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

FINITRA ADVISORY SERVICES PRIVATE LIMITED

FINITRA ADVISORY SERVICES PRIVATE LIMITED

FINITRA ADVISORY SERVICES PRIVATE LIMITED is registered in uttar pradesh with business activity associated with activities auxiliary to financial service activities n.e.c..

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Company profile

Company overview

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

FINITRA ADVISORY SERVICES PRIVATE LIMITED is a registered company in uttar pradesh. Its recorded business activity is activities auxiliary to financial service activities n.e.c..

Status: Active • Registered: 2023-08-07 • NIC: 66190

Private Company registered in Uttar Pradesh in 2023.

Registrar of Companies: ROC Kanpur.

Business activity

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

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

FINITRA ADVISORY SERVICES PRIVATE LIMITED is registered in uttar pradesh with business activity associated with activities auxiliary to financial service activities n.e.c..

Contact

Registered address

C-5/202, 2ND FLOOR,,SUPERTECH ECO-VILLAGE - 1,Bishrakh,Gautam Buddha Nagar,Uttar Pradesh,201306-India

Company email for Animesh Mukherjee: [email protected]

State: uttar pradesh

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

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

Products

Signature offerings and core deliverables.

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 Uttar Pradesh NCR’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 Uttar Pradesh NCR industrial clusters.

NIC 66190 — Treasury operations

Services

Operational modules shaped around sector needs.

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 Uttar Pradesh NCR.

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 Uttar Pradesh NCR.

NIC 66190 — Liquidity and funding auxiliary activities

Operational metrics

Tables and charts derived from available data.

Company metrics

Authorized capital ₹ 1.0 L
Paid-up capital ₹ 1.0 L

Operational details

CIN U66190UP2023PTC186974
Company status Active
Registration date 2023-08-07
Company class Private
Company category Company limited by shares
Company sub-category Non-government company
Listing status Unlisted
Registrar of Companies ROC Kanpur
Registered state uttar pradesh
NIC code 66190
Recorded business activity Activities Auxiliary To Financial Service Activities N.e.c.

Capabilities

Core capabilities for FINITRA ADVISORY SERVICES PRIVATE LIMITED.

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.

Directors & leadership

People behind the organization and governance structure.

AM

Animesh Mukherjee

Director

DIN/PAN: 08003686

Tenure: 2 years

SG

Swati Mukherjee Guha

Director

DIN/PAN: 10091205

Tenure: 2 years

Locations

Operational footprint captured from available filings.

Registered Office

C-5/202, 2ND FLOOR, SUPERTECH ECO-VILLAGE - 1 Bisrakh Bishrakh Gautam Buddha Nagar Uttar Pradesh - 201306

GAUTAM BUDDHA NAGAR, UTTAR PRADESH • 201306

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Contact

Connect with FINITRA ADVISORY SERVICES PRIVATE LIMITED

Talk to our team.

Messages will be sent to Animesh Mukherjee at the company email [email protected].