Algoquant Fintech , a financial technology company, has achieved a significant milestone in its business operations. The company has successfully obtained a certificate of registration from the Securities and Exchange Board of India (SEBI) to act as a Participant with Central Depository Services (India) Limited (CDSL).

Registration Details

The SEBI registration, granted under Regulation 36 of the SEBI (Depositories and Participants) Regulations, 2018, allows Algoquant Fintech to operate as a depository participant. The certificate, bearing registration number IN-DP-817-2025, is valid from September 18, 2025, until suspended or cancelled by SEBI in accordance with the regulations.

Corporate Restructuring

This registration comes on the heels of a significant corporate restructuring involving Algoquant Fintech. The company underwent a scheme of arrangement under sections 230 to 232 of the Companies Act, 2013, which involved:

• Growth Securities Private Limited (Demerged Company)
• Algoquant Investments Private Limited (Amalgamating Company/Transferor Company)
• Algoquant Fintech Limited (Resulting Company/Amalgamated Company/Transferee Company)

Regulatory Compliance

As a registered depository participant, Algoquant Fintech is subject to several regulatory conditions, including:

1. Payment of annual and renewal fees as specified in the SEBI regulations
2. Adherence to anti-money laundering (AML) requirements
3. Mandatory registration with the Financial Intelligence Unit-India (FIU-IND) through the FINnet Gateway
4. Compliance with guidelines, directives, and instructions issued by SEBI, the Government of India, and the depository

Implications for Investors

This development is significant for investors and market participants. As a registered depository participant, Algoquant Fintech can now offer services related to securities holding and transactions in electronic form. Investors are advised to verify the registration status of participants on the SEBI website ( www.sebi.gov.in ) before engaging in transactions.

Company Information

Algoquant Fintech is headquartered at Unit No. 503 A-B, 504 A-B, 5th Floor, Tower A WTC Block No. 51, Road 5E, Zone-5, Gift City, Gandhi Nagar, Gujarat - 382050. The company's Corporate Identification Number (CIN) is L74110GJ1962PLC136701.

This SEBI registration marks a significant step for Algoquant Fintech in expanding its services in the Indian financial markets. It reflects the company's commitment to regulatory compliance and its potential to play a larger role in the securities depository ecosystem.

Algoquant Fintech , a key player in the fintech sector, has seen a significant development in its share structure. Algoquant Financials LLP, a promoter and promoter group entity, has disclosed the release of encumbrances on equity shares held in Algoquant Fintech Limited. This disclosure was made in compliance with SEBI takeover regulations and submitted to BSE Limited for regulatory compliance and record-keeping purposes.

Previous Transactions

Prior to this development, Algoquant Financials LLP had engaged in both creation and release of encumbrances on the company's equity shares:

Pledge Creation

Algoquant Financials LLP had created a pledge of 5,27,24,982 shares, representing 18.75% of Algoquant Fintech's total share capital. This pledge was made in favor of Globe Capital Market Ltd for fund-raising purposes.

Previous Pledge Release

The promoter entity had also released a previously existing pledge of 5,54,24,982 shares, accounting for 19.71% of the total share capital. These shares were earlier pledged to Growth Securities Private Limited, also for fund-raising purposes.

Promoter Shareholding

As of the last reported figures, Algoquant Financials LLP continues to hold a substantial stake in Algoquant Fintech Limited:

Implications

The release of encumbrances by Algoquant Financials LLP may indicate a change in the company's financial strategy or obligations. However, without further details, it's difficult to determine the exact implications of this move.

Algoquant Fintech Limited's registered office is located in Gift City, Gandhi Nagar, Gujarat. The company continues to operate in compliance with SEBI regulations, ensuring transparency in its shareholding patterns and financial operations.

These developments reflect the dynamic nature of financial operations in the fintech sector and highlight the importance of regulatory disclosures in maintaining market transparency.