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

ARV FINANCIAL CONSULTANTS PRIVATE LIMITED

ARV FINANCIAL CONSULTANTS PRIVATE LIMITED

ARV FINANCIAL CONSULTANTS 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.

ARV FINANCIAL CONSULTANTS 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: 2023-11-17 • 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.

ARV FINANCIAL CONSULTANTS PRIVATE LIMITED is registered in uttar pradesh with business activity associated with activities auxiliary to financial service activities n.e.c..

Contact

Registered address

F NO E 1006 BLUE MOON,HOMES, RAJ NGR EXTN,Ghaziabad,Ghaziabad,Uttar Pradesh,201017-India

Company email for Arun Kumar Garg: [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 ₹ 15.0 L
Paid-up capital ₹ 3.0 L

Operational details

CIN U66190UP2023PTC192625
Company status Active
Registration date 2023-11-17
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 ARV FINANCIAL CONSULTANTS 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.

AG

Arun Kumar Garg

Director

DIN/PAN: 10364617

Tenure: 2 years

VG

Varun Garg

Director

DIN/PAN: 10395487

Tenure: 2 years

Locations

Operational footprint captured from available filings.

Registered Office

F NO E 1006 BLUE MOON HOMES, RAJ NGR EXTN Raj Nagar Extension Ghaziabad Ghaziabad Uttar Pradesh - 201017

GHAZIABAD, UTTAR PRADESH • 201017

Connected companies

Network view based on common directors and shareholding.

SHOPPERS GROCERY CORNER PRIVATE LIMITED

Uttar Pradesh

Active ₹ 1.0 L 1 common

Contact

Connect with ARV FINANCIAL CONSULTANTS PRIVATE LIMITED

Talk to our team.

Messages will be sent to Arun Kumar Garg at the company email [email protected].