Administration Of Financial Markets

VISTRA ITCL (INDIA) LIMITED

Public

VISTRA ITCL (INDIA) LIMITED

VISTRA ITCL (INDIA) 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

VISTRA ITCL (INDIA) LIMITED is a registered company in maharashtra. Its recorded business activity is administration of financial markets.

Status: Active • Registered: 1995-12-18 • NIC: 66020

Public Company registered in Maharashtra in 1995.

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.

VISTRA ITCL (INDIA) LIMITED is registered in maharashtra with business activity associated with administration of financial markets.

Contact

Registered address

The Capital Building, B Wing, 5th Floor, Unit No 505 A2,,Bandra Kurla Complex,,Mumbai,Mumbai,Maharashtra,400051-India

Company email for Dipti Jain Shareholder: [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 ₹ 3.0 Cr
Paid-up capital ₹ 2.5 Cr

Operational details

CIN U66020MH1995PLC095507
Company status Active
Registration date 1995-12-18
Company class Public
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 66020
Recorded business activity Administration Of Financial Markets

Capabilities

Core capabilities for VISTRA ITCL (INDIA) 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.

DS

Dipti Jain Shareholder

CS

DIN/PAN: <HIDDEN>

Tenure: 15 years

Shareholder
RK

Rajendra Kashyap

Director

DIN/PAN: 00367378

Tenure: 11 years

GB

Gopalakrishnan Balakrishna

Director

DIN/PAN: 00681508

Tenure: 11 years

DS

Debabrata Sarkar

Director

DIN/PAN: 02502618

Tenure: 11 years

SB

Shikha Ankur Bagai

Managing Director

DIN/PAN: 05181387

Tenure: 5 years

Shareholder
JF

Jonathan Ferrara

Director

DIN/PAN: 10672287

Tenure: 2 years

Locations

Operational footprint captured from available filings.

Registered Office

The Capital Building, B Wing, 5th Floor, Unit No 505 A2, Ban dra Kurla Complex, Bandra(East) Mumbai Mumbai Maharashtra - 400051

Mumbai, Maharashtra • 400051

Others

BANDRA KURLA COMPLEX, 7TH FLOOR THE ILFS FINANCIAL CENTRE, PLOT C-22, G BLOCK, BANDRA EAST, MUMBAI, Mumbai Suburban, Maharashtra, 400051

MUMBAI, MAHARASHTRA • 400051

Others

6th floor, A-602, The Qube, 1498 A/2, M.V. Road, Marol, Mumbai, Mumbai Suburban, Maharashtra, 400059

MUMBAI, MAHARASHTRA • 400059

Connected companies

Network view based on common directors and shareholding.

VISTRA CORPORATE CONSULTING (INDIA) LLP

Maharashtra

Active ₹ 1.0 L 1 common

TRANSWARRANTY FINANCE LIMITED

Maharashtra

Active ₹ 54.0 Cr 1 common

INCEPTUM ADVISORS PRIVATE LIMITED

Maharashtra

Converted to LLP ₹ 1.0 L 1 common

MYLEAD FINTECH PRIVATE LIMITED

Maharashtra

Active ₹ 12.9 L 1 common

Inceptum Advisors LLP

Maharashtra

Active ₹ 1.0 L 1 common

HINDUJA LEYLAND FINANCE LIMITED

Active ₹ 545.3 Cr 1 common

GOCL CORPORATION LIMITED

Telangana

Active ₹ 9.9 Cr 1 common

NDL VENTURES LIMITED

Maharashtra

Active ₹ 33.7 Cr 1 common

ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED

Maharashtra

Active ₹ 2093.1 Cr 1 common

SANATHAN TEXTILES LIMITED

Dadra and Nagar Haveli and Daman and Diu

Active ₹ 71.9 Cr 1 common

EMAMI LIMITED

West Bengal

Active ₹ 43.6 Cr 2 common

IDL EXPLOSIVES LIMITED

Telangana

Active ₹ 7.9 Cr 1 common

FINOLEX INDUSTRIES LIMITED

Maharashtra

Active ₹ 124.1 Cr 1 common

VISTRA INTERNATIONAL EXPANSION (INDIA) PRIVATE LIMITED

Maharashtra

Active ₹ 1.0 L 1 common

VISTRA CORPORATE SERVICES (INDIA) PRIVATE LIMITED

Karnataka

Active ₹ 9.5 L 1 common

Contact

Connect with VISTRA ITCL (INDIA) LIMITED

Talk to our team.

Messages will be sent to Dipti Jain Shareholder at the company email [email protected].