Business activity

Company profile

Company overview

Other Financial Service Activities, Except Insurance And Pension Funding

DOT FINFORTUNE 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: 2023-09-03 • NIC: 64990

A concise sample of services and capabilities associated with the recorded NIC activity.

Other Financial Service Activities, Except Insurance And Pension Funding overview

Specialized non-bank financial services for Uttar Pradesh NCR 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.

Capabilities

Core execution capabilities and strengths.

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 Uttar Pradesh NCR.

Other Financial Service Activities, Except Insurance And Pension Funding offerings

Signature offerings and packaged outcomes.

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.

NIC 64990 — treasury and cash management services for corporates

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.

NIC 64990 — fintech-enabled working capital solutions

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.

NIC 64990 — compliance and risk advisory for financial service activities

Services and capabilities

Services that support planning, delivery, and reporting.

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

Key rows and indicator scores.

Company metrics

  • Authorized capital: ₹ 15.0 L
  • Paid-up capital: ₹ 5.0 L
  • Metric: Value

Operational details

  • CIN: U64990UP2023PLC188427
  • Company status: Active
  • Registration date: 2023-09-03
  • 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

Location map

112/212 (3)SWAROOP NAGAR,SHUSHILA SADAN,Medical College,Kanpur Nagar,Uttar Pradesh,208002-India

112/212 (3)SWAROOP NAGAR,SHUSHILA SADAN,Medical College,Kanpur Nagar,Uttar Pradesh,208002-India

Contact

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