Company profile
Company overview
Other Financial Service Activities, Except Insurance And Pension Funding
HKFC NIDHI LIMITED is a registered company in delhi. Its recorded business activity is other financial service activities, except insurance and pension funding.
Status: Active • Registered: 2023-08-07 • NIC: 64990
Value highlights
- Specialized non-bank financial services for Delhi corporations and manufacturers, focused on working capital solutions, invoice financing, and tailored short-term credit lines to support production cycles and logistics flows.
- Integrated financial operations supporting manufacturing corridors and logistics hubs with rapid disbursement, digital onboarding, and compliance aligned to NIC 64990 regulatory requirements.
- Risk-managed funding that preserves cash flow for tech-enabled operations and corporate service providers, combining credit assessment, receivables management, and automated reconciliation.
- Reliable corridors for bulk delivery.
Capabilities
- Invoice discounting and receivables financing structured for manufacturers and logistics operators, enabling immediate liquidity against confirmed B2B invoices.
- 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.
- 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.
- Regulatory and compliance support for financial activities under NIC 64990, including reporting, audit-ready documentation, and controls for non-bank financial service providers in Delhi.
Business activity
Other Financial Service Activities, Except Insurance And Pension Funding offerings
A concise sample of services and capabilities associated with the recorded NIC activity.
Corporate Treasury Outsourcing
End-to-end treasury services tailored for enterprises operating in Delhi, 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 Delhi. 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 Delhi. Includes policy documentation and regulatory engagement support.
Services and capabilities
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 Delhi 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)
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 |
U64990DL2023PLN418246 |
| Company status |
Active |
| Registration date |
2023-08-07 |
| Company class |
Public |
| Company category |
Company limited by shares |
| Company sub-category |
Non-government company |
| Listing status |
Unlisted |
| Registrar of Companies |
ROC Delhi |
| Registered state |
delhi |
| NIC code |
64990 |
| Recorded business activity |
Other Financial Service Activities, Except Insurance And Pension Funding |
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.
