SSJ FINANCE & SECURITIES PVT. LTD.
MEMBERS DETAILS AS ON 08-SEP-2025
Member Name SSJ FINANCE & SECURITIES PVT. LTD.
Trade Name SSJ FINANCE & SECURITIES PVT. LTD.
Member Code 11183
SEBI Registration no INZ000178436
SEBI Registration Date 08-MAY-2018
Constitution Corporate
Year of Incorporation 1997
Year of NSE Membership 2000

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) Enabled
5 Currency Futures (TM) Enabled
6 Currency Futures (SCM) Enabled
7 Interest Rate Futures (TM) Applied for Surrender
8 Interest Rate Futures (SCM) Applied for Surrender
9 Commodity (TM) Enabled

List of APs registered as on 08-SEP-2025 Click Here To View Authorized Person Details
List of dealing offices as on 08-SEP-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID ig@ssjfinance.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address SURYA MAHAL, 1ST FLOOR
  5, BURJORJI BHARUCHA MARG
  FORT
City MUMBAI
Pin Code 400001
Phone Number 022-43008800/2651360/2652917
Fax Number 2703067
Email ID co@ssjfinance.com

Correspondence Office
Correspondence Office Address 1ST FLOOR,, MERCHANT CHAMBER
OPP. PATKAR HALL
41, NEW MARINE LINES
City MUMBAI
Pin Code 400020
Phone Number 022-43008912
Fax Number 022-43008899
Email ID co@ssjfinance.com

Website Address https://ssjfinance.com/
Mobile Applications 08-SEP-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 SSJ ITRADE https://play.google.com/store/apps/details?id=com.wave.ssj https://apps.apple.com/in/app/itrade/id1280834679

Social Media Details 08-SEP-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 07-AUG-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-109-2015 https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 08-SEP-2025
Sr.No. Name of the Exchange Link for the Members
1 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
2 METROPOLITAN STOCK EXCHANGE OF INDIA LTD. https://membermatrix.msei.in/TradingMemberLocator_beta.aspx
3 MULTI COMMODITY EXCHANGE OF INDIA LTD. https://www.mcxindia.com/membership/notice-board/Member-AP-Details
MANAGING DIRECTOR / CEO DETAILS
Name SAURABH JAIN
Designation
COMPLIANCE OFFICER DETAILS
Name JYOTIPRASAD PITAMBARDUTT LEKHWAR
E-mail co@ssjfinance.com
Contact Number 02243008821

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 08-SEP-2025
Sr.No. Director Name Designated Director
1 SAURABH JAIN Y
2 AJAY CHANDRAKUMAR JAIN Y
3 AMIT JAIN N
4 RAJANI DEVI JAIN N
5 SURESHCHAND S. JAIN N

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 0 1
Admissible Claim amount* 0 0 0
*As decided in GRC


Disciplinary Actions taken by NSE against the Trading Member in the past 4 years as on 08-SEP-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.) 4,28,400 2,09,100 0
Details of Orders issued by Member Committee of NSE
Particulars
1. Orders issued(count) 0 0 0 0
2. Orders issued details NA 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 08-SEP-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 08-SEP-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 Prekshak Investments and Trading Private Limited Others NA
2 SSJ Commodites Pvt Ltd Stock Broker INZ000013439
3 SSJ Consultancy Private Limited Others NA
4 SURESHCHAAD S JAIN Stock Broker INZ000198212
5 Tirhta Securities Private Limited NBFC NA

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) 9 9 9 09 11 12
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 125 128 131 129 132 144
3 Number of APs/affiliates registered with Exchanges 199 208 205 650 716 716
4 Total number of active clients(traded at least once in last 1 year) 8918 9236 8645 7998 7831 9025
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 8896 9191 8589 7919 7783 9009
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 984 1080 1111 1152 1162 1247
C % of TM volume coming from proprietary trades (If any)
CD NA NA NA NA NA NA
CM NA NA NA NA 0.0000% NA
CO NA NA NA NA NA NA
FO NA NA NA NA 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 SSJ FINANCE & SECURITIES PRIVATE LIMITED 57500000623687 HDFC0000060 CLIENT BANK ACCOUNT
2 SSJ FINANCE & SECURITIES PVT LTD. 00600340046888 HDFC0000060 CLIENT BANK ACCOUNT
3 SSJ Finance & Securities Private Limited 00600340006253 HDFC0000060 CLIENT BANK ACCOUNT
4 SSJ Finance & Securities Private Limited 00600340018059 HDFC0000060 CLIENT BANK ACCOUNT
5 SSJ Finance & Securities Private Limited 00600340006246 HDFC0000060 CLIENT BANK ACCOUNT
6 SSJ Finance & Securities Private Limited 00600340041661 HDFC0000060 CLIENT BANK ACCOUNT
7 SSJ Finance & Securities Private Limited 004010201328824 UTIB0000004 CLIENT BANK ACCOUNT
8 SSJ Finance & Securities Private Limited 004010201335480 UTIB0000004 CLIENT BANK ACCOUNT
9 SSJ Finance & Securities Private Limited 004010201328815 UTIB0000004 CLIENT BANK ACCOUNT
10 SSJ Finance & Securities Private Limited 30123552085 SBIN0011777 CLIENT BANK ACCOUNT
11 SSJ Finance & Securities Private Limited 30123550429 SBIN0011777 CLIENT BANK ACCOUNT
12 SSJ Finance & Securities Private Limited 30123549254 SBIN0011777 CLIENT BANK ACCOUNT
13 SSJ Finance & Securities Private Limited 000405070390 ICIC0000004 CLIENT BANK ACCOUNT
14 SSJ Finance & Securities Private Limited 000405100609 ICIC0000004 CLIENT BANK ACCOUNT
15 SSJ FINANCE AND SECURITIES PVT LTD 1645796716 KKBK0000958 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 433590666