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OTHER SERVICES:

RISK ADVISORY SERVICES TO FINANCIAL INSTITUTIONS

We are pioneers in the field of Bank process outsourcing, having teamed up with one of the largest private sector banks in India more than a decade ago to set up a system to enable early detection of NPAs. We currently work with multiple banks and NBFCs to provide the following services:

Credit Monitoring:

Quarterly, Monthly and Annual review of Loan Portfolio.
Collection, Collation and submission of borrowers’ data to bank.
Site Visits and verification of books of accounts, stocks and other assets.

Stock Audits:

Detailed audit of Inventory and Receivables records, including physical stock verification at site.

Other work:

Pre-sanction due diligence.
ROC related matters - Registration of charges, Search of borrowers’ data and any other work relating to Registrar of Companies.

OTHER SERVICES:

ROC related matters such as formation of Companies, Registration of charges, ROC searches etc.
Secretarial Services.