Business activity

Company profile

Company overview

Trusts, Funds And Other Financial Vehicles

RATHI MICRO DAILY NEEDS FOUNDATION is a registered company in uttar pradesh. Its recorded business activity is trusts, funds and other financial vehicles.

Status: Active • Registered: 2025-02-28 • NIC: 64300

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

Trusts, Funds And Other Financial Vehicles overview

Specialized trust and fund administration for corporate and institutional clients in Uttar Pradesh NCR, designed for compliance with NIC 64300 standards and local regulatory requirements.

Integrated financial vehicle structuring and ongoing governance tailored to manufacturing corridors and logistics enterprises, with attention to tax efficiency and stakeholder reporting.

Technology-enabled custody, reporting and performance monitoring using secure platforms that support multi-entity consolidation and real-time compliance workflows.

Capabilities

Core execution capabilities and strengths.

Formation and registration of trusts, funds and other financial vehicles under NIC 64300, including documentation, trustee appointment and regulatory filings specific to Uttar Pradesh NCR jurisdictions.

Ongoing fiduciary administration: accounting, investor reporting, KYC/AML controls, tax liaison, and statutory filings aligned with financial services regulations.

Operational support for corporate clients in manufacturing and logistics: capital allocation frameworks, escrow and cash-management solutions, and tailored governance for multi-party projects.

Trusts, Funds And Other Financial Vehicles offerings

Signature offerings and packaged outcomes.

Corporate Trust Services

Administration and fiduciary management for corporate trusts, including bond trustee services, escrow administration, and covenant monitoring tailored to companies operating in Uttar Pradesh NCR’s manufacturing and logistics corridors.

NIC 64300 — Trust and fiduciary administration; Section K — Financial and Insurance Activities

Unit Trust and Fund Structuring

Design and operational setup of unit trusts and closed-end funds for institutional and corporate investors, covering legal structuring, trustee appointment, compliance frameworks, and capital flow controls for regional projects.

NIC 64300 — Funds and collective investment vehicle structuring; Division 64 — Financial Service Activities

Pension and Employee Benefit Vehicles

Creation and ongoing governance of pension trusts and employee benefit funds for employers in technology-enabled operations and manufacturing hubs, including contribution management, benefit disbursement, and actuarial reporting.

NIC 64300 — Employee benefit and pension funds; Group 643 — Trusts, funds and other financial vehicles

Services and capabilities

Services that support planning, delivery, and reporting.

Trust & Fund Structuring

Design of trust and fund vehicles suited to investment objectives and regulatory constraints. Services include legal documentation, trustee frameworks, beneficiary classification and governance policies that reflect the operational realities of Uttar Pradesh NCR businesses.

Service: Structure design, documentation, governance

Compliance Management

Comprehensive compliance program covering KYC/AML, statutory filings, tax compliance and lender covenants. We maintain a rolling compliance calendar and provide remediation workflows to ensure continuity of operations for funds and trusts.

Service: KYC/AML, filings, tax

Fund Administration & Reporting

Administration services including NAV calculation, investor statements, distribution processing and bespoke reporting. We deliver monthly and quarterly reporting packages and support audits to meet institutional investor standards in manufacturing and logistics sectors.

Service: NAV, statements, distributions

Company registration details

Key rows and indicator scores.

Company metrics

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

Operational details

  • CIN: U64300UP2025NPL217952
  • Company status: Active
  • Registration date: 2025-02-28
  • 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: 64300
  • Recorded business activity: Trusts, Funds And Other Financial Vehicles

Location map

S/O BALWANT SINGH NEAR,ST MARRY SCHOOL,Bijnor,Bijnor,Uttar Pradesh,246701-India

S/O BALWANT SINGH NEAR,ST MARRY SCHOOL,Bijnor,Bijnor,Uttar Pradesh,246701-India

Contact

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