INDO MONEY SECURITIES PRIVATE LIMITED
MEMBERS DETAILS AS ON 21-JUL-2025
Member Name INDO MONEY SECURITIES PRIVATE LIMITED
Trade Name INDO MONEY SECURITIES PRIVATE LIMITED
Member Code 14495
SEBI Registration no INZ000291930
SEBI Registration Date 09-JAN-2020
Constitution Corporate
Year of Incorporation
Year of NSE Membership 2006

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) Disabled
2 Capital Market (SCM) Disabled
3 Future & Options (TM) Disabled
4 Currency Futures (TM) Disabled
5 Interest Rate Futures (TM) Disabled
6 Debt Market (TM) Disabled

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 grievance@indomoney.in
Types of Clients Served (Proprietary/Institutional/Retail)
Registered Office
Registered Office Address 13, BASEMENT
  RISHABH VIHAR
  EAST DELHI
City NEW DELHI
Pin Code 110092
Phone Number 011-42800921
Fax Number
Email ID compliance@indojatalia.in

Correspondence Office
Correspondence Office Address 102, 1ST FLOOR, JHILMIL METRO STATION COMPLEX, ABOVE SBI
1ST FLOOR, JHILMIL
JHILMIL METRO STATION COMPLEX, JHILMIL
City DELHI
Pin Code 110095
Phone Number 011-22893600/699
Fax Number 011-22893600
Email ID compliance@indomoney.in

Website Address
Mobile Applications 21-JUL-2025
No Records Found

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 CDSL NA https://www.cdslindia.com/eservices/DP/DPDatabase
2 NSDL NA https://nsdl.co.in/direct_search.php

Details of Membership with other Stock Exchanges as on 21-JUL-2025
Sr.No. Name of the Exchange Link for the Members
1 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
MANAGING DIRECTOR / CEO DETAILS
Name P K JAIN
Designation CEO
COMPLIANCE OFFICER DETAILS
Name NIDHI GOEL
E-mail compliance@indomoney.in
Contact Number 01122893600

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 21-JUL-2025
Sr.No. Director Name Designated Director
1 SHILPI JAIN Y
2 NIKHIL GANDHI Y
3 AMIT KUMAR Y
4 ANIL 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 - - -
Admissible Claim amount* - - -
*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.) 2,00,000 12,100 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-2024
Sr no Name of the Company Financial Market Sector SEBI Registration Number, if any

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) NA NA 0 0 0 0
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) NA NA 4 5 5 5
3 Total number of active clients(traded at least once in last 1 year) NA 64 89 91 85 82
4 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 0 63 89 89 83 85
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 0 8 16 20 25 23
C % of TM volume coming from proprietary trades (If any)
FO NA NA NA 0.0000% NA NA
CO NA NA NA NA NA NA
CM NA NA 0.0000% 0.0000% 0.0000% 0.0000%
CD 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 INDO MONEY SECURITIES PVT LTD-USCNB ACCOUNT 000705037115 ICIC0000007 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 30-Sep-2023 Rs. 132143805.8