CIRCLE-WISE LIST OF RECOVERY AGENCIES , RESOLUTION AGENTS,
SUPPORTING AGENCIES & DETECTIVE AGENCIES-2013-14
1.
AGRA
S.No.
Recovery Agencies
M/s MDM Assets Reconstruction Pvt. Ltd.
1.
Shop No. 3, 1st Floor, Kamla Palace, Sri Ram
Chowk, C-59 Kamla Nagar, Agra.
Upadhyay Associates
2.
C-112, Navyug Market, Ghaziabad.
Bharat Financial services
3.
Near Falmandi Gate beside Sudha Filling Station,
N.H 28, Gorakhpur.
G P Associates
4.
Shop No. 1, Block No.20, Shoe Market, Sanjay
Place, Agra.
P C Associates
5.
703, 7th Floor, Maruti Plaza, Sanjay Place, Agra.
Telephone Numbers
9997106664
5624042801
9457614121
9457866245
9936421100
9936421188
9936403315
0562-4003353
9719430668
0562-4045564
9719344401
S.No.
Resolution Agents
Telephone Numbers
Shri. P.K. Jain
1.
9412254372
16, Balabhji Bihar, Dayal Bagh, Agra.
Multimax Asset Reconstruction (P) Ltd.
2.
1164624913
108, Pragti Deep, 8 District Centre, Laxmi Nagar,
Delhi-110092.
Shri K D Sharma (Retired Sr. Manager)
3.
0562-4045564
69-Radha Vihar, Kamla Nagar Agra.
9719344401
S.No.
Supporting Agencies
Telephone Numbers
Singh & Singh Co. Legal & Credit Solutions (P) 2526869,
1.
2853986,
Ltd.
9368788833
23/299, Majhli Haweli, Wazirpura, Agra.
S.No.
1.
2.
Detective Agencies
-------NIL-------
Telephone Numbers
AHMEDABAD
S.No.
Recovery Agencies
M/s Pioneer Services
1.
Ground Floor, Ashopalav Appartment, Behind Surya
Hotel, Sayajigunj, Vadodara – 390005
Key Person – Ketan R. Purohit,
Hawk Professional Services Pvt. Ltd.
2.
6/3, Ravi Chambers, Near Relief Cinema,
Ahmedabad. Key Person – Munesh Maheshwari
M/s Genesis Institute, Ahmedabad
3.
A/16, Silverleaf Flats, Haridas Park, Satellite, Road,
Ahmedabad. Key Person – R.S. Trivedi
M/s R.B. Gohil & Company
4.
1st Floor, K.P. Shah, House-I, K.V. Road, Jamnagar
Telephone Numbers
0265-2363188
/
2361039, 9824061916,
9825000631
079–30025273
9825493751
079-26762529
9825049640
0288-2540076
9426478227
1
5.
6.
7.
8.
9.
10.
11.
12.
Key Person – Raghubha B. Gohil.
M/s Sharp Financial Services
406-A, Super Plaza, Sandesh Press road, Vastrapur,
Ahmedabad. Key Person – R.K. Sharma
Ramest The solution
A/503, Rudra Plaza, Nr. Judges Bunglow Road,
Bodakdev, Ahmedabad – 15. Key Person –
Harvendrasingh S. Dagur.
Mahendrabhai K. Chaudhary
Mahavir Recovery Agency, Po. Pamol, Tal. Vijapur,
Dist. Mehsana – 382820.
SECURE Financial Services
G-11, 12 Shakuntal Complex Opp. Reymond Show
Room, Gujarat Gas Circle, Adajan, Surat, Key
Person- Sartajkhan G Pathan.
SAFAL Professional Services Pvt. Ltd.
9/D, 10th Floor, Sumeru Centre, Nr. Parimal
Crossing, C.G. Road, Paldi, Ahmedabad -7. Key
Person - Bharatkumar Tank.
KAVIN Sales
Nr. GIDC, Railway Station Road, Deesa - 385 535
Key Person - Vijay C Chauhan
079-40210210
9898510002
9979883773
9979790579
9825132034
9925233606
079-26650327
9712129447
02744-221411
02744-225527
9428194141
9898606103
0141-2225860
09829585026
Fund's Care
43, Bhagat Vatika II, Civil Lines Jaipur - 302006
Key Person – Anup Shekhar
Vivro Capital Advisors Pvt. Ltd.
079-26650670
Vivro House, 11 Shashi Colony, Opp. Suvidha 079-32993244
Shopping Centre, Paldi, Ahmedabad-7. Key Person Aditya Kumar Jain.
S.No.
Resolution Agents
Verve Recovery Enforcements Pvt. Ltd.
1.
53/1258, Gujarat Housing Board, Meghani Nagar,
Ahmedabad.
MITCON Consultancy & Engineering Services Ltd.
2.
SF/2, 3rd Floor, Malak Complex, Opp. Loha Bhawan,
Old High Court Lane, Navrangpura, Ahmedabad.
Shri Rajendra Prasad Rastogi (Retired Sr. Mgr)
3.
403, Saundarya Aprtment, Drive in Area, Thaltej
Road, Ahmedabad.
Shri Daulat Ram Purnia (Retired Chief Manager)
4.
86, Maniratnam Row House, Part-II, P&T Colony
Road, Vasna, Ahmedabad.
Shri Prem Shankar Sharma (Retired Sr. Manager)
5.
B-2, Mangalmurti Apartment, Opposite Novinol
Factory, Makarpura Road, Vadodra-390010.
Shri Pravinchandra A Patel (Retired Manager)
6.
B-1, Uma Flat, Memnagar, Ahmedbad.
Shri Vijay D Desai (Retired Manager)
7.
A/8, Silverleaf Apartments, Near Nehru Nagar Cross
Road, S M Road, Ambawadi, Ahmedabad.
Shri Bhupendra Sharma (Retired Sr. Manager)
8.
Telephone Numbers
079-22683005,
8905096019,
9601363143
079-30020533,
9426928770
9426518163
9426720742
9904071960
9879182647
9327911371
079-26306731
9898056455
9909942919
2
B-84, Royal Orchid, Prahlad Nagar Corporate Road,
Prahlad Nagar, Ahmedabad.
S.No.
Supporting Agencies
Verve Recovery Enforcements Pvt. Ltd.
1.
53/1258, Gujarat Housing Board, Meghani Nagar,
Ahmedabad.
M/s Hawk Professional Services (P)Ltd
2.
6/3 Ravi Chambers, Near Relief Cinema,
Ahmedabad. Key Person- Munesh Maheshwari
MITCON Consultancy & Engineering Services Ltd.
3.
SF/2, 3rd Floor, Malak Complex, Opp. Loha Bhawan,
Old High Court Lane, Navrangpura, Ahmedabad.
M/s JVD Recovery Agency Ltd.
4.
4th Floor, D K House, Opposite Mithakali, Village
Garden, Ellisbridge, Ahmedabad.
Vivro Capital Advisors (P) Ltd.
5.
2, Maruti Apartments, 31, Haribhakti Colony, Race
Course Circle Vadodra.
Delta Amalgamated Services (P) Ltd.
6.
201, Shalibhadra Complex, Near Nehru Nagar,
Ambawadi, Ahmedbad.
S.No.
1.
3.
Detective Agencies
----NIL----
Telephone Numbers
079-22683005
8905096019
9601363143
079-25505273
9825493751
079-30020533,
9426928770
079-32911476
26402745
26426905
0265-2357339,
2357340, 2313348
079-65240566,
9825034290
Telephone Numbers
ALWAR
S.No.
Recovery Agencies
M/S Vindhya Consultants & Services Pvt Ltd.
1.
Choudhary Complex, 1st floor, Multipal Crossing,
Near S.P Office, Bharatpur(Raj.)
M/S Funds Care
2.
43, Bhagat Vatika, Civil Lines, Jaipur-302006
Shehnaj Recovery Agencies (P) Ltd.
3.
Village Khor Pipli, Post Kolgaon, Tehsil Kishangarh,
Alwar.
Shethawati Consultancy Services
4.
1/41 Housing Board Devipura, Sikar, Rajasthan.
Mangal Singh s/o Durjan Singh
5.
Village & PO Khivasar, via Bidasar, Sikar
(Rajasthan).
M/s Nemichand Verma s/o Prahlad Rai Verma
6.
Ward No. 12, Bhudoli Road, Neem Ka Thana, Sikar
(Rajasthan).
Balaji Marketing Services
7.
28, Bura Patel Nagar-B, DCM, Ajmer Road Jaipur.
Naruka Agency
8.
99-Bank Colony Opposite Alkapuri Complex Alwar.
S.No.
Resolution Agents
Shri Brijesh Kumar Gupta
1.
Telephone Numbers
05644-228756
9413302020
0141-2225860/2220401
9829585026
9414855618,
9929817283
9887218781
01573-285029,
963960292
01574-230992,
9571234260
Telephone Numbers
9953662629
3
316, Shanti Kunj, Alwar.
S.No.
Supporting Agencies
SARFAESI Solutions
1.
33, Edward Lane, GTB Nagar, Kingsway Camp,
Delhi-110009.
Shri Jitender Sharma Advocate
2.
Mahavir Marg, Bajaja Bazar, Alwar (Rajasthan).
S.No.
1.
4.
Detective Agencies
----NIL----
Telephone Numbers
011-2713316,
9899358800,
9999935228
9351535577
Telephone Numbers
AMRITSAR
S.No.
Recovery Agencies
M/s Sharma Associates
1.
Opposite E.N.T. Hospital, Majitha Road, Amritsar.
M/s Golden Line Financial Services (P) LTD.
2.
655-B, Basant Avenue, Amritsar.
Telephone Numbers
9417297288
(Himesh Sharma)
9878944022 (Gurpreet
Singh),
9872004056
(Sanjay Kapoor)
S.No.
Resolution Agents
Shri Khem Raj Sharma
1.
House No. 835, Kucha Dalalan, Kt. Bhai Sant Singh,
Amritsar.
Shri Sudershan Kumar Sharma
2.
House No. 102, Street No. 3, Majitha Road, Amritsar.
Shri Raman Kumar Bhatia
3.
House No. 1463, Street No.2, Sharifpura, Amritsar.
S.No.
Supporting Agencies
M/s Ravi B Mahajan & Associates
1.
Mahajan Market, Near Congress Bhawan, Hall
Bazar, Amritsar.
M/s Kwatra & Kwatra Associates
2.
A-579, Ranjit Avenue, Amritsar.
M/s AAA Capital Services Pvt. Ltd.
3.
Corporate Office
J-1, Kailash Colony, Greater Kailash-I, New Delhi.
Telephone Numbers
9316958186
9814144887
0183-2426952
9781601413
Telephone Numbers
9872617569, 8437584375
9888488092
011-46536011, 9311805531,
9873588724,
Fax-01141018873
aaa@aaacapitalservices.com
Naresh
Aggarwal
Floor, Ram Gali, Katra Ahluwalia, (9356362390)
4.
5.
S.No.
1.
Local Office
BO: 1535, 2nd
Amritsar.
M/s Chauhan & Associates
9814868315
Shri S S Chauhan-Advocate, 53, Jodh Nagar,
Sultanwind Road, Amritsar.
M/s Singh Associates
9803657643
Shri Sukhdip Singh Arora, 418, 1st Floor, Albert
Road, Amritsar.
Detective Agencies
----NIL----
Telephone Numbers
4
5.
ARRAH
S.No.
Recovery Agencies
Telephone Numbers
1.
M/S Bihar Risk Management Consultancy Pvt. Ltd.:
9431004108,
HO Late Bindeshwar Thakur, Bankmens’ Colony, 9334082992,
Chitragupta Nagar, Kankarbagh, Patna-20
9835215841
S.No.
Resolution Agents
Telephone Numbers
1.
M/S Bihar Risk Management Consultancy Pvt. Ltd.:
9431004108,
HO Late Bindeshwar Thakur, Bankmens’ Colony, 9334082992,
Chitragupta Nagar, Kankarbagh, Patna-20
9835215841
S.No.
Supporting Agencies
Telephone Numbers
1.
M/S Bihar Risk Management Consultancy Pvt. Ltd.:
9431004108,
HO Late Bindeshwar Thakur, Bankmens’ Colony, 9334082992,
Chitragupta Nagar, Kankarbagh, Patna-20
9835215841
S.No.
Detective Agencies
Telephone Numbers
1.
M/S Bihar Risk Management Consultancy Pvt. Ltd.:
9431004108,
HO Late Bindeshwar Thakur, Bankmens’ Colony, 9334082992,
Chitragupta Nagar, Kankarbagh, Patna-20
9835215841
6.
BANGALORE
S.No.
Recovery Agencies
JVD Recovery Agency Ltd.
1.
#12/1, 3rd Floor, Sri Tulsi Krupa Plaza, Opposite
Dasappa Hospital, Behind Canara Bank HO, Office:
SJP Road, Bangalore -560002.
Aabram Industrial Services
2.
#117, 2nd Cross, Behind Pushpanjali Theatre, A
Narayanapura, Doorvaninagar, Bangalore-560016.
Sri Mruthunjaya Investigators
3.
#12, 2nd Cross, Silver Town, Gokul Road, Hubli580030.
S.No.
Resolution Agents
-----NIL---1.
Telephone Numbers
TeleFax:
08041284593
S.No.
Supporting Agencies
M/s P T Security Services
1.
Proprietor Shri M G Prakash Rao, No.10, 2nd Floor
Govindappa Road, Basavanagudi, Bangalore560004.
M/s Unique Consultancy Servies
2.
#1376, 1st Main, 2nd Cross, Prashanthnagar,
Bangalore-560079.
JVD Recovery Agency Ltd.
3.
#12/1, 3rd Floor, Sri Tulsi Krupa Plaza, Opposite
Dasappa Hospital, Behind Canara Bank HO, Office:
SJP Road, Bangalore -560002.
Aabram Industrial Services
4.
#117, 2nd Cross, Behind Pushpanjali Theatre, A
Telephone Numbers
080-26603973
080-26603090
9845254390
9986658533
0836-2332697
9448609287
Telephone Numbers
080-23286139
9036093264
TeleFax:
41284593
080-
9845254390
9986658533
5
5.
Narayanapura, Doorvaninagar, Bangalore-560016.
Sri Mruthunjaya Investigators
0836-2332697
#12, 2nd Cross, Silver Town, Gokul Road, Hubli- 9448609287
580030.
S.No.
1.
7.
Detective Agencies
----NIL----
Telephone Numbers
BAREILLY
S.No.
Recovery Agencies
Telephone Numbers
M/s Tech Mech International Pvt Ltd.
1.
01212663301,
Corporate Office: Ist Floor, Tally Ghar, RG Inter 9927900906,
College Road, Opp. CMC. Chippi Tank, Meerut.
9758551796
9286569008
M/s Bharat Financial Services:
2.
9936421100
Near Falmandi Gate, Besides Sudha Filling Station, (Sri Shatrughan Shahi)
NH 28, Gorakhpur.
9451071486
(Sri Ajit Srivastava)
M/s Sunrise Outsourcing Pvt. Ltd.
3.
(Saif Zameer)
Near Ram sewak MLA Residence, Budayun.
9219161188
9719040618
9219440618
M/s Grand Wisdom Management Services Bareilly 9368622111
4.
S.No.
Resolution Agencies
Pandey & Associates, Lucknow
1.
Shri B U Siddiqui, Retired Sr. Manager PNB
2.
Shri R P Singh Retired Sr. Manager PNB
3.
Telephone Numbers
9335223898
9359100011
9411657959
S.No.
Supporting Agencies
Bharat Financial Services, Gorakhpur
1.
Sunrise Outsourcing Pvt. Ltd. Badaun
2.
Tech Mec International Pvt. Meerut
3.
Telephone Numbers
9936421100
7830892786
9927900913
S.No.
1.
Detective Agencies
----NIL----
Telephone Numbers
8. BHARATPUR
S.No.
Recovery Agencies
Telephone Numbers
M/S G R Agency
1.
05644228756,
Chaudhary Complex, Multipurpose Chauraha, Near 05644260037,
S P Office, Bharatpur.
9413302020 (Sh. Gopal
Singh)
M/s Rajasthan Allied & Securities Services (P) 05644-260037,
2.
Ltd.
09314023256 (Sh. Devi
Near Kendriya Bus Stand, Hiradas, Bharatpur.
Singh Kuntal)
M/s Unnati Singh Labour and Securities Services 9462356600
3.
(Sh.
345, Rajendra Nagar, Bharatpur.
Virender Singh)
S.No.
Resolution Agents
Shri D P Gupta
1.
Telephone Numbers
9413313938
6
2.
3.
4.
455, Krishna Nagar Bharatpur
Shri Satish Chand Gupta
Behind Haryana Market, Nadbai.
Shri Dal Chand Verma
Gali Adarsh High School Deeg.
Shri R C Chaudhary
B-12, New Civil Lines Saras Chouraha
9414712277
9252265344
9352410917
S.No.
Supporting Agencies
Funds Care
1.
43, Bhagat Watika II, Civil Lines Jaipur.
M/s Vindhya Consultants & Services (P) Ltd.
2.
Kothi Guljar Bagh Near Collectorate Bharatpur.
S.No.
1.
9.
Telephone Numbers
0141-2225860
05644-225726
Detective Agencies
----NIL----
Telephone Numbers
BHATINDA
S.No.
Recovery Agencies
Telephone Numbers
M/s Shivam Finance Company
1.
01675-222739
1st Floor, Opposite Water Works MC, Sangrur Road, 9814121139
Dhuri-148024.
S.No.
1.
Resolution Agents
----NIL-----
Telephone Numbers
S.No.
Supporting Agencies
Ravi B Mahajan
1.
Mahajan Market, Near Congress Bhavan, Amritsar
M/s Shivam Finance Company
2.
1st Floor, Opposite Water Works MC, Sangrur Road,
Dhuri-148024.
S.No.
1.
Detective Agencies
----NIL----
Telephone Numbers
08437584375
08437684376
01675-222739
9814121139
Telephone Numbers
10. BHOPAL
S.No.
Recovery Agencies
M/s Shaktiman Recovery & Security
1.
Services
Pathrota, Mr. Narendra Singh, Above Punjab
National Bank, Pathrota District Hoshangabad
M/s Samrath Enterprises
2.
Mr. Sher Khan,Chamber -11, 2nd floor Avinash,
Complex, Near SBI Sultania, Bhopal 462001
M/s AB Enterprises
3.
Mohammad Babar Anwar, SF-6, 2nd Floor
Alaknanda Complex, Zone I, MP Nagar Bhopal.
M/s Wintoss Education Services Pvt Ltd.
4.
Director: Shri Salil Chatterjee, SH- 36, Block
no.9 Sahayadri Complex, Bhadbhada Road
Telephone Numbers
9425124069
0755-2739375
samrathenterprises90@gmai
l.com
9827439615
abenterprisebpl@rediffmail.c
om
9425411264
salilpnb@yahoo.co.in
7
5.
6.
7.
Bhopal, MP.
M/s Credit Control Solution
9301108263
Mr Akhilesh Shivhare, H.No.218, BJP Office, shivhare76amit@gmail.com
Tansen Road, Gwalior MP.
M/s Maa Bhagwati Associates
9425041973,
Mr. Pankaj Sahu, Ganesh Ganj, Chhoti 07574-228623,
Bazariya,
Itwara,
Bazar,
Ward
no.10, 9993163909
Hoshangabad.
maabhagwatiaso@yahoo.co
m
Shri Arun Kumar Gumaste
9753791352
Vidhya Niwas, 40, Shirdipuram Kolar Road,
Bhopal.
S.No.
Resolution Agents
M/s Shaktiman Recovery & Security Services
1.
Pathrota, Mr. Narendra Singh, Above Punjab
National Bank, Pathrota District Hoshangabad
M/s Samrath Enterprises
2.
Mr. Sher Khan,Chamber -11, 2nd floor Avinash,
Complex, Near SBI Sultania, Bhopal 462001
M/s AB Enterprises
3.
Mohammad Babar Anwar, SF-6, 2nd Floor
Alaknanda Complex, Zone I, MP Nagar Bhopal.
M/s Wintoss Education Services Pvt Ltd.
4.
Director: Shri Salil Chatterjee, SH- 36, Block no.9
Sahayadri Complex, Bhadbhada Road Bhopal,
MP.
M/s Credit Control Solutions
5.
Mr Akhilesh Shivhare, H.No.218, BJP Office,
Tansen Road, Gwalior MP.
M/s Maa Bhagwati Associates
6.
Mr. Pankaj Sahu, Ganesh Ganj, Chhoti Bazariya,
Itwara, Bazar, Ward no.10, Hoshangabad.
7.
Shri Arun Kumar Gumaste
Vidhya Niwas, 40, Shirdipuram Kolar Road,
Bhopal.
S.No.
Supporting Agencies
M/s Authorized Enforcement & Recovery
1.
Agency
Prop. Vinod Vyas, 6-B, Gulmohar Colony (Ext)
near Saket Nagar, Indore.
M/s Credit Control Solutions
2.
Mr Akhilesh Shivhare, H.No.218, BJP Office,
Tansen Road, Gwalior MP.
S.No.
1.
Detective Agencies
----NIL----
Telephone Numbers
9425124069
0755-2739375
samrathenterprises90@g
mail.com
9827439615
abenterprisebpl@rediffm
ail.com
9425411264
salilpnb@yahoo.co.in
9301108263
shivhare76amit@gmail.c
om
9425041973,
07574-228623,
9993163909
maabhagwatiaso@yahoo
.com
9753791352
Telephone Numbers
Fax:0731-2590238,
9425056754, 9300311001
authorisedenforcement@g
mail.com
9301108263, 9993259866
Ccs.aks1980@gmail.com
Telephone Numbers
8
11. BHUBNESWAR
S.No.
Recovery Agents
City Investigation & Detective
1.
Plot No. 283/1863, Jaydurga Complex, Near Kalyani
Plaza, NH-5, Patrapada, Bhubneswar-751019.
S R Das & Co.
2.
Pratikhya, Gopabandhu Nagar, Naya Bazar, Cuttack,753004.
Shree Jyoti Finance Management (P) Ltd.
3.
Plot No. 197/A, 1st Floor, Sahid Nagar, Bhubaneswar751007.
Telephone Numbers
0674-6548111,
654822, 9437633914
0671-2442917,
9861266023
0674-2544763,
9338218920
S.No.
Resolution Agents
Telephone Numbers
G D Guru(Ex-staff)
1.
9438344585
352/5, Jaydev Vihar, Bhubneswar-15.
G D Nayak(Ex-staff)
2.
9437173199
Arada Bazar, Devendra Colony, Lal Bahadur Shastri
Marg, Naya Bazar, Balasore-756001.
Pattanaik Associates
3.
9438086775
Basant Vihar, Jyoti Vihar, Burla, Samablpur-768019.
S.No.
Supporting Agencies
Indian Investigation Centre
1.
Plot No. 105, Budheswari Colony, Bhubaneswar751006.
I Tech Technologies (P) Ltd.
2.
MIG-II-4/6, BDA Colony, Phase-I, Chandrasekharpur,
Bhubaneswar-751016.
U Drive Consultancy
3.
Plot No. RP 129, Pandav Nagar, Tankapani Road,
Bhubaneswar-768019.
S.No.
1.
Detective Agencies
----NIL----
Telephone Numbers
0674-2575005,
9437284759
9776696705
9438086775
Telephone Numbers
12. BIHARSHARIF
S.No.
Recovery Agencies
M/s Bihar Risk Management Consultancy Pvt.
1.
Ltd.HO Late Bindeshwar Thakur, Bankmens’
Colony, Chitragupta Nagar, Kankarbagh, Patna-20
M/s Seagull Recovery & Educational Consultancy
2.
(P) Ltd.
Near Gandhi urti, Behind Middle School, Punaichak,
Patna-23.
M/s Daya Asset Recovery Agency
3.
Daya Nishi Path, Sugandh Bihar Colony, Bhagwat
Nagar, Behind N.R.L Pump, Patna-26.
M/s Aggar Security Services (I) Pvt. Ltd
4.
Director: Shri Sanjay Kumar, Main Road, Kankar
Bagh, Patna-20.
M/s Bharat Financial Services
5.
Telephone Numbers
0612-2352469
9431224108
9334299355
9473028259
0612-2546681
9431015450
9304291999
9835038063
0651-3241160
9936421100
9
6.
7.
8.
9.
10.
Near Falmandi Gate, Beside Sudha Filling Station, N
H 28, Gorakhpur.
M/s Bishen Fincap Consultant Pvt. Ltd.
Abhasi House, 2/148, Vishal Khand, Gomti Nagar,
Lucknow-226001.
9936421188
0551-232100
9565951895
7408429010
9304076881
0522-4027399
0551-2321000
M/s Lord Budhha Sales Pvt. Ltd.
9386851999
Kishori Mohan Complex, Road No. 5, Gaya.
9431234399
M/s National Financial Recovery Solutions Ltd.
9304681089
Om Bhawan, N.H 77, Near S.K.M.C.H, At & PO 9905623866
Umanagar, Muzaffarpur-842004.
M/s Sai Auxiliary India Ltd.
9835223406
PMC House No. 1212/C, Saraswati Apartment Lane, 9709444039
Mohanpur, New Punaichak, Patna-23.
M/s Aakash Recovery Services Pvt. Ltd.
9708036694
405, Ashiana Tower, Exhibition Road, Patna-800001 9835079694
9708036695
9507035091
S.No.
Resolution Agents
Telephone Numbers
M/s Bihar Risk Management Consultancy Pvt. 0612-2352469
1.
Ltd.HO Late Bindeshwar Thakur, Bankmens’ Colony, 9431224108
Chitragupta Nagar, Kankarbagh, Patna-20
S.No.
Supporting Agencies
Telephone Numbers
M/s Bihar Risk Management Consultancy Pvt. 0612-2352469
1.
Ltd.HO Late Bindeshwar Thakur, Bankmens’ Colony, 9431224108
Chitragupta Nagar, Kankarbagh, Patna-20
S.No.
1.
Detective Agencies
----NIL----
Telephone Numbers
13. BULANDSHAHR
S.No.
Recovery Agencies
M/s Upadhyay Associates
1.
Sh.Manoj Upadhyay (Mob:090276-96425), 821/13,
Numaish
Road,
Near
Khalsa
School,
Bulandshahr(UP)-203001
M/s S.S.Solutions
2.
1.Sh.Satish Sharma (Mob: 092122-34823)
2.Sh.Sanjeev Singh (Mob: 092127-34824)D-113,
Ramanuj Dayal Market, Ramte Ram Road,
Ghaziabad (UP)-201001
M/s Bishen Fincap Consultant Pvt. Ltd.
3.
Shri Lal Chand Singh, Abbasi House 2/148 Vishal
Khand, Gomti Nagar Lucknow-UP-226010.
S.No.
Resolution Agents
1.
Shri Veer Pal Singh (retired Manager), Saket Colony,
Sunder Nagar Aligarh-UP
Telephone Numbers
090276-96425
manoj8713@radiffmail.com.
093100-90046,
093100-90047
sssolutions124@gmail.com
9936421100
7408429016
0522-4027399
Telephone Numbers
9675390777
10
S.No.
Supporting Agencies
Telephone Numbers
M/s Tech Mech International Pvt. Ltd.
1.
0121-4014700
S M Kuteer, Mandir Marg, 92, Civil Lines, Meerut-UP- 9927900113
250001.
9927900906
Shri Ayush Badola (7830139438)
S.No.
1.
Detective Agencies
----NIL----
Telephone Numbers
14. BURDWAN
S.No.
Recovery Agencies
M/s
Maakali
Assets
Reconstruction
1.
Consultancy Services
7, Green Row, Ganguly bagan Kolkata-700084.
2.
3.
Telephone Numbers
& 033-24284880,
9831428181,
9002009446
maakaliasset@
yahoo.com
M/s Investigators of Financial Crime & Services
0353-650161,
Jamuna Apartment, 2nd Floor, Near India Bakery, S.F 9475396065
Road, Siliguri (Darjeeling).
ifcsmd@gmail.com
M/s K C Ruidas
9614995938
Village & Post-Harit, District Hooghly.
7797613116
S.No.
Resolution Agents
M/s
Prime
Asset
Management Services
1.
B-37, KMDA Housing Project, Charu Chandra Place
East Kolkata-33.
M/s Investigators of Financial Crime & Services
2.
Jamuna Apartment, 2nd Floor, Near India Bakery, S.F
Road, Siliguri (Darjeeling).
Telephone Numbers
033-24228480,
9831009017
9332657313
0353-650161,
9475396065
ifcsmd@gmail.com
S.No.
Supporting Agencies
Telephone Numbers
M/s
Kumar
Associates
1.
033-25466380
Prop: Sameer Kumar Chatterjee, 26/B, Seven Tanks 9831110243,
Lane, Kolkata- 700030.
9831840966
kumarassociatesea@
yahoo.co.in
S.No.
1.
Detective Agencies
-----NIL-----
Telephone Numbers
15. CHANDIGARH
S.No.
Recovery Agencies
Prompt Solutions
1.
SCO 26, 1st & 2nd Floor, Sector 7-C, Chandigarh.
Khushboo NPA Recoveries & Financial Activities
2.
513, Sector-12, Panchkula.
M/s Star Associates
3.
# 2376, Goodwill Enclave, Sector-49-C, Chandigarh160047.
S.No.
Resolution Agents
Telephone Numbers
0172-4002193
9815234100
9254839753
8427777958
0172-2673903
9915086988
Telephone Numbers
11
1.
2.
3.
4.
Mohan Lal Arora
1103, Sector 18-C, Chandigarh
J.C. Ralhan
1657, Sector 15, Panchkula
Shri Jernail Singh
Nausherhra, District Yamuna Nagar
Shri S S Sachdeva
2087, Sector 69, Mohali
S.No.
Supporting Agencies
Prem Garg & Associates
1.
SCO 2462, Sector-22-C, Chandigarh
Sanjay Arora & Associates
2.
SCO 117-18, 2nd Floor, Sector-17-B, Chandigarh.
Atlas Business Consultant (P) Ltd.
3.
SCO 33 A, Budha Shopping Complex, Lower Mall
Patiala.
Emm Bee Financial Services Ltd.
4.
2935-36, 1st Floor, Sector-22-C, Chandigarh.
Reliable Guards & Allied Services (P) Ltd.
5.
SCO-15-18, Gurdwara Road, Ambala Cantt.
Prompt Solutions
6.
SCO 26, 1st & 2nd Floor, Sector 7-C, Chandigarh.
S.No.
1.
Detective Agencies
----NIL----
9988672575
9915756257
9416071772
9779102087
Telephone Numbers
9872420001
9417440757
9814198151
0172-2707065
9888003006
0171-2652141
0172-4002193
9815234100
Telephone Numbers
16. CHATTISGARH (RAIPUR)
S.No.
Recovery Agencies
M/s Sai Ram Services
1.
Prop Sanjay Nilikanth Puranik, 201-B, Rishabh
Complex, II Floor, Raipur.
M/s Jai Deep Associates
2.
Prop. Sanjay Ganjbhiye, 124, Tilak Nagar, Gudiyari,
Raipur.
M/s Shree Ramn Enterprises
3.
B-402, Ravi Bhawan, Jaistambh Chowk, Raipur
(CG).
M/s Adhikrut Jabti Evam Vasuli
4.
123, Geetanjali Nagar, Sector-3, Raipur-492007.
M/s Ambe Associates
5.
Prop Sh. Abhishek Goutam, Gulab Nagar, Mopka,
Bilaspur (CG).
M/s Mehra Associates
6.
Prop: Joginder Singh, Near Union Office, Kurshipar,
Nandini Road, Bhilai
M/s Adhikrit Vasuli Karyalaya Raipur
7.
Prop. Anand Soni, Ward No. 20, Tehsil Road,
Dhanker Nagar, Champa-495671 (District-Jhanjgir).
S.No.
1.
Resolution Agents
NIL
Telephone Numbers
07714045523,
09826810517
09826949552,
09303549552
0771-4221688
9300236084
9300235205
07713202299
Fax: 4017999
09300339069
09993452101
9893765585
9039087568
Telephone Numbers
12
S.No.
Supporting Agencies
M/s Adhikrut Jabti Evam Vasuli
1.
H-12, Shree Ram Nagar, Phase-I, Opposite TV
Tower, Raipur-492007.
M/s Mehra Associates
2.
Prop. Joginder Singh, Near Union Office, Kurshipar,
Nadini Road, Bhilai.
M/s Ambe Associates
3.
Prop Sh. Abhishek Goutam, Gulab Nagar, Mopka,
Bilaspur (CG).
M/s Shriram Enterprises
4.
B-402, Ravi Bhawan, Jaistambh Chowk, Raipur.
S.No.
1.
Detective Agencies
----NIL----
Telephone Numbers
077-13202299,
Fax:
4017999
9993452101
9300339069
07710-04221688,
9300236084,
9826432980
Telephone Numbers
17. CHENNAI
S.No.
Recovery Agencies
BFI Factoring Services Ltd.
1.
116/154, Second Floor, Kutchery Road, Mylapore,
Chennai 600004.
R R Associates
2.
Flat C-1, K.V.S Towers No. 212, Sri Iyyappa Nagar,
Chinmaya Nagar, Chennai-600092.
Sakthi Associates & Financial Services P.Ltd.:
3.
Door No.9, 4th Floor, Parsn Manere, C-Wing,
602/442 Anna Salai Chennai 600006.
Charitarth Financial services Pvt. Ltd
4.
Skyline Castle, 27, Abdul Razack Street, Saidapet,
Chennai-600015.
JVD Recovery Agency (P) Ltd.
5.
No.5, 1st Floor, Montieth Road, Egmore, Chennai600008.
Aabram Industrial Services
6.
No. VII, C & D, Kamarajar Street, JAK Nagar,
Thirumullaivoyal, Chennai-600062.
S.No.
1.
Resolution Agents
NIL
S.No.
Supporting Agencies
BFI Factoring Services Ltd.
1.
116/154, Second Floor, Kutchery Road, Mylapore,
Chennai 600004.
Sakthi Associates & Financial Services P.Ltd.:
2.
Door No.9, 4th Floor, Parsn Manere, C-Wing, 602/442
Anna Salai Chennai 600006.
Alwin & Company
3.
260(Old No.204), 1st Floor, Thambu Chetty Street,
Chennai 600001.
Telephone Numbers
044-65499373,
24990305
044-64619892
9840992414
32569206
Mob:9840026161
044-32912100
9841095700
9381041949
32215040
9444907548
32455522
9381439290
9381048520
Telephone Numbers
Telephone Numbers
044-65499373,
24990305
32569206
Mob:9840026161
25266379
Mob:9884078360
9445556677
13
4.
5.
6.
7.
Charitarth Financial services Pvt. Ltd
Skyline Castle, 27, Abdul Razack Street, Saidapet,
Chennai-600015.
JVD Recovery Agency (P) Ltd.
No.5, 1st Floor, Montieth Road, Egmore, Chennai600008.
Aabram Industrial Services
No. VII, C & D, Kamarajar Street, JAK Nagar,
Thirumullaivoyal, Chennai-600062.
Ram Aditya Financial Services Pvt.Ltd.
New No.AI24, (Old No.AQ-124), 8th Main Road,
Shanthi Colony, Anna Nagar Chennai 600040.
S.No.
Detective Agencies
Globe Detective Agency
1.
Agurchand Mansions, 152, Anna Salai, Chennai-2.
National Investigation & Detective Bureau
2.
Flat E, 1st Floor, Achuda Apartments, 14, 2nd
Bharathiar Street, Palavanthangal, Chennai-600114.
Ex-Servicemen Security & Detective Bureau
3.
No. 57/120, G-3, Anbu Flats, Nelson Manickam Road,
Chennai-29.
9952029294
044-32912100
9841095700
9381041949
32215040
9444907548
32455522
9381439290
9381048520
42103048/42170052
9789899765
Telephone Numbers
66422225
9962580877
65383665
9283192759
9962943585
43300304
43300350
43063305
18. DARBHANGA
S.No.
Recovery Agencies
Telephone Numbers
Akash Recovery Services (P) Ltd.
1.
9934202696, 9334230521
405, Ashiana Towers, Exhibition Rd. Patna.
S.G. Solution
2.
9334483800,
Ramnagari More,Ashiana Digha Rd,Patna
Bihar Risk Management Consultancy ( P) Ltd.
3.
9472919480
Bankmen’s Colony, Chitragupta Nagar, Kankarbagh,
Patna-800020.
S.No.
Resolution Agents
Telephone Numbers
Bihar Risk Management Consultancy ( P) Ltd.
1.
9472919480
Bankmen’s Colony, Chitragupta Nagar, Kankarbagh,
Patna-800020.
S.No.
1.
Supporting Agencies
----NIL----
Telephone Numbers
S.No.
1.
Detective Agencies
----NIL----
Telephone Numbers
19. DEHRADUN
S.No.
Recovery Agencies
Telephone Numbers
M/S Nagpal Services
1.
9634364833
873-874 New Avas Vikas Complex, Opposite Riti 9719775224
Ashram, Saharanpur.
9358394406
M/s Bishen Fincap Consultant P Ltd.
2.
8439392952
14
House No. 264 H, Betia Hata (South) ,Near Fal
Mandi Chowk, NH-28, Gorakhpur (UP).
S.No.
Resolution Agents
Sukkaki Techno Financial Consultants Pvt. Ltd.
1.
16 SCO/SCF, Saraswati Vihar, Chakkarpur, Gurgaon122001.
Telephone Numbers
9873351949 (Sh. GN
Singh),
9818021450
(US Bhargava)
S.No.
Supporting Agencies
M/S Nagpal Services
1.
873-874 New Avas Vikas Complex, Opposite Riti
Ashram, Saharanpur.
M/s AAA Capital Services (P) Ltd.
2.
J-1, Kailash Colony, Greater Kailash-I, New Delhi110048.
Telephone Numbers
9634364833
9719775224
9358394406
011-29245500,
29245522, 29245533,
9999880491.
S.No.
1.
Detective Agencies
----NIL----
Telephone Numbers
20. DELHI CENTRAL
S.No.
Recovery Agencies
Telephone Numbers
M/s S S Solutions
1.
0120-2786029,
Shri Satish Sharma and Shri Sanjeev Singh, C-115, 9212234823,
Ramanuj Dayal Market, Ramte Ram Road, 9310090046,
Ghaziabad(UP).
9310090047,
9212734824
M/s Eagle Protection Services (P) Ltd.
2.
9810174285,
Partners: (i) Shri Qayamuddin Shabbir Ahmed (ii) 9716252782,
Shri Javed Alam
9911428218 (Imran)
Corporate Office: L-13, A-I, near Khalilullah Masjid
Batal House, Jamia House, New Delhi-110025 &
BO: K-84, Street No. 3, Gautam Vihar, Delhi-110053.
M/s AAA Capital Services (P) Ltd.
3.
011-29245500,
J-1, Kailash Colony, Greater Kailash-I, New Delhi- 29245522, 29245533,
110048.
9999880491.
M/s Wings Corporate Services (P) Ltd.
4.
9811014284, (Munish
Office: A-90, Phase-I, Naraina Industrial Area, Bajaj),
9811014286
Naraina, Delhi-110028.
(Kawal Singh Yadav)
kamal.yadav@wingsindia.net)
M/s K S S Financial Services
5.
9910500374
C-36, Lohia Nagar, Ghaziabad-201001, Partners-K A 9311090432
Singhal, S K Singhal.
S.No.
Resolution Agents
Telephone Numbers
Shri M L Wadhwa
1.
981175922
A 2/108, Printers Apartments, Sector-13, Plot No.
18, Rohini, New Delhi-110085.
Shri S K Srivastva
2.
9871381035
Flat No. D-202, Surya Vihar Complex, Kapaseda
15
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
Border, Gurgaon-122016.
Shri C S Sanon
15/69, Punjabi Bagh, New Delhi-110026.
Shri Krishan Kumar
1302, Aasthakunj, Sector-3, Plot No.3, Dwarka, New
Delhi-110063.
Shri Vinod Kumar Dhingra
Flat No. J-11, Navbharat Aprtments, Paschim Vihar,
New Delhi-110063.
Shri K K Bishnoi
House No.1102, Sector-10-A, Gurgaon-122001.
Shri R K Juneja
Plot No.2276, Sector-C, Pocket-2, Vasant Kunj,
New Delhi-110070.
Shri Virendra Kumar Jain
10, Model Apartments, Sant Nagar Road,
Pitampura, New Delhi-110034.
Shri D K Goel
B165, Suraj Mal Vihar, Delhi-110092.
Shri R K Gureja
L-15 A, 2nd Floor, Malviya Nagar, New Delhi-17.
Shri A V Malhotra
374, Sector-15, Faridabad, Haryana.
Jasper Capital Pvt. Ltd
Jasper House, B-1/26, Sector-19, Noida (Shri S N
Mishra)
Aegis Corporate Solutions Pvt. Ltd.
252-D, Sant Nagar, Iskon temple Road, East of
Kailash, New Delhi-65. (Shri Manoj)
Multi Mex Asset Reconstruction Pvt. Ltd
108, 1st Floor, Pragati Deep, 8 District Centre, Laxmi
Nagar, Delhi-92. (Shri Paresh Kumar)
Rahul Rawal & Associates
1, Community Centre, 3rd Floor, East of Kailash,
New Delhi-65. (Shri D P Rawal)
B N Mishra & Co.
C-8, Kalindi Colony, 2nd Floor, New Delhi-65 and
K-45, Kailash Colony, New Delhi. (Shri Pawan
Kumar Gupta).
Sukkaki Techno Financial Consultants Pvt. Ltd.
16 SCO/SCF, Saraswati Vihar, Chakkarpur,
Gurgaon-122001. (Shri G N Singh, Shri U S
Bhargava)
Legal Eagle Advisor India Pvt. Ltd.
1st Floor, 6 Community Centre, East of Kailash, New
Delhi-65. (Shri Rajinder Pradhan)
Aggarwal Alok & Associates Pvt. Ltd Co.
435/1, Mangal Pandey Nagar, Meerut, D-253,
Sarvodya Enclave, New Delhi.
Mangal Corporate Associates Pvt. Ltd.
14/5, East Patel Nagar, New Delhi-110008.
Jagdish C Bhatia & Co.
D-80, Ground Floor, Kirti Nagar, New Delhi-110015.
9971169749
9891069100
9910105422
011-25283617
0124-2212762
9871119029
26124938, 9312044069
9013799909
9818070744
Rkg31@rediffmail.com
9811036393
0120-2515145,
9911558575
011-26414143
9871975152
9818101389,
64624913,
22522830, 9650010614
011-41625037,
9810108260
011-41628229
29235641
9811150302
9873351949
9818021450
41622415, 9999991818
41829284, 9412201886
9811164000
9810161242
bhatia.jagdish@hotmail.co.uk
16
22.
S.No.
1.
2.
3.
4.
5.
6.
7.
8.
9..
10.
11.
12.
13.
14.
15.
Registered Office
J-10/29, GF, Rajouri Garden, New Delhi-110027.
Mitcon Consultancy & Engineering Services Ltd. 011-46032314, 46032315,
418, 4th Floor, Somdutt hambers-II, Building No. 9, 9871419777
B.Cama Place, New Delhi-110066.
Supporting Agency
M/s A.K.Jain & Associates
A 733, Sector 19, Noida 201301
M/s AAA Capital Services Pvt Ltd.
J-1, Kailash Colony, GK-I, New Delhi-110048.
M/s Resolution Commercial Management P Ltd.
c/o Shri Awadesh Srivastava Assets Manager,
1/124, Asaf Ali Road (Ground Floor), Opp.Kamla
Market Petrol Pump,New Delhi-110002.
M/s A Verma & Associates
Capital Services, B-32 (LGF), Defence Colony, New
Delhi-110024
Eagle Vision Services
B-2/110, Sector-16, Rohini, Delhi
M/s Zenith India Lawyers
A-262, 2nd floor, Defence Colony, New Delhi.
M/s Gyan Shree Industrial Consultants Pvt Ltd.
15, Manu Apartments, Mayur Vihar Phase-I, Delhi110091
M/s ITCL (IL & FS Trust Company Pvt
A-268, Bhisampitama Marg, Defence Colony, New
Delhi-110024.
M/s Bretton Woods Finlease Ltd.
1681, 36th H.S. Nalwa Street, Karol Bagh, New
Delhi-5.
Telephone Numbers
95120-2549092
9871252369
29245500, 29245522,
29245533, 9999880491
23238769, 23230119
9873089749
26122477, 9871576939
9910208218, 9312292558
46528218, 46528219
22792450, 22752565
9811328185, 9811024647
46577591, 46577592,
Fax No.46577590,
9871229988
28758001, 02, 03 Fax
28754004
Mobile: 9811071716 (Pooja)
9811414181(Deswal)
M/s ARCK Consultants Pvt Ltd.
Telephone Nos.25520327,
Shri Anil Kumar, 1011, Kirti Shikhar Distt.Centre,
25550251 Fax – 25506346,
Janak Puri, New Delhi.
M-9810071182
M/s Noble Legal Solutions
Telephone: 23971417
B-78, BGS Block, Tis Hazari Courts, Delhi-110054
Fax:2397417
M:9810960748
M/s Tech Mech International Pvt Ltd.
Tel.No.011-22053900,
nd
Regd.Office:208, 2 floor, Aggarwal chambers-IV, 0121-2663301, 2647909,
Veersavarkar Block, Shakarpur, Delhi-110092
9927900906
9927900913
Fax-0121-2651194
M/s Emm Kay Associates
01204575171
(Shri Manish Kumar Singh), Chamber No.6, Nanda Fax-01204575175
Tower, Opp.Pacific Mall, Ghaziabad, UP.
9818058749
DRG Associates
Tel: 29847396,
(Sh.JP Verma), II-A, 94-B, Lajpat Nagar, New Delhi
Fax:41622415
9811840912
9810040078
M/s JVD Auctioning Agency Pvt Ltd.
32673702, 23514567
248, Ist floor, DDA Office Complex, Cycle Market,
17
16.
17.
18.
19.
20.
Opp.Videocon Towers, Jhandewalan Extension,
New Delhi.
M/s Prudent Point
C/o A647, Gautampuri Part 2, Badarpur, New Delhi110044.
Corporate Office:
2RM, 175B, Rajinder Nagar, Sector-2, Sahibabad,
Ghaziabad
M/s J.Panda & Co.
Regd.Office: Bramha Nagar, 3rd Lane, Berhampur,
Distt.Ganjam, Orissa, Pin Code:760001
Delhi Office:
Flat- C-60/1, Ist floor (left), Arjun Nagar,
New
Delhi-110029.
M/s Mitcon Consultancy & Engineering Services
Ltd.
418, 4th Floor, Somdutta Chambers-II, Building No.9,
BhikaijiCama Place, New Delhi-110066
Mr.Pradeep Kumar Shrivastava,
Div.Manager(Delhi)-M/s Bishen Fincap
Consultants Pvt Ltd.
102/B1, New Ashok Nagar, Delhi-96. OR
M/s Bishen Fincap Consultants Pvt Ltd.
Regd.Office – Abbasi House, 2/148, Vishal Khand,
Gomti Nagar, Lucknow-26010, Tel. No.05224027399,
M/s Funds’Care
Regd.Office:
43, BhagatVatika-II, Civil Lines, Jaipur-302006,
Tel.No.0141-2225860, 4036581
0120-4163296, 4155567
9818640106
9873464077
Email:info@prudentpoint.org
011-46032314,
9871419777
46032315,
07408429054
9540232803
Email:
pradeepbfs01@yahoo.com
M-9936421100,
9936421166
Ph: 0141-2501884,
Mob. 9311958178 – Sh.
Hardeep Anand
Email: delhi@fundscare.in
21.
Corporate Office:
370, Shri Gopal Nagar, Gopalpura Bye-Pass, Gurjar
Ki Thadi, Jaipur-18, BO: 495-IIIrd floor, Sun Light
Colony I, Kilokri, New Delhi-110014.
M/s Legal Eagle Advisers India Pvt Ltd.
Regd.Office:
Ist Floor, 6 Community Centre, East of Kailash, New
Delhi-65.
S.No.
Detective Agencies
M/s RN Kaul & Associates
1.
Ajay Chambers Shiva Arcade, A-2/45-47, Acharya
Niketan, Mayur Vihar Phase-I, New Delhi-92.
M/s Deep Detective & Security Agency
2.
Head Office: G-27, Ist Floor, Gali No.18, Raja Puri,
Uttam Nagar, New Delhi-110059
M/s Eagle Vision Services
3.
B-2/110, Sector-16, Rohini, Delhi.
M/s Zenith India Lawyers
4.
A-262, 2nd floor, Defence Colony, New Delhi-24.
M/s Matrix Consulting Group
5.
C-36, Gulmohar Park, New Delhi
Ph-011-41621316,
011-41621317,
Fax0114162415
Email:Info1@legaleagles.biz
Telephone Numbers
9871136820
911122751845
24151605, 9313620598,
9810497587
9910208218,
9312292558
9899016169
51740499, 26536899
18
6.
M/s BLS Detective Agency
23715283, 23716531
912, Indra Prakash, 21, Barakhamba Road, New
Delhi-110001
or
A7/6, Jhilmil Industrial Area, Shahdara, Delhi
21. DELHI NORTH
S.No.
Recovery Agencies
Telephone Numbers
M/s S S Solutions
1.
0120-2786029,
Shri Satish Sharma and Shri Sanjeev Singh, C-115, 9212234823,
Ramanuj Dayal Market, Ramte Ram Road, 9310090046,
Ghaziabad (UP).
9310090047,
9212734824
M/s Eagle Protection Services (P) Ltd.
2.
9810174285,
Partners: (i) Shri Qayamuddin Shabbir Ahmed (ii) 9716252782,
Shri Javed Alam
9911428218 (Imran)
Corporate Office: L-13, A-I, near Khalilullah Masjid
Batal House, Jamia House, New Delhi-110025 &
BO: K-84, Street No. 3, Gautam Vihar, Delhi-110053.
M/s AAA Capital Services (P) Ltd.
3.
011-29245500,
J-1, Kailash Colony, Greater Kailash-I, New Delhi- 29245522,
29245533,
110048.
9999880491.
M/s Wings Corporate Services (P) Ltd.
4.
9811014284,
(Munish
Office: A-90, Phase-I, Naraina Industrial Area, Bajaj),
9811014286
Naraina, Delhi-110028.
(Kawal Singh Yadav)
kamal.yadav@wingsindia.net)
M/s K S S Financial Services
5.
9910500374,
C-36, Lohia Nagar, Ghaziabad-201001, Partners-K A 9311090432.
Singhal, S K Singhal.
S.No.
Resolution Agents
V K Jain (Ex Manager)
1.
10, Model Apartments, Pitampura, Delhi-110031.
Anand Parvesh (Ex-Sr. Manager)
2.
B-210, Sector 10, Noida-201301.
D K Goel (Ex Manager)
3.
B-165, Surajmal Vihar, Delhi-110092.
Telephone Numbers
9013799909
jainvkprabhu@gmail.com
9999884219
S.No.
Supporting Agencies
M/s SARFAESI Solutions
1.
Office-I: 33, Edward Lane, GTB Nagar, Kingsway
Camp, Delhi-110009.
Office-II: 239, 2nd Floor, Pocket-II, Sector 25,
Rohini, New Delhi-110085.
Telephone Numbers
9899358800
9999935228
011-27133116
65929528, 9212394565
S.No.
1.
Detective Agencies
----NIL----
9312432590
dkgoels@gmail.com
Telephone Numbers
19
22. DELHI-SOUTH
S.No.
Recovery Agencies
Telephone Numbers
M/s S S Solutions
1.
0120-2786029,
Shri Satish Sharma and Shri Sanjeev Singh, C-115, 9212234823,
Ramanuj Dayal Market, Ramte Ram Road, 9310090046,
Ghaziabad(UP).
9310090047,
9212734824
M/s Eagle Protection Services (P) Ltd.
2.
9810174285,
Partners: (i) Shri Qayamuddin Shabbir Ahmed (ii) 9716252782,
Shri Javed Alam
9911428218 (Imran)
Corporate Office: L-13, A-I, near Khalilullah Masjid
Batal House, Jamia House, New Delhi-110025 &
BO: K-84, Street No. 3, Gautam Vihar, Delhi-110053.
M/s AAA Capital Services (P) Ltd.
3.
011-29245500,
J-1, Kailash Colony, Greater Kailash-I, New Delhi- 29245522, 29245533,
110048.
9999880491.
M/s Wings Corporate Services (P) Ltd.
4.
9811014284, (Munish
Office: A-90, Phase-I, Naraina Industrial Area, Bajaj),
9811014286
Naraina, Delhi-110028.
(Kawal Singh Yadav)
kamal.yadav@wingsindia.net)
M/s K S S Financial Services
5.
9910500374,
C-36, Lohia Nagar, Ghaziabad-201001, Partners-K A 9311090432.
Singhal, S K Singhal.
S.No
1.
2.
3.
4.
5.
6.
Resolution Agents
Telephone Numbers
Multi Mex Asset Reconstruction Pvt. Ltd.
9818101389(Paresh
108, Ist Floor, Pragati Deep, 8 Distt. Centre, Laxmi Kumar),
Nagar,Delhi- 92
64624913,22522830,
9650010614
Sukkaki Techno financial Consultants Pvt. Ltd.
9873351949 (Sh. GN
16 SCO/SCF, Saraswati Vihar, Chakkarpur, Singh),
9818021450
Gurgaon-122001.
(US Bhargava)
Legal Eagle Advisor India Pvt. Ltd.
41622415, 9999991818
1st Floor, 6 Community Centre, East of Kailash, New (Sh. Rajinder Pradhan)
Delhi- 65
Aggarwal Alok & Associates Pvt. Ltd. Co.
41829284, 9412201886
435/1, Mangal Pandey Nagar, Meerut &
D-253, Sarvodaya Enclave, New Delhi
Mangal Corporate Associates Pvt. Ltd.
9811164000 (Narendra
14/5, East Patel Nagar, New Delhi- 110008
Kumbhat)
Shri Virendra Kumar Jain
9013799909
10 Model Aprtments, Sant Nagar Road, Pritam Pura,
New Delhi- 110034.
S.No.
Supporting Agencies
M/s AAA Capital Services (P) Ltd.
1.
J-1, Kailash Colony, Greater Kailash-I, New Delhi110048.
Eagle Vision Services
2.
B-2/110, Sector-16, Rohini, Delhi.
M/s Gyan Shree Industrial Consultants (P) Ltd.
3.
Telephone Numbers
29245500, 29245522,
29245533,
9999880491.
9910208218,
9312292558.
22792450, 22752565,
20
4.
15, Manu Apartments, Mayur Vihar, Phase-I, Delhi110091.
M/s ITCL (IL & FS Trust Company (P)
A-268, Bhisham Pitamah Marg, Defence Colony,
New Delhi-110024.
9811328185,
9811024647
46577591, 46577592,
Fax-46577590,
9871229988
(Neelu
Subramaniam)
28758001, 02, 03, Fax28754004, 9811071716
(Pooja),
9811414181
(Deswal)
25520327, 25550251,
9810071182,
9810071183,
Fax25506346.
23971417,
9810960748,
Fax23971417.
011-22053900, 01212663301,
2647909,
9927900906,
9927900913, Fax-01212651194.
9818058749,
9984389616
5.
M/s Bretton Woods Finlease Ltd.
1681, 36th H S Nalwa Street, Karol Bagh, New Delhi110005.
6.
M/s ARCK Consultants (P) Ltd.
Shri Anil Kumar, 1011, Kirti Shikhar District Centre
Janakpuri, New Delhi.
7.
Noble Legal Solutions
B-78 BGS Block, Tis Hazari Courts, Delhi-110054.
8.
M/s Tech Mech International (P) Ltd.
Regd Office: 208, 2nd Floor, Aggarwal Chambers-IV,
Veersavarkar Block, Shakarpur, Delh-110092.
9.
M/s Emm Kay Associates
(Shri Manish Kumar Singh) Chamber No. 6, Nanda
Tower, Opposite Pacific Mail, Khaushambi,
Ghaziabad (UP).
DRG Associates (Shri J P Verma)
29847396,
II-A, 94-B, Lajpat Nagar, New Delhi.
9811840912,
9810040078,
Fax41622415.
M/s JVD Recovery Agency Ltd.
32673702, 23514567,
Shri Rajiv Mehra & Shri Neeraj Mehra, 248, Ist Floor, 9312778221,
DDA Office Complex, Cycle Market, Opposite 9971736251,
FaxVideocon Towers, Jhandewalan Extension, New 43102765.
Delhi.
10.
11.
S.No.
1.
Detective Agencies
----NIL----
Telephone Numbers
23. DHARAMSHALA
S.No.
Recovery Agencies
M/s Megha Leasing & Marketing
1.
Above Remonds Opp. Old Bus Stand Kangra HP
S.No.
Resolution Agents
Shri R K Mehta
1.
Village Badol, P.O Dari, District Kangra , H.Pradesh.
Shri R L Varma
2.
Village & P.O Sidhpur, Dharamshala District, Kangra,
H. Pradesh.
Shri V K Sethi
3.
Telephone Numbers
01892-260853
098160-32688
Telephone Numbers
9418486923
9816004582
9418143089
21
248, Lower Shamnagar,
Kangra, H. Pradesh.
Dharamshala
District,
S.No.
Supporting Agencies
M/s Funds Collection Palampur
1.
Bandla Tea State Palampur, District Kangra, H.
Pradesh.
Prem Garg & Associate Chandigarh
2.
SCO 2461 sector-22-C, Chandigarh.
Atma Asset Recovery & Salvage Solution (P) Ltd.
3.
273/45 A, Chandigarh.
Telephone Numbers
9418101237
9805300700
S.No.
1.
Telephone Numbers
Detective Agencies
----NIL----
0172-2774934
9872420001
0172-2613772
9815763201
24. ERNAKULAM
S.No.
1.
Recovery Agencies
----NIL----
S.No.
1.
Resolution Agents
----NIL----
S.No.
Supporting Agencies
Care Connections (P) Ltd.
1.
St Floor, Suburban Buildings, Mamanglam. Kochi682025.
Interface Solutions
2.
D2, Meridian Centre, Near Goodwill Collections,
Market road, Ernakulam-682023.
S.No.
1.
Detective Agencies
----NIL----
Telephone Numbers
Telephone Numbers
Telephone Numbers
0484-2331998,
9846045932
0484-4022088,
9447122088,
2312077
0484-
Telephone Numbers
25. FAIZABAD
S.No.
Recovery Agencies
M/s Bharat Financial Services
1.
Prop: Sh.Shatrughan Shahi, Near Fal Mandi Gate,
Behind Shudha Filling Station, NH 28, Gorakhpur.
M/s Aman Associates
2.
Prop: Sh.Sada Shiv Pandey, Village-Kushaha , POMahamdapur, Distt.-Pratapgarh,
3.
4.
5.
M/s Metroz Detectives Services Pvt.Ltd.
Branch Office-69 A, GF-LIG, DDA Flats, Rani Jhansi
DDA Complex, New Delhi-110055.
Purvanchal Recovery Services
D-99, Transport Nagar, Gorakhpur-273001, UP.
purvanchalrecoveryservices@gmail.com
M/s Tech Mech International (P) Ltd.
S M Kuteer Mandir Marg, 92 Civil Lines, Near Meerut
College, Meerut. info@techmech.co.in
Telephone Numbers
0551-2321000,
09936421100,
09936421188
9839182629
011-23551211
09313331458
9793187777
9369824431
9415017282
9452074872
22
S.No.
Resolution Agents
M/s Metroz Detectives Services Pvt.Ltd.
1.
Branch Office-69 A, GF-LIG, DDA Flats, Rani Jhansi
DDA Complex, New Delhi-110055.
M/s Tech Mech International (P) Ltd.
2.
S M Kuteer Mandir Marg, 92 Civil Lines, Near Meerut
College, Meerut. info@techmech.co.in
Telephone Numbers
011-23551211,
09313331458
S.No.
Supporting Agencies
M/s Bharat Financial Services
1.
Prop: Sh.Shatrughan Shahi, Near Fal Mandi Gate,
Behind Shudha Filling Station, NH 28, Gorakhpur.
M/s Metroz Detectives Services Pvt.Ltd.
2.
Branch Office-69 A, GF-LIG, DDA Flats, Rani Jhansi
DDA Complex, New Delhi-110055.
Purvanchal Recovery Services
3.
D-99, Transport Nagar, Gorakhpur-273001, UP.
purvanchalrecoveryservices@gmail.com
M/s Tech Mech International (P) Ltd.
4.
S M Kuteer Mandir Marg, 92 Civil Lines, Near Meerut
College, Meerut. info@techmech.co.in
Telephone Numbers
0551-2321000,
09936421100,
09936421188
011-23551211,
09313331458
9415017282
9452074872
9793187777
9369824431
9415017282
9452074872
S.No.
Detective Agencies
Telephone Numbers
M/s Metroz Detectives Services Pvt.Ltd.
1.
011-23551211,
Branch Office-69 A, GF-LIG, DDA Flats, Rani Jhansi 09313331458
DDA Complex, New Delhi-110055.
26. GAYA
S.No.
Recovery Agencies
Telephone Numbers
1.
Bihar Risk Management Consultancy (P)Ltd, Mr. 9386744969,
Amaresh:Chitragupta Nagar, Kankar Bagh,Patna- 9431224108
800020.
S.No.
1.
Resolution Agents
----NIL----
Telephone Numbers
S.No.
1.
Supporting Agencies
----NIL----
Telephone Numbers
S.No.
1.
Detective Agencies
----NIL----
Telephone Numbers
27. GORAKHPUR
S.No.
Recovery Agencies
Door to Door Notice Service Sewa & Recovery
1.
Consultant Service
CEO: Shri Bal Mukund, Sarvagi Building near Tadi
Khana Station Road, Siswa Bazar Maharajganj.
M/s Bharat Financial Services
2.
Near Falmandi Gate Sudha Filling Station NH 28
Telephone Numbers
9452449998
8853313287
9936421188
7408429001
23
3.
Gorakhpur.
M/s Aman Associates
9839182629
Prop Sada Shiv Pandey, Village Kusaha PO
Gadwara Distt Pratapgarh.
S.No.
Resolution Agents
M/s Multimax Asset Reconstruction Pvt Ltd.
1.
108 Pragati Deep Building, 8 Laxmi Nagar Distt
Centre New Delhi -110092.
M/s Metroz Detective Services Pvt Ltd.
2.
69-A ,DDA Flats (GF-LIG)Rani Jhansi Complex, New
Delhi-110055.
M/s Pandey & Associates Chartered Accountants
3.
46/2 Wazir Hassan Road Lucknow 226001.
Telephone Numbers
9818101389
S.No.
Supporting Agencies
Door to Door Notice Service Sewa & Recovery
1.
Consultant Service
CEO: Shri Bal Mukund, Sarvagi Building near Tadi
Khana Station Road, Siswa Bazar Maharajganj.
M/s Bharat Financial Services
2.
Near Falmandi Gate Sudha Filling Station NH 28
Gorakhpur.
M/s Aman Associates
3.
Prop Sada Shiv Pandey, Village Kusaha PO
Gadwara Distt Pratapgarh.
Telephone Numbers
9452449998
8853313287
S.No.
1.
Detective Agencies
----NIL----
9936421188
7408429001
9335223898,
9793882278
9936421188
7408429001
9839182629
Telephone Numbers
28. GUWAHATI
S.No.
Recovery Agencies
M/s Uma Sarma Gramya, Vikas Kendra
1.
Chairman: Sh. Putul Sarma, Hengrabari, Near Kali
Mandir, Ganeshguri, Guwahati-36.
M/s SMART (Salai Marketing & Recovery Team)
2.
Prop: N.Somorjit Singh, Chairman & CEO, MPCTC
Building, M.G Avenue,Opp. Air India, Imphal
(Manipur)-795001.
Angel Associates
3.
Prop. Jayanta Kalita, New JB Complex, J P
Agarwala Road, Bye Lane-1, Bharalumukh,
Guwahati-781009.
Bankas Solution
4.
Ajay Kumar Sahu-Partner, House No. 4, Kalapahar,
Sankar Mandir Path, Guwahati-781010.
Invetsigators of Financial Crimes & Services
5.
Partner-Mithas Biswas, Jamuna Apartment, 2nd
Floor, Siliguri-734005, West Bengal.
David Consultants Pvt. Ltd
6.
Shri David, MD, House No. 48, Ananda Nagar, Six
Mile Guwahati-781022.
Maa Kali Asset Reconstruction & Consultancy
7.
Telephone Numbers
09954747441
9774075842
9774015842
9707011551
9864801441
9475396065
0353-6501615
8822250001
9435111181
24
Services (P) Ltd.
K-459, Bose Para Road, P.O Regent Park, Kolkata700084. (Resident Incharge- R G Saha)
S.No.
Resolution Agents
M/s Knowfair Communications
1.
Director- Shri Manoj Kumar, DBS Office Business
centre, World Trade Tower, Barakhmaba Lane, New
Delhi-110001.
Telephone Numbers
9810160283
(Manoj
Kumar)
Smt Renu Das-011405092200
S.No.
Supporting Agencies
M/s Funds’ Care
1.
Prop: Anup Shekhar, K.V.Singh, 43, Bhagat Watika-II,
Civil Lines, Jaipur-302006.
Angel Associates
2.
Prop. Jayanta Kalita, New JB Complex, JP Agarwala
Road, Bye Lane-1, Bharaumukh, Guwahati-781009.
Telephone Numbers
0141-2225860,
2220401
9829585026
9707011551
S.No.
1.
Detective Agencies
----NIL----
Telephone Numbers
29. HAMIRPUR
S.No.
Recovery Agencies
M/s Sharma Agency
1.
Prop. Dev Raj Sharma, 62-B, Near SBOP, Court
Road Bilaspur.
M/s Soni Traders
2.
Prop. Pardeep Kumar, VPO Bhira Distt Head Office,
New Delhi (HP).
S.No.
Resolution Agents
1.
Dalip Singh Guleria (Retired Sr. Manager)
Telephone Numbers
98166-70172
97363-13275
94810-49875
Telephone Numbers
S.No.
Supporting Agencies
Telephone Numbers
M/s Sharma Agency
1.
98166-70172
Prop. Dev Raj Sharma, 62-B, Near SBOP, Court 97363-13275
Road Bilaspur.
S.No.
1.
Detective Agencies
-----NIL-----
Telephone Numbers
30. HARIDWAR
S.No.
Recovery Agencies
M/s Bishen Fincap Consultant (P) Ltd.
1.
Shri Shtarughan Shahi, 82/74 Kamla Sadan, Guru
Gobind Singh Marg, La Kuan, Lucknow-226001.
2.
Telephone Numbers
9219768555
(Amit
Kumar)
0740-8429037
Head Office: H-264, Fal Mandi Gate, Beside Sudha
Filling Station, N.H 28, Gorakhpur-273016.
M/s Tech Mech International Pvt. Ltd.
0121-4014700
S.M. Kuteer, Mandir Marg, 92 Civil Lines, Meerut.
9927900913
25
Neeraj Jain-9368048040
Vinay Jain-9319994245
S.No.
1.
Resolution Agents
-----NIL-----
Telephone Numbers
S.No.
1.
Supporting Agencies
-----NIL-----
Telephone Numbers
S.No.
1.
Detective Agencies
-----NIL-----
Telephone Numbers
31. HISSAR
S.No.
Recovery Agencies
M/s Shivji Financial Consultants Pvt. Ltd.
1.
Flat No. 310, Plot No. 26, Jaina Apartments, Sector13,
Rohini,
Delhi-110085.
E-mail:
shivjifinancial@gmail.com
Metroz Detective Services Pvt. Ltd.
2.
69-A, GF-LIG, DDA Flats, Rani Jhansi DDA
Complex, New Delhi-110055.
Telephone Numbers
9810712188
S.No.
Resolution Agents
Shri S K Kalra (Retired Manager)
1.
1454, Urban Estate II, Hissar.
Shri S K Gupta (Retired Chief Manager)
2.
799, Urban Estate.II, Hissar
Telephone Numbers
9416649425
S.No.
Supporting Agencies
AAA Capital Services (P) Ltd.
1.
J-1, Kailsah Colony, Greater Kailsah-I, New Delhi110048.
M/s Yencon Joint Venture (P) Ltd.
2.
SCO 2413-14, 2nd Floor, Sector-22-C, Chandigarh.
Telephone Numbers
011-29245500, 22, 33,
9873588724
2.
S.No.
1.
011-23551211
9313331458
8053920555
0172-5088885,
9216376462,
9814976462
Metroz Detective Services Pvt. Ltd.
011-23551211
69-A, GF-LIG, DDA Flats, Rani Jhansi DDA 9313331458
Complex, New Delhi-110055.
Detective Agencies
----NIL----
Telephone Numbers
32. HOSHIARPUR
S.No.
Recovery Agencies
Telephone Numbers
M/s SCS Associates:
1.
93560-00110
Gurinder Pal Singh & Harinder Pal Singh, Deep
Nagar Near S.D.College’ Hoshiarpur.
S.No.
Resolution Agents
Sh. Chaman Lal
1.
Adarsh Colony, Nawanshahar, Hoshiarpur.
Telephone Numbers
095016-34739
26
S.No.
Supporting Agencies
Prem Garg & Associates, Chartered Accountants
1.
SCO 2461, Sector-22-C, Chandigarh.
Ravi B Mahajan, Advocate
2.
Mahajan Market, Near Congress Bhawan, Hall Bazar,
Amritsar.
B&B Associates
3.
603, Bedi Market, Over Lock Road, Miller Ganj,
Ludhiana.
M/s Avy Associates
4.
Gali No. 2, Laxmi Garden Colony, Dhakki Road,
Pathankot.
S.No.
1.
Telephone Numbers
0172-2774934
9417012475
0183-2540420
9872617569
9878617009
9778900676
9569830452
9988092523
Detective Agencies
----NIL----
Telephone Numbers
33. HYDERABAD
S.No.
Recovery Agencies
M/s Aabram Industrial Services
1.
Aabram House, 24-86/2/4, Anand Bagh X Roads,
Malkajgiri, Hyderabad-47.
M/s Asset Recovery Management Yard(P) Ltd.
2.
3-4-529/2/5
Near
Reddy
Women
College,
Naryanaguda, Hyderabad-500027.
M/s BFI Factoring Services Ltd.
3.
116/154 Kutchery Road Mylapore, Chennai-600004.
Telephone Numbers
9848197950
040-32500944,
32926679, 27560394
044-65499373,
24990305
S.No.
Resolution Agents
Telephone Numbers
A Venugopal (Retired Manager)
1.
9346148308
16-11-17/C, F-403, Vijetha Niwas Apartments, Saleem
Nagar, Malakpet, Hyderabad- 500036.
S.No.
Supporting Agencies
M/s Asset Recovery Management Yard(P) Ltd.
1.
3-4-529/2/5
Near
Reddy
Women
College,
Naryanaguda, Hyderabad-500027.
Pegasus Asset Reconstruction (P) Ltd.
2.
55-56, 5th Floor, Free Press House, Nariman Point,
Mumbai-400021.
Telephone Numbers
040-32500944,
32926679, 27560394
S.No.
1.
Telephone Numbers
Detective Agencies
-----NIL----
022-22846722,
22846797
022-
34. INDORE
S.No.
Recovery Agencies
Assets & Finance Resolution Services
1.
Prop.Prashant Jain, 8/33 Jhabua Tower, 170, RNT
Marg Indore (M.P.)
M/s V.S Financial Services
2.
Partner:Vijay Sharma, 9, Avantika Colony, Ankpat
Telephone Numbers
93006-06999
8871591999
97703-74757
9827288240
27
3.
4.
5.
6.
7.
8.
Marg, Ujjain (M.P.)
Office of Adhikrut Jabti Evam Twarit Vasuli
Prop. Mukesh Bharti, 126, 4th Floor, Dawa Bazar, 1314, RNT Marg, Indore.
Effective Recoveries P. Ltd.
Sh.Padmakant Tiwari, 207/2. Mukharjee Naka Near
Banganga Naka Indore.
M/s Chanchal Private Recovery Agency
Prop. Anil Sharma, Kala Patha Cantt, Guna.
Data Vitum
Prop. Dilip Purohit, 25, Koushalyapuri, Navlakha,
Indore.
Maa Ashapura Outsourcing Pvt. Ltd.
Rajesh Ramani-428 Shastri Nagar, Gali No. 1, Ujjain.
Office of Aditya Enforcement & Recovery Agency
R K Vyas, 29, Shiv Villas Palace, Rajbada, Indore.
8109077826
9755472543
0731-2701848
9425151098
9806688562,
9425462534
9926180001
9827217537,
9827320197
9826068934
S.No.
Resolution Agents
Telephone Numbers
Shri R K Pahuja
1.
34250-56754
Shri Vinod Vyas, 6-B, Gulmohar Colony (Ext) Near 9600311001
Saket Nagar, Indore.
S.No.
Supporting Agencies
The Authorized Enforcement & Recovery Agency
1.
Vinod Vyas, 6-B, Gulmohar Colony (Ext.), Near Saket
Nagar, Indore.
Asset & Finance Resolution Services
2.
Prop. Prasant Jain, 8/33 Jhabua Tower, 170, RNT
Marg, Indore.
Effective Recoveries P. Ltd.
3.
Sh.Padmakant Tiwari, 207/2. Mukharjee Naka Near
Banganga Naka Indore.
Data Vitum
4.
Prop. Dilip Purohit, 25, Koushalyapuri, Navlakha,
Indore.
Gati Financial Services Pvt. Ltd.
5.
A/M-11-201, Sukhaliya, Indore.
M/s Trust Corporate Services
6.
2, Joy Apartments,, 23, Joy builders Colony, Old
Palasia, Indore.
Telephone Numbers
0731-2590238
9425056754
9300606999
8871591999
9425151098
9926180001
9826564745
0731-4031230
S.No.
Detective Agencies
Telephone Numbers
M/s Trust Corporate Services
1.
0731-4031230
2, Joy Apartments,, 23, Joy Builders Colony, Old
Palasia, Indore.
Detective Group Private Limited
2.
0731-2433667
406-Industry House, 45-Ab Road, Indore
35. JABALPUR
S.No.
Recovery Agencies
Telephone Numbers
M/s Sun Financial Services
1.
9300878766
Shri G D Paharia, Paharia Vill, 38, Daya Nagar , 0761-4085766
28
Jabalpur
M/s Business Concept
Shri Satish Jain, Shantirth Kunj, 780, Shanti Nagar
Colony, Damoh Naka, Jabalpur.
M/s Vaibhav Agencies
3.
Shri Vinod Bhasin, Ranjhi Purana Basti, Jhanda
Chowk, (In Front of Nemchand Panwala), Ranjhi,
Jabalpur.
M/s Rajpoot & Company
4.
Shri Laxman Singh Rajpoot, C/o Jai Kishan Sewa
Kendra, Bahri Road, Kandeli, Narsinghpur.
M/s Aryan Associates
5.
Shri Deepak Samele, Shanti Nagar Colony, Sagar
Road, Chhatarpur MP.
M/s S.S. Solution
6.
Shri Sanjay Kumar Jain, 38/16, Meera Bhavan,
Vivekanand Ward, Katni MP.
S.No.
Resolution Agents
Shri S C Jain
1.
Pushpdant Nikunj, Iswaripura Ward, Old Telephone
Exchange Rd., Katni (M.P).
Shri S K Agrawal
2.
H.No.2186/A, Ratan Nagar, Jabalpur (M.P).
Shri V. K. Sihare
3.
Singhwhani Ward, Mandla, (M.P).
2.
0761-3205250
9425156390
0761-2346346
9301111616
9303074746
9425170358
07792-232494
94251-43812
9301139397
9713806212
Telephone Numbers
9993798036
9425363156
9425417391
S.No.
Supporting Agencies
Telephone Numbers
M/s Sun Financial Services
1.
9300878766
Shri G D Paharia, Paharia Vill, 38, Daya Nagar , 0761-4085766
Jabalpur
0761-3205250
2.
3.
4.
5.
M/s Business Concept
Shri Satish Jain, Shantirth Kunj, 780, Shanti Nagar
Colony, Damoh Naka, Jabalpur.
M/s Vaibhav Agencies
Shri Vinod Bhasin, Ranjhi Purana Basti, Jhanda
Chowk, (In Front of Nemchand Panwala), Ranjhi,
Jabalpur.
M/s Helping Hand
Shri Sunil Jain, Shantirth Kunj, 780, Shastri Nagar
Colony, Damoh Naka, Jabalpur (M.P).
M/s Adhikrut Jabti Evam Vasuli
Shri Kirti Shah, 9th Floor, Jhabua Towers, 170, RNT
Marg, Indore (M.P).
S.No.
1.
Detective Agencies
------NIL-----
9425156390
0761-2346346
9301111616
9303074746
9425800761
0761-2346346
9300603999
0731-4072222
Telephone Numbers
36. JAIPUR
S.No.
Recovery Agencies
Telephone Numbers
M/s Rajasthan Marketing & Services
1.
0141-5102323,
G-18, Hanumant Tower Cential Spice, Vidhayadhar 0141-3083019,
29
2.
Nagar, Jaipur.
Balaji Marketing & Services
28, Bhura Patel Nagar-B, DCM. Ajmer Road, Jaipur.
S.No.
Resolution Agents
M/s Mission Consultant Pvt. Ltd.
1.
324, Ganpati Plaza, M.I. Road, Jaipur 302001.
Shri Alok Kumar (Retired Chief Manager)
2.
B-197A, Dayanand Marg, Tilak Nagar, Jaipur 302004
Shri R G Sharma (Retired Manager)
3.
B-12, Vivekanand Colony, Naya Kheda, Jaipur.
S.No.
Supporting Agencies
Funds Care
1.
43, Bhagat Watika II, Civil Lines, Jaipur302006.
Ashish Khandelwal & Co.
2.
A-11, Ganga Mata Mandir, Opposite Reserve
Police Line Station Road Jaipur.
JVD Recovery Agency Ltd.
3.
4th Floor, D K House, NR Mithakhali Garden,
Mithakhali Ahmedabad-380006.
Local Address: Unit-49, 1st Floor, Orbit Mall,
Ajmer Road, Jaipur-302006.
Prime Professional (P) Ltd.
4.
A-41, Triveni Nagar, Opposite Sanskrit
Sansthan, Jaipur-302018.
Local Address: 74/29A, Shipra Path,
Mansarovar, Jaipur-302020.
AAA Capital Services (P) Ltd.
5.
J-1, Kailash Colony, Greater Kailash-I, New
Delhi-110048.
The Authorized Enforcement & Recovery
6.
Agency
6/236, Vidhyadhar Nagar, Jaipur-302023.
Mission Consultancy (P) Ltd.
7.
324, Ganpati Plaza, M I Road, Jaipur302001.
Jadon Enforcement & Recovery Agency
8.
(P) Ltd.
N-165, Gali No. 11, Jain Road, Bhagawati
Garden Extension, Near Dwarka Mor Metro
Station, Uttam Nagar, New Delhi-110059.
Vinayaka Enforcement & Recovery
9.
Agency
175, Sanjay Nagar A, Joshi Marg, Jhotwara,
Jaipur-302012.
Rajvanshi & Associates Enforcement
10.
Consultant (P) Ltd.
H-15, Chitranjan Marg, C-Scheme, Jaipur302001.
S.No.
Detective Agencies
9829552000
0141-2356691,
9414408316
Telephone Numbers
0141-2389180, 183
9784942248
9351465848
Telephone Numbers
0141-2225860,
4036581,
9829585026
fundscare@reddifmail.com
0141-2375286,
9414043119,
9414041743
0141-2229946
jvdjaipur@gmail.com
9928090660,
9413203982,
9460066534,
primeprofessionalservice@gmail.com
011-46536011,
41018873,
9311805531, 9873588724
aaa@aaacapitalservices.com
0141-2235036,
9413340730,
9829108088
0141-2389180, 183, Fx-2389180,
9784942248,
9649511111
missiongroup.india@yahoo.com
9891267916, 9650140220
9414770430, 9414778925
0141-2363340, 342, 9314668454,
9414311891,
9314011891
vikasrajvanshi.jaipur@gmail.com
Telephone Numbers
30
----NIL----
1.
37. JALANDHAR
S.No.
Recovery Agencies
M/s Puri Enterprises
1.
Prop: Manu Puri, 140, Harbans Nagar, Jalandhar
M/s B & B Associates
2.
603, Bedi Market, Metro Tyre, Over Lock Road,
Miller Ganj, Ludhiana.
Telephone Numbers
9988365807, 2250769,
22057691
9878617009
0161-2465676
S.No.
Resolution Agents
Shri Mohinder Pal Swamy
1.
60 A, Panch Rattan, Jalandhar.
Telephone Numbers
9915964089
S.No.
Supporting Agencies
M/s B & B Associates
1.
603, Bedi Market, Metro Tyre, Over Lock Road, Miller
Ganj, Ludhiana.
M/s Yencon Joint Venture (P) Ltd.
2.
SCO-2413-14, IInd Floor, Sector-22 C, Chandigarh.
Telephone Numbers
9878617009
0161-2465676
3.
9814976462,
9216376462,
9215976462
M/s AAA Capital Services (P) Ltd.
011-46536011,
J-1, Kailash Colony, Greater Kailash-I, New Delhi- 9873588724
110048.
S.No.
1.
Detective Agencies
----NIL----
Telephone Numbers
38. JAMMU
S.No.
Recovery Agencies
M/s RIB Recovery & Information Bureau
1.
C/O Sh. Jabbar Singh,126/80, Sector 6, Model
Town, Gangyal, Jammu
M/s Megalith Consultant Pvt. Ltd.
2.
M.D: Sh. Ashwani Kumar, 325, Brij Nagar, PO Miran
Sahib District Jammu.
M/s D. R. Agency
3.
Prop. :Deepak Kumar, Shop No. 2, Lane No. 1,
H. No. 2, Adarsh Nagar, Bantalab, Jammu
M/s RPG Debt Recovery Associate
4.
Prop. : Sh. Rang Pal Gupta, Plot No.: 69, Sheela
Kutir, Sarwal, Jammu
S.No.
Resolution Agents
Sh. B.S. Chib
1.
245-C, Sainik Colony, Jammu.
Sh. M.S. Reen
2.
G-18 Extn. Phase, Sainik Colony, Jammu.
Sh. S.S.Saini
3.
JMC-547 Bohri Patta, Jammu.
Sh. M.S. Shah
4.
Telephone Numbers
9419141319
9858177519
8803705542
0191-2576339,
9419122462
Telephone Numbers
9419146590
9419106282
9419108779
0194-2495104,
31
5.
6.
7.
8.
9.
10.
11.
House No. 25, Sec-4, Shamsabad, Srinagar.
Sh. V K Phoa
294-A, Gandhi Nagar, Jammu
Sh. C L Hanjura
7/8, Surya Vihar, Bhori, PO Tiloo, Jammu.
Sh. B S Slathia
Sector-D, Ext. Gulab Vihar, Sainik Colony Jammu.
Sh. B R Dogra
14, Dogra Hall Jammu.
Sh. P K Mahendru
Ward No. 11, Kathua.
Sh. S K Sharma
518/1, Sector-C, Sainik Colony, Jammu.
Shri Ashok Kumar Gandotra
House No. 31, Suraksha Vihar, Ploura Top, Jammu.
S.No.
Supporting Agencies
M/s RIB Recovery & Information Bureau
1.
C/O Sh. Jabbar Singh,126/80, Sector 6, Model Town,
Gangyal, Jammu
S.No.
1.
Detective Agencies
-----NIL-----
9419443949
9419186517, 2453475
9419181539, 2504187.
9419244636, 2468149
7298139082
9858106700
9419236778
94191191931
Telephone Numbers
9419141319
Telephone Numbers
39. JHANSI
S.No.
Recovery Agencies
1.
M/s Sai Associates
898/1, Chandra Vihar Colony, Civil Lines,
Jhansi.
2.
M/s Sahai Associates
3, Janki Complex, Opposite Jal Nigam, Gwalior
Road, Jhansi- 284001.
3.
M/s Bharat Financials Services
Head Office,Near Falmandi Gate, Beside Sudha
Filling Station, N.H. 28, Gorakhpur.
4.
M/s Chhaya Tractors
Gursarai Road,Mauranipur, Distt.- Jhansi
5.
Dinesh Kumar Pathak
301, 3rd Floor, Parikalp Tower, Above UCO
Bank, Near Old High Court, Lashkar, Gwalior.
Telephone Numbers
9621891997
S.No.
Resolution Agents
1.
M/s Multimax Asset Reconstruction Pvt. Ltd.
108, Pragati Deep Building, 8 Laxmi Nagar,
District Centre New Delhi.
2.
M/S Metroz Detectives Services Pvt. Ltd.
A- 135, Lake Gardens, Ground Floor, Kolkata700045.
Branch Office: 69- A, DDA Flats (GF- LIG), Rani
Jhansi Complex, New Delhi- 110055
Telephone Numbers
011-64624913,
9818101389
9936330888,
9415060180
0551-2321000
9936421100
9936421188
9415194725
9302396785
011-23551211,
9313331459
32
3.
M/s Pandey & Associates, Chartered 0522-2205803,
Accountants
9335223898,
46/2, Wazir Hassan Road, Lucknow-226001.
9793882278
S.No.
Supporting Agencies
Telephone Numbers
1.
Dinesh Kumar Pathak
9302396785
301, 3rd Floor, Parikalp Tower, Above UCO
Bank, Near Old High Court, Lashkar, Gwalior.
S.No.
1.
Detective Agencies
----NIL----
Telephone Numbers
40. JODHPUR
S.No.
Recovery Agencies
M/S N K Associates
1.
Prop. Shri Nirmal Ojha s/o Shri Jagdish Chandra
Ojha, Office No. 2 & 4, 2nd Floor, Mahaveer
Complex, C-Madhuvan, Udaipur.
M/s M R Securities & Services
2.
Prop. Khaku Ram Pooner s/o Shri Khera Ram,
2Kh28, Chopasani Housing Board, Jodhpur.
S.No.
1.
Resolution Agents
NIL
Telephone Numbers
9829043057
0294-2415738
941415587
0291-2002008
Telephone Numbers
S.No.
Supporting Agencies
Telephone Numbers
M/s Funds Care
1.
9829585026
Prop. Shri Anoop Sekhar s/o Shri P R C Sekhar, 43,
Bhagat Vatika-II, Civil Ines, Jaipur-6.
S.No.
1.
Detective Agencies
----NIL----
Telephone Numbers
41. KANPUR
S.No.
Recovery Agencies
Active Recovery Agencies
1.
Sh Manish Tiwari, 96/12 Parade Kanpur
Gonard Associates
2.
Sh Shiv Bahadur Singh, 2/2 F M Colony Civil Lines
Kanpur.
Janhit Sewa Mission
3.
Smt Mini Mishra, 128/12 B Block Kidwai Nagar
Kanpur.
Siddhi Vinayak & Co
4.
Sh Udai Pratap Singh, 3/3 Staff Quarter Shashtri
Nagar Kanpur.
Call E Associates
5.
123/463 Charkhamba Kuwa Fazal Ganj Kanpur.
Call E Enterprises
6.
Telephone Numbers
9721459015
9839210087
9936979612
8874090982
9198037186
9793482882
33
7.
8.
9.
10.
S.No.
1.
Shri Ravi Kumar Yadav, 201/L Tiwaripur Bagia,
Jajmau, Kanpur.
Tirupati Balaji Asset Reconstruction Consultancy
Services
Shri K D Pandey, 251, Damodar Nagar, Barra,
Kanpur.
S S S Associates
Sh Sarvesh Shukla, 90/5 Shastri Nagar, Kanpur.
Shakti Associates
Shri Shakti Mohan Kaher, 117/L/379/ Naveen Nagar,
Kakadeo, Kanpur.
Achiever Associates
Mohammad Irfan, 123/463, Charkhamba Kuan, Kalpi
Road, Fazalganj, Kanpur.
Resolution Agents
----NIL----
S.No.
Supporting Agencies
Sidhi Viinayak & Co.
1.
Shri Uday Pratap Singh, 3/3, Staff Quarters, Shastri
Nagar, Kanpur.
Manu Enterprises
2.
Shri Shiv Bahadur Singh, 2/2, F.M Colony, Civil Lines,
Kanpur.
Juneja Associates
3.
JAsvir Singh Juneja & Anggad Pal Singh, 19, HIG,
RAtan Lal Nagar, Kanpur.
Active Recovery Services
4.
Shri Manish Tiwari, 76/44, Dev Bhawan, Halsey
Road, Kanpur.
7275494441
9839514001
9936411119
9936703429
9044898700
Telephone Numbers
Telephone Numbers
8874090982
9839210087
9389482155
9336289167
972459015
945013854
S.No.
Detective Agencies
Telephone Numbers
M/s Shakti Associates
1.
9936411119
Shrri Shakti Mohan Kaher, 117/M/1152, Near
Prakash Public School, Kakadeo, Kanpur.
Achiever Associates
2.
9936703429
Mohammad Irfan, 123/463, Charkhamba Kuan, Kalpi 9044898700
Road, Fazalganj, Kanpur.
42. KAPURTHALA
S.No.
Recovery Agencies
M/s Ravi B Mahajan
1.
19-20 Mahajan Market, Near Congress Bhawan,
Hall Bazaar, Amritsar.
Telephone Numbers
9872617569,
9216720000
S.No.
Resolution Agents
Telephone Numbers
Sh. Manohar Lal
1.
Ex-Chief Concurrent Auditor, Ward no. 4, Prabodh
Nagar, Opposite ITI, GT Road, Gurdaspur.
S.No.
Supporting Agencies
Telephone Numbers
34
1.
M/s Ravi B Mahajan
19-20 Mahajan Market, Near Congress Bhawan,
Hall Bazaar, Amritsar.
S.No.
1.
Detective Agencies
----NIL----
9872617569,
9216720000
Telephone Numbers
43. KARNAL
S.No.
Recovery Agencies
DS Associates
1.
24, Kissan Bhawan, Assand Road, Panipat,
Haryana.
Sandhu Recovery Agency
2.
# 610, Sector-4, Urban Estate, Karnal, Haryana.
M/s Tech Mech International Pvt. Ltd.
3.
Head Office: S M Kuteer, Mandir Marg, 92- Civil
Lines, Meerut-250001.
M/s Shivij Financial Consultants Pvt. Ltd
4.
Flat No. 310, Plot No. 26, Jaina Apartments, Sector13, Rohini, Delhi-110085.
S.No.
Resolution Agents
Amit Lal
1.
# 2016, Sector-7, Karnal
Ram Bhagat
2.
392, Old Housing Board Colony, Karnal.
Telephone Numbers
9416018118,
9466070655
9813302435
9927060755,
9358189949,
9355515035
9810712188,
8901252015
Telephone Numbers
9896047781
9996970010
S.No.
1.
Supporting Agencies
----NIL----
Telephone Numbers
S.No.
1.
Detective Agencies
----NIL----
Telephone Numbers
44. KASHIPUR
S.No.
Recovery Agencies
Telephone Numbers
M/s Bharat Financial Services
1.
Ph/Fax:05512321000,
Prop: Sh. Shatrughan Shahi, Near Falmandi Gate, 09936421100,
Beside Sudha Filling Station, N.H.28, Gorakhpur.
09936421188,
shahi_shatrughan@yahoo.c
o.in
S.No.
Resolution Agents
1.
Sh. Sher Singh (Ex-Officer):
Bank Colony, Gautam Nagar, Kashipur
S.No.
Supporting Agencies
M/s Tech Mech International Pvt. Ltd.
1.
S.M. Kuteer, Mandir Marg, 92 Civil Lines, Meerut.
Telephone Numbers
05947270197,
09837873535
Telephone Numbers
0121-4014700, Fax-01214014720,
9927900913,
9927900906
homeerut@techmech.co.in
35
S.No.
1.
Detective Agencies
-----NIL----
Telephone Numbers
45. KOLKATA
S.No.
Recovery Agencies
Telephone Numbers
M/s Solution Proprietor
1.
9830510730
105/1/1 H P Biswas Sarani, (Ground Floor), New 9748710730
Barackpur, Kolkata - 700 131.
033-25675507
M/s Progressive Services
2.
9339959993
98/2 Neogi Para Road, Kolkata – 700036.
9433614086
M/s Modern Detective Security & Labour Service
3.
9748412016
13/3C Patwar Bagan Lane, Kolkata-700 009.
9339393574
9831839682
M/s Paul Associates
4.
9143393294
47, Sarat Chatterjee Road
7278049587
Barat, Lake Town, Kolkata -700089.
033-25749587
M/s.
Subir
Biswas
Asset
Reconstruction
Co.
(India)
5.
033-2486-2448
Ltd.
033-2419-0789 (Fax)
77/2A, Hazra Road, Kolkata – 700 029
S.No.
Resolution Agents
Shri Bhola Nath Verma Ex-Staff
1.
12-9B Genexx Valley, D H Road, Kolkata - 700 104
M/s Indian Investigation Centre Managing
2.
Plot No 105, Budheswari Colony, Bhubaneswar –
751006.
M/s Samadhan Advisory Services P Ltd
4.
187, Prince Anwar Shah Road, Ground Floor, Kolkata 700 033.
Telephone Numbers
9339712292
S.No.
Supporting Agencies
M/s Kumar Associates
1.
26/B, Seven Tanks Lane, Kolkata-700030.
M/s Ranger Protection Services
2.
234, S N Roy Road, 3rd Floor, New Alipore, Kolkata700038.
M/s G S Security Agency
3.
Duttapukur Station Road, 24 Parganas (North)-743248.
M/s Ex-Banker’s Asset Recovery & KYC Centre
4.
12-8/C, Genexx Valley, D H Road, Opposite ESI
Hospital, JokaKolkata-700104.
M/s Prime Asset Management Services
5.
184, Charu Chandra Place East, 1st Floor, Kolkata700033.
M/s Indian Investigation Centre Managing
6.
Plot No 105, Budheswari Colony, Bhubaneswar –
751006.
M/s Pandit Management Consultancy Services (P)
7.
Ltd
4/1A, Nirmal Chandra Street, 2nd Floor, Kolkata – 700012
Telephone Numbers
9831110243,
033-25466380.
9831935476,
9874739446,
033-65336762
9748187575,
9831037512
9339712292
0674-2575005
9437284759
033-66055920
9830006161
9830006363
9831345322
9831009017,
9232584098,
033-24228480.
0674-2575005
9437284759
033-4007-2687
033-4066-3297
033-2212-0744 (Fax)
36
S.No.
Detective Agencies
----NIL----
Telephone Numbers
46. KOZHIKODE
S.No.
Recovery Agencies
Honest Associates
1.
Managing Partner-Shri K K Sreejith, 27/62, 2nd Floor,
Vrindavan Apartment, Near ICICI Bank Palakkad.
M/s Generous
2.
Proprietor: Shri K C Krishnanunni Menon, s/o K K S
Menon 17/682, A6, Grace Building, Indira Gandhi
Road, Calicut-673004, Kerala.
Bank Recovery Services
3.
Prop. Shri Abdul Razack A, Malabar Manor, Kottooli
(PO), Kozhikode-673016.
Telephone Numbers
0484-3015350,
04843015352, 9447087587,
9847068244
0495-2357930,
9447732447,
9744844961
0495-3227751
9961111777
9961111999
S.No.
Resolution Agents
Telephone Numbers
Shri Santhanakrishnan (Retd. Manager)
1.
9048445331
7/58, USHUS, Pirayiri, Palakkad-678019.
Shri B G Raghavan (Retd. Senior Manager)
2.
9446547799
Bemplasseri House Thali, Calicut-673002.
Shri P Unnikrishnan
3.
9447019142
A-7, Anjali ardens, Near Mercy College, Pallipuram
(PO), Palakkad-678006.
S.No.
Supporting Agencies
Telephone Numbers
M/s Generous
1.
0495-2357930,
Proprietor: Shri K C Krishnanunni Menon, s/o K K S 9447732447,
Menon, 17/682, A6, Grace Building, Indira Gandhi 9744844961
Road, Calicut-673004.
S.No.
1.
Detective Agencies
----NIL----
Telephone Numbers
47. KURUKSHETRA
S.No.
Recovery Agencies
M/s Kaushik Recovery Agency
1.
Main Road Siwan Kaithal.
M/s SS Enterprises
2.
Jawahar Market Head Post Office Near Railway
Road Yamunanagar.
M/s Haryana Associates
3.
Shop No.98, Grain Market, Pundri, District Kaithal.
M/s Kamboj Financial Services
4.
VPO Fatehpur, District Yamuna Nagar
M/s Shivij Financial Consultants (P) Ltd.
5.
Flat No. 310, Plot No. 26, Jaina Apartment, Sector13, Rohini, Delhi-110085.
6.
Telephone Numbers
9354436177
9466609000
9541996006
9813516561
9810712188
8901252015
9896139699
9254833120
M/s Khushboo NPA Recoveries & Financial 9254839753
37
Activities (P) Ltd.
513, Sector-12, Urban Estate, Panchkula, Haryana.
8427777958
0172-2578580
S.No.
Resolution Agencies
Telephone Numbers
Sh. T R Berwal
1.
9468416036
House No. 361 Sector 13 Urban Estate Kurukshetra136118.
Shri S K Batta
2.
9467809359
House No. 810 Sector 13 Urban Estate Kurukshetra
S.No.
Supporting Agencies
Brijesh Sharma & Associatres
1.
A-5, Neel Nagar, Nilokheri, Karnal.
PGA Professionals Ltd.
2.
SCO 2461, Sector-22-C, Chandigarh
S.No.
1.
Detective Agencies
----NIL-----
Telephone Numbers
9215762529
9416650000
9872420001
9888712813
0172-2774934
Telephone Numbers
48. LUCKNOW
S.No.
Recovery Agencies
Telephone Numbers
Bharat Financial Services
1.
0551-2321000
Near Falmandi Gate beside Sudha Filling Station, 9936421100
N.H.28,Gorakhpur.
9936421188
9305690437
Singh Recovery Agency
2.
9335923805
559 kha/312, Sri Nagar, Alambagh, Lucknow.
9415756450
Tech Mech International Pvt Ltd.
3.
9415017282,
S.M.Kuteer, Mandir Marg, 92, Civil Lines, Near 0121-4014700 -20
Meerut College, Meerut.
Saiajay Realtech Pvt Ltd.
4.
9838468817
Sai Plaza,625 ka/198, Batha Saboli, Kursi Road, 9453564762
Lucknow
Gorakhpur Recovery Services
5.
9919881144,
559,Vijay Vihar Colony, Rapti Nagar Phase -1, 9415854775
Gorakhpur.
9793187777
Aambe Aassociates
6.
9794712251,
2/7,LDA,Flat Station Road, Lucknow
9300339069
8005272448
Maya Services
7
0522-6566994
116/188 Balda Road Ghasiyari Mandi ,Kesar Bagh 9415017069
Lucknow
Aman Associates
8
9839182629
Kushaha Mohamada Pur (Garwara ) Dist Pratapgarh
S.No.
Resolution Agencies
M/s Multimax Asset Reconstruction Pvt Ltd
1.
108,Ist Floor Pragati Deep Building,8 Laxmi Nagar
District Centre, New Delhi.-110092
M/s Metroz Detectives Services Pvt Ltd.
2.
A-135,Lake Gardens, Ground Floor, Kolkata.
Telephone Numbers
011-64624913
09818101389
09580838116
011-23551211
09313331458
38
3.
4
69-A GF-LIG DDA Flat rani Jhansi DDA Complex
New Delhi-110055
M/s Pandey & Associates
0522-2205803
46/2 Wazir Hasan Road, Lucknow.
09335223898
094543815004
M/s Tech Mech International Pvt Ltd
9415017282,
A-4 Ashok Vihar Colony Khurram nagar Opposite
Shiv Mandir Lucknow
S.No.
Supporting Agencies
Saiajay Realtech (P) Ltd.
1.
C-37, Alkapuri, Aliganj, Lucknow.
Tech Mech International Pvt Ltd.
2.
S.M.Kuteer, Mandir Marg, 92, Civil Lines, Near
Meerut College, Meerut.
Bharat Financial Services
3.
Near Falmandi Gate beside Sudha Filling Station,
N.H.28,Gorakhpur.
Random Management Services (P) Ltd.
4.
410, 1st Floor, Naval Kishore Road, Hazratganj
Lucknow.
Singh Recovery Agency
5.
559 kha/312, Sri Nagar, Alambagh, Lucknow.
Singh & Singh Legal & Credit Solutions (P) Ltd.
6.
23/299, Majhi Haweli, Wazirpura, Agra.
Aman Associates
7
Kushaha Mohamada Pur ( Garwara ) Dist
Pratapgarh
Ashna Enforcement service
8
IInd Floor Mudra building madam Mohan Malviya
Marg, Near P K Bhawan , Lucknow
Telephone Numbers
9838468817,
9453564762
9415017282,
0121-4014700 -20
S.No.
Detective Agencies
M/s Metroz Detectives Services Pvt Ltd.
1.
BO:69-A GF-LIG DDA Flat Rani Jhansi DDA
Complex New Delhi-110055
Deep Detective & Secuirty Agency
2.
Regd Office: G-27First Floor , Gali no 18 RajaPuri
Uttam Nagar, New Delhi
BO: Plot No 115/358 New basti Maswanpur ,Kanpurr
Telephone Numbers
011-23551211
09313331458
0551-2321000
9936421100
9936421188
0522-4021078,
9839144043
9335923805,
9415756450
0562-2853986,
9368209957
9839182629
0522-4101860
9839166003
9415546489
9838806676
011-24501606
9313620598
0512-2574223
09335349343
49. LUDHIANA
S.No.
Recovery Agencies
M/s R.K. Associates (Key Person-Ram Kumar)
1.
1703/4D1, Street no. 2, New Preet Nagar, Tibba
Road, Ludhiana.
M/s Shiv Shanker & Associates (Key Person2.
Krishan Singla)
1813, White Quarters, Opp. Vikas Dharamshala,
Ludhiana.
Telephone Numbers
9464375400,
0161-2632440
9463453545,
01612407459
39
3.
4.
5.
6.
M/s Shiva Enterprises(Key Person-Sanjiv Jain)
19, Khurana Complex, Kochhar Market, Ludhiana.
M/s Malwa Associates (Key Person-Yogesh
Kumar)
B-34-3788, Jassian Road, Near Karanvir Hospital,
Ludhiana.
M/s Sharma Recovery & Enforcement Agency
(Key Person-R P Sharma)
3710, Jassian Road, Haibowal Kalan, Ludhiana.
M/s Shivji Financial Consultants Pvt. Ltd.
Key Person- Ramesh Chander-Director, Flat No.
310, Plot No. 26, Jaina Apartment, Sector-13,
Rohini, Delhi.
9815659592
9463526525
9501433233
9818146801
S.No.
Resolution Agents
Sh. K.K. Ohri (Retired Chief Manager)
1.
House no. B-1-810/10, Prem Nagar, Ludhiana.
Sh. Sham Lal Gupta (Retired Chief Manager):
2.
House no. B-XXIV-6640, Street no. 1, New Atam
Nagar, Haibowal, Ludhiana.
M/s Sukkoki Techno Financial Consultants (P)
3.
Ltd.
16, SCO/SCF, Hosuing Board Market, Saraswati
Vihar, Chakkarpur Gurgaon.
Telephone Numbers
9876143525
S.No.
Supporting Agencies
M/s R B Investigation & Enforcement
1.
# B-6, 2nd Floor, Preet Tower, Near Shastri Nagar
Railway Crossing, Green Field, Ludhiana-141002.
M/s R.K. Associates (Key Person-Ram Kumar)
2.
1703/4D1, Street no. 2, New Preet Nagar, Tibba
Road, Ludhiana.
M/s Shiv Shanker & Associates (Key Person3.
Krishan Singla)
1813, White Quarters, Opp. Vikas Dharamshala,
Ludhiana.
M/s Shiva Enterprises(Key Person-Sanjiv Jain)
4.
19, Khurana Complex, Kochhar Market, Ludhiana.
M/s Malwa Associates (Key Person-Yogesh
5.
Kumar)
B-34-3788, Jassian Road, Near Karanvir Hospital,
Ludhiana.
M/s Sharma Recovery & Enforcement Agency
6.
(Key Person-R P Sharma)
3710, Jassian Road, Haibpwal Kalan, Ludhiana.
M/s Ravi B Mahajan
7.
Mahajan Market, Near Congress Bhawan, Hall
Bazar, Amritsar & 741, Lakkar Bazar, Ludhiana.
Telephone Numbers
9872303008
8.
9.
9872744777
0124-4221450,
0124-4270628.
Fax-
9464375400,
0161-2632440
9463453545,
01612407459
9815659592
9463526525
9501433233
0183-5019420,
01832540420, 9872617569,
9915540927,
9357740927
9876002180
M/s Delta Financial Services
Kothi No. 7, Shaheed Karnail Singh Nagar, Phase-II,
Pakhowal Road, Ludhiana.
M/s Tech Mech International (P) Ltd. ( G S Arora)
9988378079
40
10.
11.
12.
13.
14.
S M Kuteer, Mandir Marg, 92, Civil Lines, Near
Meerut College, Meerut.
Majestic Financial Services Ltd.
154, (Vinay Vig) Kailash Nagar, Focal Point Road,
Sherpur, Ludhiana-141010.
M/s Saviior Agency (Yadwinder Singh)
65, Pink Flat, 2nd Floor, Sant Isher Singh Nagar,
Pakowal Road, Ludhiana.
M/s ShivjiFinancial Consultants (Key PersonRamesh Chander-Director)
Flat No. 310, Plot No. 26, Jaina Apartment, Sector13, Rohini, Delhi.
M/s PGA Professionals Ltd.
S S Bhandula (Director) Retired AGM of PNB, SCO
2461, Sector-22-C, Chandigarh.
M/s PSA Consultants Pvt. Ltd (Key Person-Sunil
Kumar Chadha)
Director Local Office: H.No. 1186, Chander Nagar,
Civil Lines, Ludhiana Regd. Office: Fatehgarh
Suggar Chak Road, Village Muddal, Near Verka
Octroi, Amritsar.
S.No.
1.
Detective Agencies
----NIL----
9914068012
8054047600
9818146801
9872420001
9417241008
Telephone Numbers
50. MANDI
S.No.
Recovery Agencies
Telephone Numbers
M/s B.L. Thakur & Associates
1.
94180-14445
Prop. Shri B.L. Thakur, 269/13, Sauli Khad, MANDI: 92186-68500
175001 (H.P.).
S.No.
1.
Resolution Agencies
NIL
S.No.
Supporting Agencies
M/s B & B Associates
1.
603, Bedi Market, Overlook Road Miller Ganj,
Ludhiana
M/s Gee & Gee Associates
2.
7262/A, Durga Puri Haibowal Kalan, Ludhiana.
M/s Funds Collxn
3.
Opposite PCCN, P.O Bandla Tea Estate, Palampur,
District Kangra, H.P.
S.No.
1.
Detective Agencies
----NIL----
Telephone Numbers
Telephone Numbers
9878617009,
9878900676
9418327821
9888009402
9418101237
9805300700
Telephone Numbers
51. MEERUT
S.No.
Recovery Agencies
Telephone Numbers
S.S.Solutions
1.
9212234823,
C-115, Ramanuj Dayal Market, Ramte Ram Road, 9212734824
41
2.
3.
4.
5.
6.
7.
8.
9.
10.
Ghaziabad.
Bharat Financial Services
0551-2321000,
Near Falmandi Gates besides Sudha Filing station N 9936421100,
H 28, Gorakhpur.
9936421188,
7408429034
Saraswati Legal Professional Pvt Ltd
0121-4033410,
Shop No 1, DC-7, Shastri Nagar, Meerut.
9313507222
S-48, C Block, Shalimar Garden Extension-II,
Sahibabad-Ghaziabad.
Shri Sai Consultant
0121-4035545,
57/61, 1st floor, Bhopal Singh Road, Begum Bagh, 9997014969,
Meerut.
9837187987
Tech Mech international Pvt Ltd.
0121-2663301,
S.M.Kuteer 92, Civil Lines Near SSP Residence, 9927900906,
Meerut
9927900913
Legal Recovery & Enforcement Agency
9897695389,
32/1, Ram Bagh Colony, Near Chandi Mandir, 9058209719
Meerut.
Sahai Associates
9997121439,
05103, Janki Complex, infront of Jal Nigam, Gwalior 6450964, 9415060180,
Road, Jhansi.
9936330888
Upadhyay Associates
09457614121,
C-112, Nayug Market, Ghaziabad
9027696425
K.S.S Financial Services
09910500374,
C-36, Lohia Nagar, Ghaziabad
9311090432
Matribhumi Seva Sansthan (MSS)
09837575722,
Village & PO Kandera, Gandhi Road, Baraut, distt 09837376616
Baghpat.
S.No.
Resolution Agencies
Sh. Bankey Lal Sharma
1.
19, Prem Prayag Colony, Garh Road, Meerut.
Sh. A.K.Kansal
2.
209/3, Mangal Pandey Nagar, Meerut
Sh P.C. Gupta
3.
1242, Panchwati Colony, Mawana.
Telephone Numbers
9837673722
S.No.
Supporting Agencies
Tech Mech international Pvt Ltd.
1.
S.M.Kuteer 92, Civil Lines Near SSP Residence,
Meerut
M/s Sanjay Valuers & surveyors (P) Ltd.
2.
S-242 Ganga Plaza, Begum Bridge, Meerut.
Telephone Numbers
0121-2663301,
9927900906,
9927900913
0121-2644818,
2656585, 9760028119.
S.No.
1.
Detective Agencies
----NIL----
9627799254
9412705701
Telephone Numbers
52. MIDNAPORE
S.No.
Recovery Agencies
Telephone Numbers
M/s Disha Associates
1.
9732437948
Shri Ashish Kumar Samanta, Village Baharpota, P.O
Baharpota P.S Pansukra, District Purba Medinipur42
2.
3.
4.
S.No.
1.
721151.
M/s Krishna, Keshab Solution
Shri Kalloi Kanti Saha, Gopalpur (Sree Pally)Near
Samaj Kalyan Club, P.O Sarkafr Pool, P.S
Mahestala, Kolkata-700143.
Loknath Consultancy
Shri Ratan Samanta, Village & P.O Purba Itara, PSPanskura District –Purba, Midnapore-731634.
Priority (E.A & R.A)
Shri Jit Chatterjee, 26 B, Seven Tanks Lane Kolkata700030.
Resolution Agents
NIL
S.No.
Supporting Agencies
M/s Disha Associates
1.
Shri Ashish Kumar Samanta, Village Baharpota, P.O
Baharpota P.S Pansukra, District Purba Medinipur721151.
M/s Panther (India)
2.
Shri Pradip Kumar Shit, Kamala cabin, India
(opposite Bichitra Cinema) Kharagpur, Paschim
Midnapore.
KMDC Pvt. Ltd.
3.
Samita Chatterjee & Jit Chatterjee, 26 B, Seven
Tanks Lane, Kolkata-700030.
S.No.
1.
Detective Agencies
----NIL----
9153415756
8926510382
9831920623
8697064082
Telephone Numbers
Telephone Numbers
9732437948
9333415077
8697064082
9831110243
033-25466380
Telephone Numbers
53. MORADABAD
S.No.
Recovery Agencies
Telephone Numbers
Bharat
Financial
Services
1.
0551-231000
HO: Near Falmandi Gate, Besides Sudha Filling 9936421100
Station, N.H.28, Gorakhpur, UP.
9336421188
shahi_satrughan
@yahoo.co.in
M/s Sunrise Outsourcing Pvt. Ltd.
2.
9219440618
Moh. Jogipura, Near Zyrat, 6 Road. District Budaun, 9219161188
UP-243601.
05832-266057 (Fax)
zameersaif437@
gmail.com
S.No.
1.
Resolution Agents
NIL
Telephone Numbers
S.No.
Supporting Agencies
Telephone Numbers
Tech Mech International (P) Ltd.
1.
0121-4014700-20
Corporate Office: S M Kuteer, Mandir Marg, 92, Civil 9927900906
Lines, Near Meerut College (UP).
9927900913
43
2.
0121-4014720 (Fax)
M/s Money Plant Capital Services Pvt. Ltd.
011-28756211
Corporate Office, H-38, Near Eros Cinema Hall, 9871792151
Jangpura Extension, New Delhi-110014.
9811036445
8130335809
S.No.
1.
Detective Agencies
-----NIL-----
Telephone Numbers
54. MUMBAI
S.No.
Recovery Agencies
Telephone Numbers
M/s Fund Care
1.
0141-2225860,4036581,
Head Office: 43, Bhagat Watika Civil Lines, Jaipur – Telefax: 2220401
PIN – 302 006.
Corporate Office: 370, Shri Gopal Nagar, Gopalpura 0141-2501884,
Bypass, Gurjar Ki Thadi, Jaipur – 302019.
9920830712
Flat No.401,Building No. 29, Harsh Vihar, Sector–1, 9920830712
Shanti Nagar, Meera Road – East, Distt. Thane, fundscare@rediffmail.com
Mumbai.
Website:
www.fundscare.in
2.
S.No
1.
2.
3.
Shanti Nagar, Meera Road-East, District Thane
M/s Recomax NPA Mgt Pvt Ltd.
020- 25461356
Regd Office.No.1, 2nd Floor, Bhosale Shinde 9422012642
Arcade, Deccan Gymkhana, Pune-411 004.
8928809668
9890660381
Mumbai Office
1, Balkrishna Bldg. 98, Sion East Road, Sion East, 09422012642
Near Gandhi Market, Mumbai – 400 022
Resolution Agents
Special Situation Advisors (India) Pvt.Ltd.
Corporate Office & Western Region:
Centre Point, 30th Floor, Centre – 1,World Trade
Centre, Cuffe Parade, Mumbai – 400 005,
Northern Region:
251, block 7, Prasad Nagar, Phase I, Delhi –
110054,
Southern Region:
A2, Tejasvi, 74 Govindappa Road, Basavanagudi,
Bangalore – 560 004
Sh.Narayan Govind Deodhar (Retired PNB Chief
Manager):
B-103, RNA Heights, Jogeshwari – Vikroli Link
Road, Opp. Fantasy Land, Andheri(East), Mumbai –
400 093.
Sukkaki Techno Financial Consultants (P) Ltd.
16, SCO/SCF, Housing Board Market, Saraswati
Vihar, Chakkarpur, Gurgaon-122002.
Telephone Numbers
Tel Nos 022-66387363,
Fax– 022- 22188175
Website:
www.specialsituation.in
022-28252145
9819972511
ngdatd@gmail.com
0124-4221450,
0124-4270628,
address:
Faxe-mail
44
info@sukkakiconsultant
s.com
Mr. Madhukar Dattatry Khare, Flat No. 3 & 4,
“Gulmohar”, Sungrace CHSL, Behind Guru Nanak
High School, Rambaug Lane No. 4, Kalyan (W),
District Thane, Maharashtra-421301.
S.No.
Supporting Agencies
M/s MITCON
1.
Shri S G Pawar, 1st Floor, Krupanidhi, 9 Walchand
Hirachand Marg, Bellard Estate, Mumbai-400001.
M/s Delta Amalgamated Services (P) Ltd.
2.
Shri Harshid Merchant, Bharti Bhavan, 211/19,
P.D’mello Road, Fort Mumbai-400001.
M/s Yardi Prabhu Consultants (P) Ltd.
3.
Regd Office:3, Samadhan, Agarkar Chowk, Opposite
Railway Station, Andheri (East), Mumbai-400069.
4.
6.
S.No.
1.
0251-2321279
9920920205
e-mail:
khare.madhukar@yaho
o.com
Telephone Numbers
22624810
Telex22612594
30227070
30228080
Prabhu-9820106783
Yardi-9820159165
TelFax: 26836946/47/48
55061030/31/32
M/s Fund Care
Anup
ShekharHead Office: 43, Bhagat Watika II, Civil Lines, Jaipur 9920830712
– PIN – 302 006.
Bahadur
Singh9920609378
4036581
M/s Geographic Information System(Mumbai) (P) 22634559
Ltd.
9869414689
Shri KK Pandey, Shri Anil Singh, Mahalaxmi 9821522877
Building, 1st Floor, Office No. 3, Maruti Lane, Fort,
Mumbai-400001.
Detective Agencies
----NIL----
Telephone Numbers
55. MUZAFFARNAGAR
S.No.
Recovery Agencies
Telephone Numbers
M/S Mech Tech Services
1.
9927060755
Ist Floor, Tally Ghar, Opp. CMC, Near RG Inter
College, Chippi Tank, Meerut.
Local
Address:
60/184
Luxman
Vihar,
Muzaffarnagar (UP).
Meerut Address: 92, SM Kutir, Civil Lines, Meerut.
M/S Bhagwati Services
2.
9219697666
Ist Floor, Kamal Market, Brijesh Nagar, Saharanpur.
Nagpal Services (P) Ltd.
3.
9634364833
873, 874 NAV Saharanpur.
S.No.
Resolution Agencies
Sh. Vinod Kumar Gupta
1.
4, Mangal Nagar, Beri Bagh, Saharanpur.
Sh. Ashok Kumar Jain
2.
266/1,
Bharatiya
Colony,
New
Telephone Numbers
9756570007
9368162009
Mandi,
45
3.
4.
5.
Muzaffarnagar.
Sh. S.P. Khuchhal
60/184, Luxman Vihar, Muzaffarnagar.
Shri Rajveer Singh
60/187, Laxman Vihar, Muzaffarnagar (UP).
Shri J L Jain
60, Laxman Vihar, Jansath Road, Muzaffarnagar.
9927060755
9997036007
9368162124
S.No.
Supporting Agencies
Telephone Numbers
M/S Mech Tech Services
1.
9927060755
Ist Floor, Tally Ghar, Opp. CMC, Near RG Inter
College, Chippi Tank, Meerut.
Local
Address:
60/184
Luxman
Vihar,
Muzaffarnagar (UP).
Meerut Address: 92, SM Kutir, Civil Lines, Meerut.
M/S Bhagwati Services
2.
9219697666
Ist Floor, Kamal Market, Brijesh Nagar, Saharanpur.
Nagpal Services (P) Ltd.
3.
9634364833
873, 874 NAV Saharanpur.
S.No.
1.
Detective Agencies
----NIL----
Telephone Numbers
56. MUZAFFARPUR
S.No.
Recovery Agencies
M/s Akash Recovery Services Pvt. Ltd
1.
405, Ashiana Towers, Exhibition Road, Patna-1.
2.
Telephone Numbers
0612-2323661,
9835079694,
9934202696
M/S Bihar Risk Management Consultancy Pvt. 0612-02352469,
Ltd.
938674469,
HO Late Bindeshwar Thakur, Bankmens’ Colony, 9472919480
Chitragupta Nagar, Kankarbagh, Patna-20.
S.No.
Resolution Agencies
Telephone Numbers
M/s Bihar Risk Management Consultancy Pvt. 0612-2352469
1.
Ltd.
938674469
HO Late Bindeshwar Thakur, Bankmens’ Colony, 9472919480
Chitragupta Nagar, Kankarbagh, Patna-20
S.No.
Supporting Agencies
M/s Akash Recovery Services Pvt. Ltd
1.
405, Ashiana Towers, Exhibition Road, Patna-1.
2.
S.No.
1.
Telephone Numbers
0612-2323661,
9835079694,
9934202696
M/S Bihar Risk Management Consultancy Pvt. 0612-02352469,
Ltd.
938674469,
HO Late Bindeshwar Thakur, Bankmens’ Colony, 9472919480
Chitragupta Nagar, Kankarbagh, Patna-20.
Detective Agencies
----NIL----
Telephone Numbers
46
57. NAGPUR
S.No.
Recovery Agencies
Telephone Numbers
M/s. Sahara Consultancy Services
1.
9823911909
Prop. Shri Yogendra Singh Gautam, 99, Dwarkapuri, 9373719437
Opp. Shyam Beer Bar, Rameshwari Ring Road,
Nagpur.
2.
3.
Address-4B- Behind SSD Bungalow Scheme, Arjun
Nagar, Morshi Road Amravati.
M/s. Yash Consultancy Services
9923694331
Prop. Sandip Ashok Murkute, Ganraj Xerox Centre, 0240-2342344
Opposite IBP Petrol Pump, Nadanwan Road,
Bhande Plot, Nagpur-9.
M/s. CGCT Revival Private Limited
9326735636
Authorised Director:Mr. Sachin P. Dhande C/o Priya
Apartments, Plot No.2, Ram Nagar, Jaina Road,
Aurangabad.
S.No.
Resolution Agencies
Telephone Numbers
Shri V. S.Balki (Retired Sr. Manager)
1.
0712-2282197
19-B, Flat No. 301, Om Awas Apartments, Pandey 9423740202
Lay out, Khamla Road, Nagpur 440025.
S.No.
Supporting Agencies
Telephone Numbers
M/s Sanjeev Enterprises
1.
0712-2725086,
Prop. Shri Sanjeev Upadhyay, B.B Complex, Gandhi 9823060472
Gate Mahal, Nagpur.
S.No.
1.
Detective Agencies
----NIL----
Telephone Numbers
58. NOIDA
S.No.
Recovery Agencies
Legalagale Advisors India Pvt. Ltd.
1.
6, Community Centre, East of Kailash, New Delhi110065.
Bishen Fincap Consultant Pvt. Ltd.
2.
B1-102, New Ashok Nagar, Delhi-110096.
SNPN Management Services
3.
E-26 Gali No. 17, Madhu Vihar, Delhi-110092.
KSS Financial Services
4.
C-36, Lohia Nagar, Ghaziabad-201001.
Bhrat Kumar & Brothers
5.
D-302, Sector-10, Noida-201301.
Tech Mech International (P) Ltd.
6.
92, SM Kutir Marg, Civil Lines, Near Meerut College250004.
M/s Upadhyay Associates
7.
26/23,
Devipura
Pratham,
Krishna
Nagar,
Bulandshahr-203001.
Sambhav Solutions
8.
Telephone Numbers
9999998181
7408429052/54
9891042303,
9711192303
9910500374,
9311090432
9891648800,
9410270999
9927900913,
9891091491
9457614121,
9457866245
9999909827,
47
9.
10.
C-1/114, Ramanuj Dayal Market, Ramte Ram Road,
Near Ghanta Ghar, Ghaziabad-201001.
S S Solutions
C-115, Ramanuj Dayal Market, Ramte Ram Road,
Near Ghanta Ghar, Ghaziabad-201001.
Pandit Collection & Recovery Agency
228, Ram Nagar, Behind AXIS Bank, Ghaziabad201001.
9999553500
9212234823,
9212734824
9212410905
S.No.
Resolution Agents
Telephone Numbers
Shri N S Chandel (Ex-Chief Manager)
1.
9312960240
F-111, New Palam Vihar, Phase-I, Sector-110,
Gurgaon-122017.
S.No.
Supporting Agencies
SARFAESI Solutions
1.
33, Edward Lane, GTB Nagar, Kingsway Camp,
New Delhi-110009.
Legalagale Advisors India Pvt. Ltd.
2.
1st Floor, 6, Community Centre, East of Kailash,
New Delhi-110065.
Bishen Fincap Consultant Pvt. Ltd.
3.
Abbasi House, 2/148, Vishal Khand, Gomti Nagar,
Lucknow.
Bhrat Kumar & Brothers
4.
D-302, Sector-10, Noida-201301.
Tech Mech International (P) Ltd.
5.
IE, S-505, 1st Floor, School Block, Shakarpur, New
Delhi-110092.
A K Jain & Associates
6.
A-733, Sector-19, Noida.
SSV Corporate Solutions Pvt. Ltd.
7.
RB01, Ryal Market, Shipra Sun City, Indirapuram,
Ghaziabad.
S.No.
Detective Agencies
Metroz Detective Services Pvt. Ltd.
1.
69-A, GF-LIG, DDA Flats, Rani Jhansi DDA Complex,
New Delhi-110055.
BLS Detective Services Pvt. Ltd.
2.
A 7/6, Jhilmil Industrial Area, Shahdra, Delhi-110095.
Eagle Vision Services Pvt. Ltd.
3.
B 2/110, Sector 16, Rohini, Delhi-110089.
SSV Corporate Solutions Pvt. Ltd.
4.
165-A, Shipra Sun City, Indirapuram, Ghaziabad.
Telephone Numbers
9899358800,
9999935228
011-41621316,
011-41621317
7408429052,
9936400000
9891648800,
9410270999
9927900913,
9927900906
0120-2549092,
9871252369
9953445710
Telephone Numbers
9958777127
9311179033
9250303433
9953445710
59. PATIALA
S.No.
Recovery Agencies
M/s G D Enterprises
1.
739,Sector 9,Panchkula.
RLG Financial Consultants
2.
Ist floor,Opp.Water Works MC Dhuri
Telephone Numbers
0172-2570578
98145-11578
01675-222739
98141-21139
48
S.No.
Resolution Agencies
Telephone Numbers
Tech Mech International Pvt. Ltd.
1.
0121-4014700
(99
Head Office: S M Kuteer, Mandir Marg, 92 Civil lines)
Lines, Meerut-250001 (UP).
9927900906
9927900113
S.No.
Supporting Agencies
Telephone Numbers
Atlas Business Consultants (P) Ltd.
1.
0175-2304974, 2221976
SCO-33A, Budha Dal Shopping Complex, Lower
Mall,Patiala.
Shivam Finance Co.
2.
01675-222739,
1st Floor, Opposite Water Works, MC, Dhuri.
9814121139
PGA Professionals Ltd.
3.
9872420001,
SCO-2461, Sector-22-C, Chandigarh
9417600426
S.No.
Detective Agencies
Telephone Numbers
R B Investigation & Enforcement
1.
9872303008,
e-mail:
nd
# B-6, 2 Floor, Preet Tower, Near Shastri Nagar, rbient@gmail.com
Railway Crossing, Green Field, Ludhiana-141002
(Punjab).
60. PATNA
S.No.
Recovery Agencies
Bihar Risk Management Consultancy (P) Ltd.
1.
H/o Late Bindeshwar Thakur, Bankmen’s Colony,
Chitragupta Nagar, Kankarbagh, Patna-800020,
Bihar.
Akash Recovery Services Pvt Ltd.
2.
405, Ashiana Towers, Exhibition Road, Patna
800001. Bihar
Aggar Security Services (I) Pvt Ltd.
3.
Main Road Kankerbagh, Patna Bihar
Daya Asset Recovery Agency
4.
Dayanshi Path Sugandh Vihar, Bhagwat Nagar,
Patna-26.
S G Corporation
5.
Ramnagari More, Ashiana More Patna.
Sriwas Consultants Pvt. Ltd
6.
Maurya Arcade, 3rd Floor, Opposite Police Colony,
Anisabad Patna.
Mohi & Company
7.
Registered Office: 14 & 512, 7th Floor, Adharshi
Compklex, South Gandhi Maidan, Patna.
Seagull Recovery & Educational Consultancy
8.
Pvt. Ltd.
Near Gandhi Murti, Behind Middle School,
Punaichak, Patna-23.
Telephone Numbers
0612-2352469/
9386744969/
9472919480/
S.No.
Resolution Agencies
Sh Nathuni Sah
1.
Telephone Numbers
9431058927
0612-2323661/
9708036696
9334122307
9470413306
9709443818
9931763059
9334935801
9334299355
49
2.
3.
4.
Maharani Niwas, Malahi akri (E) Kankerbagh, Patna
Sh Ramayan Tiwary
Priyadarshini Nagar, DPS More, Bailey Road Patna
Bihar Risk Management Consultancy (P) Ltd.
H/o Late Bindeshwar Thakur, Bankmen’s Colony,
Chitragupta Nagar, Kankarbagh, Patna-800020,
Bihar.
Krishna Thakur
Krishna Thakur, Krishnayata Nagina Nagar, Khagaul
Road, Phulwarisharif, Patna-801505.
S.No.
Supporting Agencies
Bihar Risk Management Consultancy (P) Ltd.
1.
H/o Late Bindeshwar Thakur, Bankmen’s Colony,
Chitragupta Nagar, Kankarbagh, Patna-800020,
Bihar.
Akash Recovery Services Pvt Ltd.
2.
405, Ashiana Towers, Exhibition Road, Patna
800001. Bihar
Aggar Security Services (I) Pvt Ltd.
3.
Main Road Kankerbagh, Patna Bihar
Daya Asset Recovery Agency
4.
Dayanshi Path Sugandh Vihar, Bhagwat Nagar,
Patna-26.
S.No.
1.
Detective Agencies
----NIL----
9939606108
0612-2352469
9386744969
9472919480
9570000478
Telephone Numbers
0612-2352469
9386744969
9472919480
9431224108
0612-2323661
9708036696
9334122307
9470413306
Telephone Numbers
61. PUNE
S.No.
Recovery Agencies
M/s Recovery Management and Associates
1.
Mr. S.K. Gupta, Office No:1, 2nd Floor, Bhosale
Shinde Arcade, Deccan Gymkhana, Pune- 411004.
M/S Dynamic Financial Services
2.
Shri M B Deshmukh, Devgiri Sneh Apartment,
Roshan Housing Society, Vishal Nagar, Garkheda,
Aurangabad (Maharashtra).
M/s Jagtap Associates
3.
Mr. S.P. Jagtap, 215/6, Ganganagar, Near Water
Tank, Fursungi, Pune-412308.
M/s Financial Assets & Recovery Management
4.
Associates
Mr. O.D. Sharma, P-19, 5th Floor, Krishna Kewal
Township, Main Kondhwa Road, Pune-411048.
M/s Akshay Enterprises
5.
Mr. Vikas Dhende, Chandrakala Heights, A/1/24,
S.No. 106, Pt. 20/23, Vaidwadi, Hadapsar, Pune411028.
S.No.
Resolution Agencies
M/s
Ex-Servicemen Multiple
Services
1.
Consultants
Telephone Numbers
020-25461356
9422012642
0240-6994016,
9960290007
020-26982789
9922922005
9850719340
8805026837
Telephone Numbers
& 020-26610555
020-26614558
50
Shri Ajay S Bhosale, 6, Mini Commercial Complex, 9689908821
M.H.B, Opposite Tridal Nagar, Yerawada, Pune411006.
S.No.
Supporting Agencies
Supreme Auctioneer
1.
Shri Dtatatray Deshpande, Flat No. 3, ‘Rutuparna’
Plot No. 19/2, Ideal Colony, Behind Geetai Mall,
Paud Road, Kothurd, Pune-411038.
M/s Jagtap Associates
2.
Mr. S.P. Jagtap, 215/6, Ganganagar, Near Water
Tank, Fursungi, Pune-412308.
M/s
Ex-Servicemen Multiple
Services &
3.
Consultants
Shri Ajay S Bhosale, 6, Mini Commercial Complex,
M.H.B, Opposite Tridal Nagar, Yerawada, Pune411006.
M/S Dynamic Financial Services
4.
Shri M B Deshmukh, Devgiri Sneh Aprtment, Roshan
Housing Society, Vishal Nagar, Garkheda,
Aurangabad (Maharashtra).
S.No.
1.
Detective Agencies
-----NIL----
Telephone Numbers
9890216611
020-26982789
9922922005
020-26610555
020-26614558
9689908821
0240-6994016,
9960290007
Telephone Numbers
62. RANCHI
S.No.
Recovery Agencies
Bihar Risk Management Consultancy Pvt. Ltd.
1.
House of Late Bindeshwar Thakur, Chitragupt
Nagar, Kankarbagh, Patna-800020.
AAA Capital Services (P) Ltd.
2.
Sanjay Gupta (ED), J-1 Kailash Colony, Greater
Kailash-I, New Delhi-110048.
Novus Business Solution (P) Ltd.
3.
Priyangu Singh (Director), A-14, TRF Colony,
Murligarden, Harharguttu, Jamshedpur.
ABR Agencies (P) Ltd.
4.
Bikash Kumar Sahu (Director), 404, 4th Floor,
Panchwati Plaza, Court Road, Ranchi-834001.
Achiever Provision & Consultants (P) Ltd.
5.
Upendra Kr. Singh (Director), Swarajya Bhawan,
Pahari Mandir Lane, Ratu Road, Ranchi-834001.
Amicable Intermediary Services (P) Ltd.
6.
Madan Kumar Jha (Director), Azad Path, New
Bengali Tola, Postal Park, Patna-800001.
7.
8.
Telephone Numbers
0612-2352469
9334082992
9431224108
011-41018873,
9311805531,
Fax:46536011
0657-2296584
9279782382
9386986264
9431765866
9835331472
9471559086
9006434960
9304131341
9308382651
9308801639
Sunshine Professional Consultancy
9308290737
Rameshwar Dev, NH-33, Near Tata Motors, Booty, 9546459095
Ranchi-835217.
Sanjivani Vikas Foundation Bihar
9430989735
Rajesh Kumar, Behind Punjab National Bank,
Mahatma Gandhi Nagar, Kankarbagh, Patna-26.
51
S.No.
Resolution Agencies
Shri D.Pandey (Retired Manager)
1.
Indrapuri Road No. 1, Sangam Kothi Lane, Ratu
Road, Ranchi-834005.
Shri B.Tiwari (Retired Sr. Manager)
2.
DIG Campus, Pandra, Ratu Road, Ranchi
Shri L R Kishore (Retired Manager)
3.
1/C, D.B.Palace, R.G.Street, Tharpakhna, Ranchi834001.
Shri Nagendra Sharma (Retired Manager)
4.
Vikash Nagar, Hesal, Ratu Road, Ranchi-834005
Bihar Risk Management Consultancy Pvt. Ltd.
5.
House of Late Bindeshwar Thakur, Chitragupt
Nagar, Kankarbagh, Patna-800020.
Telephone Numbers
9931510401
9386079685
9835161263
9431708884
0612-2352469
9334082992
9431224108
S.No.
Supporting Agencies
Telephone Numbers
Bihar Risk Management Consultancy Pvt. Ltd.
1.
0612-2352469
House of Late Bindeshwar Thakur, Chitragupt 9334082992
Nagar, Kankarbagh, Patna-800020.
9431224108
S.No.
1.
Detective Agencies
----NIL----
Telephone Numbers
63. ROHTAK
S.No.
Recovery Agencies
M/s Solution Point
1.
Prop. Shri Sunil, Shop No. 1, Surya Nagar, Gohana
Road, Opposite Dalal Bhawan, Rohtak
Business Venture
2.
Prop. Vinod Kumar, 10, Malik complex, Near Double
Phatak, Circular Road, Rohtak.
M/s Shivij Financial Consultant (P) Ltd.
3.
Director Sonu Kumar, Flat No. 310, Plot No. 26,
Jaina Apartment, Sector 13, Rohini, Delhi-111085.
Sh. Rajiv Juneja
4.
H. No. 1470, Sector-13, HUDA, Bhiwani.
M/s Sunrise Outsourcing Pvt. Ltd.
5.
Director Saif Zameer, Mohammad Jogipura Near
Zyrat, 6-Road, Budayun (UP).
Telephone Numbers
9812301986
S.No.
Resolution Agencies
Shri S D Pahwa
1.
640/30, Adarsh Nagar, Delhi Road, Rohtak
Shri S K Mariya
2.
B-215, Preet Vihar, Rohtak
Shri S S Vij
3.
House No. 1453, Sector 3, HUDA, Rohtak.
Shri S N Chawla
4.
652/30, Adarsh Nagar
Telephone Numbers
9466150160
9896670718
9810712188
9315447057
9255414430
07830892786
9758970163
9416230120
9813429589
9050006665
52
S.No.
Supporting Agencies
M/s AAA Capital Services (P) Ltd.
1.
J-1, Kailash Colony, Greater Kailash-I, New Delhi110048.
Khattar & Associates
2.
Chamber No. 202 & 152, District Court, Rohtak.
M/s Yencon Joint Venture (P) Ltd.
3.
SCO 2413-14, 2nd Floor, Sector-22-C, Chandigarh,160022.
M/s Shivij Financial Consultant (P) Ltd.
4.
Director Sonu Kumar, Flat No. 310, Plot No. 26,
Jaina Apartment, Sector 13, Rohini, Delhi-111085.
S.No.
1.
Telephone Numbers
011-46536011,
9873588724
9355679760,
9255284007
9355622877
9810712188
Detective Agencies
----NIL----
Telephone Numbers
Recovery Agencies
----NIL----
Telephone Numbers
64. SHIMLA
S.No.
1.
S.No.
Resolution Agents
Shri J P Shrama
1.
Babu Ram Building, New Totu-Shimla
Telephone Numbers
9418023784
S.No.
Supporting Agencies
Telephone Numbers
M/s Sharma Agency
1.
9816670172
(Sole Prop. Shri Dev Raj Sharma), Shop No. 62-B, 9736313275
Near
SBOP,
Bilaspur,
HP.
E-mail:
devsharma.sharma070@gmail.com
S.No.
1.
Detective Agencies
----NIL----
Telephone Numbers
65. SRI GANGANAGAR
S.No.
Recovery Agencies
The Authorized Enforcement & Recovery Agency
1.
6/236, Vidhyadhar Nagar, Jaipur.
M/s Funds Care
2.
43, Bhagat Watika-II, Civil Lines Jaipur-302006.
S.No.
1.
Resolution Agents
----NIL----
S.No.
Supporting Agencies
M/s Funds Care
1.
43, Bhagat Watika-II, Civil Lines, Jaipur-302006.
S.No.
1.
Detective Agencies
----NIL----
Telephone Numbers
9829108088
9413340730
9829585026
Telephone Numbers
Telephone Numbers
9829585026
Telephone Numbers
53
66. SURAT
S.No.
Recovery Agencies
M/s Pioneer Services
1.
Ground Floor, Ashopalav Apartment, Behind Surya
Hotel, Sayajiganj, Vadodra-390005. (Key PersonKetan R Purohit)
Aneri Services
2.
413, City centre, Nr. Sosyo Circle, Udhna, Magdalla
Road, Surat-2 (Key Person-Piyush S Patel)
Gatha Collection Agency
3.
C/43, Maruti Tenaments, Opposite Volkswagen
Showroom, Chhani Jakatnaka, Baroda-2 (Key
Person-Keyur Patel)
The Moover’s
4.
410, Sosyo Circle, U M Road, Surat (Key Person:
Hem Sharma)
Telephone Numbers
0265-2363188
0265-2361039
9824061916
9824097496
9825026888
9979855070
9099926675
0261-6548149
9227548149
9924548600
S.No.
Resolution Agents
Telephone Numbers
1.
K D Patel, A/8, Vivekanand Society, Behind Court, 02637-248205
Navsari-396445.
9879627442
S.No.
Supporting Agencies
M/s Pioneer Services
1.
Ground Floor, Ashopalav Apartment, Behind Surya
Hotel, Sayajiganj, Vadodra-390005. (Key PersonKetan R Purohit)
Gatha Collection Agency
2.
C/43, Maruti Tenaments, Opposite Volkswagen
Showroom, Chhani Jakatnaka, Baroda-2 (Key
Person-Keyur Patel)
The Moover’s
3.
410, Sosyo Circle, U M Road, Surat (Key Person:
Hem Sharma)
Hawk Professional Services Pvt. Ltd.
4.
6/3, Ravi Chambers, Near Relief Cinema,
Ahmedabada. (Key Person: Munesh Maheshwari)
Verve Recovery Enforcement Pvt. Ltd.
5.
53/1258, Gujrat Housing Board, Meghnani Nagar,
Ahmedabad. (Key Person: Amarsingh Shekhawat).
S.No.
1.
Detective Agencies
----NIL----
Telephone Numbers
0265-2363188
0265-2361039
9824061916
9824097496
9979855070
9099926675
0261-6548149
9227548149
9924548600
079-30025273
9825493751
7383674200
079-22683005
8905096019
9601363143
Telephone Numbers
67. TRICHY
S.No.
Recovery Agencies
M/s BFI Factoring Services Ltd.
1.
No.80, Upstairs, Colony Main Street, Crawford,
Trichy 620012
M/s GR Enterprises
2.
Room No.113, 164, MEM Complex, North East
Extension,1st Cross, Thillai Nagar, Trichy 620018.
Telephone Numbers
0431-2471040 [Trichy],
9994949391
bfitry@gmail.com
93456 76546,
04313248884
gr_enterprises07@yaho
54
o.co.in
S.No.
Resolution Agents
Telephone Numbers
M/s BFI Factoring Services Ltd.
1.
0431-2471040 [Trichy],
No.80, Upstairs, Colony Main Street, Crawford, 9994949391
Trichy 620012
bfitry@gmail.com
S.No.
Supporting Agencies
Telephone Numbers
Sre Hayagrevaa Associates
1.
0422-4361041,
149,
Palanisamy
Aprtments,
IInd
Floor, 9894780172,
Ponnaiahrajapuram, 2nd Street, Coimbatore-641001. Telefax:0422-2474794
srehayagrevaa@yahoo.co
m
AABRAM Industrial Services
2.
0422-3232422,
st
252-C, 1
Floor, Chinnasamy Road, New 4387830, 8220827100,
Siddapudur, Coimbatore-641044.
9364217700
aabramcoimbatore@gmai
l.com
Shakthi Associates Financial Services (P) Ltd.
3.
8754503695,
No. 40, State Bank Nagar, Edamalaipattipudur, jk@shakthiassociates.c
Trichy-620012.
om
S.No.
1.
Detective Agencies
-----NIL-----
Telephone Numbers
68. VARANASI
S.No.
Recovery Agencies
M/s Aman Associates
1.
Prop.- Sada Shiv Pandey Village – Kushaha, Post –
Mahamdapur (Garwara), Distt.- Pratapgarh (UP)
M/s Bharat Financial Services
2.
Shatrudhan Shahi, Near Falmandi Gate, Beside
Sudha Filling Station, N.H. 28, Gorakhpur (UP)
Bihar Risk Management Consultancy (P) Ltd.
3.
Shri Amresh Kumar, Ajay Tiwari, Chitragupt Nagar,
Kankarbagh, Patna.
M/s Tech Mech International Pvt. Ltd.
4.
(A P Gupta, V V Singh) S.M. Kuteer, 92 Civil Lines,
Meerut Cantt.
M/s R S Associates
5.
Sharad Kr Srivastava & Rajesh Kr Singh, B36/44D,
Shakti Nagar Colony, Durgakund, Varanasi.
Eastern Debt Recovery & Enforcement
6.
Solutions (P) Ltd.
Shri JAgdish Tripathi, K 63/54, Betia Kothi,
Kashipur, Varanasi-221001.
Financial Management & Enforcement Services
7.
Shri Rishi Shukla, D J Colony, Tarakpur, Mirzapur231001.
Ashwini Tiwari & Associates
8.
Shri Ashwini Tiwari, S 10/2-E Yadav Katra,
Chowkaghat, Varanasi.
Telephone Numbers
09839182629
0551-2321000
09936421100
9431224108
9934633530
9470662268
0121-2663301,
9927900906/913
9838399934
9415816648,
9450537652
7499761625
8604321333
9919511555
9918484517
8960631257
55
S.No.
Resolution Agents
M/s Multimax Asset Reconstruction (P) Ltd.
1.
108, Pragti Deep Building, 8 Laxmi Nagar, New
Delhi.
M/s Mteroz Detective Services (P) Ltd.
2.
Rama Nand Rai, A-136 Lake gardens, Kolkata.
Branch Office:DDA Flats, Rani Jhansi Complex,
New Delhi.
M/s
Pandey
&
Associates,
Chartered
3.
Accountants
46/2, Wazir Hassan Road, Lucknow.
M/s Tech Mech International Pvt. Ltd.
4.
(A P Gupta, V V Singh) S.M. Kuteer, 92 Civil Lines,
Meerut Cantt.
Telephone Numbers
011-64624913
9650010614
S.No
Supporting Agencies
M/s Aman Associates
1.
Prop.- Sada Shiv Pandey Village – Kushaha, Post –
Mahamdapur (Garwara), Distt.- Pratapgarh (UP)
M/s Bharat Financial Services
2.
Shatrudhan Shahi, Near Falmandi Gate, Beside
Sudha Filling Station, N.H. 28, Gorakhpur (UP)
Bihar Risk Management Consultancy (P) Ltd.
3.
Shri Amresh Kumar, Ajay Tiwari, Chitragupt Nagar,
Kankarbagh, Patna.
M/s Tech Mech International Pvt. Ltd.
4.
(A P Gupta, V V Singh) S.M. Kuteer, 92 Civil Lines,
Meerut Cantt.
M/s R S Associates
5.
Sharad Kr Srivastava & Rajesh Kr Singh, B36/44D,
Shakti Nagar Colony, Durgakund, Varanasi.
Eastern Debt Recovery & Enforcement Solutions
6.
(P) Ltd.
Shri JAgdish Tripathi, K 63/54, Betia Kothi, Kashipur,
Varanasi-221001.
Financial Management & Enforcement Services
7.
Shri Rishi Shukla, D J Colony, Tarakpur, Mirzapur231001.
Ashwini Tiwari & Associates
8.
Shri Ashwini Tiwari, S 10/2-E Yadav Katra,
Chowkaghat, Varanasi.
N Glamour Services
9.
Shri Tahir Khan, 189/1 A, Zia Market, Noorullah
Road Allahabad.
World Top Risk Management Services Ltd.
10.
508/478, Rai Bihari Lal Road, New Hyderabad,
Lucknow-220007.
Telephone Numbers
09839182629
S.No
Detective Agencies
BLS DETECTIVE AGENCY(Delhi Circle)
1.
++++++++++++++
Telephone Numbers
09311179033
9628773578
9026085290
0522-2205803,
9335223898
0121-2663301,
9927900906/913
9838399934
0551-2321000
09936421100
9431224108
9934633530
9470662268
0121-2663301,
9927900906/913
9838399934
9415816648,
9450537652
7499761625
8604321333
9919511555
9918484517
8960631257
0532-2550143
9450622046
9335243866
9919311110
56