Business activity

Company profile

Company overview

Administration Of Financial Markets

SWARG CONSULTANCY PRIVATE LIMITED is a registered company in maharashtra. Its recorded business activity is administration of financial markets.

Status: Strike Off • Registered: 2009-11-02 • NIC: 66000

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

Administration Of Financial Markets overview

Market infrastructure design and oversight tailored for Maharashtra NCR financial hubs, ensuring compliant operation of trading, clearing, and settlement interfaces.

Regulatory coordination and operational governance to align private market infrastructure with national financial policies and local administrative requirements.

Technology-enabled market administration services including market data distribution, participant onboarding, and automated compliance monitoring with audit trails.

Capabilities

Core execution capabilities and strengths.

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.

Administration Of Financial Markets offerings

Signature offerings and packaged outcomes.

Market Infrastructure Advisory

Strategic advisory services for the establishment, modernization, and governance of financial market infrastructures in Maharashtra 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 Maharashtra NCR time zones.

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

Services and capabilities

Services that support planning, delivery, and reporting.

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 Maharashtra 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 Maharashtra NCR operations.

Division 66 — Other Financial Activities

Company registration details

Key rows and indicator scores.

Company metrics

  • Authorized capital: ₹ 10.0 L
  • Paid-up capital: ₹ 1.5 L
  • Metric: Value

Operational details

  • CIN: U66000MH2009PTC196828
  • Company status: Strike Off
  • Registration date: 2009-11-02
  • Company class: Private
  • Company category: Company limited by shares
  • Company sub-category: Non-government company
  • Listing status: Unlisted
  • Registrar of Companies: ROC Mumbai
  • Registered state: maharashtra
  • NIC code: 66000
  • Recorded business activity: Administration Of Financial Markets

Location map

C-9, KASTURCHAND MILLS COMPOUND DR. M.C.JAWALE MARG, OPP. KABUTARKHANA,,DADAR WEST,MUMBAI,Mumbai City,Maharashtra,400028-India

C-9, KASTURCHAND MILLS COMPOUND DR. M.C.JAWALE MARG, OPP. KABUTARKHANA,,DADAR WEST,MUMBAI,Mumbai City,Maharashtra,400028-India

Contact

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