Administration Of Financial Markets

AAA PERFECT SOLUTION IMF PRIVATE LIMITED

AAA PERFECT SOLUTION IMF PRIVATE LIMITED

AAA PERFECT SOLUTION IMF PRIVATE LIMITED is registered in uttar pradesh with business activity associated with administration of financial markets.

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Company profile

Company overview

Administration Of Financial Markets

AAA PERFECT SOLUTION IMF PRIVATE LIMITED is a registered company in uttar pradesh. Its recorded business activity is administration of financial markets.

Status: Active • Registered: 2019-12-09 • NIC: 66000

Private Company registered in Uttar Pradesh in 2019.

Registrar of Companies: ROC Kanpur.

Business activity

Administration Of Financial Markets overview

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

AAA PERFECT SOLUTION IMF PRIVATE LIMITED is registered in uttar pradesh with business activity associated with administration of financial markets.

Contact

Registered address

A.N. Singh, C-27/21,UTTAR PRADESH,Varanasi,Uttar Pradesh,221002-India

Company email: [email protected]

State: uttar pradesh

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Administration Of Financial Markets overview

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

Products

Signature offerings and core deliverables.

Market Infrastructure Advisory

Strategic advisory services for the establishment, modernization, and governance of financial market infrastructures in Uttar Pradesh NCR. We provide regulatory alignment, operational design, participant onboarding frameworks, and technology selection guidance tailored to securities, derivatives, and clearing systems.

Outcome: compliant, operationally resilient market facilities supporting institutional and retail participation.

Transaction Processing Platform Integration

Design and implementation of transaction processing and settlement platforms that integrate with banks, custodians, and market participants. Focus areas include message standards, reconciliation, failover processes, and secure connectivity within regional manufacturing and logistics corridors.

Outcome: reduced settlement times, improved reconciliation accuracy, and secure end-to-end transaction flows.

Market Operations Outsourcing

Managed operations for routine market administration: trade capture validation, surveillance support, reporting, and client servicing. Services combine standard operating procedures with tech-enabled automation and staffed support to ensure continuity across Uttar Pradesh NCR time zones.

Outcome: consistent operational throughput, lower staffing overhead, and SLA-driven service levels.

Services

Operational modules shaped around sector needs.

Market Design & Policy Support

Consulting on market design choices, fee structures, liquidity incentives, and governance models. We provide evidence-based recommendations, pilot designs, and impact assessments to help authorities and private operators optimize market functioning in the Uttar Pradesh NCR ecosystem.

Class 6611 — Administration of financial markets

Technology Architecture & Integration

End-to-end technology architecture services for trading platforms and auxiliary systems, including cloud migration strategies, low-latency network design, secure API frameworks, and vendor evaluation. We focus on scalable, auditable implementations suitable for regulatory scrutiny.

NIC 66110 — Administration of financial markets

Risk Management & Surveillance Solutions

Implementation and tuning of trade surveillance, market risk analytics, and operational risk controls. Services include rule set development, anomaly detection models, backtesting, and incident response planning to preserve market integrity and participant confidence in Uttar Pradesh NCR operations.

Division 66 — Other Financial Activities

Operational metrics

Tables and charts derived from available data.

Company metrics

Authorized capital ₹ 5.0 L
Paid-up capital ₹ 5.0 L

Operational details

CIN U66000UP2019PTC124308
Company status Active
Registration date 2019-12-09
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 66000
Recorded business activity Administration Of Financial Markets

Capabilities

Core capabilities for AAA PERFECT SOLUTION IMF PRIVATE LIMITED.

Design and administration of trading and settlement frameworks for regional financial markets, incorporating KYC/CDD, participant segregation, and reporting flows.
Operational governance services: rulebooks, participant accreditation, dispute resolution mechanisms, and contingency planning for business continuity within manufacturing and logistics corridors.
Technical delivery: market data feeds, order routing, surveillance and exception management systems, API-based participant services, and real-time reconciliation to support tech-enabled operations.
Regulatory liaison and compliance management with Central authorities and local agencies, preparing filings, reporting templates, and independent assurance reviews.

Directors & leadership

People behind the organization and governance structure.

NM

Naveen Kumar Maurya

Director

DIN/PAN: 08633847

Tenure: 6 years

SS

Shubham Srivastava

Director

DIN/PAN: 08633848

Tenure: 6 years

SS

Sudhir Srivastava

Director

DIN/PAN: 08633849

Tenure: 6 years

KS

Kushagra Srivastava

Director

DIN/PAN: 09214858

Tenure: 5 years

Locations

Operational footprint captured from available filings.

Registered Office

A.N. Singh, C-27/21 UTTAR PRADESH Varanasi Uttar Pradesh - 221002

VARANASI, UTTAR PRADESH • 221002

Connected companies

Network view based on common directors and shareholding.

AAA KASHI INFRA PROJECT PRIVATE LIMITED

Uttar Pradesh

Not available for efiling ₹ 30.0 L 1 common

GOOD LIFE IMF PRIVATE LIMITED

Uttar Pradesh

Active ₹ 1.0 L 1 common

Contact

Connect with AAA PERFECT SOLUTION IMF PRIVATE LIMITED

Talk to our team.

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