Regulatory
Compliance Documents / Disclosure
COMPLAINTS
If you have any concerns or wish to register a complaint, request you to follow the below process:
Step 1 – Name, address and telephone number of the investor relation officer who shall attend to the investor complaints are as follows:
Name: Mr. Nilesh Kagale.
Designation: Head of Compliance and Operations
Address: B-808, Kohinoor Square, Plot no. 46, N.C. Kelkar Road, Dadar (W), Mumbai- 400028
Phone: +91 22 6952 3006
Email: compliance@insightfulinv.com
Step 2 – If the investor is not satisfied with the response received by following the Step (1) above then he/she may escalate the concern with all relevant details by marking a mail to info@insightfulinv.com
Step 3 – If the resolution provided at Step (1) and then Step (2) does not meet your expectation, you may approach:
- SEBI’s grievance system – SCORES i.e. SEBI Complaints Redressal System and lodge your grievances at https://scores.gov.in/scores/Welcome.html or you may download the SEBI SCORES app on mobile from Apple Store and Play Store. For any queries/feedback or assistance, you may also contact their toll-free helpline service number (1800 266 7575 or 1800 22 7575) which is available all days from 9:00 a.m. to 6:00 p.m. (excluding declared holidays).
OR - You may initiate the dispute resolution through SMARTODR (https://smartodr.in/login). Please also note that dispute resolution through ODR Portal can be initiated at any stage of the escalations mentioned herein above.
PMS Fee Calculation
UPI Payments
Based on circular issued by The Securities Board of India (SEBI) dated 11 June 2025 – ‘Adoption of Standardised, Validated and Exclusive UPI IDs for Payment Collection by SEBI Registered Intermediaries from Investors’ below are the valid UPI id’s for Insightful Investment Managers LLP (PMS Clients).
Unique Token Number
407420
UPI ID
insightful.pms@validibl
Unique Token Number
406752
UPI ID
insightful.sbi.pms@validsbi
Once fund transfer is effected, kindly please inform us immediately of AMOUNT & UTR NO
(Very Important – so we may identify funds)