Management Of Mutual Funds

CAPCHASE FINTECH PRIVATE LIMITED

CAPCHASE FINTECH PRIVATE LIMITED

CAPCHASE FINTECH PRIVATE LIMITED is registered in uttar pradesh with business activity associated with management of mutual funds.

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Company profile

Company overview

Management Of Mutual Funds

CAPCHASE FINTECH PRIVATE LIMITED is a registered company in uttar pradesh. Its recorded business activity is management of mutual funds.

Status: Active • Registered: 2024-07-04 • NIC: 66301

Private Company registered in Uttar Pradesh in 2024.

Registrar of Companies: ROC Kanpur.

Business activity

Management Of Mutual Funds overview

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

CAPCHASE FINTECH PRIVATE LIMITED is registered in uttar pradesh with business activity associated with management of mutual funds.

Contact

Registered address

C/O SITA SRIVASTVA,TIWARIPUR GORAKHPUR UP IN,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India

Company email: [email protected]

State: uttar pradesh

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Management Of Mutual Funds overview

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

Products

Signature offerings and core deliverables.

Institutional Mutual Fund Management

End-to-end fund management services tailored for institutional investors operating in Uttar Pradesh NCR, encompassing portfolio construction, asset allocation, compliance oversight, and fund accounting. Services integrate regional market intelligence across manufacturing corridors and logistics hubs to identify yield and diversification opportunities while maintaining regulatory adherence to financial and insurance activities standards under NIC code 66301.

Target clients: pension funds, corporate treasuries, sovereign and quasi-government investors. Time horizon: multi-year mandates.

Customized Open-Ended Funds

Design and administration of open-ended mutual funds focused on sectors prominent in the Uttar Pradesh NCR economy — industrial real assets, logistics infrastructure, and technology-enabled operations. Includes investment policy formulation, risk management framework, NAV calculation, and investor reporting aligned to Indian fund management regulations.

Structure: open-ended equity, debt, and hybrid strategies. Reporting cadence: monthly and quarterly.

Portfolio Servicing & Compliance

Ongoing portfolio servicing including trade execution oversight, settlement management, performance attribution, and statutory compliance tied to fund management class 6630. Provides automated reporting, AML/KYC integration, and audit-ready recordkeeping tailored for regional operational realities and stakeholder governance needs.

Delivery model: onshore operations in Uttar Pradesh NCR with tech-enabled workflows and third-party custodian coordination.

Services

Operational modules shaped around sector needs.

Portfolio Construction & Risk Management

Quantitative and qualitative portfolio construction focusing on diversification across corporate services, manufacturing corridor exposures, logistics firms, and tech-enabled operators in the region. We implement market and credit risk frameworks, scenario analysis, and ongoing portfolio stress testing.

NIC: 66301 — Fund management activities

Compliance Advisory & Regulatory Filings

Advisory on statutory requirements within Financial and Insurance Activities (Section K) and preparation of regulatory filings, disclosures, and compliance frameworks necessary for mutual fund operations in Uttar Pradesh NCR. Services include AML/KYC program design and periodic compliance reviews.

NIC: 66301 — Management of mutual funds

Outsourced Fund Operations & IT Integration

Provision of outsourced fund administration, NAV services, reconciliation, investor portal integration and secure data management. We deploy process automation and reconciliations tailored to the operational tempo of Uttar Pradesh NCR financial markets.

NIC: 66301 — Fund management activities

Operational metrics

Tables and charts derived from available data.

Company metrics

Authorized capital ₹ 10.0 L
Paid-up capital ₹ 1.0 L

Operational details

CIN U66301UP2024PTC205913
Company status Active
Registration date 2024-07-04
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 66301
Recorded business activity Management Of Mutual Funds

Capabilities

Core capabilities for CAPCHASE FINTECH PRIVATE LIMITED.

Discretionary fund management for corporate clients and employee benefit trusts, including mandate design, asset allocation and performance monitoring tailored to Uttar Pradesh NCR commercial sectors.
Fund administration and compliance services: NAV calculation, statutory reporting, investor communications, AML/KYC workflow integration and audit support mapped to Indian regulatory requirements.
Operational integration with logistics and manufacturing corridor stakeholders: cash-flow forecasting, working-capital optimisation, and short-duration fixed-income strategies to match sector cash cycles.

Locations

Operational footprint captured from available filings.

Registered Office

C/O SITA SRIVASTVA, TIWARIPUR GORAKHPUR UP IN, Gorakhpur, Gorakhpur, Gorakhpur, Uttar Pradesh, India, 273001 - 273001

Gorakhpur, Uttar Pradesh • 273001

Contact

Connect with CAPCHASE FINTECH PRIVATE LIMITED

Talk to our team.

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