SS CORPORATE SECURITIES LIMITED
MEMBERS DETAILS AS ON 06-SEP-2025
Member Name SS CORPORATE SECURITIES LIMITED
Trade Name SS CORPORATE SECURITIES LIMITED
Member Code 07538
SEBI Registration no INZ000219533
SEBI Registration Date 28-JAN-2019
Constitution Corporate
Year of Incorporation 1994
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 (CM) Enabled
5 Currency Futures (TM) Enabled
6 Currency Futures (CM) Enabled
7 Interest Rate Futures (TM) Enabled
8 Interest Rate Futures (CM) Enabled
9 MFSS Enabled
10 Commodity (TM) Not Enabled
11 Commodity (SCM) Not 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 No
Investor Grievance Email ID info@sscorporate.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Retail
Registered Office
Registered Office Address 3RD FLOOR, D - BLOCK
  NDM - 2, NETAJI SUBHASH PLACE
  PITAMPURA
City NEW DELHI
Pin Code 110034
Phone Number 011-47003600
Fax Number 011-47003601,47003602
Email ID sscorporate@rediffmail.com

Correspondence Office
Correspondence Office Address 308, NDM-2
3RD FLOOR, NETAJI SUBHASH PLACE
PITAMPURA
City DELHI
Pin Code 110007
Phone Number 011-47003600
Fax Number 011-47003601
Email ID info@sscorporate.com

Website Address https://sscorporate.com
Mobile Applications 05-SEP-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 SS SMART TRADE https://play.google.com/store/apps/details?id=com.sscorporate.xts https://apps.apple.com/in/app/ss-smart-trade/id1559714444

Social Media Details 05-SEP-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/sscorporate/
2 Instagram https://www.instagram.com/sscorporatesecuritiesltd/
3 LinkedIn https://in.linkedin.com/company/ss-corporate-securities-limited
4 Others NA
5 Others_Link NA
6 Twitter NA
7 YouTube https://www.youtube.com/@sscorporate4129/featured

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 IN-DP-530-2020 https://www.cdslindia.com/eservices/DP/DPDatabase
2 NSDL IN-DP-530-2020 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
2 METROPOLITAN STOCK EXCHANGE OF INDIA LTD. https://membermatrix.msei.in/TradingMemberLocator_beta.aspx
MANAGING DIRECTOR / CEO DETAILS
Name SUNIL KUMAR GUPTA
Designation DIRECTOR
COMPLIANCE OFFICER DETAILS
Name RAJESH GUPTA
E-mail rajesh@sscorporate.com
Contact Number 01147003632

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 06-SEP-2025
Sr.No. Director Name Designated Director
1 SUNIL KUMAR GUPTA Y
2 HARSHIT SINGHAL Y
3 SHUBHAM SOMANI 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.) 7,55,000 5,000 0
Details of Orders issued by Member Committee of NSE
Particulars
1. Orders issued(count) 0 0 1 0
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 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 ALKA GUPTA NA NA
2 AMIT GUPTA HUF NA NA
3 ASHNA GUPTA NA NA
4 Anju Somani NA NA
5 Ansh Portfolio Kendra Private Limited NA U74899DL1994PTC056931
6 Bihariji CommodityBrokers Private Ltd NA NA
7 DIVYA GUPTA NA NA
8 GRM INDIAPRIVATE LIMITED NA U74999DL2013PTC248875
9 HARSHIT SINGHAL HUF NA NA
10 J G SECURITIESPRIVATE LIMITED NA U74920DL1996PTC079017
11 JYOTI SINGHAL NA NA
12 KUSUM GUPTA NA NA
13 LAGOON RESIDENCY LIMITED NA U45200DL2011PLC221209
14 LINGARAJ GRANITIES PRIVATE LIMITED NA U15319OR2006PTC008593
15 Madhu Singhal NA NA
16 NEW LIFE HOTELS AND RESORTS PRIVATE LIMITED NA U74999HR1985PTC022437
17 NITISHA SINGHAL NA NA
18 OPTION FINANCIAL RESEARCH PRIVATE LIMITED NA U72200MH2011PTC413678
19 PASA CREDITANDINVESTMENTLIMITED NA U74899DL1993PLC053303
20 PASHUPATI GRANITE LIMITED NA U14292DL2013PLC260790
21 PAWAN KUMAR GUPTA NA NA
22 PURE GRANITEPRIVATE LIMITED NA U74899KA1992PTC104987
23 Pulkit Singhal NA NA
24 RUCHIKA GUPTA NA NA
25 RUPAL SINGHAL NA NA
26 S L Somani HUF NA NA
27 SHANKARGROWTH FUNDPRIVATELIMITED NA U65992DL1991PTC042635
28 SS InsuranceBrokers Pvt Ltd NA U66030DL2017PTC325609
29 SUNIL KUMAR GUPTA NA NA
30 SUNIL KUMAR GUPTA HUF NA NA
31 Sanjay KumarSinghal NA NA
32 Satya Gupta NA NA
33 Smita Somani NA NA
34 Unique BuildmartPvt Limited NA U45200DL2007PTC160640
35 VANSH GUPTA NA NA
36 VARUN GUPTA NA 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) 1 1 1 1 1 1
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 71 83 65 80 81 61
3 Number of APs/affiliates registered with Exchanges 14 15 15 15 21 28
4 Total number of active clients(traded at least once in last 1 year) 8495 8707 8598 8320 8957 10315
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 8531 8748 8644 8363 9083 10386
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 140 161 160 159 196 222
C % of TM volume coming from proprietary trades (If any)
CO NA NA NA NA NA NA
CM 0.0019% 0.0011% 0.0014% 0.0028% 0.0008% 0.0004%
CD NA NA NA NA 0.0000% NA
FO 0.0119% 0.0191% 0.0192% 0.0153% 0.0107% 0.0061%

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 SS CORPORATE SECURITIES LTD. 00030340002844 HDFC0000003 CLIENT BANK ACCOUNT
2 SS CORPORATE SECURITIES LTD. 519501010035376 UBIN0551953 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 867474622