GCM SECURITIES LTD.
MEMBERS DETAILS AS ON 06-SEP-2025
Member Name GCM SECURITIES LTD.
Trade Name GCM SECURITIES LTD.
Member Code 07934
SEBI Registration no INZ000255131
SEBI Registration Date 15-APR-2019
Constitution Corporate
Year of Incorporation 1995
Year of NSE Membership 1995

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

List of APs registered as on 06-SEP-2025 Click Here To View Authorized Person Details
List of dealing offices as on 06-SEP-2025 Click Here To View Dealing offices details of member
Listed Yes
Investor Grievance Email ID gcmsecurities@yahoo.in
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Retail
Registered Office
Registered Office Address 805, RAHEJA CENTRE
  8TH FLOOR, 214 ,FREE PRESS JOURNAL MARG
  NARIMAN POINT, NARIMAN POINT
City MUMBAI
Pin Code 400021
Phone Number 22-02235138189
Fax Number
Email ID gcmsecurities@yahoo.in

Correspondence Office
Correspondence Office Address 805, RAHEJA CENTRE
8TH, DHUSWADI
NARIMAN POINT
City MUMBAI
Pin Code 400021
Phone Number 022-22830564/22830565
Fax Number 30201364
Email ID gcmsecurities@yahoo.in

Website Address
Mobile Applications 05-SEP-2025
No Records Found

Social Media Details 05-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 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 06-SEP-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 MANISH BAID
Designation WTD
COMPLIANCE OFFICER DETAILS
Name SHRENIK CHORARIA
E-mail gcmsecu.kolkata@gmail.com
Contact Number 02230235727

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 06-SEP-2025
Sr.No. Director Name Designated Director
1 INDER CHAND BAID Y
2 MANISH BAID Y
3 SAMIR BAID Y
4 PIYUSH SARAF N
5 SONALI AUDDYA ADAK N
6 AKSHAYA SUVED CHAVAN 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 06-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.) 30,000 5,000 5,000
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 05-SEP-2025
Particulars
Orders issued by other Exchanges
SEBI Orders as on 06-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 CHELLO COMMOTRADE PVT LTD Others U74900MH2010PTC203240
2 GCM CAPITAL ADVISORS Others L74110MH2013PLC243163
3 GCM COMMODITY AND DERIVATIVES LTD Others L74110MH2013PLC243163
4 GLOBAL CAPITAL MARKET LTD NBFC B-05.02114

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) 0 0 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) 10 8 8 8 8 8
3 Total number of active clients(traded at least once in last 1 year) 1 1 1 1 2 3
4 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 1 1 0 0 1 4
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 1 1 1 1 1 1
C % of TM volume coming from proprietary trades (If any)
CD NA NA NA NA NA NA
CO NA NA NA NA NA NA
CM 0.0000% 0.0000% NA NA NA NA
FO 0.0003% 0.0001% 0.0001% 0.0000% NA 0.0000%

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 M/S.GCM SECURITIES LIMITED BSE-CASH CLIENT A/C 000405073649 ICIC0000004 CLIENT BANK ACCOUNT
2 M/S.GCM SECURITIES LIMITED CLIENT F&O A/C 000605010646 ICIC0000006 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 141853725