Administration Of Financial Markets

EQUIBITES IMF PRIVATE LIMITED

EQUIBITES IMF PRIVATE LIMITED

EQUIBITES IMF PRIVATE LIMITED is registered in punjab with business activity associated with administration of financial markets.

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Company profile

Company overview

Administration Of Financial Markets

EQUIBITES IMF PRIVATE LIMITED is a registered company in punjab. Its recorded business activity is administration of financial markets.

Status: Active • Registered: 2022-02-02 • NIC: 66000

Private Company registered in Punjab in 2022.

Registrar of Companies: ROC Chandigarh.

Business activity

Administration Of Financial Markets overview

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

EQUIBITES IMF PRIVATE LIMITED is registered in punjab with business activity associated with administration of financial markets.

Contact

Registered address

SCO-52, BASEMENT OF BERRY HOSPITAL OPP. GHAI FURNITURE, NAKODAR CHOWK,JALANDHAR,Jalandhar,Punjab,144001-India

Company email: [email protected]

State: punjab

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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 Punjab 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 Punjab 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 Punjab 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 Punjab NCR operations.

Division 66 — Other Financial Activities

Operational metrics

Tables and charts derived from available data.

Company metrics

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

Operational details

CIN U66000PB2022PTC055157
Company status Active
Registration date 2022-02-02
Company class Private
Company category Company limited by shares
Company sub-category Non-government company
Listing status Unlisted
Registrar of Companies ROC Chandigarh
Registered state punjab
NIC code 66000
Recorded business activity Administration Of Financial Markets

Capabilities

Core capabilities for EQUIBITES 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.

SK

Sudesh Kumari

Director

DIN/PAN: 09491770

Tenure: 4 years

AK

Ashok Kumar

Director

DIN/PAN: 09491771

Tenure: 4 years

Locations

Operational footprint captured from available filings.

Registered Office

SCO-52, BASEMENT OF BERRY HOSPITAL OPP. GHAI FURNITURE, NAKODAR CHOWK JALANDHAR Jalandhar Punjab - 144001

JALANDHAR, PUNJAB • 144001

Contact

Connect with EQUIBITES IMF PRIVATE LIMITED

Talk to our team.

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