Administration Of Financial Markets

ANBIYA INSURANCE PRIVATE LIMITED

ANBIYA INSURANCE PRIVATE LIMITED

ANBIYA INSURANCE PRIVATE LIMITED is registered in delhi with business activity associated with administration of financial markets.

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Company profile

Company overview

Administration Of Financial Markets

ANBIYA INSURANCE PRIVATE LIMITED is a registered company in delhi. Its recorded business activity is administration of financial markets.

Status: Active • Registered: 2019-05-15 • NIC: 66030

Private Company registered in Delhi in 2019.

Registrar of Companies: ROC Delhi.

Business activity

Administration Of Financial Markets overview

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

ANBIYA INSURANCE PRIVATE LIMITED is registered in delhi with business activity associated with administration of financial markets.

Contact

Registered address

H.No. H-19/5, F/F,Lamha Iqwal Street, Muradi Road Batla House,,OKHLA,South Delhi,Delhi,110025-India

Company email for Mohd Aftab Ahmad: [email protected]

State: delhi

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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 Delhi. 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 Delhi 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 Delhi 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 Delhi operations.

Division 66 — Other Financial Activities

Operational metrics

Tables and charts derived from available data.

Company metrics

Authorized capital ₹ 1.0 L
Paid-up capital ₹ 1.0 L

Operational details

CIN U66030DL2019PTC350149
Company status Active
Registration date 2019-05-15
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 66030
Recorded business activity Administration Of Financial Markets

Capabilities

Core capabilities for ANBIYA INSURANCE 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.

MA

Mohd Aftab Ahmad

Director

DIN/PAN: 07913063

Tenure: 7 years

MA

Mohd Intekhab Ahmed

Director

DIN/PAN: 08454505

Tenure: 7 years

Locations

Operational footprint captured from available filings.

Registered Office

H.No. H-19/5, F/F,Lamha Iqwal Street, Muradi Road Batla House OKHLA South Delhi Delhi - 110025

SOUTH EAST DELHI, DELHI • 110025

Contact

Connect with ANBIYA INSURANCE PRIVATE LIMITED

Talk to our team.

Messages will be sent to Mohd Aftab Ahmad at the company email [email protected].