About SSIL

StockHolding Securities IFSC Limited (SSIL) is a SEBI registered entity that is a part of the StockHolding Group. As a Broker Dealer, it offers Stock Broking and Clearing Services to all eligible investors at International Financial Services Centre (IFSC) at Gift City, Gandhinagar, Gujarat, INDIA.

GIFT IFSC, at Gift City is India’s offshore jurisdiction and offers investors  infrastructure and investment climate comparable with the best global markets like New York, Singapore, HongKong, London etc.

As an institutional player and a Government of India Company , SSIL  provides trade execution (broking), entire gamut of Clearing and Settlement services to all eligible investors including Foreign Portfolio Investors (FPI), Eligible Foreign Investors (EFI), Non-resident Indians (NRI), Trading Members of International exchanges at IFSC and to Segregated Nominee Account Providers and their end clients.

SSIL is a wholly owned subsidiary of Stock Holding Corporation of India Limited (StockHolding), which was incorporated at the special initiative of the Government of India as a public limited company in 1986 and is jointly promoted and owned by the all India banks and financial institutions, viz., IFCI Ltd, LIC, SU-UTI, GIC, NIA, NIC, UIC and TOICL.

Why SSIL

Pioneer with Deep Understanding of Capital Markets

The StockHolding Group has pioneered the custody business in India from 1988 onwards – gathering over 3 decades of deep understanding of its capital markets. This experience makes it easier to provide tailor- made solutions for clients.

Institutional Pedigree with Financially sound Promoter

SSIL is a part of a wholly owned subsidiary of Stock Holding Corporation of India Limited – a profit making and dividend paying company since 1989. Currently it has a tangible networth of over USD 100 million. The pedigree naturally allows us to adhere to self recognized moral standards. And to strongly follow the set principles in business practice and decision making.

Customer Focus

At StockHolding group, the customer comes first and developing a long-lasting relationship becomes important. Therefore each customer’s assets/ margins are held and accounted for their own requirements only.

Confidentiality

SSIL strongly emphasizes on confidentiality and integrity in all its dealings.

Our Value Enhancers

Efficiencies

Better risk management and collateral efficiencies through operational synergies and real time access.

Faster Remittances

Clients request for funds/ collateral withdrawals are effected within 1 working day of credit of funds from clearing corporation.

Reliability with Seamless Experience

Enables clients and channel partners a seamless experience for executing the trades on the exchange platform to clearing of the trades, optimising collateral utilisations and customised reporting.

Comprehensive Offerings

SSIL with its Institutional pedigree and deep experience in capital markets, a comprehensive suite of Trade Execution, Clearing and Settlement and PROVIDER Services

Tailor-made solutions

Offers customised service solutions to meet client’s needs

Robust Risk Management

Client’s funds are always held in segregated and ear marked client account as per regulations. At all points of time, client’ s funds are kept separate from house funds

Alternative Trade Execution access at all times

Experienced dealers are always available for help clients with their trade execution when they are unable to access his trading platform by calling the deal execution desk.

Customer Funds in separate Client Account with Bank

A separate bank account is maintained for client’s funds and funds received into this separate client account are passed on to the clearing corporation for margin/ pay-in purpose.

Even as the client bank account is a co-mingled bank account, the back office and books of account reflect the client’s position at all times making a clear demarcation of whom the funds belong to and are being held for the benefit of the same person. Also, funds of one client are never utilised for the pay-in requirements of any other client.

The above measure meets the regulatory requirements and also helps protect the interest of the client as his funds are used for only his transactions. Un-utilised client funds are treated as per the regulatory guidelines including retaining them in the client bank account.

Mission & Vision

Mission

To be a world class technology driven and client focused market leader in financial and technical services at Gift IFSC.

Vision

StockHolding Securities IFSC Limited aims to be a leading and trusted financial services provider at Gift IFSC.

Our Board of Directors

Mr. Atul Saxena
Mr. Atul Saxena
Non-Executive Chairman
Mr Manoj Kumar Parida
Mr. Manoj Kumar Parida
Director
Shri Krishna Iyer Mani
Shri Krishna Iyer Mani
Director
Ms. Shikha Gupta
Ms. Shikha Gupta
Director
Manish Kumar Agrawal
Manish Kumar Agrawal
Managing Director & CEO

Management Team

Ms Arati Bhatt
(Chief Financial Officer)
Ms Mukta Sharma
(Company Secretary & Head Compliance)

Vigilance

Shri B.V.S. Atchuta Rao

Chief Vigilance Officer
IFCI Limited (A Govt. of India undertaking),
15th Floor, IFCI Tower,61,
Nehru Place, New Delhi- 110019
Phone : +91 – 11 – 2648 7440 (Direct)
+ 91 – 11-4173 2455
E-mail: cvo@ifciltd.com

NODAL OFFICER FOR PUBLIC GRIEVANCES PERTAINING TO COVID-19

The Stake holders are requested to note the contact details of Nodal Officer for public grievances pertaining to COVID-19

Ms. Arati Bhatt

CFO
StockHolding Securities IFSC Limited
518, Hiranandani Signature Building, Gift IFSC, Gift City, Gandhinagar, Gujarat- 382050

Tel. 079-61800210,

Mob: +91-9427017597
E-Mail: aratib@stockholdingifsc.com

Financial Reports

About StockHolding – Holding Company of SSIL

StockHolding, was incorporated as the special initiative of the Government of India as a public limited company in 1986 and is jointly promoted and owned by the all India banks and financial institutions, viz., IFCI Ltd, LIC, SU-UTI, GIC, NIA, NIC, UIC and TOICL .

As a subsidiary of IFCI Limited, StockHolding is a Government of India Company.



StockHolding is India’s Premier Custodian with Assets Under Custody (AUC) of over USD 560 Billion. In India domestic market, StockHolding caters to a wide clientele of institutional and non-institutional investors in the foreign and domestic segments.

StockHolding has a network of 200 + branches on pan India basis through which it services over a million retail investors, non-resident Indians (NRI), Corporates, Trusts, Retiral Funds, and other clients for their investment needs offering them services for demat account, broking, distribution of investment products i.e Mutual Funds, AIF’s, Fixed Income Securities/ Deposits, IPO/ FPO, Insurance Products, Sovereign Gold Bonds, investment in International Securities

Client Segments – StockHolding

Foreign Investors:

– Foreign Portfolio Investors (FPI)
– Foreign Direct Investors (FDI)
– Foreign Venture Capital Investors (FVCI)

Domestic Investors:

– Mutual Funds
– Insurance Companies
– Banks and other Financial Institutions
– Alternative Investment Funds
– PMS , Trusts  and other funds including retiral funds

StockHolding Group of Companies

Stock Holding Corporation of India Limited (StockHolding)

StockHolding is the holding company of StockHolding Securities IFSC Limited. In India, a client base of over 50 million institutional and retail investors in India avail of its products and services.

As India’s first and Premier custodian, it services all kinds of Institutional, High Networth and retail categories of foreign and domestic investors alike.

Stockholding is primarily engaged in the business of providing custodial services, post trading services, Sub-broking services in association with Stockholding Services Limited and depository related services. Stockholding is also registered as Research Analyst with SEBI bearing registration number INH000001303 as per SEBI (Research Analysts) Regulations, 2014.

To Know More

Stockholding Services Limited (SSL)

SSL is a wholly owned subsidiary of StockHolding and is a SEBI registered Corporate Stock Broker providing safe and reliable services to all institutional and retail clients across length and breadth of the country.

SSL offers services in both Cash and F&O segment of BSE & NSE and Currency Derivatives segment of NSE. Its clientele in institutional segment comprises of leading domestic institutional investors, including Mutual Funds, Insurance Companies, Banks and other Financial Institutions.

SSL is the broking arm of StockHolding. StockHolding Services Ltd (SSL) is a SEBI registered Corporate Stock Broker providing safe and reliable services to all institutional and retail clients across length and breadth of the country. SSL offers services in both Cash and F&O segment of BSE & NSE and Currency Derivatives segment of NSE

To Know More

Stockholding Document Management Services Limited

StockHolding Document Management Services Limited offers services in document management and digitisation of records using a state-of-the-art document management platform.

Stock Holding Document Management Services Limited: Stockholding DMS Limited is in the business of providing End to End Document Management Solutions and Information Technology Enabled Services.

To Know More

StockHolding Securities IFSC Limited (SSIL)

SSIL with its registered office at GIFT IFSC, Gift City, Gandhinagar is a Broker Dealer and as an institutional player offers investors with requisite solutions and services to invest at GIFT IFSC

Disclosures

StockHolding Securities IFSC Limited is primarily engaged in the business of providing broking and clearing services. StockHolding Securities IFSC Limited is a SEBI registered Stock Broker providing services to foreign investors, institutional and retail clients .

Proprietary Investments

StockHolding Securities IFSC Limited undertakes Proprietary investments at the exchanges at GIFT IFSC. Such trades are executed by separate set of dealing team separately located with Chinese walls to the other functions of the company.

All investments are carried out in accordance with the Investment Policy approved by the Board of Directors and reviewed in each Board meeting.