Central Banking
CHOKHANI GLOBAL EXPRESS LIMITED
CHOKHANI GLOBAL EXPRESS LIMITED is registered in delhi 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
Central Banking
CHOKHANI GLOBAL EXPRESS LIMITED is a registered company in delhi. Its recorded business activity is central banking.
Public Company registered in Delhi in 1991.
Registrar of Companies: ROC Delhi.
Business activity
A concise sample of services and capabilities associated with the recorded NIC activity.
CHOKHANI GLOBAL EXPRESS LIMITED is registered in delhi with business activity associated with central banking.
Contact
Z-20, First Floor Okhla Industrial Area, Phase II,New Delhi,South Delhi,Delhi,110020-India
Company email: [email protected]
State: delhi
Open map in Google MapsA concise sample of services and capabilities associated with the recorded NIC activity.
Signature offerings and core deliverables.
Regulatory and operational advisory tailored to central banking functions within Delhi, 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.
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.
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 Delhi.
Operational modules shaped around sector needs.
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 Delhi. Deliverables include scenario analysis, implementation roadmaps, and stakeholder engagement plans.
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.
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.
Tables and charts derived from available data.
Core capabilities for CHOKHANI GLOBAL EXPRESS LIMITED.
People behind the organization and governance structure.
Director
DIN/PAN: 07744879
Tenure: 9 years
Managing Director
DIN/PAN: 00304040
Tenure: 10 years
Director
DIN/PAN: 07027109
Tenure: 10 years
Director
DIN/PAN: 07136408
Tenure: 11 years
Operational footprint captured from available filings.
Z-20, First Floor Okhla Industrial Area, Phase II, South Delhi, New Delhi, Delhi, India, 110020 - 110020
South East Delhi, Delhi • 110020
Network view based on common directors and shareholding.
Delhi
Contact
Talk to our team.
Messages will be sent to the company email [email protected].