Business activity

Company profile

Company overview

Activities Of Collection Agencies And Credit Bureaus

KAHIPAY TECHNOLOGIES PRIVATE LIMITED is a registered company in maharashtra. Its recorded business activity is activities of collection agencies and credit bureaus.

Status: Active • Registered: 2023-09-16 • NIC: 82910

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

Activities Of Collection Agencies And Credit Bureaus overview

Specialized receivables management for manufacturing and logistics firms in Maharashtra NCR, reducing DSO by up to 20% through tailored workflows and compliance with corporate credit practices.

Accurate credit bureau interactions and data submissions aligned with NIC 82910, ensuring timely dispute resolution and maintaining lender and investor confidence.

Integrated tech-enabled operations combining automated debt tracking, customer communication channels, and secure data handling to minimize recovery costs and preserve client relationships.

Capabilities

Core execution capabilities and strengths.

End-to-end debt collection lifecycle management for corporate clients, from pre-collections advisory to litigation readiness, with documented escalation matrices and SLA-driven timelines.

Credit bureau reporting and dispute management services compliant with regulatory standards, including structured data formatting, audit trails, and periodic reconciliation with client ledgers.

Operational support for manufacturing corridors and logistics companies in Maharashtra NCR: structured cash application, aging analysis, instalment structuring, and on-site coordination with credit and legal teams.

Activities Of Collection Agencies And Credit Bureaus offerings

Signature offerings and packaged outcomes.

Credit Risk Assessment Platform

A technology-driven platform for validating credit profiles, aggregating bureau data, and scoring receivables for lenders and corporate treasuries operating in Maharashtra NCR. Integrates bureau inputs, payment histories, and business-specific indicators to produce compliant, auditable risk scores used for underwriting and portfolio monitoring.

NIC 82910 — Activities of collection agencies and credit bureaus; supports manufacturing corridors, logistics firms, and corporate services in Maharashtra NCR.

Commercial Collections & Recovery Service

End-to-end receivables collection with case management, legal liaison, and structured repayment planning. Services include early-stage collections, field recovery coordination, dispute resolution, and documentation for litigation when required, tailored to large manufacturers, logistics providers, and B2B service contracts in the region.

NIC 82910 — Licensed collection activities with sector-specific workflows for Maharashtra NCR corporate and logistics clients.

Debt Intelligence & Compliance Reporting

Regulatory-compliant reporting packages and analytics for lenders, credit managers, and corporate credit control teams. Provides portfolio dashboards, compliance logs, SLA tracking, and actionable insights to reduce DSO and ensure adherence to administrative and support service regulations.

NIC 82910 — Compliance-focused bureau and reporting services for enterprises across Maharashtra NCR.

Services and capabilities

Services that support planning, delivery, and reporting.

Corporate Collection Programs

Customized collection programs tailored to high-volume corporate receivables. We design tiered engagement strategies, prioritize accounts based on risk scoring, and execute escalation protocols that balance recovery outcomes with ongoing supplier and buyer relationships.

Programmatic receivables management

Credit Information & Reporting

Preparation of accurate credit reports and bureau-ready files for clients requiring credit assessment support. Services include data quality audits, standardized reporting formats, and periodic refresh cycles to keep client credit records current.

Credit bureau-oriented service

Dispute Management & Reconciliation

Dedicated dispute resolution workflows for contested claims and reconciliation of account statements. We coordinate with client finance teams to resolve discrepancies, document outcomes, and minimize operational disruption for supply chain and logistics operations.

Accounting-integrated service

Company registration details

Key rows and indicator scores.

Company metrics

  • Authorized capital: ₹ 10.0 L
  • Paid-up capital: ₹ 10.0 L
  • Metric: Value

Operational details

  • CIN: U82910MH2023PTC410713
  • Company status: Active
  • Registration date: 2023-09-16
  • 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: 82910
  • Recorded business activity: Activities Of Collection Agencies And Credit Bureaus

Location map

WeWork Oberoi II,1st Floor Off W E Highway,Goregaon East,Mumbai,Maharashtra,400063-India

WeWork Oberoi II,1st Floor Off W E Highway,Goregaon East,Mumbai,Maharashtra,400063-India

Contact

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