Value
Business activity
Other Financial Service Activities, Except Insurance And Pension Funding overview
A concise sample of services and capabilities associated with the recorded NIC activity.
Company profile
Company overview
Other Financial Service Activities, Except Insurance And Pension Funding
JDS URBAN NIDHI LIMITED is a registered company in uttar pradesh. Its recorded business activity is other financial service activities, except insurance and pension funding.
Status: Active • Registered: 2023-10-25 • NIC: 64990
Value highlights
Core business strengths that make delivery reliable and buyer-ready.
Value
Integrated financial operations supporting manufacturing corridors and logistics hubs with rapid disbursement, digital onboarding, and compliance aligned to NIC 64990 regulatory requirements.
Value
Risk-managed funding that preserves cash flow for tech-enabled operations and corporate service providers, combining credit assessment, receivables management, and automated reconciliation.
Capabilities
Execution capabilities across agronomy, logistics, reporting, and partnerships.
Capability
Invoice discounting and receivables financing structured for manufacturers and logistics operators, enabling immediate liquidity against confirmed B2B invoices.
Capability
Short-term term loans and revolving credit facilities with digital origination, KYC, and automated repayment linked to ERP and supply-chain systems for faster settlement.
Capability
Treasury and cash-management services including pooled collections, payment routing for multi-site operations, and real-time reconciliation to support corridor-scale manufacturing and corporate service workflows.
Capability
Regulatory and compliance support for financial activities under NIC 64990, including reporting, audit-ready documentation, and controls for non-bank financial service providers in Uttar Pradesh NCR.
Other Financial Service Activities, Except Insurance And Pension Funding offerings
Signature offerings across the supply chain.
Corporate Treasury Outsourcing
End-to-end treasury services tailored for enterprises operating in Uttar Pradesh NCR, including cash flow forecasting, liquidity optimization, intercompany netting and bank relationship management. We integrate with corporate ERPs and bank portals to automate payments and receipts while ensuring regulatory compliance under Indian financial regulations.
Supply Chain Finance Platform
A technology-enabled platform providing invoice discounting, dynamic discounting and payables finance for manufacturing corridors and logistics firms across Uttar Pradesh NCR. The platform connects buyers, suppliers and financing partners, improves working capital conversion cycles and supports transaction-level credit assessment.
Risk Advisory & Regulatory Compliance
Advisory services focused on non-bank financial operations: operational risk assessments, AML/CFT program design, internal controls, and compliance frameworks for entities offering other financial services in Uttar Pradesh NCR. Includes policy documentation and regulatory engagement support.
Services and capabilities
Operational services built for compliance and scale.
Structured Credit Advisory
Advisory on credit structuring for mid-market firms, including covenant design, tranche sizing, lender negotiation support, and scenario modeling to maintain compliance with financial ratios and optimize cost of capital.
Advisory service mapped to NIC 64990 activities
Cash Flow Optimization
Operational programs to stabilize and improve cash flow: forecasting, payables optimization, receivables acceleration, and bank relationship management tailored to Uttar Pradesh NCR enterprises and their sector-specific cycles.
Operational financial services under NIC 64990
Regulatory Compliance & Reporting
Assistance with statutory reporting, regulatory filings, and internal controls for non-banking financial arrangements, ensuring compliance with applicable financial rules and robust audit trails for corporate governance.
Compliance services consistent with Other financial service activities (NIC 64990)
Company registration details
Performance data and compliance snapshots.
| CIN | U64990UP2023PLN191567 |
| Company status | Active |
| Registration date | 2023-10-25 |
| Company class | Public |
| 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 | 64990 |
| Recorded business activity | Other Financial Service Activities, Except Insurance And Pension Funding |
Performance indicators