Business activity

Company profile

Company overview

Activities Auxiliary To Financial Service Activities N.e.c.

ALLIANCE NETWORK INDIA PRIVATE LIMITED is a registered company in delhi. Its recorded business activity is activities auxiliary to financial service activities n.e.c..

Status: Active • Registered: 2024-02-01 • NIC: 66190

A concise sample of services and capabilities associated with the recorded NIC activity.

Activities Auxiliary To Financial Service Activities N.e.c. overview

Specialized auxiliary financial services for corporate clients operating in Delhi, including treasury support, transaction processing, and fund reconciliation tailored to manufacturing corridors and logistics operators.

Regulatory-compliant operations with Section K alignment and local statutory support across Delhi, Haryana, and Uttar Pradesh; services designed to integrate with tech-enabled operations and financial workflows.

Scalable, technology-first delivery model offering secure payment orchestration, cash-management interfaces, and settlement services that reduce reconciliation time and improve liquidity visibility for mid-size and large enterprises.

Capabilities

Core execution capabilities and strengths.

Treasury and cash-management support: multicurrency settlement routing, intraday liquidity monitoring, and automated reconciliation compatible with enterprise ERPs.

Transaction processing and payment operations: secure ACH, vendor disbursement, and collections processing with configurable SLAs for manufacturing, logistics, and corporate back-office teams.

Compliance and reporting services: statutory filing support, audit-ready transaction ledgers, and regulatory reporting aligned with NIC 66190 obligations and financial sector best practices.

Systems integration and automation: APIs, batch hubs, and middleware for connecting banking partners, logistics platforms, and enterprise resource planning systems to streamline end-to-end workflows.

Activities Auxiliary To Financial Service Activities N.e.c. offerings

Signature offerings and packaged outcomes.

Corporate Transaction Support

Advisory and execution services for corporate financial transactions, including due diligence coordination, escrow administration, payment routing, and compliance workflows tailored to companies operating in Delhi’s manufacturing corridors and corporate services sector.

NIC 66190 — Transaction support, compliance-enabled

Logistics Finance Facilitation

Design and management of auxiliary financial services for logistics operators: invoicing platforms, receivables management, payment reconciliation, and short-term working capital routing integrated with tech-enabled operations and corridor-based supply chains.

NIC 66190 — Receivables and payments

Tech-enabled Treasury Services

Operational treasury functions for mid-size enterprises: cash concentration, cross-entity settlements, automated reconciliations, and reporting dashboards that interface with ERP systems used across Delhi industrial clusters.

NIC 66190 — Treasury operations

Services and capabilities

Services that support planning, delivery, and reporting.

Transaction Processing & Reconciliation

High-volume transaction processing with automated rule-based reconciliation, exception workflows, audit trails, and daily reporting. Services include batch and real-time processing adaptable to manufacturing suppliers, freight carriers, and corporate clients across Delhi.

NIC 66190 — Transaction and reconciliation services

API Integration & Data Transformation

Managed API gateways, secure data transformation (including ISO 20022 mapping), and middleware orchestration to integrate financial systems, ERPs, and logistics platforms for seamless data flow and reduced settlement times.

NIC 66190 — Integration and middleware services

Liquidity Management & Short-term Funding

Customized cash pooling, intraday liquidity support, and short-term funding coordination with transparent fee structures. Designed to improve working capital efficiency for manufacturers, distributors, and tech-enabled logistics operators in Delhi.

NIC 66190 — Liquidity and funding auxiliary activities

Company registration details

Key rows and indicator scores.

Company metrics

  • Authorized capital: ₹ 5.0 Cr
  • Paid-up capital: ₹ 3.3 Cr
  • Metric: Value

Operational details

  • CIN: U66190DL2024PTC426127
  • Company status: Active
  • Registration date: 2024-02-01
  • Company class: Private
  • Company category: Company limited by shares
  • Company sub-category: Non-government company
  • Listing status: Unlisted
  • Registrar of Companies: ROC Delhi
  • Registered state: delhi
  • NIC code: 66190
  • Recorded business activity: Activities Auxiliary To Financial Service Activities N.e.c.

Location map

44, Backary Portion,,2nd Floor, Regal Building,New Delhi,Central Delhi,Delhi,110001-India

44, Backary Portion,,2nd Floor, Regal Building,New Delhi,Central Delhi,Delhi,110001-India

Contact

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