Registrations & Licences
Complete regulatory registration details of Niraj Pandey — verified and updated as of October 2026
Niraj Pandey | ARN - 98693 | www.nirajcapital.in
All regulatory registrations and licences of Niraj Pandey are listed on this page for complete transparency. Investors can independently verify every registration using the official portals listed below. We encourage investors to verify before investing.
Entity Details
📋 Niraj Pandey — Legal Entity Information
Legal NameNiraj Pandey
Brand NameNiraj Pandey
Entity TypeIndividual
CIN / LLPINN/A
PANAWWPP7180J
GSTIN22AWWPP7180J1ZT
Phone8827808392
Emailniraj.pandey69@gmail.com
Websitewww.nirajcapital.in
Registered Address2nd Floor, Shreeji Plaza, Near Shiv Talkies Chowk, Bilaspur, Chhattisgarh - 495001
All Regulatory Registrations & Licences
| Registration Type | Registration Number & Details | Status |
|---|
| AMFI ARN — Mutual Fund Distributor |
ARN - 98693
Initial: 2014-11-19 | Valid Until: 2029-07-07
Verify: amfiindia.com/find-mf-distributor |
✓ Active |
All registrations above are with SEBI, AMFI, IRDAI, PFRDA, or APMI — official Indian regulatory bodies. Investors can verify each registration independently using the portals mentioned.
Team — EUIN & NISM Certification Details
The following personnel are authorised to conduct Mutual Fund transactions on behalf of investors. EUIN (Employee Unique Identification Number) is mandatory for all MF transaction staff as per AMFI regulations.
| Name & Designation | EUIN | NISM Series V-A Cert No. | Valid Until | Status |
|---|
Niraj Pandey
|
E116449 |
NISM-201700008883 |
JULY-2029 |
✓ Valid |
EUIN must be quoted on every Mutual Fund transaction application form. Investors can verify EUIN details at amfiindia.com → ARN/EUIN Verification. If a transaction is processed without a valid EUIN, please report to igrc@amfiindia.com.
🔍 Verify All Registrations Independently
Every registration of Niraj Pandey can be independently verified by investors using these official government and regulatory portals. We encourage full transparency.
AMFI — ARN & EUIN Verify
Verify ARN, EUIN, and registration status of any MFD
MCA — Company Verify
Verify CIN, company status, directors — Ministry of Corporate Affairs
IRDAI — Insurance Agent Verify
Verify IRDAI licence, category, and validity
SEBI — Registered Entities
Verify SEBI registration for PMS, AIF, and other intermediaries
NISM — Certification Verify
Verify NISM Series V-A certification of MFD employees
PFRDA — POP Verify
Verify PFRDA POP registration for NPS distribution
Our Transparency CommitmentNiraj Pandey maintains full transparency about all regulatory registrations. If you find any discrepancy between information on this page and official regulatory records, please inform us immediately at niraj.pandey69@gmail.com or 8827808392. We will correct it within 24 hours.
Last Updated: October 2026 | Niraj Pandey | ARN - 98693 | www.nirajcapital.in | All registrations verified as of last update date