Lilavati Investments Pvt Ltd · AMFI Registered Mutual Fund Distributor · ARN-305991
How we collect, use, store and protect your personal data — in full compliance with DPDPA 2023, SEBI, and AMFI regulations.
Lilavati Investment Private Limited is committed to maintaining the highest standards of privacy, confidentiality, and security of personal information. In full compliance with the Digital Personal Data Protection Act, 2023 (DPDPA) and SEBI Master Circulars, we ensure that your personal data is processed only for specified and lawful purposes related to our financial services.
This policy applies to all individuals interacting with Lilavati Investment Private Limited through our website, mobile platforms, and physical documentation. It covers data collected during client onboarding, KYC verification, risk profiling, and the ongoing mutual fund transaction processing cycle.
To serve you effectively, we collect: identity data such as PAN, Aadhaar, and date of birth; contact data including mobile number and email; financial profile details like income range, net worth, and bank account details for SIPs or redemptions; and investment preferences gathered during risk assessment.
Your personal data is used strictly for processing mutual fund transactions through authorised platforms, completing mandatory KYC Registration Agency (KRA) requirements, conducting investment suitability assessments, and meeting regulatory reporting obligations to SEBI and AMFI.
We share your data only with regulated ecosystem partners such as Asset Management Companies (AMCs), Registrar & Transfer Agents (CAMS, KFintech), and regulatory bodies when mandated by law. We never sell, rent, or trade your data with external marketing agencies or third-party advertisers.
Digital records are stored on highly secure, encrypted servers with mandatory multi-factor access controls. Physical records are kept in secure, restricted environments at our registered office. We maintain a zero-tolerance policy regarding data storage on personal devices of employees.
In accordance with SEBI and PMLA guidelines, we retain transaction and identity records for a minimum period of 8 years after the business relationship has ended. Following this period, data is securely purged or shredded.
Our website utilizes cookies to improve user experience, remember your preferences, and analyze site traffic to optimize our service delivery. You can choose to manage cookie settings in your browser.
Our portal may contain links to external sites like AMFI, SEBI SCORES, or AMC websites. Lilavati Investment Pvt Ltd is not responsible for the privacy practices, content, or security of these third-party platforms.
We reserve the right to update this Privacy Policy to stay aligned with evolving laws and regulatory requirements. Any material changes will be updated on this page with an updated revision date.
Lilavati Investments Pvt Ltd · AMFI Registered Mutual Fund Distributor · ARN-305991
Website Regulatory Disclosures & Investor Policy Framework
