Risk
Phase 1 is spot only — no derivatives, no pledged collateral, no margin. Spot risk is funding and delivery.
Accounts Under Control
2
Kill Switch
1
Regulatory Hold
1
Pending Releases
0
Unrestricted
21
Kill Switch is asymmetric — engage on one signature, release on two. A Regulatory Hold is symmetric: two Ops Heads to impose and two to release, because a wrongly-lifted hold costs more than a slower one.
2 active controls
| UCC | Account | Member | Control | Trigger source | Since | Imposed by | Permits | Action |
|---|---|---|---|---|---|---|---|---|
| NOR0000029 | Sanjana Pillai | TM-1004 | Kill Switch | SYSTEM RISK DRIVEN | 1h 35m ago | SYSTEM:RMS | Reduce-only — spot sells stay permitted | Propose release |
| SIL0000008 | Harish Menon | TM-1005 | Regulatory Hold | SURVEILLANCE DRIVEN | 3h 0m ago | M. Fernandes · Ops Head +1 | Full freeze — no new orders, no sells | Propose release |
Lakshmi Narayanan Family Office LLP
ARC0000662 · TM-1002
SGC funding
- SGC available
- 22,60,000
- SGC committed to resting buys
- 3,40,000
- Total SGC
- 26,00,000
- Utilisation
- 13.1% — OK
- What this means
- The account has headroom to fund further buy orders.
Holdings — quantity and current value
| Instrument | Available | Reserved for sale | Fair price | Current value |
|---|---|---|---|---|
| AXISPERPINE238A08849 | 35 | — | 102.35 | 3,582 |
| GS710IN0020210053 | 22,000 | 6,000 | 100.94 | 28,26,320 |
| IRFCAM30INE053F07DP1 | 1,500 | — | 73.40 | 1,10,100 |
The exchange holds no profit and loss. It knows the quantity and today's fair price, so it can show current value; it does not know what the client paid, so it cannot and does not present a gain or a loss — that belongs to the member or the custodian.
Delivery
- Units held
- 29,535
- Units available
- 23,535
- Units reserved against resting sells
- 6,000
- Current value
- 29,40,002
Account record
- UCC
- ARC0000662
- Member
- TM-1002 — Arcline Securities (IFSC) Limited
- Investor category
- RESIDENT_LRS
- Qualification tier
- T4
- KYC status
- VERIFIED
- Opened on
- 2026-06-09