Central Banking

DYNAMIX BALWAS TELECOM PRIVATE LIMITED

Strike Off

DYNAMIX BALWAS TELECOM PRIVATE LIMITED

DYNAMIX BALWAS TELECOM PRIVATE LIMITED is registered in maharashtra with business activity associated with central banking.

Sample website created from public company records. Claim it to verify the details, edit the content, and publish it as your own.

Company profile

Company overview

Central Banking

DYNAMIX BALWAS TELECOM PRIVATE LIMITED is a registered company in maharashtra. Its recorded business activity is central banking.

Status: Strike Off • Registered: 2007-08-31 • NIC: 64201

Private Company registered in Maharashtra in 2007.

Registrar of Companies: ROC Mumbai.

Business activity

Central Banking overview

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

DYNAMIX BALWAS TELECOM PRIVATE LIMITED is registered in maharashtra with business activity associated with central banking.

Contact

Registered address

DB House, Yashodham General A. K. Vaidya Marg, Goregaon (Eas,t),MUMBAI,Mumbai City,Maharashtra,400063-India

Company email: [email protected]

State: maharashtra

Open map in Google Maps

Central Banking overview

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

Products

Signature offerings and core deliverables.

Central Banking Advisory Services

Regulatory and operational advisory tailored to central banking functions within Maharashtra NCR, including monetary policy modeling support, liquidity management frameworks, and compliance alignment with national financial statutes. We deliver scenario-based policy simulations and implementation roadmaps that integrate with regional financial infrastructure and manufacturing corridor funding flows.

NIC 64110 — Central banking advisory; targeted to public institutions and policy units in Maharashtra NCR.

Payments and Settlement Architecture Design

End-to-end design of resilient payments and interbank settlement systems, focusing on high-availability clearing, real-time gross settlement (RTGS) overlays, and integration with logistics and corporate payment rails in manufacturing and tech-enabled operations. Includes security architecture, operational runbooks, and vendor-neutral procurement specifications.

Systems design for central payment infrastructure; compliance with FI operations and risk controls.

Monetary Operations Automation

Automation and technology integration for monetary operations: automated open market operations (OMO) workflows, collateral management, treasury operations, and reporting. Solutions emphasize auditability, strict access controls, and interoperability with regional corporate treasuries and fintech partners operating across Maharashtra NCR.

Operational automation aligned with central banking class 6411; scalable for regional demand peaks.

Services

Operational modules shaped around sector needs.

Central Banking Strategy

Strategic consulting to central and regional authorities as well as large corporate treasuries on monetary operations, reserve management strategy, and policy communication tailored to the economic profile of Maharashtra NCR. Deliverables include scenario analysis, implementation roadmaps, and stakeholder engagement plans.

Advisory aligned to NIC 64110

Payment Infrastructure Engineering

Engineering and project management for deployment of payment rails, settlement engines, and secure connectivity for banks and fintechs serving logistics hubs and manufacturing clusters in the region. Services cover system architecture, testing, and operational handover.

Implementation services supporting monetary intermediation

Compliance & Risk Services

Design and operationalization of AML/KYC processes, regulatory reporting controls, and operational risk frameworks. We provide policy templates, staff training, and technology integration to ensure continuing compliance with central banking requirements.

Risk and compliance under Section K

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 U64201MH2007PTC173717
Company status Strike Off
Registration date 2007-08-31
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 64201
Recorded business activity Central Banking

Capabilities

Core capabilities for DYNAMIX BALWAS TELECOM PRIVATE LIMITED.

Liquidity planning and reserve advisory: design of short-term liquidity buffers, intraday payment strategies, and contingency funding aligned to central banking principles under NIC code 64110.
Regulatory interpretation and reporting: translate central banking regulations into implementable compliance checklists, statutory reporting templates, and governance processes for corporate treasury and finance functions.
Payments and settlement optimization: assessment and redesign of payment rails, reconciliation processes, and treasury systems to reduce settlement times and operational costs while ensuring central bank alignment.
Monitoring and economic signals: continuous monitoring of interest rate signals, cash market indicators, and policy announcements with actionable alerts for procurement, pricing, and working-capital decisions.

Directors & leadership

People behind the organization and governance structure.

AB

Asif Yusuf Balwa

Director

DIN/PAN: 00017934

Tenure: 16 years

RA

Rajiv Agarwal

Director

DIN/PAN: 00030453

Tenure: 16 years

Locations

Operational footprint captured from available filings.

Registered Office

DB House, Yashodham General A. K. Vaidya Marg, Goregaon (East) MUMBAI Mumbai City Maharashtra - 400063

MUMBAI, MAHARASHTRA • 400063

Connected companies

Network view based on common directors and shareholding.

DB REALTECH PRIVATE LIMITED

Maharashtra

Strike Off ₹ 1.0 L 2 common

ITSQUARE SOFTWARE SOLUTIONS PRIVATE LIMITED

Delhi

Not available for efiling ₹ 0 1 common

Y B REAL ESTATES PRIVATE LIMITED

Maharashtra

Converted to LLP and Dissolved ₹ 2.0 L 1 common

ETERNA REALTY PRIVATE LIMITED

Maharashtra

Strike Off ₹ 1.0 L 2 common

DYNAMIX BALWAS ENTERTAINMENT SERVICES PR IVATE LIMITED

Maharashtra

Strike Off ₹ 1.0 L 2 common

HORIZONTAL DEVELOPERS PRIVATE LIMITED

Maharashtra

Converted to LLP and Dissolved ₹ 1.0 L 1 common

HORIZONTAL DEVELOPERS LLP

Maharashtra

Active ₹ 1.0 L 1 common

UMRI WAREHOUSING DEVELOPERS & BUILDERS L LP

Maharashtra

Strike Off ₹ 1.0 L 2 common

CHANDRAPUR WAREHOUSING DEVELOPERS & BUIL DERS LLP

Maharashtra

Strike Off ₹ 1.0 L 2 common

BADNERA WAREHOUSING DEVELOPERS & BUILDERS LLP

Maharashtra

Defunct ₹ 1.0 L 2 common

WASHIM WAREHOUSING DEVELOPERS & BUILDERS LLP

Maharashtra

Defunct ₹ 1.0 L 2 common

WADSA WAREHOUSING DEVELOPERS & BUILDERS LLP

Maharashtra

Strike Off ₹ 1.0 L 2 common

PARBHANI WAREHOUSING DEVELOPERS & BUILDERS LLP

Maharashtra

Defunct ₹ 1.0 L 2 common

MALKAPUR WAREHOUSING DEVELOPERS & BUILDERS LLP

Maharashtra

Defunct ₹ 1.0 L 2 common

BHANDARA WAREHOUSING DEVELOPERS & BUILDERS LLP

Maharashtra

Defunct ₹ 1.0 L 2 common

HINGOLI WAREHOUSING DEVELOPERS & BUILDER S LLP

Maharashtra

Strike Off ₹ 1.0 L 2 common

JALNA WAREHOUSING DEVELOPERS & BUILDERS LLP

Maharashtra

Strike Off ₹ 1.0 L 2 common

JALGAON WAREHOUSING DEVELOPERS & BUILDER S LLP

Maharashtra

Strike Off ₹ 1.0 L 2 common

DB REALTORS & BUILDERS LLP

Maharashtra

Defunct ₹ 1.0 Cr 1 common

CONWOOD CONSTRUCTION COMPANY PRIVATE LIM ITED

Maharashtra

Amalgamated ₹ 5.0 L 1 common

CONWOOD INVESTMENTS PVT LTD

Maharashtra

Amalgamated ₹ 50.0 L 1 common

EXCEPTIONAL DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED

Maharashtra

Active ₹ 1.0 L 1 common

TERRIFIC CONTRACTORS & INFRA PRIVATE LIMITED

Maharashtra

Active ₹ 1.0 L 1 common

SPECTACULAR CONSTRUCTION & DEVELOPERS PRIVATE LIMITED

Maharashtra

Active ₹ 1.0 L 1 common

PEERLESS CONTRACTORS & INFRA PRIVATE LIMITED

Maharashtra

Active ₹ 1.0 L 1 common

TERRIFIC CONSTRUCTION & DEVELOPERS PRIVATE LIMITED

Maharashtra

Active ₹ 1.0 L 1 common

EXCEPTIONAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED

Maharashtra

Active ₹ 1.0 L 1 common

AZURE TREE TOWNSHIPS PRIVATE LIMITED

Maharashtra

Converted to LLP and Dissolved ₹ 99.0 L 1 common

FACE INN HOTELS PRIVATE LIMITED

Maharashtra

Active ₹ 1.0 L 1 common

SASWAD WAREHOUSING DEVELOPERS & BUILDERS LLP

Maharashtra

Active ₹ 1.0 L 1 common

BARAMATI WAREHOUSING DEVELOPERS & BUILDE RS LLP

Maharashtra

Strike Off ₹ 1.0 L 1 common

AURANGABAD WAREHOUSING DEVELOPERS & BUILDERS LLP

Maharashtra

Active ₹ 1.0 L 1 common

SOLAPUR WAREHOUSING DEVELOPERS & BUILDERS LLP

Maharashtra

Active ₹ 1.0 L 1 common

LATUR WAREHOUSING DEVELOPERS & BUILDERS LLP

Maharashtra

Active ₹ 1.0 L 1 common

VEER JIJAMATA NAGAR REALTY LLP

Maharashtra

Strike Off ₹ 1.0 L 1 common

YJ REALTY PRIVATE LIMITED

Maharashtra

Active ₹ 22.5 Cr 1 common

Contact

Connect with DYNAMIX BALWAS TELECOM PRIVATE LIMITED

Talk to our team.

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