KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED
MEMBERS DETAILS AS ON 21-JUL-2025
Member Name KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED
KAYCEE FINANCIAL SERVICES LTD.)
Trade Name KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED
Member Code 09301
SEBI Registration no INZ000216538
SEBI Registration Date 11-JAN-2019
Constitution Corporate
Year of Incorporation 1995
Year of NSE Membership 1994

Segment/(s) with status


LEGEND:-
CM : Clearing Member
PCM : Professional Clearing Member
SCM : Self Clearing Member
TM : Trading Member
MFSS : Mutual Fund Service System
Sr no Segment Status
1 Capital Market (TM) Enabled
2 Capital Market (SCM) Enabled
3 Future & Options (TM) Enabled
4 Future & Options (SCM) Not Enabled
5 Currency Futures (TM) Not Enabled
6 Currency Futures (CM) Not Enabled
7 Commodity (TM) Enabled

List of APs registered as on 21-JUL-2025 Click Here To View Authorized Person Details
List of dealing offices as on 21-JUL-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID legal@kcsecurities.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address 601 602, INIZIO
  6, Cardinal Gracious Road
  Opp P AND G Plaza, Chakala Andheri East
City MUMBAI
Pin Code 400099
Phone Number 22-67236000
Fax Number 67236088
Email ID compliance@kcsecurities.com

Correspondence Office
Correspondence Office Address 601-602, INIZIO
6TH FLOOR, CARDINAL GRACIOUS ROAD
OPP P&G PLAZA CHAKALA, ANDHERI EAST
City MUMBAI
Pin Code 400099
Phone Number 022-67236000
Fax Number 02267236088
Email ID exchange@kcsecurities.com

Website Address www.kcsecurities.com
Mobile Applications 21-JUL-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 KC ITRADE https://play.google.com/store/apps/details?id=com.wave.kc&pcampaignid=web_share https://apps.apple.com/in/developer/kantilal-chhaganlal-securities-pvt-ltd/id1341571840
2 KC ITRADE NEW https://play.google.com/store/apps/details?id=com.rs.kcsecurities&pcampaignid=web_share https://apps.apple.com/in/developer/kantilal-chhaganlal-securities-pvt-ltd/id1341571840

Social Media Details 21-JUL-2025
No Records Found

PMS SEBI Registration details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Research Analysts details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Investment Adviser details https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Merchant Banker https://www.sebi.gov.in/index.html
Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Whether Depostitory Participant(CDSL/NSDL) as on 11-JUN-2025
Sr no Name of Depository Registration No. Link for the members
1 NSDL NA https://nsdl.co.in/direct_search.php
2 CDSL IN-DP-28-2015 https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 21-JUL-2025
Sr.No. Name of the Exchange Link for the Members
1 NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD. https://www.ncdex.com/member_directory
2 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
MANAGING DIRECTOR / CEO DETAILS
Name CHIRANJIV VAGHANI
Designation
COMPLIANCE OFFICER DETAILS
Name AJAY MANILALA SHAH
E-mail ajay.shah@kcsecurities.com
Contact Number 67236000

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 21-JUL-2025
Sr.No. Director Name Designated Director
1 PRAVEEN GUPTA Y
2 CHIRANJIV VAGHANI Y
3 AJAY SHAH Y
4 AMIT GUPTA Y

Details of Complaints received in Scores 2.0
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)
Summary of Complaints received:
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Summary of Arbitration cases
Status
Count of opening complaints - - - - - -
Received - - - - - -
Closed - - - - - -
Count of pending complaints - - - - - -

Details of Complaints Closed through GRC (Pre ODR)

Status
Total Count of Complaints Closed 0 1 3
Admissible Claim amount* 0 1290456 0
*As decided in GRC


Disciplinary Actions taken by NSE against the Trading Member in the past 4 years as on 21-JUL-2025 The disciplinary actions include monetary / non-monetary enforcement actions taken by NSE for various non-compliances committed by Trading Members w.r.t. to NSE Rules, Byelaws, Regulations, Circulars and SEBI Regulations and Circulars
Particulars
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through orders and action letters) (In Rs.) 2,32,400 5,000 0
Details of Orders issued by Member Committee of NSE
Particulars
1. Orders issued(count) 0 0 0 1
2. Orders issued details NA NA NA
3.Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by NSE Visit Link
Disciplinary Actions taken by other Exchanges as on 21-JUL-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 21-JUL-2025
Particulars
Orders issued by SEBI
Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the Securities and Exchange Board of India (SEBI) and reflects what is available on SEBI official website. Users are advised to contact SEBI directly for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and The National Stock Exchange of India Ltd. (NSE) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/ orders of SEBI which are displayed on NSE website.
Consent Orders against the Entity https://www.sebi.gov.in/index.html
Path- Home » Enforcement » Orders » Settlement Order
Associate Companies as on 31-MAR-2025
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any
1 Ajay Shah NA 10834802
2 Amit Gupta NA 2206208
3 Avni Oza NA AATPB7347E
4 Chiranjiv Vaghani NA 1644761
5 KCSPL Services Private Limited Mutual funds, Insurance 132459
6 Kaycee Commodity Services Pvt. Ltd. NA 122610
7 Vaghani Chiranjiv Ishwarlal HUF NA AAAHV5199K

Summary of trading member Information
For the 6 monthly reporting period ending
Sr no Particulars
1 Number of branches of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 3 3 3 5 5 3
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 64 62 63 56 39 35
3 Number of APs/affiliates registered with Exchanges 52 62 66 79 175 175
4 Total number of active clients(traded at least once in last 1 year) 3099 3220 3054 2810 2636 3029
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 3126 3233 3064 2809 2618 2998
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 177 209 233 251 262 296
C % of TM volume coming from proprietary trades (If any)
CO NA NA NA NA NA NA
CM 0.0032% 0.0034% 0.0001% 0.0012% 0.0018% 0.0011%
CD NA NA NA NA NA NA
FO 0.0007% 0.0014% NA 0.0014% NA NA

Details of Client Bank Accounts disclosed to Exchange

Note:- Investors are requested to note that Stock broker is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account (USCNBA). Stock broker is also required to disclose these USCNB accounts to Stock Exchange which are as under. Hence, you are requested to use following USCNB accounts only for the purpose of transferring funds to your stock broker.
Sr no Account Name Account Number IFSC Code Account Purpose
1 KANTILAL CHHAGANLAL SECURITIES PVT. LTD -USCNB ACCOUNTS 00602320009016 HDFC0000240 CLIENT BANK ACCOUNT
2 KANTILAL CHHAGANLAL SECURITIES PVT LTD -USCNB ACCOUNTS 000405062048 ICIC0000004 CLIENT BANK ACCOUNT
3 KANTILAL CHHAGANLAL SECURITIES PVT LTD -USCNB ACCOUNTS 000405005859 ICIC0000004 CLIENT BANK ACCOUNT
4 KANTILAL CHHAGANLAL SECURITIES PVT LTD- USCNB ACCOUNTS 233010200015534 UTIB0000233 CLIENT BANK ACCOUNT
5 KANTILAL CHHAGANLAL SECURITIES PVT. LTD -USCNB ACCOUNTS 008620100011393 BKID0000086 CLIENT BANK ACCOUNT
6 KANTILAL CHHAGANLAL SECURITIES PVT. LTD- USCNB ACCOUNTS 008620110000426 BKID0000086 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 431920722