Finance | Heavy Group

Finance

The Finance Vertical of Heavy Group operates as a structured financial distribution and member-based financial ecosystem aligned with regulatory compliance, capital discipline and responsible credit facilitation.

Financial Infrastructure & Distribution Ecosystem

Heavy Group’s Finance Vertical integrates financial distribution platforms, insurance marketing services and a regulated member-based Nidhi structure. The vertical is designed to enhance financial accessibility while maintaining strict governance and compliance standards.

Our financial operations are structured to support individuals, MSMEs and entrepreneurs through responsible facilitation frameworks rather than direct lending models.

Operational Structure

Financial Distribution Platform

Operated through Heavy Financial & Insurance Marketing Pvt Ltd, this platform facilitates credit products and insurance solutions in partnership with regulated banks and NBFC institutions under DSA frameworks.

Nidhi Institution

Heavy Nidhi Limited functions as a statutory member-based financial entity promoting savings and secured lending exclusively among its registered members.

Digital Financial Platforms

Brand-led fintech interfaces such as BankHelpline, BharatiyaNeo and CardsNeo support structured digital outreach and financial product facilitation.

Governance & Compliance Framework

The Finance Vertical operates under documented compliance systems, partner-aligned underwriting protocols and regulatory adherence requirements. All activities are conducted in accordance with applicable statutory frameworks.

Heavy Group maintains a clear distinction between facilitation services and regulated financial institutions, ensuring transparency and compliance integrity.

Strategic Role Within Heavy Group

The Finance Vertical supports entrepreneurial ecosystems, industrial ventures and MSME development by enabling structured financial access. It complements other business divisions through capital facilitation, advisory integration and financial structuring.

By integrating digital platforms with regulatory discipline, Heavy Group’s finance operations are positioned as a scalable financial distribution architecture.