You may also access the SMART Online Resolution of Dispute Portal at https://smartodr.in/login. For further information, you can review the SEBI ODR circular at SEBI ODR Circular.


ESCALATION MATRIX
Details ofContact PersonAddressContact NoEmail Id
Client CareClient Care Department3rd Floor, Meerlan Towers, No.33, Hanumantha Road, Royapettah, Chennai - 600 0148939800027 (9 AM to 6 PM, IST)clientcare@aionioncapital.com
Compliance OfficerMr Vinodh Kumar3rd Floor, Meerlan Towers, No.33, Hanumantha Road, Royapettah, Chennai - 600 014044-46895225 (9 AM to 6 PM, IST)grievances@aionioncapital.com
DirectorMr Anish Gupta3rd Floor, Meerlan Towers, No.33, Hanumantha Road, Royapettah, Chennai - 600 014044-46895225 (9 AM to 6 PM, IST)grievances@aionioncapital.com
Bank Details

EQUITY ACCOUNT DETAILS

Kindly ensure you strictly follow the instructions provided on the Trade app and website before proceeding with your fund transfer.

Company Name: Aionion Capital Market Services Private Limited - USCNBA
Bank Name: ICICI BANK LIMITED
Account No: 000905036661
IFSC Code: ICIC0000009
Branch: Nungambakkam, Chennai
Company Name: Aionion Capital Market Services Private Limited - USCNBA
Bank Name: AXIS BANK LIMITED
Account No: 924020068024292
IFSC Code: UTIB0003334
Branch: Ashock Nagar,Chennai.
Company Name: Aionion Capital Market Services (P) Ltd. - USCNB A/c
Bank Name: HDFC BANK LIMITED
Account No: 57500001595542
IFSC Code: HDFC0000004
Branch: Anna Salai,Chennai.

BOND DETAILS

Important Information on Bond Payments

All bond payments must be made only to the two accounts mentioned below, based on the payment amount. Please proceed with the payment only after receiving confirmation from your Relationship Manager.

Note: Payments made to any account other than the designated ones will not be accepted.


Below 2 Lakhs

Account NumberBeneficiary NameIFSC CodeBank NameMode of TransferICCL LEI Number
57500001086245Indian Clearing Corporation LimitedHDFC0000060 HDFC Bank Ltd, Fort BranchNEFT only-

2 Lakhs and Above

Account NumberBeneficiary NameIFSC CodeBank NameMode of TransferICCL LEI Number
8715962Indian Clearing Corporation LimitedICLL0000001RBI-FortRTGS only335800EV4FPEFRWNVX08
Process and Modes to Freeze/Unfreeze the Account

Clients can easily request to freeze or unfreeze their account through the Aionion Capital app.

To do so, simply go to:
Account > Settings > Freeze Account

From this section, you can choose to freeze your account temporarily or unfreeze it whenever needed.