Member Details -SSJ FINANCE & SECURITIES PVT.LTD.
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SSJ FINANCE & SECURITIES PVT.LTD.
(Trade Name: SSJ FINANCE & SECURITIES PVT.LTD.)
MEMBERS DETAILS AS ON 18-Nov-2025
Member NameSSJ FINANCE & SECURITIES PVT.LTD.
Trade NameSSJ FINANCE & SECURITIES PVT.LTD.
Member Code692
SEBI Registration noINZ000178436
SEBI Registration Date26/10/2018
ConstitutionCORPORATE
Year of Incorporation1997
Year of BSE Membership1997
SEGMENT/(s) WITH STATUS
LEGEND:-
SCM : Self Clearing Member
TM : Trading Member
StarMF
Sr noSegmentStatus
1.Commodity Derivatives (TM )INACTIVE
2.Equity (SCM)ACTIVE
3.Currency Derivatives (TM )ACTIVE
4.Equity Derivatives (TM )ACTIVE
5.StARMFACTIVE
List of APs registered as on 18-Nov-2025Click Here To View Authorized Person Details
List of RemisersClick Here
List of dealing offices as on 18-Nov-2025
01 AHMEDABAD02 AJMER03 BENGALURU04 BHILWARA
05 JAIPUR06 JODHPUR07 KANPUR08 KOLKATA
09 MAHESANA10 MUMBAI11 NANDED12 NEW DELHI
13 PALGHAR14 PALIT15 PATNA16 PUNE
17 RANCHI18 SANGLI19 SURAT20 VADAKKARA
21 VARANASI
ListedNo
Investor Grievance Email IDig@ssjfinance.com
Types of Clients Served (Proprietory/Institutional/Retail)RETAIL, PROPRIETARY, ARBITRAGE
REGISTERED OFFICE
Registered Office AddressSURYA MAHAL,1ST FLOOR
5,BURJORJI BHARUCHA MARG
FORT
CityMUMBAI
StateMAHARASHTRA
Pin code400001
Phone Number22651360
Fax Number22703067
Email ID-
CORRESPONDENCE OFFICE
Correspondence Office AddressMERCHANT CHAMBER,1ST FLOOR
OPP.PATKAR HALL
41,NEW MARINE LINES
CityMUMBAI
StateMAHARASHTRA
Pin code400020
Phone Number67018800
Fax Number43008899
Email IDco@ssjfinance.com
Website addresswww.ssfinance.com
Mobile Application
Sr noName of Mobile ApplicationLink for play storeLink for Appstore
1 ODIN WAVE 1.0.2.0https://play.google.com/store/search?q=ssj+itrade&c=apps&hl=en-INhttps://apps.apple.com/in/app/itrade/id1280834679
 Social Media Details
Sr noName of social mediaLink for social media
1Facebook-
2Instagram-
3X (formerly Twitter)-
4YouTube-
5LinkedIn-
6Others-
PMS SEBI Registration detailsClick Here
Research Analysts detailsClick Here
Investment Adviser detailsClick Here
Whether Depository Participant(CDSL/NSDL) as on 18-Nov-2025
Sr noName of DepositoryRegistration No.Link for the Members
1NSDL-Click Here
2CDSL-Click Here
Details of Membership with other Stock Exchanges as on 18-Nov-2025
Sr noName of the ExchangeLink for the Members
1--
2MCX Stock Exchange Ltd.https://www.mcxindia.com/
3Multi Commodity Exchange of India Ltdhttps://www.mcxindia.com/
4National Stock Exchange Of India Ltd.https://www.nseindia.com/
MANAGING DIRECTOR / CEO DETAILS
NameSAURABH SURESHCHAND JAIN
DesignationMANAGING DIRECTOR
COMPLIANCE OFFICER DETAILS
NameJYOTIPRASAD PITAMBARDUTT LEKHWAR
E-mailco@ssjfinance.com
Number9819938787
Name-
Designation-
Email id-
Mobile No.-
DETAILS OF DIRECTORS AS ON 18-Nov-2025
Sr.NoDirector NameDesignated Director
1AJAY CHNANDRAKUMAR JAINDesignated Director
2SAURABH SURESH JAINDesignated Director
3RAJNIDEVI SURESHCHAND JAINDirector
4SURESHCHAND S.JAINDirector
Disciplinary Actions taken by BSE against the Trading Member in the past 4 years as on 18-Nov-2025
Particulars2021-20222022-20232023-20242024-20252025-2026
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through orders and action letters) (In Rs.)--10000--
Details of the Orders of Relevant Authority
Orders issued (count)1-22-
Orders issued details -    -
Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by BSEClick Here
Disciplinary Actions taken by other Exchanges / Depositories as on 18-Nov-2025
Particulars2023-20242024-20252025-2026
Orders issued by other Exchanges / Depositories----
Sr.No.Date of orderName of the MII/ Entity Issuing the OrderAction taken
(Monetary / non-monetary)		Order Link

Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the respective stock exchanges.Users are advised to contact the relevant stock exchange for any queries or complaints/grievance concerning these actions.These details are provided for information purposes only and BSE Limited (“BSE”) disclaims allliability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/orders of other stock exchangeswhich are displayed on BSE website.

SEBI Orders as on 18-Nov-2025
Particulars2021-20222022-20232023-20242024-20252025-2026
Orders issued by SEBI-23 Mar 2023
A. Details of Complaints received in Scores 2.0 (+)
Status------
Opening Balance------
Received------
Closed------
Count of pending complaints------
B. Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)(+)
1. Summary of Complaints received:
Status------
Opening Balance------
Received------
Closed------
Opening Balance------
2. Summary of Arbitration cases (+)
Status------
Opening Balance------
Received------
Closed------
Count of pending complaints------
C. Details of Complaints Closed through GRC (Pre ODR)(+)
Status2022-20232023-20242024-20252025-2026
Total Count of Complaints Closed2----
Admissible Claim amount*. (As decided in GRC )241892----
Consent orders against the entity(Investors may click on the link and search by Member Name)
Associate Companies as on 18-Nov-2025
Sr.No.Name of the CompanyFinancial Market SectorSEBI Registration Number, if any
1SURESHCHAND S.JAINMEMBER-NSE (CM & F&O)-
2SSJ COMMODITIES PVT.LTD.MEMBER-MCX & NCDEX-
Summary of trading member Information
For the 6 monthly reporting period ending
ParticularsSEP-25MAR-25SEP-24MAR-24SEP-23MAR-23
1. Number of employees of TM(as reported by member in RBS)-125128131129132
2. Number of branches of TM(as reported by member in RBS)-999911
3. Total number of active clients(traded at least once in last 1 year)5,0195,0375,4715,1334,4214,296
4.Number of APs/ affiliates registered with Exchanges--161197579568
5. Client Distribution
      a) Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities)1077046237-
      b) Number of clients (UCCs) traded in equity cash segment in last 1 year4,9775,0085,4535,1274,4194,296
      c) % of TM volume coming from proprietary trades (If any)
               CM0.000.000.000.000.000.00
               CD0.000.000.000.000.000.00
               FO0.000.000.000.000.000.00
 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 NameAccount NumberIFSC Code
1 HDFC Bank Ltd.00600340006253HDFC0000060
2 HDFC Bank Ltd.00600340018059HDFC0000060
3 HDFC Bank Ltd.00600340006246HDFC0000060
4 HDFC Bank Ltd.00600340041661HDFC0000060
5 AXIS BANK LTD004010201328824UTIB0000004
6 AXIS BANK LTD004010201335480UTIB0000004
7 AXIS BANK LTD004010201328815UTIB0000004
8 STATE BANK OF INDIA30123552085SBIN0011777
9 STATE BANK OF INDIA30123550429SBIN0011777
10 STATE BANK OF INDIA30123549254SBIN0011777
11 ICICI BANK LTD000405070390ICIC0000004
12 ICICI BANK LTD000405100609ICIC0000004
13 HDFC bank ltd.00600340046888HDFC0000060
14 HDFC BANK LTD57500000623687HDFC0000060
15 Kotak Mahindra Bank Ltd1645796716KKBK0000958
Trading member Net worth(as per LC Gupta) (Rs. in crores) as on 31/03/2025 ₹ 43.36
DISCLAIMER :- Certain information displayed here is as updated by the member with BSE and available in BSE records.Certain other information is also sourced from external sources.BSE accepts no responsibility for the accuracy or completeness of such information.
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