Administration Of Financial Markets

ALLIGARE IMF PRIVATE LIMITED

Strike Off

ALLIGARE IMF PRIVATE LIMITED

ALLIGARE IMF PRIVATE LIMITED is registered in maharashtra with business activity associated with administration of financial markets.

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Company profile

Company overview

Administration Of Financial Markets

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

Status: Strike Off • Registered: 2020-12-10 • NIC: 66000

Private Company registered in Maharashtra in 2020.

Registrar of Companies: ROC Mumbai.

Business activity

Administration Of Financial Markets overview

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

ALLIGARE IMF PRIVATE LIMITED is registered in maharashtra with business activity associated with administration of financial markets.

Contact

Registered address

FLATB2/602 HAWARES GREEN PARK,PHASE 3, PL NO.15,SECTOR 22,KAMOTHE,,NAVIMUMBAI,Raigarh,Maharashtra,410218-India

Company email for Ali Nisar Mulani: [email protected]

State: maharashtra

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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 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

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 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

Operational metrics

Tables and charts derived from available data.

Company metrics

Authorized capital ₹ 15.0 L
Paid-up capital ₹ 10.0 L

Operational details

CIN U66000MH2020PTC351687
Company status Strike Off
Registration date 2020-12-10
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

Capabilities

Core capabilities for ALLIGARE 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.

AM

Aayesha Alinisar Mulani

Director

DIN/PAN: 05131502

Tenure: 5 years

AM

Ali Nisar Mulani

Director

DIN/PAN: 08616792

Tenure: 5 years

Locations

Operational footprint captured from available filings.

Registered Office

FLATB2/602 HAWARES GREEN PARK,PHASE 3, PL NO.15,SECTOR 22,KAMOTHE, NAVIMUMBAI Raigarh Maharashtra - 410218

RAIGARH(MH), MAHARASHTRA • 410218

Connected companies

Network view based on common directors and shareholding.

ACEUS MEDIA PRIVATE LIMITED

Maharashtra

Active ₹ 5.0 L 1 common

Contact

Connect with ALLIGARE IMF PRIVATE LIMITED

Talk to our team.

Messages will be sent to Ali Nisar Mulani at the company email [email protected].