30-Jurisdiction Statutory Audit • India (IN)
Is CTRL Regulated in India? (SEBI Compliance Audit)
Deterministic regulatory audit of CTRL (CTRL Investments) against India's national supervisor (Securities and Exchange Board of India / Reserve Bank of India (RBI)), statutory investor compensation limits, and retail margin rules.
Coverage: India (IN) • Supervisor: SEBI (Tier-1 Onshore)
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to CTRL Main DossierIndia (SEBI) Statutory Compliance Matrix for CTRL
Side-by-side comparison of India's statutory requirements against CTRL's recorded filings.
| Statutory Dimension | India (SEBI) Mandate | CTRL Recorded Standing |
|---|---|---|
| National Supervisory Authority | Securities and Exchange Board of India / Reserve Bank of India (RBI) (SEBI) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official SEBI public register | None recorded in India |
| Statutory Investor Compensation Cap | INR 2,500,000 NSE/BSE IPF (Investor Protection Fund for exchange-traded contracts) | Not covered by India domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | Exchange-Traded INR Currency Pairs Only (RBI FEMA bans unauthorised offshore OTC FX margin) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | SEBI Peak Margin & Upfront Client Collateral Clearing Corporation Segregation | Verify daily trust reconciliation & negative balance protection in client agreement |
CTRL — India (SEBI) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for India (SEBI) Comparison
Benchmark CTRL against peer institutions in our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Anand Rathi | SEBI | 7.0 | Risk level not supplied | |
| Bank of Baroda | RBI | 5.0 | Risk level not supplied | |
| HDFCBANK | RBI | 5.0 | Risk level not supplied | |
| MCX | SEBI | 5.0 | Risk level not supplied | |
| Marwadi | SEBI | 5.0 | Risk level not supplied |
CTRL in India (SEBI): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is CTRL regulated in India by SEBI?
Our dataset currently holds 0 local SEBI licences and 0 active foreign regulated licences for CTRL. Residents of India should verify primary authorisation directly on the SEBI public register before transacting.
What is the investor compensation limit for India residents using CTRL?
Because CTRL does not hold a recorded local SEBI licence in our current snapshot, India's domestic statutory compensation scheme (INR 2,500,000 NSE/BSE IPF (Investor Protection Fund for exchange-traded contracts)) does not cover accounts opened with CTRL's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in India (SEBI)?
Securities and Exchange Board of India / Reserve Bank of India (RBI) (SEBI) enforces the following retail leverage and margin standard in India: Exchange-Traded INR Currency Pairs Only (RBI FEMA bans unauthorised offshore OTC FX margin), alongside client asset protection rules requiring SEBI Peak Margin & Upfront Client Collateral Clearing Corporation Segregation.
Which regulated alternatives to CTRL hold licences in India or comparable tiers?
Comparable institutions in this directory include Anand Rathi (7.0/10, 1 filings), Bank of Baroda (5.0/10, 1 filings), HDFCBANK (5.0/10, 1 filings), MCX (5.0/10, 1 filings), Marwadi (5.0/10, 1 filings). Use the 1v1 Compare links in the table above to benchmark CTRL against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.