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Nirmal Bang Complaints & Reviews

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Last updated Sep 6, 2022
Complaints 78
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Nirmal Bang Phone Numbers

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+91 11 4585 2700
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+91 33 4031 1051
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+91 76 0001 3717
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+91 77 3838 0003
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Nirmal Bang Website

Nirmal Bang Head Office Address

10185A, Mezzanine Floor, Arya Samaj Road,Karol Bagh
New Delhi
New Delhi District
Delhi
India
110005

Nirmal Bang reviews & complaints page 3

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C
champalal banthia
from Surat, Gujarat
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Non receipt of 200 equity shares in camson seed ltd.

Address:Bangalore, Karnataka, 561203
Website:www.camsonbiotechnologies.com

DP ID No. IN301604; Client ID No.10312567
As per order of Karnataka H. C. Camson Bio Technology Ltd. (on account of demerger of its seeds Division) had alloted to me 200 equity shares in Camson Seeds Ltd. (INE494T01017) on 20.01.2016 but till date these shars have not been credited to my account by you. Please let me know the reason for not crediting these shares in my account.
Champalal Banthia...
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H
hsing37
from Moradabad, Uttar Pradesh
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My money invested without my authorisation

Address:New Delhi, Delhi, 110018
Website:www.nirmalbang.com

Jyoti from Nirmal Bang at Karol Bagh has invested my entire INR 50000 in something which i am not aware of she always called me and gives me a statement to say when i get a call from someone in nirmal bang i want my money back asap i want to take a legal action against her as well as the company .i clearly mentioned that i will not bear any lose in any case also told her that i will not invest the entire money in any situation she promised...
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U
udwada
from Ahmedabad, Gujarat
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Closer of my demat account.

Address:Valsad, Gujarat, 396002
Website:nirmal bang

Dear Sir, Please close my demat account with nirmal bang.

My Account details as under.

DP ID 1201330, Client ID 00301029

Please close of my account.

Mahesh Patel....
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D
Devansh Kaushik
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Without inform position cut

Address:121004

I have trade in forex 69 call in 2.5 praise. tomorrow give me short fall. then we decide fund transfer in a/c but have position cut without inform me. I inform to in charge Mr. atul tiwari & jitesh but nobody serious in this meter.

id-d1201171 RM- pankaj mob [protected]DT.15/3/16...
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D
deepak_chopra
from Delhi, Delhi
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Complaint

Address:North East Delhi, Delhi, 110032
Website:nirmalbang.com

Almost two weeks ago, I have applied for a new Demat account through your website (nirmalbang.com) . Later on I was approached by your relationship executive Mr. Pankaj rawat (contact no. [protected] / [protected]) and when I asked him to open an account in Equity but instead of that he forced me to open account with some ‘currency option’ which was totally mumbo-jumbo for me at that time. Once he opened that account he came with a total...
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S
Sandeep.d2000
from Pune, Maharashtra
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My account details.Rm 0790

Address:Pune, Maharashtra, 411019

Dear Sir,
I asked many times to your office Nirmal Bung for details of my trading a/c. i was bought only renuka sugar share for Rs. 600/- But what about my Rest of money/ Balance Details. I was given Rs. 5, 000/- cheque to you. But till date no one reply from your side. Please clearify me for my rest of balance. & also tell me why should i pay outstanding due of Rs. 152/- i[censored] had my balance Rs. 4, 400/- to your end.

Sandeep...
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R
rajpmanish981088
from Chennai, Tamil Nadu
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Illegal trading by nirmal bang

Address:New Delhi, Delhi, 11006
Website:www.nirmalbang.com

I lost my hard earned money just in one month . It all started after i got repeated calls by their agent Pankaj Rawat, i agreed to open an account with them and as in next step they forced me to transfer funds into demat account . i transferred 30, 000 initially, after a week he called me to put more funds, being unaware what was happening in the background, i transferred 30, 000 more . After couple of days he called me again and asked to...
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P
Pawan2112006
from Mumbai, Maharashtra
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Unauthorized trading in my account

Address:Bangalore, Karnataka, 560058
Website:Www.nirmalbang.com

I have newly opened a commodity segment account with client code B005720 with Nirmal bang securities pvt ltd, Bangalore branch, I have given a cheque of Rs. 50000 on 17dec, 2015. And I started trading in copper, but the same day on Thursday 17 Dec, 2015 and Friday on 18 Dec, 2015. Unauthorized trading done in my account by the them in lead and, I lost my Rs.44300 due to their unauthorized trading done in my account, hence I request you...
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N
namanasrinivas
from Delhi, Delhi
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Illegal trading by nirmal bang

Address:New Delhi, Delhi, 110045
Website:www.nirmalbang.com/contact-us.aspx

TRADING ID D1201052 opened account with Nirmal Bang. Same day my Fund balance reduced to 50000 to 7000. Irresponsible trading. All fake. Eat up you money. God sake do not open account. please advice how take action them and how to get back my money....
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B
bsantwana
from Bengaluru, Karnataka
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Unauthorized trades in trading a/c

Address:Kolkata, West Bengal, 700016
Website:www.nirmalbang.com

On 26th, 27th, 28th and 29th Oct. 2015 this broker has done huge transaction in my trading a/c without by consent and incurred more than rupees one lac loss. and now forcing me to accept the loss. They are not allowing me to transfer my shares from my demat a/c also. This is a fraudulent behaviour of the broker. Please help. I am retired person aged 75 and they are stealing my money in this fashion. Please raise voice.

My Client...
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S
Siddhantpasari
from Pune, Maharashtra
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Fraud by nirmal bang

Address:Pune, Maharashtra

Dear sir/mam, Client code-B0200261 I have opened a Demat account in "NIRMAL BANG SECURITIES, PUNE FC ROAD" by giving a check of Rupees 5000/- in favour of Nirmal Bang, Mumbai & my RM was Mr.yogesh godse, mobile number- [protected] Firstly he had traded through my account without my consent, then i got a call from "Nirmal Bang, Mumbai" stating that i have purchased several shares of so & so company.Company name i don't remembered...
+4 photos
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A
alok taneja
from Delhi, Delhi
Aug 9, 2022
This thread was updated on Aug 9, 2022
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Trade without my Consent

Address:New Delhi, Delhi

Dear This is to bring to your notice that i am having a Demat Account with Nirmal Bang since 2014 under the name of my wife pooja taneja Client id: D0320003 which is handled by Mr Ranjeet at new delhi office. The Trade happened on 25th may2015 was without my consent and after that also the trade has happened in same manner which is unethical and unprofessional, i have been getting call to confirm the trade on same but i have not...
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T
tkroy
from Bengaluru, Karnataka
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Cheating & Fraudulent Activity Regarding Trading Of Shares

Address:Kolkata, West Bengal

Dear Sir, At the outset, I would like to mention that the Operation Of Nirmal Bang Securities is nothing but Pure Cheating of Clients. We feel that this matter should be taken up on Top Priority basis & totally stopped before they rope into more innocent customers & CHEAT them to make their own Handsome Profits. Actually they were introduced to me through one of my friends who handles my bank Accounts in India. Therefore...
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A
amitmishra3152
from Noida, Uttar Pradesh
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Financial Fraud & Deny For Return My Money- NBSPL

Address:Ghaziabad, Uttar Pradesh

Dear Sir, As i have opened my account on 03.07.2013 with Nirmal Bang Securities Pvt Ltd and my client code is- D016278. My account is being handled by Mr. Sunny Tyagi & Mr. Surjeet . Mr. Sunny mob no. is- [protected] Mr. Surjeet mob no. is- [protected] As per suggestion given by Mr. Sunny Tyagi I had paid thru cheque Rs. 5000/- for account opening and Rs. 20, 000/- cheque on Nirmal Bang Securities Pvt Ltd. then...
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D
darpandap
from Mumbai, Maharashtra
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trading banned

Address:New Delhi, Delhi

SIR I HAVE ACCOUNT IN NIRMAL BANG WHERE I HAV PURCHASED 800 SHARES OF ESS DEE ALUMINIUM LTD AND I HAVE GIVEN FULL AMT. TO THEM BUT THEY R NT ALLOWING ME TO TRADE IN THAT SHARE NOW BY SAYING THIS OUR HEAD OFFICE IN MUMBAI HAS BANNED TRADING IN THIS.ALL OTHER COMPANIES LIKE EDELWEISS, ANGEL, ALANKIT, BONANZA ARE ALLOWING TO DO TRADING IN THIS.I HAV GIVEN FULL AMT TO THEM BUT I CANT TRADE OR SELL IT .THIS IS A FRAUD CO. N ALSO THEY HAVE SOLD...
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V
vipinraveri
from Mumbai, Maharashtra
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

cheating in comm rate & wrong trade in currency

Address:New Delhi, Delhi

I AM PREETI V RAVERI TRADING ID D0250308 IN NIRMAL BANG SECURITIES .GOURAV & RUPESH BOTH STAFF, [1] MISGUIDE ME IN COMM MATTER AS PER DIALODGE IT WAS SETTLED IN .08 PAISA BUT IN ACTULLY THEY CHARGING .20 PAISA [2] THEY PROVOKE OR ENFORCE ME TO TRADE IN CURRENCY WHICH WAS NOT MY FIELD &IN JUST TWO TRADE THEY PUT ME IN LOSS OF 160000.[ONE LAKH SIXTY THOUSAND].PLZ HELP ME OUT...
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S
Samyamoy Dasguptta
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Fraud by Nirmal Bang kolkata Branch

Address:Kolkata, West Bengal

Name – Samyamoy Dasgupta Client ID – 11430149 BK code- E0011962 People involved – Manager Equity - Rajib Ghosh (Kolkata Branch) Cluster Manager –Saurav Basu Mallick (Kolkata Branch) 4 months earlier in the month June I got a call from Rajib Ghosh Manager Equity on behalf of Nirmal bang stating that I can open an account with them and make a share market investment. I agreed to invest and he did visit my home and I paid an...
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A
aroonmail
from Kolkata, West Bengal
Aug 9, 2022
This thread was updated on Aug 9, 2022
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

refunded 353 out of 22000 in four month

Address:New Delhi, Delhi

hi My name is Arun Kumar, my Trading account id is D0210034, Initially I paid Rs. 22000/- in my trading account and requested Mr. Bhuvnesh, who is working in Nirmal Bang (Address :- 203, 11b/8, 2nd Floor Tiwari House, Karolbagh, New Delhi) to keep trading until I will get loss not more than Rs. 2000 in my account. On 20th Oct 2013, I asked Mr. Bhuvnesh, I need to some cash, so sell all the stocks from my account and pay my money back, but...
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M
Mayank Kumar Agarwal
from Kolkata, West Bengal
Apr 26, 2022
This thread was updated on Apr 26, 2022
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Trade without Consent

Address:Kolkata, West Bengal

This is to inform that there has been trading in my account without my knowledge, which has in turn given me huge losses.There had also been trades above the capacity of my margin, thereby implying penalty.Thus, i have paid for both losses as well as penalties levied.Therefore, i would like the Forum to look into the matter and do the required....
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prabir_sap
from Mumbai, Maharashtra
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Unauthorized selling of my shares by Nirmal Bang Kolkata

Address:Kolkata, West Bengal

Dear Sir, I am an account holder of Nirmal Bang Securities Ltd Kolkata. Please note that Nirmal Bang has cheated me by selling my shares demat to them. My financial loss is about Rs 80, 000(Eighty Thousand Only).Pls help me as I am passing through a great financial crisis. I will furnish all details. Regards, Prabir Kumar Mukherjee Mobile [protected]...
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