INDIRA SECURITIES PRIVATE LIMITED
MEMBERS DETAILS AS ON 13-SEP-2025
Member Name INDIRA SECURITIES PRIVATE LIMITED
INDIRA SECURITIES)
Trade Name INDIRA SECURITIES PRIVATE LIMITED
Member Code 12866
SEBI Registration no INZ000188930
SEBI Registration Date 01-AUG-2018
Constitution Corporate
Year of Incorporation
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 Interest Rate Futures (TM) Surrendered Membership
7 Debt Market (TM) Surrendered Membership

List of APs registered as on 13-SEP-2025 Click Here To View Authorized Person Details
List of dealing offices as on 13-SEP-2025 Click Here To View Dealing offices details of member
Listed No
Investor Grievance Email ID complaint@indiratrade.com
Types of Clients Served (Proprietary/Institutional/Retail) Proprietary, Institutional, Retail
Registered Office
Registered Office Address SINGH HOUSE, 3RD FLOOR, AMBALAL DOSHI MARG
  HAMAM STREET
  FORT
City MUMBAI
Pin Code 452001
Phone Number 022-22656812
Fax Number 022-22656985
Email ID vramavat@vsnl.com

Correspondence Office
Correspondence Office Address 204, AMARDARSHAN BUILDING
2ND FLOOR, SAKET NAGAR SQUARE
28/2 OLD PALASIA
City INDORE
Pin Code 452018
Phone Number 0731-0731-4097170-151-153
Fax Number 07312562117
Email ID sanjaybaxi@yahoo.co.in;vramavat@indiratrade.com;compliance@indiratrade.com

Website Address https://www.indiratrade.com/
Mobile Applications 13-SEP-2025
Sr.No. Name of Mobile Application Link for Play Store Link for App Store
1 Indira Mobile Trading https://play.google.com/store/apps/details?id=com.wave.indira https://apps.apple.com/in/app/indira-mobile-trading/id1250709750

Social Media Details 13-SEP-2025
Sr.No. Name of social media Link for social media
1 Facebook https://www.facebook.com/indirasecurities?mibextid=LQQJ4d
2 Instagram https://www.instagram.com/indira_securities?igsh=MzRlODBiNWFlZA==
3 LinkedIn https://www.linkedin.com/in/indira-securities-0b11a0256?utm_source=share&utm_campaign=share_via&utm_content=profile&utm_medium=ios_app
4 Others NA
5 Others_Link NA
6 Twitter https://twitter.com/indiratrade?s=11&t=9CrwPrTJdln4pjmr5slnoQ
7 YouTube https://youtube.com/@finsafar?si=oOzmvH_frdCqMVc_

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-90-2015 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 13-SEP-2025
Sr.No. Name of the Exchange Link for the Members
1 BSE LIMITED https://www.bseindia.com/members/MembershipDirectory.aspx
2 MULTI COMMODITY EXCHANGE OF INDIA LTD. https://www.mcxindia.com/membership/notice-board/Member-AP-Details
3 NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD. https://www.ncdex.com/member_directory
MANAGING DIRECTOR / CEO DETAILS
Name SANJAY CHIRANJILAL BAXI
Designation CEO
COMPLIANCE OFFICER DETAILS
Name VIMALESH AJMERA
E-mail compliance@indiratrade.com
Contact Number 4797128

ALL OFFICES         BRANCH OFFICES        SUBBROKER OFFICES
DETAILS OF DIRECTORS AS ON 13-SEP-2025
Sr.No. Director Name Designated Director
1 DHARMESH KHANDELWAL Y
2 NAVY VIJAY RAMAVAT Y
3 SANJAY C. BAXI N
4 ANIL C BAXI N
5 VIJIT VIJAY RAMAVAT 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 13-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.) 0 0 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 13-SEP-2025
Particulars
Orders issued by other Exchanges

SEBI Orders as on 13-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 INDIRA COMMODITIES PRIVATE LIMITED Stock Broker INZ000045136
2 INDIRA FINANCIAL SERVICES PRIVATE LIMITED NBFC N-13.02179
3 INDIRA SECURITIES IFSC PRIVATE LIMITED Stock Broker INZ000196734
4 STOCKPRO 9 CAPITAL PRIVATE LIMITED Stock Broker INZ000312738
5 VIJIT GLOBAL SECURITIES PRIVATE LIMITED Stock Broker INZ000300834

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) 10 5 6 6 5 5
2 Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September) 138 128 127 101 111 112
3 Number of APs/affiliates registered with Exchanges 108 148 143 196 192 205
4 Total number of active clients(traded at least once in last 1 year) 10202 9883 8654 7888 7890 8793
5 Client Distribution
A Number of clients (UCCs) traded in equity cash segment in last 1 year 10033 9846 8589 7814 7851 8628
B Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities) 1839 1625 1456 1433 1515 1725
C % of TM volume coming from proprietary trades (If any)
CD NA NA NA NA NA NA
CM 0.0000% 0.0000% NA NA NA 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 INDIRA SECURITIES PVT. LTD CLIENT ACCOUNT 000405101346 ICIC0000004 CLIENT BANK ACCOUNT
2 INDIRA SECURITIES PVT.LTD NSE CASH CLIENT A/C 657305114851 ICIC0006573 CLIENT BANK ACCOUNT
3 INDIRA SECURITIES PVT. LTD CLIENT ACCOUNT 043010200048143 UTIB0000043 CLIENT BANK ACCOUNT
4 INDIRA SECURITIES PVT.LTD A/C 00360340002251 HDFC0000036 CLIENT BANK ACCOUNT
5 INDIRA SECURITIES PVT. LTD 00360340002605 HDFC0000036 CLIENT BANK ACCOUNT
6 INDIRA SEC P L BSE CASH CLIENT A/C 000405101467 ICIC0000004 CLIENT BANK ACCOUNT
7 INDIRA SECURITIES PVT LTD.NSE CDS CLIENT A/C 043010200059264 UTIB0000043 CLIENT BANK ACCOUNT
8 INDIRA SECURITIES PVT LTD.MCX CLIENT A/C 919020046992388 UTIB0000004 CLIENT BANK ACCOUNT
9 INDIRA SECURITIES PVT LTD NCDEX CLIENT A/C 919020047544083 UTIB0000043 CLIENT BANK ACCOUNT
10 INDIRA SECURITIES PVT LTD NCDEX CLIENT ACCOUNT 000405117556 ICIC0000004 CLIENT BANK ACCOUNT
11 INDIRA SECURITIES PVT LTD BSE CLIENT A/C 57500001138770 HDFC0007995 CLIENT BANK ACCOUNT
12 INDIRA SECURITIES PVT. LTD. 57500001416523 HDFC0007995 CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025 Rs. 755562412