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

PROVIK FINTECH SOLUTIONS PRIVATE LIMITED

PROVIK FINTECH SOLUTIONS PRIVATE LIMITED

PROVIK FINTECH SOLUTIONS PRIVATE LIMITED is registered in maharashtra 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.

PROVIK FINTECH SOLUTIONS PRIVATE LIMITED is a registered company in maharashtra. Its recorded business activity is activities auxiliary to financial service activities n.e.c..

Status: Active • Registered: 2024-07-29 • NIC: 66190

Private Company registered in Maharashtra in 2024.

Registrar of Companies: ROC Mumbai.

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.

PROVIK FINTECH SOLUTIONS PRIVATE LIMITED is registered in maharashtra with business activity associated with activities auxiliary to financial service activities n.e.c..

Contact

Registered address

CTS 17182, OFFICE NO.601,,SAI ASPIRE, NEW OSMANPURA,Aurangabad,Aurangabad,Maharashtra,431001-India

Company email: [email protected]

State: maharashtra

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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 Maharashtra 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 Maharashtra 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 Maharashtra 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 Maharashtra 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 U66190MH2024PTC429795
Company status Active
Registration date 2024-07-29
Company class Private
Company category Company limited by shares
Company sub-category Non-government company
Listing status Unlisted
Registrar of Companies ROC Mumbai
Registered state maharashtra
NIC code 66190
Recorded business activity Activities Auxiliary To Financial Service Activities N.e.c.

Capabilities

Core capabilities for PROVIK FINTECH SOLUTIONS 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.

KS

Krushnakaran Damodhar Sarda

Director

DIN/PAN: 07088817

Tenure: 1 years

PO

Paras Shantilal Ostwal

Director

DIN/PAN: 02116905

Tenure: 1 years

Locations

Operational footprint captured from available filings.

Registered Office

CTS 17182, OFFICE NO.601, SAI ASPIRE, NEW OSMANPURA, Aurangabad City, Aurangabad, Aurangabad, Maharashtra, India, 431001 - 431001

Aurangabad, Maharashtra • 431001

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Network view based on common directors and shareholding.

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Contact

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