Company profile
Company overview
Activities Auxiliary To Financial Service Activities N.e.c.
KAPITALPLUS FINSERV 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: 2025-01-13 • NIC: 66190
Value highlights
- Specialized auxiliary financial services for corporate clients operating in Maharashtra NCR, 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 Maharashtra, 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.
- Reliable corridors for bulk delivery.
Capabilities
- 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.
Business activity
Activities Auxiliary To Financial Service Activities N.e.c. offerings
A concise sample of services and capabilities associated with the recorded NIC activity.
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.
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.
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.
Services and capabilities
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
Catalog
Seed and Input Assessment
Structured audits of seed quality, fertilizer regimes, and seed-treatment practices.
Input quality and impact assessment.
Corridor-Based Aggregation Sites
Site selection and operational design for aggregation centers within manufacturing corridors.
Aggregation center design.
Compliance and Reporting Pack
Templates and training for reporting production and compliance milestones.
Reporting templates and training.
Support lines
Advisory
Crop advisory services focused on best practices and compliance.
Expert consultation.
Supply Chain Ops
Operational management of procurement, storage, and movement from farm to processor.
Logistics integration.
Field Diagnostics
On-site diagnostic services for soil, pests, and crop health.
Agronomy services.
Proof points
- Operated advisory services across 12 districts.
- Coordinated logistics for 6,000+ metric tons.
- Implemented traceability for 1,800 plots.
Programs
Wheat Production Support
Technical and operational support tailored for wheat growers.
Logistics & Storage Integration
Design and implementation of bulk grain handling solutions.
Tech-Enabled Monitoring
Deployment of precision agriculture tools and analytics.
Projects
Peri-Urban Wheat Yield Stabilization Pilot
A 12-month pilot to increase wheat stability through adjusted sowing windows.
12-month pilot in Delhi NCR.
Aggregation Network Deployment
Deployment of corridor-aligned aggregation sites with operational SOPs.
Aggregation sites in manufacturing corridors.
Field Data Rollout and Buyer Reporting
Rollout of the tech-enabled platform with training and buyer reporting.
Platform rollout and buyer dashboard.
Company registration details
| CIN |
U66190PN2025PTC237091 |
| Company status |
Active |
| Registration date |
2025-01-13 |
| Company class |
Private |
| Company category |
Company limited by shares |
| Company sub-category |
Non-government company |
| Listing status |
Unlisted |
| Registrar of Companies |
ROC Pune |
| Registered state |
maharashtra |
| NIC code |
66190 |
| Recorded business activity |
Activities Auxiliary To Financial Service Activities N.e.c. |
Performance indicators
22%
Transit Time Reduction (%)
22
12%
Line Downtime Reduction (%)
12
18%
Delivery Predictability Improvement (%)
18
Supply nodes
Primary Aggregation Hub - Ghaziabad
High-capacity aggregation centre with quality grading and bulk dispatch.
Intake & primary processing node.
Intermodal Transfer Yard - Kundli
Intermodal yard adjacent to major highway junctions and rail sidings.
Rail-road transfer node.
Controlled-Environment Storage - Faridabad
Multi-compartment storage with aeration and humidity control.
Quality-preserving storage node.
Routes
Corporate Supply Chain Corridor
End-to-end logistics corridor connecting industrial parks to distribution centers.
Core corridor for bulk agricultural commodities.
Agri-Industrial Link Route
Route linking collection points to processing units and cold storage facilities.
Short-haul feeder network.
Tech-Enabled Last-Mile Route
Last-mile distribution route with tracked vehicles and digital manifests.
Digital last-mile for finished goods.
Client Feedback
Contact
Talk to our team.
