Curated links to all regulatory authorities, investor portals, KYC agencies, and scheme document resources.
| Authority | Purpose | URL |
|---|---|---|
| SEBI | Primary capital market regulator | sebi.gov.in ↗ |
| AMFI India | MFD registration, NAV, ARN verification | amfiindia.com ↗ |
| RBI | Monetary policy, banking regulation, P2P oversight | rbi.org.in ↗ |
| IRDAI | Insurance regulatory authority | irdai.gov.in ↗ |
| MCA | Ministry of Corporate Affairs — CIN verification | mca.gov.in ↗ |
| Portal | Purpose | URL |
|---|---|---|
| SEBI SCORES | File grievances against SEBI intermediaries | scores.sebi.gov.in ↗ |
| SMART ODR | Online Dispute Resolution — SEBI mandated | smartodr.in ↗ |
| AMFI Investor Services | Helpline: 1800-270-7000 | igrc@amfiindia.com | amfiindia.com/investor-corner ↗ |
| SEBI Investor Education | Financial literacy, complaint filing | investor.sebi.gov.in ↗ |
| Service | Purpose | URL |
|---|---|---|
| MF Central | Unified MF platform — transactions, statements, grievances | mfcentral.com ↗ |
| CAMS Online | Account statements, NAV, fund details | camsonline.com ↗ |
| KFintech | Portfolio statements and transactions | kfintech.com ↗ |
| Agency | Purpose | URL |
|---|---|---|
| CAMS KRA | Check and update KYC status | camskra.com ↗ |
| CVL KRA | CDSL Ventures KYC Agency | cvlkra.com ↗ |
| NDML KRA | NSDL KRA | ndml.in ↗ |
| Resource | Purpose | URL |
|---|---|---|
| SEBI MF Filings | SID, SAI, KIM for all registered schemes | sebi.gov.in ↗ |
| AMFI Portal | NAV, AUM, scheme data | portal.amfiindia.com ↗ |
| AMFI Code of Conduct | MFD Code of Conduct — April 2022 | amfiindia.com ↗ |
| Legal Name / Entity | Viral Vijay Bhatt (Proprietor — Money Mantra) |
| Entity Type | Individual / Proprietorship |
| CIN | [CIN — Not publicly disclosed. Update when available] |
| PAN | [PAN — Update when available] |
| AMFI MF ARN | ARN-95076 | Initial Reg: [Initial ARN Registration Date — Verify at AMFI] | Valid: [Current ARN Validity From — Verify at AMFI] to [Current ARN Validity To — Verify at AMFI] |
| EUIN | E101905 — Mr. Viral Vijay Bhatt |
| IRDAI Reg. No. | [IRDAI Reg. No. — Update when available] |
| Registered Address | Office No 232, 2nd Floor, City Of Joy Ecstasy, JSD, Near Flyover, Near Railway Station, Mulund West, Mumbai, Maharashtra – 400080 |
| Phone & WhatsApp | +91 9819978955 |
| viralbhatt@moneymantra.info | |
| Website | www.moneymantra.info |
Last updated: May 2026 | Money Mantra | ARN-95076