Monetary Intermediation Of Commercial Banks, Saving Banks. Postal Savings

PAY2APS PAYMENT SOLUTION PRIVATE LIMITED

PAY2APS PAYMENT SOLUTION PRIVATE LIMITED

PAY2APS PAYMENT SOLUTION PRIVATE LIMITED is registered in delhi with business activity associated with monetary intermediation of commercial banks, saving banks. postal savings.

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Company profile

Company overview

Monetary Intermediation Of Commercial Banks, Saving Banks. Postal Savings

PAY2APS PAYMENT SOLUTION PRIVATE LIMITED is a registered company in delhi. Its recorded business activity is monetary intermediation of commercial banks, saving banks. postal savings.

Status: Active • Registered: 2023-09-20 • NIC: 64191

Private Company registered in Delhi in 2023.

Registrar of Companies: ROC Delhi.

Business activity

Monetary Intermediation Of Commercial Banks, Saving Banks. Postal Savings overview

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

PAY2APS PAYMENT SOLUTION PRIVATE LIMITED is registered in delhi with business activity associated with monetary intermediation of commercial banks, saving banks. postal savings.

Contact

Registered address

SHOP NO 301, IIIRD FLOOR,PLOT NO 2, BLOCK O & P, DILSHAD GARDEN,East Delhi,East Delhi,Delhi,110095-India

Company email: [email protected]

State: delhi

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Monetary Intermediation Of Commercial Banks, Saving Banks. Postal Savings overview

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

Products

Signature offerings and core deliverables.

Commercial Bank Deposit Services

Provision and management of deposit accounts tailored for corporate clients across Delhi, including current accounts, term deposits, and tailored cash sweep facilities to optimize liquidity for manufacturing corridors and logistics operators.

NIC 64191 — Monetary intermediation; Sector: Financial and Insurance Activities

Digital Cash Management Platform

Tech-enabled platform for real-time balance reporting, ACH and NEFT integrations, automated reconciliation, and API access for enterprise ERPs to support high-volume transaction flows in logistics and manufacturing supply chains.

NIC 64191 — Other monetary intermediation; Supports corporate treasury and payment orchestration

Postal Savings Integration & Advisory

Integration of postal savings mechanisms with commercial banking services to broaden saving instruments for retail and SME workers in supply hubs; includes advisory on regulatory compliance and product structuring.

NIC 64191 — Postal savings; Regulatory and product advisory for financial inclusion

Services

Operational modules shaped around sector needs.

Deposit Account Management

Administration of savings, current, and term deposit accounts with full KYC, anti-money-laundering controls, interest computation, and statutory reporting tailored for operations under NIC code 64191.

Service level: daily interest posting and monthly regulatory reporting.

Liquidity and Cash Management

Customized liquidity solutions including sweep arrangements, short-term placement advisories, and intraday liquidity monitoring to optimize funds for commercial banks and corporate treasuries operating in Delhi.

Outcome: reduced idle cash and improved returns on short-term funds.

Regulatory Compliance and Reporting

Ongoing compliance support for monetary intermediation activities, including transaction reporting, reserve maintenance calculations, and assistance with audits to ensure alignment with Section K financial regulations.

Deliverable: periodic compliance reports and audit-ready documentation.

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 U64191DL2023PTC420410
Company status Active
Registration date 2023-09-20
Company class Private
Company category Company limited by shares
Company sub-category Non-government company
Listing status Unlisted
Registrar of Companies ROC Delhi
Registered state delhi
NIC code 64191
Recorded business activity Monetary Intermediation Of Commercial Banks, Saving Banks. Postal Savings

Capabilities

Core capabilities for PAY2APS PAYMENT SOLUTION PRIVATE LIMITED.

Deposit mobilization and savings account administration with secure postal-savings channel integration for distributed workforces and manufacturing hubs.
Corporate treasury and liquidity management, including real-time settlement, automated sweep facilities, and reconciliation workflows for logistics and tech-enabled operations.
Intermediation services between depositors and credit markets: structured credit placement, short-term funding facilities, and coordination with commercial lenders to optimize cost of funds.
Compliance, reporting, and risk management tailored to Section K requirements, including AML checks, statutory reporting, and audit-ready record keeping for regional regulators.

Locations

Operational footprint captured from available filings.

Registered Office

301, 3RD FLOOR, AGGARWAL TOWER, O & P POCKET Shahdara Shahdara Shahdara Delhi - 110095

110095

Contact

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