Other Monetary Intermediation Services N.e.c.

HGI CAPITAL PRIVATE LIMITED

HGI CAPITAL PRIVATE LIMITED

HGI CAPITAL PRIVATE LIMITED is registered in uttar pradesh with business activity associated with other monetary intermediation services n.e.c..

Sample website created from public company records. Claim it to verify the details, edit the content, and publish it as your own.

Company profile

Company overview

Other Monetary Intermediation Services N.e.c.

HGI CAPITAL PRIVATE LIMITED is a registered company in uttar pradesh. Its recorded business activity is other monetary intermediation services n.e.c..

Status: Active • Registered: 2023-08-31 • NIC: 64199

Private Company registered in Uttar Pradesh in 2023.

Registrar of Companies: ROC Kanpur.

Business activity

Other Monetary Intermediation Services N.e.c. overview

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

HGI CAPITAL PRIVATE LIMITED is registered in uttar pradesh with business activity associated with other monetary intermediation services n.e.c..

Contact

Registered address

D-64, VIBHUTI KHAND,,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India

Company email: [email protected]

State: uttar pradesh

Open map in Google Maps

Other Monetary Intermediation Services N.e.c. overview

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

Products

Signature offerings and core deliverables.

Working Capital Solutions for MSMEs

Short-term and revolving financing tailored to manufacturing and logistics firms operating in Uttar Pradesh National Capital Region. Facilities include receivables financing, inventory-backed lines, and supply chain payables programs structured to align with corridor seasonality and contract cycles.

Targeted to MSMEs in manufacturing corridors and logistics operators. NIC 64199 compliant.

Corporate Treasury and Cash Management

Integrated cash pooling, payment automation, and liquidity forecasting for corporates and tech-enabled operations. Services include multi-entity settlements, collections optimization, and bank connectivity designed for high-volume transaction flows across Uttar Pradesh National Capital Region.

Suitable for mid-size corporates and tech platforms under NIC 64199.

Structured Trade and Export Finance

Structured loans, forfaiting, and documentary collections supporting exporters and trading houses in the region. Solutions cover buyer credit, supplier pre-shipment finance, and risk mitigation tools matched to cross-state logistics and corridor-specific commodities.

Designed for trading firms and exporters operating within Uttar Pradesh National Capital Region; aligned with other monetary intermediation activities.

Services

Operational modules shaped around sector needs.

Pooled Cash Management

Design and operation of sweeping and pooling arrangements that consolidate balances across multiple entities and sites, reducing external borrowing needs and improving interest optimisation for corporates and logistics operators in Uttar Pradesh NCR.

Treasury & Liquidity Service

Invoice Discounting & Receivables Intermediation

Structured discounting and purchase of receivables supported by contractual settlement frameworks and KYC-compliant onboarding. Provides predictable advance rates and credit buffering to suppliers in manufacturing and tech supply chains.

Working Capital Solution

Settlement Netting & Counterparty Clearing

Multilateral netting and settlement services that reduce gross payment flows, lower settlement risk, and compress settlement timelines. Services include credit exposure management, collateral optimisation, and operational reconciliation.

Transaction Risk Management

Operational metrics

Tables and charts derived from available data.

Company metrics

Authorized capital ₹ 50,000
Paid-up capital ₹ 50,000

Operational details

CIN U64199UP2023PTC188384
Company status Active
Registration date 2023-08-31
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 64199
Recorded business activity Other Monetary Intermediation Services N.e.c.

Capabilities

Core capabilities for HGI CAPITAL PRIVATE LIMITED.

Cash pooling and centralized treasury services for multi-entity corporations operating in Uttar Pradesh NCR manufacturing and logistics clusters, with netting and intraday settlement options.
White-label payments orchestration and vendor disbursement platforms, including automated reconciliation, ERP integrations, and configurable authorization workflows for supplier networks.
Short-term liquidity distribution and receivables monetization programs aligned with NIC 64199, delivering predictable cash flow, credit intermediation for suppliers, and compliant record-keeping.

Directors & leadership

People behind the organization and governance structure.

AH

Anurag Haihyvanshi

Director

DIN/PAN: 10303706

Tenure: 2 years

HH

Harshita Haihyvanshi

Director

DIN/PAN: 10303707

Tenure: 2 years

DS

Divyansh Pratap Singh

Director

DIN/PAN: 10303708

Tenure: 2 years

Locations

Operational footprint captured from available filings.

Registered Office

D-64, VIBHUTI KHAND, GOMTI NAGAR Gomtinagar Lucknow Lucknow Uttar Pradesh - 226010

LUCKNOW, UTTAR PRADESH • 226010

Connected companies

Network view based on common directors and shareholding.

OVRIZON TECHNOLOGIES PRIVATE LIMITED

Uttar Pradesh

Active ₹ 50,000 1 common

AUREVA INDUSTRIES PRIVATE LIMITED

Uttar Pradesh

Active ₹ 1.0 L 1 common

Contact

Connect with HGI CAPITAL PRIVATE LIMITED

Talk to our team.

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