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Location Head Office

Walchand Hirachand marg




Kuldip Shelke
[email protected]

Analyze N Control-Consulting Services

Imparting professional expertise through wide range of services and management consulting to domestic and global clientele,
Setting up -Broking Houses (Institutional/Retail)/PMS Service,
Process Study and Re-engineering of processes,
Compliance and Risk Review,

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Compliance Reference Window

Comprehensive regulatory search engine for Indian broking houses Circulars from 1991 onwards across regulators NSE/BSE/SEBI for Cash and F&O FII/PMS/RBI-NBFC-ND-SI circulars Orders and Rulings of SEBI from March, 2007 Rules, Regulations, Bye Laws across SEBI /NSE, NSCCL and BSE-Cash and F&O

SOS -Signs of Surveillance and AML Integrated

Ensures Anti Money Laundering/ Surveillance alerts Rules setting highly configurable Client Risk Assessement Behaviour & Transaction pattern Detection Alets Dashboard-Client/alert type/scrip level/period/History tracking Workflow and Reporting Tools Solution tailored to broking environment

XLant-Portfolio Management Systems for Hedge Funds/FIIs

Trade entry and processing Settlement Corporate Actions MIS Valuation of Asset base Interface with Price Info System like Bloomberg P/L based on FIFO, LIFO, HIFO and Best Tax includes- Participatory Notes including Swaps Equity and Derivatives ADR/GDR ETFs Currency Forwards -D/ND