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

COMHAND FOREX PRIVATE LIMITED

COMHAND FOREX 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.

COMHAND FOREX 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: 2024-01-10 • NIC: 66190

Private Company registered in Uttar Pradesh in 2024.

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.

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

Contact

Registered address

143/1, Pandav Nagar,,Industrial Area Pandav Nagar,Shahpur Bamheta,Ghaziabad,Uttar Pradesh,201002-India

Company email: [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 ₹ 55.0 L

Paid-up capital ₹ 55.0 L

Operational details

CIN U66190UP2024PTC195562

Company status Active

Registration date 2024-01-10

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 COMHAND FOREX 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.

Deepak Tyagi

Director

DIN/PAN: 00048808

Tenure: 2 years

Dhruv Tyagi

Director

DIN/PAN: 07885509

Tenure: 2 years

Locations

Operational footprint captured from available filings.

Registered Office

C-135, B. S Road Industrial Area Kavi Nagar Ghaziabad Ghaziabad Uttar Pradesh - 201002

GAUTAM BUDDHA NAGAR, UTTAR PRADESH • 201002

Delhi

Active ₹ 3.8 Cr 1 common

CAPITAL BROADCASTING COMPANY PVT LTD

Delhi

Active ₹ 2.0 Cr 1 common

Contact

Connect with COMHAND FOREX PRIVATE LIMITED

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