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Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 1 of 56
Notes :
1. For USA location SSN (Social Security Number) & for Canada location SIN (Social Insurance Number) would be required. 2. For Supervisor / Reference verification, Name & Contact Number/Email ID would be required.
3. Additional information may be requested as per requirement raised by the verifying entity
Note: Additional information may be requested as per requirement raised by the verifying entity
Sr. No.
Company Location Mandatory Requirement
1 24/7 Customer Private Limited / 24/7 Customer.
com / 24/7 Customer Care Private Limited / 24(7)
Inc
Bengaluru and Hyderabad Employee Code & Service Certificate
2
3 Global Services Private Limited / Hutchison
Whampoa Properties India Private Limited / Hutchison 3 Global Services / Tech Mahindra Business Services limited / Hutchison Global Services Private Limited / Hutchison 3 Global
Services Private Limited / Hutchison Global Services Private Limited
Mumbai Employee Code
3
3i InfoTech Private Limited / 3i Infotech / 3I
Infotech Limited / Datacons Private limited / Delta Services / FinEng Solutions Private Limited / ICICI
Infotech / 3i InfoTech Consultancy Services Limited
All Locations Service Certificate with Employee Code
mentioned on it
4 A and M Communication Private Limited / Just Dial
Limited All Locations Employee Code
5 A D I T I / Aditi Technologies /Infospace India
Development Center Bengaluru
Employee Code, Client Name Disclosure In
Writing & Service Certificate OR Relieving Letter
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 2 of 56
6
Accenture Services Private Limited / Accenture / American data Solutions / Accenture ADC /
Accenture / American data Solutions / Accenture Services Limited / Accenture Private Limited
/Accenture Services Private Limited / Accenture / American data Solutions / Accenture Services /
Accenture Private Limited /Accenture India Private Limited /Accenture Services Private
Limited/Accenture Technology Solutions / Zenta Technologies / Zenta India Private Limited /
Accenture Solutions Private Limited
All Locations 8 Digit Employee Code, Manually (Pen) Signed Letter of Authorization by Candidate & Client
Name Disclosure In Writing
7 Adecco Flexione Workforce Solutions /Flexi one
work force /Adecco India Private Limited All Locations
Employee Code, Adecco Pay Slip & Service Certificate OR Relieving Letter (Note:- Required
Digitally Signed Service Certificate OR Relieving Letter for the Employees whose Last Working
Day is beyond 31st January 2017)
8 ADFC / Atlas Documentary Facilitators Company
Private Limited All Locations Employee Code
9 Agilent Technologies International Private Limited
/ Agilent Technologies India Private Limited All Locations Employee Code & Service Certificate
10
Alcatel Lucent Tech / Alcatel Lucent Managed Solutions India Private Limited / Alcatel Lucent Technologies Limited / Lucent Technologies
Limited/ Alcatel Lucent India Private Limited/ Alcatel Lucent India Limited
All Locations Employee Code OR UPI ID
11
WNS Global Services Private Limited /WNS / 24/7
WNS Aviva / WNS Mortgage Services Private Limited /Aviva Global Services Private Limited / Aviva Global Shared Services Private Limited / WNS Customer Solutions / Ntrance / Marketics
Service Private Limited / WNS Business Consulting Services Private Limited / World Network Services
All Locations Employee Code
12 Allsec Technologies Limited / i2i Telesource
Private Limited /B2K corporation Mumbai, Chennai, Pune, New Delhi and Bengalooru Employee Code
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 3 of 56
13
AOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc /
American Online India Private Limited /American Online Technological Systems /Aol Online India
Private Limited / Netscape communications / Netscape Consultancy & Services Private Limited
Bengaluru Employee Code
14
BNP Paribas Private Limited / BNP Paribas India Solutions Private Limited / BNP Paribas
Investment Services India / BNP Paribas Sundaram Global Securities Operations / BNP
Global security/ BNP sundaram / BNP Paribas
Wealth Management India Private
All Locations Client Name Disclosure In Writing, Service
Certificate & Letter Of Authorization
15 Andromeda / Andromeda Marketing Private
Limited / Client Connexions / Investone All Locations Employee Code & Service Certificate
16 ANZ Information Technology Private Limited / ANZ Operations and Technology Private Limited / Anz
operations /Anz Information /ANZ Bank All Locations
Employee Code, Employee full Name, Date of Birth, location where the Candidate Worked &
Letter of Authorization Manually (Pen) signed by Candidate (HR will provide verification even
though the Client name on Letter of Authorization is blacked out)
17 Apollo Health Street / Heritage Web solutions
Private Limited All Locations Employee Code
18 Aquaregia Technology Private Limited / I - Gate Hyderabad Employee Code
19
Aricent / Aricent Technologies Limited /
Flextronics Software Systems / Hughes Software System / Tenet Technologies / Flextronics /
Emuzed India Private Limited /Aricent Technologies (holdings) Limited /Aricent Software
Systems /aricent Communication Software/
Aricent Group /Aricent Communications Technology / Smartplay Technologies (india)
Private Limited
Chennai, Bengalooru and Gurgaon
Employee Code, Manually (Pen) Signed Letter of
Authorization (HR will provide verification even though the Client name on Letter of
Authorization is blacked out) & Experience
Letter
20 Aurionpro Solutions Limited Mumbai Client Name Disclosure in Writing & Employee
Code
21 Aviva Life Insurance Company Limited All Locations Employee Code
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 4 of 56
22 AXA Business Services Private Limited Pune and Bengalooru
Employee Code, Relieving Letter OR Service Certificate & Manually (Pen) Signed Letter of
Authorization (HR will provide verification even though the Client name on Letter of
Authorization is blacked out)
23
BA Continuum Solutions Private Limited / Bank of America Continuum Solutions Private Limited / CFC International India Services / CFC India
Services Private Limited / Merrill Lynch India Technology Services Private Limited / Countrywide
Financial Corporation International /DSP Merrill
Lynch Limited
All Locations
Employee Code, Manually (Pen) Signed Authorization Letter dated within 3 Months from
the Subject (HR will provide verification even though the Client name on Letter of
Authorization is blacked out) & Relieving Date (Last working date in BA Continuum)
24
Bajaj Auto Finance Limited / Bajaj Finserv Limited
/ Bajaj Finance Limited /Bajaj Financial Securities Limited
All Locations Employee Code, Service Certificate OR Experience Letter OR Relieving Letter
25
HDFC Ergo General Insurance Co Limited
/ HDFC Ergo /HDFC Chubb General Insurance /HDFC General Insurance Company / L&T
General Insurance Company Limited / L and T General Insurance Company Limited
All Locations Client Name Disclosure in Writing & Employee
Code
26 Bharti Airtel Limited /Bharathi Cellular Limited /
Bharti Airtel Services Limited All Locations
Oracle ID (Stats from B00) OR Employee Code
& Service Letter
27 Bharti AXA Life Insurance All Locations Employee Code (Employee Code starting with
“IN0” does not belong to Bharti AXA Life)
28 Bajaj Allianz General Insurance All Locations Client Name Disclosure in Writing & Employee
Code
29 Bhilwara InfoTech Limited Bengaluru and Noida Employee Code
30
Birla Sun Life Mutual Fund / Birla Sunlife
Insurance Company / Birla Sunlife Asset Management
All Locations Employee Code
31 Birlasoft Limited All Locations Client Name Disclosure in Writing & Employee
Code and Experience letter or FNF sheet
32 Hero Management Service Limited All Locations Employee Code
33 Bombay Stock Exchange Mumbai Employee Code
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 5 of 56
34
Capgemini India Private Limited / Kanbay Software India Private Limited / Kanbay
Capgemini Group Company / Capgemini Consulting India Private Limited / Unilever India
Shared Services Limited / / Kanbay Incorporation / Capgemini Technology Services Limited /
Capgemini Technology Services India Limited / Thesys Technologies LLC
All Locations
Employee code, Service Certificate & Manually (Pen) Signed Letter of Authorization
(HR will provide verification even though the Client name on Letter of Authorization is
blacked out)
35 Capgemini Business Services India Limited All Locations
Employee Code & Client Name Disclosure in
Writing, Manually (Pen) Signed Letter of Authorization, Relieving Letter & Service
Certificate
36
American Express India Private Limited / Entities-
FC East / WWRIM / AESCI /American Express Services India Limited /American Express Bank /
American Express Banking Corporation/ American Express Bank Limited Travel related Services /
All Locations People Soft ID(7 Digit Number Starts from 5 or
6)
37 CGI Information Systems and Management Consultants Private Limited / Logica Private
Limited / Logica CMG Software
All Locations Employee Code & Service Certificate
38 Cholamandalam Insurance / Cholamandalam MS
General Insurance Company Limited All Locations Employee Code
39 Ibilt Technologies Limited / I-bilt Technologies
Limited All Locations Employee Code
40 CMS / CMS Computers /CMS info systems /CMS
Computers Limited / CMS IT Services All Locations Employee Code & Service Certificate
41
T - Systems India Private. Limited / Cognizant
Technologies Solutions / Ygyan Consulting / Cognizant /ubs Service Center India /cognizant Technology Solutions India Private /market Rx India Private Limited /corelogic Global Services
Private Limited / Cognizant / Cognizant Global Services Private Limited / Trizetto Services India Private Limited / Trizetto India Private Limited
All Locations Employee Code, Relieving Letter, Client Name Disclosure in Writing & Letter of Authorization
Manually (Pen) Signed by the Candidate
42 Consulting Engineering Services Private Limited /
Consulting Engineering Services Technologies
Private Limited
All Locations Employee Code
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 6 of 56
43 Bank of America (Not a BA Continuum) All Locations
Employee Code, Manually Signed Authorization Letter dated within 3 Months from the Subject
(HR will provide verification even though the Client name on Letter of Authorization is
blacked out) & Relieving Date (Last working date in BA Continuum)
44 Blue Star Limited /Blue Star Private Limited Mumbai, Chennai and Gurgaon Employee Code & Service Letter
45 Corio India InfoTech Services Private Limited Bengaluru Employee Code
46
Covansys India Private Limited / CSC - Computer
Science Corporation / Complete Business Solutions
(India) Limited / FCG Software Services (India) Private Limited /CSC India Private Limited /CSC
Covansys / Computer Sciences Corporation India Private Limited / CSC India Private Limited / Covansys - India / Covansys (India) Private
Limited / iSoft R and D Private Limited / Isoft
Health/CSC Corporate Shared Services / Applabs Technologies Private Limited / CSC Technologies India Private Limited / Cambridge Integrated BPO / Cambridge Solution Limited / Scandent Solutions
BPO / Cambridge Innovative Technologies/DSQ Software /Xchanging /Cambridge Integrated
Services India Private Limited / DSQ Software Limited / Xchanging Technology Services India
Private Limited / Xchanging Solution Limited / DXC Technology India Private Limited
All Locations (India, USA, Malaysia, Singapore, Japan, Australia,UK)
Employee Code, Manually (Pen) Signed Letter of Authorization (HR will provide verification even
though the Client name on Letter of Authorization is blacked out) & Manually OR
Digitally Signed Service Certificate
47
CRISIL Limited / Irevena / CRISIL Research &
Information Services /Crisil Risk And Infrastructure Solutions Limited /Global Data Services Of India
Limited /Irevna
All Locations
Employee Code, Relieving Letter OR Service Certificate and Manually (Pen) Signed Letter of Authorization (HR will provide verification even
though the Client Name on Letter of Authorization is Blacked Out)
48 First Ring / ICICI One Source Limited / FirstSource
/ Customer Asset / ICICI ONE SOURCE /FirstSource Solutions Limited
All Locations Employee Code
49 Cybage Software Private Limited Pune Employee Code, Client Name Disclosure in
Writing & Service Certificate
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 7 of 56
50
Daksh (IBM) eServices / IBM Daksh Business Processes Private Limited /IBM Daksh Business
Processes Services Private Limited / Concentrix Daksh Services India Private limited / Concentrix
Services India Private Limited / Aditya Birla Minacs IT Services Limited
All Locations Employee Code
51 Data Software Research Company Private Limited Chennai Client Name Disclosure in Writing & Service
Certificate
52
Datamatics Financial Service Limited / Alpha Share
Services Private Limited / Gamma Share services Private Limited
Mumbai Employee Code & Service Certificate OR
Relieving Letter
53
Datamatics Technologies Limited / Datamatics Limited / Cybercom Datamatics // Datamatics
Global Services / Software Services Limited /Datamatics Limited. (Datamatics Software
Services Limited., Datamatics Direct Marketing
Limited., Datamatics Technosoft, Cybercom Datamatics Informatics and Services are sister
concerns of Datamatics Limited.) /Datamatics Info Solutions Limited / Datamatics Vista Info Systems
Private Limited / Vista Infosystems Private Limited
All Locations Employee Code & Service Certificate OR
Relieving Letter
54
Dell International Services India Private Limited / Dell International/ Dell India Private Limited / Dell
/ Dell R and D Center / Dell BPO / Dell Business Process Services India Private Limited / NTTDATA
Information Processing Services Private Limited / DataFlow Services India Private Limited / Dell
Business Process Solutions Private Limited
All Locations Client Name Disclosure in Writing, Letter of
Authorization & Service Certificate with
Employee Code mentioned on it
55
EMC Data Storage Systems India Private. Limited-Bangalore / EMC-Bangalore / EMC Data Storage
Systems India Private Limited / EMC Software and Services India Private Limited / EMC IT Solutions
India Private Limited
Bengaluru Employee Code & Service Certificate
56
HCL Perot Systems / Perot System / HCL TSI /Dell Perot / Perot / HCL Perot TSI / Perot System TSI/
Perot Systems Business Process Solutions India Private Limited
All Locations Client Name Disclosure in Writing, Letter of
Authorization & Service Certificate with Employee Code mentioned on it
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 8 of 56
57
Deutsche Bank Group / Deutsche Bank / DB Operations International / DB Asset Management / Deutsche Bank AG / DBOI Global Services Private
Limited / Deutsche Bank / Deutsche CIB Centre Private Limited
All Locations (India & Overseas locations Singapore, Hong Kong, Australia,
New Zealand & Japan)
Seven Digit Employee Code
58 Dexler Information Solutions Private Limited Bengaluru Employee Code
59 Dishnet Limited / Dishnet DSL / Dishnet Wireless Limited / Aircel Cellular Limited / Aircel Limited /
Aircel Smart Money Limited
All Locations Employee Code
60 Dynpro India Private Limited All Locations Client Name Disclosure in Writing, Relieving OR Service Certificate Letter & Copy of PAN Card
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 9 of 56
61
Edelweiss (EDELCAP), Edelweiss Securities Limited,
Allium Finance Private Limited, Arum Investments Private Limited,
Aster Commodities DMCC, EC Commodity Limited, Ecap Equities Limited,
ECL Finance Limited, Edel Commodities Limited,
Edel Commodities Trading Limited, Edel Finance Company Limited,
Edelcap Securities Limited, Edelweiss Alternative Asset Advisors Limited,
Edelweiss Alternative Asset Advisors PTE Limited, Edelweiss Asset Management Limited,
Edelweiss Asset Reconstruction Company Limited, Edelweiss Broking Limited,
Edelweiss Comtrade Limited, Edelweiss Finance & Investments Limited,
Edelweiss Financial Advisors Limited, Edelweiss Financial Services Limited,
Edelweiss Fund Advisors Private Limited, Edelweiss Global Wealth Management Limited,
Edelweiss Housing Finance Limited,
Edelweiss Insurance Brokers Limited, Edelweiss Investment Advisors Limited,
Edelweiss Precious Metals Private Limited, Edelweiss Securities Limited,
Edelweiss Stock broking Limited, Edelweiss Tokio Life Insurance Company Limited,
Edelweiss Trading & Holdings Limited, Edelweiss Web Services Limited,
EFSL Commodities Limited, EFSL Comtrade Limited,
Lichen Metals Private Limited,
All Locations Employee Code
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 10 of 56
62
Electronic Data Systems India / Mphasis / RELQ Software Private Limited / Kshema Technologies /
Mphasis Technologies / Msource / Source India / Mphasis BFL Limited / Mphasis BPO Services India
Private Limited /Mphasis Software & Services India Private Limited / EDS /Mphasis Architecting Value / Mphasis Technologies Limited / RELQ /AIG
Systems / Mphasis Limited / Mphasis - India /
Mphasis an HP Company / Mphasis FinSolutions Private Limited / Mphasis FinSource limited
All Locations Employee Code
63 Systems Plus Private Limited / SPEC India All Locations Employee Code
64 Ericsson India Private Limited / Ericsson India
Global Services Private Limited / Essjay Ericsson All Locations
Employee Code (Starting with EEL OR APP OR EGIL OR EILL), Complete date of Joining &
Leaving & Designation
65 Citigroup Global Markets India Private Limited Mumbai
GEID Code (Always 10 Digits & Starts with 0 or 1), Manually signed (Pen Signed) Letter of
Authorization, Complete date of Joining and Leaving, Designation & Client Name Disclosure
in Writing
66 Eureka Technocrats Private Limited Hyderabad Employee Code
67 HSBC Bangladesh Bangladesh Letter of Authorization
68
Exl Services.Com (I) Private Limited /Exl Service
Holding Inc / Exl Service.com India Private Limited / Noida Customer Operations Private Limited / Exl
service SEZ BPO Solutions Private Limited /Exl Service Inc / Exl Services / Inductis India Private
Limited
All Locations Employee Code
69 Fidelity Investments / Fidelity Business Services / Fidelity Management Services / FIL India Business
Services Gurgaon and Bengalooru
Employee Code & Experience letter OR Service Certificate OR Relieving Letter
70
Franklin Templeton Investments Asset
Management Corporation USTA / Franklin Templeton Investments Financial International
Services /Franklin Templeton International
Services India Private Limited / Franklin Templeton Investments Asset Management India
Private Limited
All Locations
Employee Code, Client Disclosure, Relieving
Letter OR Service Certificate & Candidate
Designation applied at Client site
71 Future Focus / Focus Infotech Private Limited All Locations Experience cum Relieving Letter
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 11 of 56
72
GE Countrywide Financial / GE Money Financial Services Limited / GE Capital Business Process
Management Services Private Limited / GE SBI / Gecbpmsl / GE Country wide /GE Money /GE
Consumer Finance/ GE Capital Business Process Management / GE SBI/GE India Innovation Center
/GE India Technology center Private Limited / John F Welch Technology center / GE India (John
F Welch) / GE India Technology / GE Aircraft Engines / GE Capital International Services / Gecis / GE Consumer Products / GE Commercial Finance
/ GE Infrastructure /GE Consumer Finance
Americas, Hyderabad /GE Software Solution
All Locations
OHR ID (9 Digit) or Employee Code (09 Digit), Client Name Disclosure in Writing, Letter of Authorization (Manually (Pen) Signed by the
Subject & Not More than 60 Days. Note:- LOA
Must Contain the date)
73 General Motors India Bengaluru Employee Code
74 GlaxoSmithKline Pharmaceuticals Limited Mumbai Employee Code & Appointment Letter OR
Relieving Letter OR Service Certificate
75 Godrej and Boyce Manufacturing / Godrej and
Boyce Manufacturing Company Limited Mumbai Relieving Letter
76 Goldman Sachs Services Private Limited /
Goldman Sachs India Securities Private Limited Bengaluru Employee Code
77 GTL Limited / Global Telesystems / ADA Cell
Networks Limited All Locations Employee Code
78 HCL e Serve Private Limited / HCL BPO / HCL
Technologies Limited - Business Services All Locations
Employee Code & Service Certificate OR Relieving Letter Issued by the HR Department
79 HCL Infinet Limited All Locations Employee Code & Service Certificate Issued by
the HR Department
80 HCL Infosystems Limited / HCL Services Limited /
HCL Infotech Limited / HCL Learning Limited All Locations
Employee Code & Service Certificate Issued by
the HR Department
81 HCL Peripherals Chennai and Noida Employee Code & Experience Certificate Issued
by the HR Department
82 HCL Comnet /HCL Comnet systems & Services Limited /HCL IMOC / HCL Technologies (IOMC)
All Locations Employee Code & Service Certificate OR
Relieving Letter Issued by the HR Department
83 HDFC Bank Limited All Locations Contractual Employees: Employee Code (Only
Numeric)
84 HDFC Bank Limited / Centurion Bank of Punjab
Limited All Locations
Permanent Employees: Employee Code (Initial of the Candidate followed by 4/5 digits)
85 HDFC Standard Life Insurance / HDFC Life All Locations Employee Code
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 12 of 56
Insurance
86
Hewitt Associates /Hewitt Associates India Private
Limited /AON Hewitt / Aon Services India Private Limited / Aon HR Services India Private Limited
All Locations Employee Code, Client Name Disclosure in
Writing & Relieving Letter
87 Alight HR services India Private Limited All Locations Employee Code, Client Name Disclosure in
Writing & Relieving Letter
88
Digital Equipment India Limited / HP /Hewlett Packard (HP) Global e:Business Operation/Global
E business / Hewlett Packard Global Delivery Centre / Hewlett Packard Global Delivery India Services / Hewlett-Packard Digital India Limited
/Hewlett-Packard India Software Operations
Private Limited / HP Comnet /HP India Private Limited / HP Invent / HP Global e Business Operations Private Limited / HP GlobalSoft / Hewlett Packard India Sales Private Limited /
Hewlett Packard (HP) Global e:Business Operation (HP) /Hewlett Packard Global e:Business
Operation (HP) / HP Consumer Strategic Center / EIT Services India Private Limited / HP Computing
and Printing Systems India Private Limited / HP PPS Services India Private Limited / Hewlett
Packard Enterprise / Hewlett Packard Inc / DXC
EIT Services India Private Limited
All Locations Client Name Disclosure in Writing, Letter of
Authorization & Service Certificate with Employee Code mentioned on it
89
Hexaware / Risk Technology International Limited
/Hexaware Infosystems Limited /Hexaware Technologies Private Limited / Caliber Point
Business Solution Limited
All Locations Employee Code & Service Certificate
90 Hindustan Lever Limited / Hindustan Uniliver
Limited All Locations
6 Digit Employee Code, Client Name Disclosure
in Writing & Letter of Authorization, Service Certificate / Relieving Letter, Appointment
Letter, Pay slips (If the Candidate has worked Prior to May 2009
HR would also require Last worked Location)
91
Honeywell / Honeywell Technology Solutions Limited / Honeywell Technology Solutions Lab / Honeywell Automation India Private Limited / Honeywell Turbo Technologies / Honeywell
Bengaluru Madurai, Pune, Delhi, Chennai, Dehradun, Gurgaon and Hyderabad
People Soft ID (Starts from Alphabet 'E' & 'H') or Employee Code (4-5 Digits) or EID (Starts
from Alphabet 'E' followed by 6 digits)
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 13 of 56
International India Private Limited / ED& S / UOP India Private Limited
92 HSBC Asset Management / HSBC Securities and
Capital Markets (India) Private Limited Mumbai Employee Code
93
HSBC - EDPI / HDPI / Dataprocessing /HSBC-
Electronic Data Processing India Private Limited / HSBC Global Resourcing / HSBC Technology
services / HSBC Electronic Data Processing India
Private Limited
All Locations PeopleSoft ID (Starts from 4,3 or 2 & Always 8
Digits)
94
HSBC Bank / HSBC Bank /The Hong Kong and
Banking Corporation Limited /The Hong Kong and Shanghai Banking Corporation Limited
All Locations Employee Code (Six Digits) & Manually (Pen)
Signed Letter of Authorization
95 HSBC Operations and Processing Enterprise
Private Limited - HOPE All Locations
People Soft ID (Starts from 4,3 or 2 & Always 8 Digits)
96 HSBC Software Development (India) Private
Limited All Locations
Employee Code (starting with GLT followed by
4-5 digits) OR People Soft ID (Starts from 4,3 or 2 & Always 8 Digits)
97 HTC / HTC Global Services (India) Private / HTC
Global Services India Private /HTC Corporation / Chennai Relieving Letter or Service Certificate
98
HTMT (Hinduja TMT) /Immaculate interactions/ HTMT Global Solutions /Immaculate Interactions
India Limited (Hinduja TMT) /Hinduja Global Solution / Hinduja Outsourcing Solutions India
Private Limited / HGS International Services Private Limited
All Locations Employee Code
99 Hughes Escort Communication Limited Gurgaon Employee Code
100
Hutch / Hutchison Max Telecom / Vodafone Essar /Hutchinson Essar South Limited / Vodafone Essar
/Hutchison Essar / Orange / Vodafone Essar /Hutchison Essar / Orange / Vodafone Essar /
Vodafone Essar Cellular Limited / Vodafone India Services Private Limited / Vodafone Global
Services Private Limited / Vodafone India Limited
Mumbai Letter of Authorization Manually (Pen) signed by
Candidate and Employee Code
101 I2 Technologies India Private Limited / Think
Systems Private Limited / I2 Technologies India
Private Limited
Bengaluru Employee Code
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 14 of 56
102 Tarang software technologies Private Limited Bengaluru Employee Code
103
IBM Global Services / IBM India Private Limited/ International Business Machines Corporation / IBM
/ IBM Global Services / CG Maersk Technologies / CG Maersk Information Technologies Private
Limited / Telelogic India Private Limited / IBM India Software Labs
All Locations Employee Code & Date of Relieving
104 ICICI Bank Limited All Locations Employee Code starting with 1,2 and 3 and
always 5 or 6 digit & Relieving Letter or Service
Certificate
105 ICICI Lombard General Insurance Company
Limited All Locations Employee Code begins with 8, 9 & 1
106 ICICI Prudential AMC / Prudential ICICI Asset
Management Company Limited / ICICI Prudential
Mutual Funds
All Locations Client Name Disclosure in Writing, Letter of Authorization, Relieving Letter OR Service
Certificate & Employee Code
107 ICICI Prudential Life Insurance /ICICI Prudential
Life Insurance Company Limited All Locations Employee Code
108 Integra Micro software services Private Limited Bengaluru Employee Code
109 IDBI Capital Market Services All Locations Employee Code
110 IDBI Home finance Limited Pune Employee Code
111 IDBI Intech Limited All Locations Employee Code
112 iEnergizer / Granada Services /Granada
Information Solution Private Limited Noida
Employee Code, Client Name Disclosure in
Writing & Service Certificate
113 ICICI Securities / ICICI Direct All Locations Employee Code starting with 7, Client Name
Disclosure in Writing & Relieving Letter
114 IIC Systems Private Limited / IIC / IIC System
Private Limited – BPO / Becon Global Hyderabad Employee Code
115 Impelsys India Private Limited Bengaluru Employee Code
116 iNautix Technologies India Private Limited /Inautix
India Limited Chennai
Employee Code, Letter of Authorization & Experience Letter
117
India Infoline / Money line / India Infoline Private
Limited / Infoline Finance limited / IIFL Private Wealth Management / India Infoline Housing
Finance Limited
All Locations Employee Code (Starting A,C,N, V)
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 15 of 56
118
India Bulls Financial Services Limited / Indiabulls Securities (Corp Off) / India Bulls Credit Services
Limited / India Bulls Financial Services Limited / India Bulls Securities Limited / Indiabulls Housing
Finance Limited. /IndiaBulls Housing Finance Limited / India Bulls Infrastructure Credit Limited /
Indiabulls Venture Limited
All Locations Employee Code & Entity name of India Bulls
Group
119 Indian Airforce All Locations Document with Rank or Regiment Number &
Service Certificate
120 Indusind Bank Limited / Indusind Marketing &
Financial Services Private Limited All Locations Employee Code
121
Infinite Computer Solutions India Private Limited
/Infinite Computer Systems (ICS) / India Comnet International Private Limited
All Locations (India & overseas) Employee Code
122 S B Billimoria and Company / Fraser and Ross Bengaluru, Chennai and Mumbai Employee Code
123 Infosys BPO Limited / Progeon Limited / Infosys
BPM All Locations (India and Overseas) Employee Code & Client Disclosure
124 Infosys Technologies Limited /Infosys limited /
EdgeVerve Systems Limited All Locations
Employee Code, Client Name Disclosure in
Writing & Service Certificate OR Relieving Letter OR Experience Letter
125 Infotech Enterprises Private Limited Noida, Hyderabad and Bengalooru Employee Code & Service Letter
126 Infovision Solutions / Infovision International /
Infovision Group / Adma All Locations Employee Code
127
Serco Global Services Private Limited / Serco BPO / / Sparsh BPO Services Limited / Intelenet
/Technovate /Intelenet Global services / Intelenet Business Services Limited
All Locations Employee Code
128 Infrasoft Limited / Infrasoft Tech India Limited
/Infrasoft Technologies Private Limited Mumbai
Employee Code, Service Certificate OR Relieving
Letter & Client Name Disclosure in Writing
129 Indian Army All Locations Document with Rank or Regiment Number &
Service Certificate
130 Indian Navy All Locations Document with Rank or Regiment Number &
Service Certificate
131 ING Vysya Bank Limited All Locations Employee Code & Relieving Letter
132 ING Vysya Financial Services Limited All Locations Employee Code
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 16 of 56
133 ING Vysya Life Insurance Company Limited &
Exide Life Insurance Company Limited All Locations
Employee Code & Manually (Pen) Signed Letter of Authorization
134 Innodata /Innodata India Private Limited
/Innodata Isogen Private Limited Noida Employee Code
135 Intel Technologies / Intel Technology Asia Private Limited / Intel Corp (India) Private Limited / Intel
Tech All Locations Employee Code
136 Intelligroup / Intelligroup Asia Private Limited Hyderabad Employee Code & Service Letter
137 Inuva Info Management Private Limited / Inuva
Soft Technologies Private Limited Kolkata Employee Code
138 ISEVA Systems Private Limited / E4E Business
Solutions /E4E Application Services Private Limited All Locations
Client Name Disclosure in Writing & Employee Code
139 Concentrix BPO Private Limited / Concentrix
Technologies (India) Private Limited Bengaluru
Employee Code & Resignation Acceptance OR
Relieving Letter OR Experience Letter
140 IT Source India Tech Private Limited /IT Source
India Private Limited Mumbai
Employee Code & Service Certificate or Relieving Letter
141 ITC Infotech /Indian Tobacco Company All Locations Employee Code
142 ITC Limited Kolkata, Nasik and Secunderabad Employee Code & Division in which the
Candidate Worked
143 ITC Limited PSPD Secunderabad Employee Code
144 IVY Comptech Private Limited / Bwin Party Hyderabad Client Name Disclosure in Writing & Employee
Code
145 JP Morgan Chase /JP Morgan Services / JP Morgan
/ JP Morgan India Private Limited India, Singapore, Philippines, Hongkong, UK & Australia
Employee Code & Manually (Pen) Signed Letter of Authorization, Client Name Disclosure
required as Letter of Authorization needs to be shared with the HR
146
Karvy Consultancy / Karvy Investor Services / Karvy Global Services / Karvy Computer Share
Private Limited/ Karvy Finapolis / Karvy Stock Broking / Any Other Karvy Entity For Hyderabad
Location /Karvy Financials /Karvy Comtrade Limited (Karvy Stock Broking Limited)
All Locations
Manually (Pen) signed Letter of Authorization
(HR will provide verification even though the client name on Letter of Authorization is blacked
out), Reliving Letter OR Service Certificate & Employee Code
147 Kinetic Marketing and Services Limited All Locations Employee Code, Date of Birth & Father's Name
148 Kotak Mahindra Mutual Fund / Kotak Mahindra
AMC/ Asset Management Company All Locations Employee Code
149 Kotak Securities/ Kotak Securities Limited All Locations Employee Code
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 17 of 56
150
KPIT Cummins Info systems Limited /KPIT Cummins Limited /KPIT Infosystems Inc / Kpit
Cummins Global Business Solutions Limited / WaveQ Consulting Private Limited
All Locations Employee Code & Service Certificate or
Experience Letter
151
KPMG India Private Limited / BSR and Co LLP / KPMG Global Services Private Limited / BSRR and
Co / KPMG Global Delivery Center / KPMG Resource Centre Private Limited /KPMG Advisory
Services / BSR and Company / BSR and Associates LLP
All Locations Employee Code
152 Larsen and Toubro Infotech Limited / LTI Bengaluru, Mumbai(Powai), Navi Mumbai, Pune, Mahape,
Chennai and Mysore
Employee Code & Service Letter OR Relieving
Letter
153 Magic Software Private Limited All Locations Employee Code & Service Certificate or
Relieving Letter
154 Magna Infotech Private Limited All Locations Service Certificate & Client Name Disclosure in
Writing
155
Mahindra British Telcom Limited / Tech Mahindra
Limited / MBT / Axes Technologies(Now taken over by Tech Mahindra) / Satyam Computer
Services Limited / Mahindra Satyam / Vcustomer Services Private Limited
All Locations (India and Overseas) Employee Code & Manually Signed Letter of
Authorization
156 Mahindra and Mahindra Mumbai Employee Code
157 Mahindra & Mahindra Farm Equipment / Mahindra
& Mahindra Tractor Division /Mahindra and Mahindra FES
Mumbai and Nagpur Employee Code
158
Mahindra & Mahindra Financial Services /Mahindra Business & Consulting Services Private Limited /
Mahindra Rural Housing Finance / Mahindra Insource / Mahindra Asset Management Company
Private Limited
All Locations Employee Code
159 Mainstay Teleservices Private Limited Bengaluru Employee Code
160 Maintec / Maintec Technologies Private Limited Bengaluru
Employee Code & Service Certificate OR
Relieving Letter & Email Address and Mobile Number of the Candidate
161 Manhattan Associates India Development Centre Bengaluru Employee Code & Client Disclosure in Written
162 TVS Finance and Services Limited Chennai Employee Code
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 18 of 56
163 Melstar / Melstar Information Technologies
Limited /Melstar Inc /Melstar Infotech Limited All Locations
Client Name Disclosure in Writing & Employee Code
164
Microsoft Global Services /Microsoft India
Development Centre (IDC) / Microsoft India Research and Development (R & D) / Microsoft
Global Services Center (India) Private Limited
All Locations Employee Code (Microsoft ID)
165 Miel eSecurity Mumbai Employee Code
166
ASAP Solutions / Linc Software / ASAP Consulting
/ ASAP Solutions Private Limited /Mindtree Limited / Aztecsoft Limited / Disha Technologies /Aztec
Software and Technologies /Disha Technologies /
Aztec Soft Limited / Aztec Disha / Aztec Financial Services / Aztec Software / Discoverture Solutions
India Private Limited
All Locations
Client Name Disclosure in Writing, Letter of
Authorization, Service Certificate & Employee
Code
167 Citibank Global Markets Dubai Employee Code
168
Morgan Stanley Advantage Service Private Limited
/ Morgan Stanley India Capital Private Limited /
Morgan Stanley Solutions India Private Limited
All Locations
Employee Code & Letter of Authorization
(Signed in English Only) (HR will provide verification even though the client name on
Letter of Authorization is blacked out)
169 National Stock Exchange of India Limited Mumbai Client Name Disclosure in Writing & Employee
Code
170 Nelito /Nelito Systems Limited Mumbai Employee Code
171 Net Connect Private Limited / Net Connect
Solutions Private Limited / Net Connect Technologies private limited
Bengaluru Employee Code & Service Certificate OR
Reliving Letter
172 Newgen Software Technologies Limited All Locations Service Certificate & Client Name Disclosure in
Writing
173 Nicholas Piramal India Limited All Locations Employee Code & Division where Candidate has
worked
174 NIIT Technologies Limited Kolkata, Delhi, Mumbai and Bengalooru Employee Code
175 Nilaka Consultants All Locations Employee Code
176 Mastek BPO Mumbai and Hyderabad Employee Code
177
Nomura Services / Lehman Brothers / Nomura
Securities / Nomura Financial Advisory and Securities
All Locations
Employee Code or HR ID, Relieving Letter OR
Service Certificate & Client Name Disclosure in Writing
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 19 of 56
178
Reliance Infocomm Limited / Reliance Communications//Reliance Integrated Services
Private Limited / Reliance Telecom Limited /Pragati Value Added Services Limited
All Locations Employee Code
179 Altisource/ Altisource Business Solutions Private
Limited All Locations
Service Certificate, Client Name Disclosure in Writing, Employee Code & Client Location where
candidate will be employed
180
Ocwen Financial Solutions /ocwen Business
Solutions Private Limited / Homeward Residential Corporation India Private Limited
All Locations Client name Disclosure In Writing, Service
Certificate OR Relieving Letter & Employee Code
181 Office Tiger Database Systems India Private Limited / RR Donnelley /RR Donnelley India
Outsource Private Limited
Chennai and Trivandrum Employee Code, Exact date of Joining and
leaving, Designation, Client Name Disclosure in
Writing & Designation Offered at Client’s place
182
Kotak Mahindra Old Mutual Life Insurance
Company Limited / Kotak Life /Om Kotak Mahindra Life Insurance Company Limited / Kotak
Life Insurance
All Locations Employee Code
183
Oracle India Private Limited / Oracle India Development Center / BEA Systems /Oracle OSSI - Software division / Oracle Software India Limited / Sun MicroSystems India Private Limited/ Oracle
Solution Services India Limited / Agile Software Corporation / Oracle Corporation
All Locations Employee Code, Manually (Pen) Signed Letter of
Authorization & Experience Certificate
184
Keane India Limited / Keane India /Keane
Worldzen / Keane International India Private Limited / NTT DATA Global Delivery Services
Limited /IT Solutions India Private Limited / NTT Data Services / NTT Data Optimal India Delivery
Service Private Limited
All Locations Employee Code
185 ORG Informatics Private Limited / DDE Org
Systems All Locations Employee Code
186 Oriental Bank of Commerce / Global Trust Bank All Locations Employee Code
187 Orix Auto and Business Solutions Limited (Part of
IL and FS) All Locations Employee Code
188 PCS Technology / PCS Industries Limited All Locations Employee Code
189 Perry Johnson Outsourcing Bengaluru Employee Code
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 20 of 56
190 Persistent Systems Private Limited /Persistent
Systems Limited All Locations
Employee Code, Manually (Pen) Signed Letter of
Authorization, Client Name Disclosure in Writing & Experience OR Relieving Letter
191 Standard Chartered Bank /SCB Dubai Employee Code
192
Tata Consultancy Services Limited /Tata Infotech / Retail full serve/Supervalue /Phoenix Global
Solutions /TCS Business Transformation Solutions / Phoenix Global Solutions / TCS Business
Transformation Solutions / Citigroup Global Services / E-Serve International /TCS e-serve
Limited
All Locations Employee Code & Client Name Disclosure in
Writing
193
Polaris Software / Citicorp Overseas Limited / Orbitech Limited / SEEC Technologies /Polaris
Software Lab Limited / Polaris Financial Technology Limited / Polaris Consulting & services / Polaris Financial Technology / Polaris Software /
Virtusa Polaris / Virtusa Technologies India
Private Limited
All Locations Employee Code, Client Name Disclosure in
Writing & Service Certificate OR Relieving Letter
194 Prudential Process Management Services Mumbai Employee Code & Service Certificate
195 PSI Data Systems / PSI Net Consulting Solutions /
PSI Aditya Birla All Locations Employee Code
196
Quatrro BPO Solutions/Quatrro FPO Solution /Quatrro Analytics & Management Private Limited
/ Quatrro Global Service Private Limited / Quatrro Processing Services Private Limited / Quatrro
Processing and Analytics Services Private Limited / Quatrro Mortgage Solutions Private Limited
Gurgaon Client Name Disclosure in Writing, Letter of
Authorization, Service Certificate & Employee
Code
197 Quinnox Consultancy Services Limited / ISC Consultancy Services Private Limited / IS3C
Consultancy Services Limited All Locations Employee Code
198 R Systems International Limited / Indus Software Noida, Chennai and Pune
Employee Code, Relieving Letter OR Service Certificate, Manually (Pen) Signed Letter of
Authorization & Client Name Disclosure in Writing
199 Ramco Systems Limited Chennai Employee Code
200 Reliance Capital Asset Management Limited /
Reliance Nippon Life Asset Management Limited All Locations (India and Overseas) Employee Code
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 21 of 56
201 Reliance Life Insurance Company Limited / Reliance Life Insurance Company Limited /
Reliance Nippon Life Insurance Company Limited
All Locations SAP Code (8 digit.) (Applicable only for Payroll
employees)
202 Reliance Web World All Locations Employee Code & Service Certificate
203
Reuters India Private Limited / Thomson Reuters /
Thomson Corporation International Private Limited / Thomson Reuters India Services Private Limited / Thomson Reuters International Services Private
Limited / Pangea3 Legal Database Systems Private
Limited
All Locations Employee Code & Service Certificate OR
Relieving Letter
204 Robert Bosch India Private Limited /Robert Bosch
Engineering and Business Solutions Limited Bengaluru
Confirmation e-mail from client preferably from HR department stating that “First Advantage
Private Limited” has been identified to carry out background verification, Letter of Authorization,
Employee Code & Service Certificate or Relieving Letter
205 Innox Global Services Limited Gurgaon Employee Code
206 UBS Hong Kong and Switzerland Letter of Authorization
207 Saama Technologies (India) Private Limited All Locations Employee Code
208 Saffron Global Gurgaon Employee Code
209 Saksoft Limited / Saksoft / Saksoft Pte Limited Chennai Employee Code
210 Sapient Corporation / Sapient Corporation Private
Limited / Sapient Consulting Private Limited All Locations Employee Code
211 SBI Life Insurance Company Limited All Locations
Employee Code, Manually (Pen) signed Letter of
Authorization with in last 3 months with Client Name on it
212 Scope International Private Limited / Standard
Chartered Scope International Private Limited All Locations
Client Name Disclosure in Writing & People Soft
ID (Always 7 Digits & starts from '1')
213 Infokall Company / Pointsoft Private Limited / I
Pointsoft Hyderabad Employee Code
214 SG Software Asia Private Limited / Societe
Generale Global Solution Center / SG Global
Solutions Center
All Locations Service Certificate with Salary Details & Client
Name Disclosure in Writing
215 Sharekhan Limited All Locations Employee Code
216
Siemens Information Systems Limited / Siemens
IT Solutions and Services / Siemens Convergence
Creators
All Locations Employee Code
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 22 of 56
217 Siemens VDO Automotive Limited Bengaluru Employee Code
218 Sify Limited / Sify Technology /Sify i way /Sify.Net
/ Sify Technologies All Locations Employee Code
219 Sitel India Private Limited / Sitel All Locations Employee Code, Service Certificate & Location
where Candidate worked
220 SLK Software Services Private Limited All Locations
Letter of Authorization (HR will provide verification even though the client name on
Letter of Authorization is blacked out), Service Certificate & Relieving Letter
221 Sonata Software Limited All Locations Employee Code & Service Certificate
222 SRA Systems Private Limited Chennai Employee Code
223 Standard Chartered Bank /SCB / Standard
Chartered Global Business Services Private Limited All Locations
People Soft ID (Always 7 Digits & starts from '1')
224 Stock Holding Corporation India Limited / SHCIL All Locations Employee Code
225
Infowavz / Stream international / Stream Global
Services / StreamTracmail /Infowavz International Private Limited / Stream Asia Pacific
Mumbai & Thane
Client Name Disclosure in Writing, Letter of
Authorization, Service Certificate & Employee Code
226
Sutherland Global Services / Sutherland Technologies Private Limited / Sutherland
Healthcare Solutions Private Limited / Adventity Global Services
All Locations Employee code
227
Symphony Services Corp (India) Private Limited / Symphony Services Limited / Symphony Services
Corp India Private Limited /Symphony Infospace
Private limited / Symphony Teleca / Proteans Software Solutions Private Limited / Symphony
Teleca Corp India Private Limited / Core objects India Private Limited / Teleca Software Solutions
(India) Private Limited/Harman Connected Services / Harman Connected Services
Technologies Private Limited / Harman International (India) Private Limited / / Harman Connected Services Corporation India Private
Limited
All Locations Employee Code, Service Letter & Client Name
Disclosure in Writing
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 23 of 56
228
Syntel Limited / Syntel India / Syntel Software / Syntel International / Syntel Private Limited /
State Street Syntel Services Private Limited / State Street Syntel Services Limited / State Street Syntel
Private Limited
All Locations
Employee Code, Service Certificate OR Relieving Letter, Client Name
Disclosure in Writing & Manually Signed Letter of Authorization
229 Syntel Sourcing Private Limited / Syntel Sterling
Besrshores Solutions Private Limited All Locations
Employee Code, Service Certificate OR Relieving Letter, Client Name
Disclosure in Writing & Manually Signed Letter
of Authorization
230 T and M Services Consulting Private Limited Mumbai Employee Code Starting with T, Service Letter & Name of the Company where the Candidate was
deputed
231 Taj Lands End Mumbai Employee Code
232 Tata AIG - General Insurance Mumbai Employee Code & Service Certificate OR
Relieving Letter
233 Tata AIG Life Insurance Company Limited / Tata
AIA Life Insurance Company Limited All Locations
Employee Code (Starting with 3 only and a 7 digit)
234 Tata Elxsi Limited All Locations Employee Code, Letter of Authorization
235 Tata Motors Limited Pune and Jamshedpur Employee Code & Service Certificate
236 Tata Motors Finance Limited & Tata Motors
Finances Solution Limited All Locations Employee Code Starting from ‘5”
237 Tata Technologies Limited / INCAT Pune Employee Code & Service Certificate
238 Teamlease Services Private Limited/Teamlease All Locations Employee Code
239 Accenture Solutions Sdn Bhd Malaysia Letter of Authorization
240 Teleperformance India Private Limited / CRM
Services India Private Limited All Locations
Employee Code & Full & Final Settlement Document OR Clearance form OR Experience
Letter & Letter Of Authorization
241 The Indian Hotels Company Limited Mumbai Employee Code & Division where Candidate has
worked
242 Thinksoft / Thinksoft Solutions Chennai Employee Code
243 Tracmail India Private Limited Mumbai Employee Code
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 24 of 56
244 Reliance Industries Limited All Locations
Employee Code & Relieving letter OR Service Certificate & Letter OR e-mail from the
authorized executive / representative of the company where the candidate is scheduled to
join or has joined, which states that they have authorized services of M/s First Advantage
Private Limited to do the background verification of the below candidate (candidate’s
name to be clearly specified in the document) & Client Name Disclosure in Writing
245 Reliance Gas Transportation Infrastructure limited All Locations Employee Code &
Relieving letter OR Service Certificate
246 Reliance Jio Infocomm Limited -Spoc All Locations
Employee Code & Relieving letter OR Service
Certificate & Letter OR e-mail from the authorized executive / representative of the
company where the candidate is scheduled to
join or has joined, which states that they have authorized services of M/s First Advantage
Private Limited to do the background verification of the below candidate (candidate’s
name to be clearly specified in the document) & Client Name Disclosure in Writing
247 Trigent Software Bengaluru
Employee Code & Service Letter OR Relieving
Letter OR An Mail confirming Last Working Date from Trigent in case employee has not
received the Relieving Letter
248 Trinity Computer Processing (I) Private Limited /
Willis Processing service India Private Limited Mumbai
Client Name Disclosure in Writing, Employee Code & Date of Joining only for the client
Jardine Lloyd Thompson India Private Limited
249 Elder Pharmaceutical Limited Mumbai Division where Candidate worked is required
250 Unisys Global Services / Unisys India Private
Limited Bengaluru Employee Code
251
US Technology / US Software Private Limited /
UST Global / US Technology International Private Limited
All Locations Employee Code
252 Vault Consulting Union /Vault Consultant Union Bengaluru Bengaluru
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 25 of 56
253 V customer Services India Private Limited / New V
C International All Locations Employee Code
254 Vertex Customer Services India / Vertex India
Private Limited Gurgaon Employee Code
255 Wartsila India Private Limited Mumbai Employee Code
256
Wipro Biomet /Wipro Corporate / Wipro Infotech /Wipro Limited / CMango India Private Limited / Wipro Spectramind Services Limited / Wipro BPO
Solutions / Wipro BPO Delhi / Wipro BPO Chennai / Wipro Spectramind Services Limited / Wipro BPO
Solutions / Wipro Technologies /Wipro Wividus /Wipro Consumer Care and Lighting Limited /
Wipro Lighting / Wipro Net Limited / Wipro Spectramind / Wipro Systems / Citigroup
Information Technology & Operations /Wipro BPS
All Locations Employee Code
257 Xansa (India) Limited / Steria (India) Limited All Locations Employee Code
258 InfoGain India Private Limited / Info Gain Systems
Private Limited /Spider systems Private limited Noida
Employee Code, Client Name Disclosure in Writing & Service Certificate OR Relieving Letter
259 Zycus Infotech Private Limited All Locations Employee Code & Client Name Disclosure in
Writing
260 Executive Search Services / Powertalk Human
Resources Mumbai Employee Code
261
ABN Amro Asia Equities /ACES ABN Amro Central
Enterprise Services / ABN AMRO Asset Management Company /ABN AMRO Bank / ABN
AMRO Securities /ACES ABN Amro Central
Enterprise Services /RBS /Royal Bank of Scotland /RBS Business Services Private Limited /RBS India
Development Centre Private Limited /RBS Business Services Private Limited / RBS Financial
Services India Private Limited /RBS Corporate Finance India Private Limited / RBS Equities India
Private Limited /Royal Bank of Scotland N.V./ABN AMRO Securities / RBS Services India Private
Limited / Royal Bank of Scotland
All Locations Employee Code
262
GFS and IDC (Global Finance Service and India
Development Centre) / RBS Global Trade Service Centre Private Limited
All Locations Employee Code & Client Name Disclosure in
Writing
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 26 of 56
263 DBS BANK Singapore Letter of Authorization
264 Covansys Asia Pacific Private Limited Singapore Letter of Authorization
265 Merrill Lynch Global Services / DSP Merrill Singapore Letter of Authorization
266 Tata Share Registry Limited / TSR Darashaw Mumbai Employee Code
267 Capgemini Outsourcing Netherlands Letter of Authorization
268 Accenture Solutions Limited Bangkok Letter of Authorization
269 Accenture Inc Philippines Employee Code
270 Getronics Singapore Letter of Authorization
271 AIT Software PTE. Limited Singapore Letter of Authorization
272 Citibank United Kingdom, Australia and Singapore Letter of Authorization
273 ITCAN Pte Limited Singapore Letter of Authorization
274 Accenture Pte. Limited Singapore Letter of Authorization
275 UBS AG Singapore Letter of Authorization
276 Royal Bank of Scotland Singapore Service Certificate
277 Microland Limited All Locations Employee code, Experience Letter OR Relieving
Letter
278
Future Generali India Life Insurance Company
Limited /Futur Generali Life insurance Limited / Future Generali India Insurance Company Limited
All Locations Employee Code
279
Sasken Communication Technologies / Saksen / Sasken Technologies Limited /Sasken Network
Engineering Limited / Sasken Engineering Limited /Sasken Limited
Bengaluru Employee Code & Experience Letter
280 IBS Software Services (Private) Limited All Locations Employee Code
281 Barclays Finance All Locations BRID ID
282 Capgemini United Kingdom Letter of Authorization
283 BRAC Bank Limited Bangladesh Subject’s Pin No & Release Letter
284 Accenture Services Limited United Kingdom Letter of Authorization
285 Reliance Tech Services Private Limited Navi Mumbai Employee Code
286 NIIT Limited Mumbai, Gurgaon, Delhi and Bengalooru Employee Code & Service Certificate
287 I Process /I Process Service India Private Limited /
I Process Services India Private Limited All Locations Employee Code & Relieving Letter
288 Philips Software Center /Philips Electronics Centre /Philips Electronics India Private Limited / Philips
All Locations Employee Code, Service Certificate, Letter of
Authorization & Client Name Disclosure in
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 27 of 56
India Private Limited Writing
289 Reliance HR Services / Reliance Human Resource
Private Limited All Locations
Employee Code & Location where the candidate
was employed
290
Future Money/ Future Capital Holdings / Future
Capital Financial Services Limited. /Future Money
& Solutions
Mumbai Employee Code
291
Vayam Technologies Limited (Formerly known as
Ibilt Technologies) / Vayam Financial Solutions Private Limited / Vayam Info Solutions
Delhi Employee Code
292 JRG Wealth Management Limited / JRG Securities
Limited All Locations Employee Code & Branch name
293
Netsol - IBM India Company / Network Solution
/NetSol /IBM Netsol / Network Solutions and Services
All Locations Employee Code & Relieving Letter OR Service
Certificate
294 IYOGI Technical Services Private Limited Delhi Client Name Disclosure In Writing, Employee
Code & Service Letter
295 Risk Management Solutions Incorporation
/RMSI/Risk Management Software India Private
Limited
Noida Employee Code
296 Godrej InfoTech All Locations Employee Code, Client Name Disclosure In
Writing & Service Certificate
297 CA India Technologies Private Limited All Locations Employee Code
298 Kouchan Knowledge / Kou-Chan Knowledge
Convergence Private Limited All Locations
Employee Code & Service Certificate OR Pay
Slip OR Relieving Letter
299 Mercer Human Resource Consulting / Mercer India
Private Limited / Mercer Consulting Gurgaon Employee Code & & Experience Letter
300
Sierra Atlantic Software Services Limited / Hitachi
consulting Private Limited / Hitachi Consulting Software Services India Private Limited
All Locations Employee Code & Experience Letter
301
ACS A Xerox Company / Affiliated Computer
Services, Inc. Xerox Business services India Private Limited / Xerox services private limited
All Locations Employee Code
302 Reliance Life Sciences Private Limited Mumbai Letter of Authorization, Employee Code &
Service Certificate
303 Shapoorji Pallonji and Company Limited Mumbai Employee Code
304 Lason India Private Limited/ Vetri Software / HOV Chennai Service Certificate
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 28 of 56
Services
305 Punj Lloyd Limited All Locations Employee Code
306 Centre for Development of Advanced Computing
(CDAC) All Locations Service Certificate
307 Web Development / Web Development Company
Limited /Web Development Private Limited/Experis It Private Limited
All Locations Employee Code & Service Certificate OR
Relieving Letter
308 Evalueserve India.Com /Evalueserve India /
Evalueserve Com Private Limited / Evalueserve SEZ (Gurgaon) Private Limited
All Locations Employee Code
309 Tata Business Support Services / E2E Serwiz
Solutions Limited / Tata Business Support and Services Limited
All Locations Employee Code, Relieving letter & Location
where the Candidate worked
310 Symantec Corporation / Symantec Software All Locations Employee Code
311 Veritas Software India (Private) Limited All Locations Employee Code
312 SAP Labs India / SAP India / Business Objects
Software India Private Limited All Locations SAP Employee Code
313 Barclays Bank / Barclays PLC All Locations Brid ID (which starts from G/H/E)
314 Headstrong Inc / Techspan India Private Limited /
Headstrong Services India Private limited All Locations
Headstrong -Spoc
OHR ID (9 digit) or Employee code
315
Axis Risk Consulting Services/
GENPACT
All Locations
OHR ID (9 Digit)
316 Grand Hyatt Mumbai Employee Code
317 Mu Sigma Business Solutions Private Limited Bengaluru Employee Code, Service Certificate, Letter of Authorization & Client Disclosure in Written
318
Aegis BPO /Aegis BPO Services Limited /
Customers First Services / Essar Constructions Limited / Aegis Limited / Aegis Customer Support
Services Private Limited
All Locations Employee Code & Service Certificate
319 Triumphsys System And Solutions Private Limited Mumbai Employee Code
320 Reliance General Insurance Company Limited All Locations Employee Code & Client Disclosure in Written
321 Marlabs Software Private Limited Bengaluru Employee Code & Service Certificate OR
Relieving Letter
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 29 of 56
322 SunGard Technology Services /SunGard Global Technology Services Private Limited / Sungard
Solutions India Private Limited
Pune and Bengalooru Employee Code & Service Letter
323 Maersk Infotech / Maesrk Global Service Centre /
P & O Nedlloyd India Private Limited Mumbai (Powai and Airoli) Employee Code & Service Certificate
324 Synechron Technologies Private Limited Pune Employee Code & Service Certificate
325 INetFrame Technology Private Limited Bengaluru Employee Code
326
Talentpro India HR Private Limited / Interpro Resource Management Services Private Limited /
Prolease Staffing Services Private Limited / Talent Pro India Limited
All Locations Alpha Numeric Employee Code
327 Avaya India Private Limited All Locations Employee Code
328 Mind River Information Technologies Bengaluru Employee Code
329 Nous Infosystems Private Limited Bengaluru Employee Code
330 Ambletek Services Chennai Employee Code
331 Micro World Services Private Limited All Locations Employee Code
332 Coution IT Private Limited All Locations Employee Code
333 ADOBE SYSTEMS INDIA PRIVATE LIMITED /
ADOBE Systems India Private Limited, Bangalore Noida and Bengalooru Employee Code & Service Certificate
334
VMware Software India Private limited / NeoAccel
India Private Limited / Neo Accel India Private Limited / V Mware Software India Private limited
Bengaluru
Employee Code, Service Letter, Client Name
Disclosure in Writing & Manually (Pen) Signed Letter of Authorizatio
335 Premier Technology Group Private Limited,
Nagpur / Ebix Software India Private Limited All Locations Employee Code
336 ValueLabs Services Private Limited All Locations Employee Code
337 AT and T Global Business Services India Private
Limited Bengaluru and Hyderabad
Employee Code, Manually (Pen) Signed Letter of Authorization & Service Certificate
338 iWare Logic Technologies Private. Limited Pune and Bengalooru Employee Code
339 Synergy Relationship Management Services All Locations Service Certificate
340 HSBC Bank United Kingdom Letter of Authorization
341 Network Applications United States of America Social Security Number
342 Development Credit Bank / DCB All Locations Client Name Disclosure in Writing & Employee
Code
343 IDBI Bank / United Western Bank Limited All Locations EIN Code or Employee Code
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 30 of 56
344
Ticker Plant India Limited /Financial Technologies /Atom Technologies/Risk Craft/National Spot
Exchange/National Bulk Handling Corporation/FTKMC
All Locations Client Name Disclosure in Writing & Employee
Code
345 NetAmbit Infosource / NetAmbit Infosource & E-
services Private Limited/Concept Plus Infosolutions Private Limited
All Locations Client Name Disclosure in Writing, Letter of
Authorization, Service Certificate & Employee Code
346 Mastek India Limited All Locations (India and Overseas) Employee Code
347 Nucleus Software Exports Limited Noida Employee Code, Client Name Disclosure in
Writing & Service Letter
348 Talent Maximus India Private Limited Chennai Employee Code
349 Fujitsu Consulting India Limited & Fujitsu India
Private Limited All Locations
Employee code, Service Letter, Candidate Designation at Client Place & Letter of
Authorization with Client name on it.
350 Synopsys India Private Limited /Synplicity
Software India Private Limited Bengaluru and Hyderabad Employee Code & Service Certificate
351 Target Corporation India Private Limited Bengaluru
Employee Code & Letter of Authorization (HR will provide verification even though the
Client name on Letter of Authorization is blacked out)
352 Nokia Siemens Networks India Private Limited All Locations Employee Code (8 digit NSN ID)
353 Rolta India Limited All Locations Employee Code & Service Certificate OR
Relieving letter
354 Bharat Electronics Limited / Bharat Electronics
Limited Bengaluru Employee Code & Service Certificate
355 HDFC Securities Limited All Locations Employee Code staring with H & Alpha Numeric
356
JM FINANCIAL SERVICES PRIVATE LIMITED / JM Share and Stock Brokers Limited / JM Financial
Limited / JM Financial Asset Management Private Limited / JM Financial Products Private Limited-
Mumbai / JM Morgan Stanley Financial Services Private Limited, Mumbai / JM Morgan Stanley
fixed Income Securities Private Limited / JM Financial Institutional Securities Private Limited
All Locations Client Name Disclosure in Writing & Employee
Code
357 Larsen and Toubro Limited / L and T Technology
Services Limited Bengaluru & Mysore Employee Code & Service Certificate
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 31 of 56
358 Barclays Technology Centre /Barclays Technology
Centre Private Limited /Barclays Technology
Centre India Private Limited
All Locations Brid ID (which starts from G/H/E)
359 EClerx Services Private Limited Mumbai, Navi Mumbai and Pune Client Name Disclosure in Writing & Employee
Code
360 Broadridge Solutions Private Limited / Broadridge
Financial Solutions All Locations Employee Code
361 Nihilent Technologies Private Limited All Locations Service Certificate & Client Name Disclosure in
Writing
362 Nvidia Graphics Private Limited All Locations
Employee code, Manually Signed letter of
Authorization & Client Name Disclosure in Writing
363 ST Ericsson Bengaluru and Noida Employee Code
364 Religare Life Insurance / Religare Securities
/Religare Insurance Broking Limited All Locations Employee Code & Experience Letter
365 Verizon Data Systems / Verizon Data Services
India Private Limited All Locations
Employee Code, Letter of Authorization & Client
Name Disclosure in Writing
366 QSource Global Consulting Private Limited All Locations Employee Code
367 Vcentric Technologies Private Limited All Locations Employee Code
368 Times of India Hyderabad Employee Code
369
Amdocs Business Service India Limited / Amdocs Development Centre /Amdocs / Amdocs India
Private Limited / Amdocs Development Centre India LLP / Utiba Software (India) Private Limited
All Locations Employee Code & Service Certificate
370 Northern Operating Services Private Limited /
Northern Trust Company Bengaluru Employee Code
371 Oracle Corporation Singapore Singapore Letter of Authorization
372 Progressive Infovision Private Limited All Locations Employee Code & Relieving Letter OR Service
Certificate
373 Spencers Retail Limited All Locations Employee Code
374 Equant Technology Services India Private Limited All Locations Employee Code
375 Barclays Capital Singapore Letter of Authorization
376 Ameriprise Financials India Private Limited All Locations Client Name Disclosure in Writing
377 Hetero Drugs Limited / Hetero Labs Limited /
Cirex Pharmaceuticals Limited Hyderabad Employee Code & Service Certificate
378 MetLife Global Operations Support Center Private
Limited - Metlife GOSC All Locations
Employee Code, Client Name Disclosure in Writing & Relieving Letter OR Service Certificate
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 32 of 56
379 Mindcraft Software Private Limited All Locations Employee Code
380 Freescale Semiconductor India Private Limited Bengaluru Employee Code & Service Certificate OR
Relieving Letter
381 Tavant Technologies Bengaluru Employee Code & Service Certificate OR
Relieving Letter
382 Yahoo Software Development India Private
Limited Bengaluru Employee Code & Service Certificate
383 BMC Software India Private Limited Pune Employee Code
384 Teamware Solutions / Quantum Leap Consulting
Private Limited All Locations Employee Code
385 Barclays Shared Services Private Limited All Locations Brid ID (which starts from G/H/E)
386 Torry Harris Business Solution Bengaluru Employee Code, Current Employer Name &
Employee Designation at Client place
387 Artech Info Systems Private Limited All Locations Employee Code
388 Care IT Solutions Private Limited All Locations Employee Code & Service Certificate
389 Star Health & Allied Insurance Company Limited /
Star Health Insurance All Locations Employee Code
390 Capita Offshores Services Private Limited / Capita
India Private Limited / Capita Holdings PLC All Locations Employee Code
391 Bajaj Capital Limited All Locations Employee Code & Client Name Disclosure in
Writing
392
IL& FS Commodities Limited / HSBC Invest Direct Distribution Securities / HSBC InvestDirect
Securities / IL& FS Investmart Securities Limited /
IL and FS / HSBC Invest Direct
All Locations Employee Code, Service Certificate, Client Name Disclosure in writing & Letter of Authorization
393 Huawei Technologies India Private Limited Bengaluru Employee Code
394 Huawei Telecommunications India Private Limited Gurgaon Employee Code
395
Misys Software Solutions India Private Limited
/Misys International Financial Systems Private Limited / Finastra
All Locations Service Certificate & Client Name Disclosure in
Writing
396 Fullerton India Credit Company Limited /Fullerton
Enterprise All Locations Employee Code
397 Global Logic India Private Limited All Locations Employee Code & Service Certificate
398 ArisGlobal /ArisGlobal Software Limited / Aris
Global Software Private Limited Bengaluru
Employee Code, Service Certificate & Client
Name Disclosure in Writing
399 Motilal Oswal Securities Limited All Locations Employee Code & Service Certificate
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 33 of 56
400
United Health Group Information Services Private Limited / Optum Global Solutions India Private
Limited / XL Health / XL Health India Private Limited / XL Health Corporation India Private
Limited
All Locations
Employee Code starting with 000, Designation
of Candidate & Period of Employment (Complete Start & End dates)
401 Aurobindo Pharma Limited Hyderabad Employee Code
402
CSS Corp Private Limited (Cyber Net Slash Support Corp Private Limited) / Ready Test Go /Slash
Support India Private Limited / Glow Networks
Private Limited
All Locations Employee Code
403 Wells Fargo India Solutions Private Limited,
Hyderabad / Wells Fargo India Solutions Private
Limited
Hyderabad Employee Code & Service Certificate
404 Almondz Global Securities Limited Delhi Employee Code
405 SDG Software India Private Limited All Locations Employee Code , Service Certificate, Client
Name Disclosure in Writing, Contact Details and Email ID of the Candidate
406 Aarvi Encon Private Limited Mumbai Employee Code
407
Tieto software technologies Private .Limited-Pune / TietoEnator Software Technologies Private.
Limited. / TietoEnator Technology Private. Limited / Tieto Software Solutions / Tieto India Private Limited /Tieto IT Services India Private Limited
Pune Employee Code, Client Name Disclosure in
Writing & Service Certificate OR Relieving Letter
408 Integrated Personnel Services Mumbai Employee Code
409 ABB Limited / ABB Global Industries and Services
Limited / ABB India Limited All Locations
Service Certificate, Employee Code & Letter of Authorization (HR will provide verification even
though the Client name on Letter of Authorization is blacked out)
410 ETP International Private Limited (Earlier known
as Intentia South Asia) Mumbai Employee Code & Service Certificate
411 Alp Consulting / Data Core Technologies All Locations Employee Code & Relieving Letter OR Service
Certificate
412 Financial Software and Systems Private Limited / Financial Software and Systems private limited /
Financial Software & Systems Private Limited
Chennai Employee Code & Client Name Disclosure in
Writing
413
Semantic Space Technologies, Hyderabad / Arsin
Corporation / Semanticspace Technologies / SemanticSpace Technologies
Hyderabad Employee Code & Service Certificate OR
Resignation Acceptance Letter
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 34 of 56
414 Path Infotech Limited Noida Employee Code
415
Xavient Information Systems / Xavient Software Solutions India Private Limited / Xavient
Technologies / Xavient Technology / Zspin Interactive India Private Limited
Noida Employee Code
416 Advaiya Solutions Private Limited Udaipur - Rajasthan Employee Code
417 Empower Research Knowledge Service Private
Limited Bengaluru Employee Code
418 QBAR Technologies Private Limited (OnTrac) Bengaluru Employee Code
419 Zest Services Mumbai Employee Code
420 BMR Advisors New Delhi Employee Code & Client Name Disclosure in
Writing
421 Innovative IT Solutions Mumbai Employee Code
422 The WestIn Mumbai Garden City Mumbai Employee Code
423 First Indian Corporation Private Limited Bengaluru and Hyderabad Employee Code & Service Certificate & Client
Name Disclose With Loa
424 Muthoot Fin Corp Limited / Muthoot Finance
Limited All Locations
For Employee Code starting with 'MP' Require:- Employee Code
-------------------------------- For Employee Code not Starting with 'MP' require :-Relieving Letter OR Experience
Certificate & Client Name Disclosure in Writing
(Note : Muthoot Finance cannot verify employment details for the candidates whose
employee codes begin from MF, FF and FS as records pertaining to ex-employees are not
held)
425
Patni Computers Systems Limited / Igate Patni /
Mascot / iGate Global Solutions Limited / IT N T Solutions / iGate Solution Limited / Igate
Computer Systems Limited
All Locations
Employee code, Experience Letter & Manually
(Pen) Signed Letter of Authorization (HR will provide verification even though the Client
name on Letter of Authorization is blacked out)
426
GE Global Servicing Private Limited/GE Fanuc Systems Private Limited / GE Medical / GE
Healthcare Wipro GE Medical / GE Health Care Division Global IT Center / GE Medical Systems
India Private Limited / Wipro GE Healthcare Private Limited
All Locations
OHR ID (9 Digit) or Employee Code (09 Digit), Client Name Disclosure in Writing, Letter of Authorization (Manually (Pen) Signed by the
Subject & Not More than 60 Days. Note:- LOA Must Contain the date)
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 35 of 56
427
Manappuram Finance Tamil Nadu Private Limited / MANAPPURAM GOLD LOAN / Manappuram Group
of Companies / Manappuram Finance Limited / Manappuram Home Finance Private Limited
All Locations Employee Code & Relieving Letter OR Service
Certificate (Signed by the executives holding the
designation above Chief General Manager)
428 ASM Technologies Limited / Advanced Synergic
Microsystems Limited / ASM IT Services Bengaluru
Candidate date of joining in the Client Place & Service Letter OR Relieving Letter
429 Standard Chartered Finance Limited All Locations People Soft ID (Always 7 Digits & starts from
'1')
430
Mafoi Management Consultants Private Limited / Mafoi Randstad /Mafoi Consultancy / Randstad
India Limited / Team HR Services Limited / Team4U / Emmay HR Services Limited / Minvesta
Infotech Limited
All Locations Employee Code of Ranstand OR Deputation ID,
Date of Birth & Fathers Name
431 Warren Pharmaceuticals / Indoco Healthcare Limited / SPA Pharmaceuticals Private Limited
All Locations Employee Code
432 Fiserv India Private Limited /Fiserv Global Service
(I) Private Limited Pune and Noida
Employee Code & Client Name Disclosure in
Writing
433 Ranbaxy Laboratories All Locations Employee Code
434
Deloitte / Deloitte and Touche Tohmasatsu /
Deloitte Tax Services / Deloitte Support Services / Deloitte Touche Tohmatsu India LLP / Deloitte and
Touche Assurance and Enterprise Risk Services India Private Limited / Deloitte Financial Advisory
Services India Private Limited / Deloitte and Touche Consulting India Private Limited
Hyderabad, Mumbai (Powai, Worli & Chembur), Gurgaon, Bengalooru and Kolkata
Employee Code, Service Certificate OR Relieving letter & Deloitte Location
435 Deloitte Haskins & Sells / Deloitte Consultings
/Deloitte Haskins
Hyderabad, Mumbai (Powai, Worli & Chembur), Gurgaon,
Bengalooru and Kolkata
Employee Code, Service Certificate OR Relieving
letter & Deloitte Location
436
Citifinancial / Citifinancial Consumer Finance India
Limited /Citifinancial Retail Services India Limited / Citi Finance /
All Locations
GEID Code (Always 10 Digits & Starts with 0 or 1), Manually signed (Pen Signed) Letter of
Authorization, Complete Date of Joining and Leaving, Designation & Client Name Disclosure
in Writing
437 Citicorp Finance (India) Limited /Citicorp Services India Limited/Citicorp Investment and Securities /
Citicorp Credit Services
All Locations
GEID Code (Always 10 Digits & Starts with 0 or 1), Manually signed (Pen Signed) Letter of Authorization, Complete Date of Joining and
Leaving, Designation & Client Name Disclosure in Writing
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 36 of 56
438
Citibank N. A. / Citi Bank Limited / Citibank Investment Services Limited (CISL) / Citibank
Capital Advisors / Citi Personal Wealth Management / Citibank /Citi Wealth Advisors
All Locations
GEID Code (Always 10 Digits & Starts with 0 or 1), Manually signed (Pen Signed) Letter of
Authorization, Complete Date of Joining and Leaving, Designation & Client Name Disclosure
in Writing
439
Atos Origin India Private Limited / Atos India Private Limited / XBS IT Services Private Limited /
Atos It Services Private Limited / Anthelio
Healthcare Solutions/Anthelio Business Technologies Private Limited / Atos Global IT
Soultions and Services Private Limited
All Locations Employee Code
440 Marico Industries Limited / Marico Limited Mumbai Employee Code
441 Valtech Engineering Mumbai Employee Code
442
E-funds International / Fidelity National Information Service/ FIS Global Business Solutions India Private Limited / FIS Payment Solutions and
Services India Private Limited
Chennai, Gurgaon and Mumbai Employee Code & Relieving Letter OR
Experience Letter OR Pay slip
443 Flexiworks Private Limited All Locations Employee Code
444 GE Money Servicing All Locations
OHR ID (9 Digit) or Employee Code (09 Digit), Client Name Disclosure in Writing, Letter of Authorization (Manually (Pen) Signed by the
Subject & Not More than 60 Days. Note:- LOA
Must Contain the date) & Service Certificate.
445 Goldstone BPO Services /Goldstone Technologies
Limited All Locations Employee Code
446 Ashar Mehta Associates / Pamac HR Support /
Pamac Softech Services / All Locations
Employee Code OR Service Certificate, Client Name Disclosure in Writing & Designation Client
place
447 Idea Cellular Limited Jaipur/Ahmedabad /Odisha/Pune
/Kolkata/Mumbai//Lucknow/Shimla/Punjab/Chennai /Indore/Aligarh/Jammu/Gujarat/Bangalore/Noida/Hyderabad/UP
Employee code and Service Letter
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 37 of 56
448 Kelly Services India Private Limited Pune, Chennai, Bengalooru, Mumbai, Hyderabad, New Delhi,
Kolkata, Gurgaon and Pune 5/6 Digits Employee Code & Service Certificate
449 Bristlecone India Limited / Mahindra Consulting Mumbai Employee Code & Service Certificate OR
Relieving Letter
450 Siemens Limited Worli, Khargar, Pune, Navi Mumbai, Delhi and Gurgaon Employee Code & Relieving Letter
451
Jones Lang LaSalle / Trammell Crow Meghraj / Trammell Crow Meghraj Property Consultants
Private Limited / JLL / Jones Lang LaSalle Property Services India Private Limited / Jones Lang LaSalle
Property Consultants Private Limited
All Locations 6 Digit Employee Code
452 Total Solutions All Locations Employee Code
453
Ness Technology / Ness innovations Business Services /Ness Technology India Private Limited / Apar Infotech / Ness technologies India Limited
/Apar Technologies Pte Limited
All Locations Employee Code & Service Certificate
454 IntegraScreen Consulting Private Limited /Integra
Screen Consulting Private Limited All Locations
Client Name Disclosure in Writing, Letter of Authorization & Service Certificate with
Employee Code mentioned on it
455
IFlex Solutions Limited /Oracle Financial Services
/Oracle Financial Services Software Limited / I-Flex Solutions Incorporation / Siebel Systems /
OSSI / Oracle (OFSS) BPO Services Limited
All Locations Employee Code, Manually (Pen) Signed Letter of
Authorization & Service Certificate
456 S2 InfoTech Private Limited All Locations Employee Code & Service Certificate OR
Relieving letter
457 UBL Sales Limited / Axis Sales Limited / Axis
Capital Limited / Axis Securities and Sales Limited
/Axis Securities
All Locations Employee Code
458 Team Computers Private Limited / Team
Computer Private Limited / Teamserve IT Services
Private. Limited.
New Delhi Employee Code & Service Letter
459
Cholamandalam Financial Services /
Cholamandalam Investment and Finance Company Limited /Chola Business Services and DBS
Cholamandalam / Chola Insurance Distribution Services Private Limited
All Locations Employee Code & Client Name Disclosure in
Writing
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 38 of 56
460
Ernst and Young Shared Service / S R Batliboi and sons /Ernst and Young ME Technologies /Ernst
And Young India Private Limited / EYME technologies / Ernst and Young LLP / EYGBS
(India) Private Limited / SRBC & CO LLP / S R Batliboi & Associates LIP / EY Global Delivery
Services India Private Limited / EY Global Delivery Services (Ernst & Young) / S R Batliboi & Co LLP
Kerala, Bangalore & Gurgaon Employee Code, Service Certificate & Client
Name Disclosure in Writing
461
Ernst and Young Shared Service / S R Batilioi and sons /Ernst and Young ME Technologies /Ernst
And Young India Private Limited / EYME
technologies / Ernst and Young LLP / EYGBS (India) Private Limited / SRBC & CO LLP / EY
Global Delivery Services India Private Limited / EY Global Delivery Services (Ernst & Young) / S V
Ghatalia & Associates LLP
All Location (Except Kerala, Bangalore & Gurgaon) Employee Code
462
HCL Technologies Limited /HCL Technologies Private Limited / HCL Office Automation Limited
/HCL HP / HCL Technologies Limited / HCL Technologies Private Limited
Bengaluru, Noida, Mumbai, Kolkata, Hyderabad, Chennai and
Delhi
Employee Code & Service Certificate OR
Relieving Letter Issued by the HR Department
463 Progressive Infotech Private Limited Noida Employee Code & Service Certificate & Client
Name Disclosure in Writing
464
ADP Private Limited / Automatic Data Processing / ADP India Dealer Service Private. Limited / AD Technology Centre Private Limited / ADP INC / ADP Dealers / ADP India Dealer Service Private.
Limited
Hyderabad / Pune Employee Code, Service Certificate OR Relieving
Letter & Client Name Disclosure in Writing, Manually (Pen) Signed Letter of Authorization
465 Kale Consultants Limited / Kale Consultancy Mumbai and Pune Employee Code
466 Siemens Information Processing Services Private
Limited Chennai and Bengalooru Employee Code
467 Transworks / Aditya Birla Minacs Worldwide
Limited /Transworks IT Services India Limited / Aditya Birla Finance Limited
Bengaluru and Mumbai Employee Code, Relieving Letter OR Pay Slip
468 Virtusa India Private Limited / Virtusa Consulting
Services Private Limited /Virtusa Software Services
Private Limited
All Locations Employee Code, Service Certificate & Client
Name Disclosure in Writing
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 39 of 56
469 LCube Innovative Solutions / L Cube Innovative
Solutions Private Limited All Locations Employee Code
470 Manpower Services India Private Limited /
ManpowerGroup Services India Private Limited All Locations
Client Name Disclosure in Writing, Letter of
Authorization, Service Certificate & Employee Code
471
Zensar Technologies Limited /Kaszoom
Technologies / Professional Access Inc / Professional Access Software Development Private
Limited
All Locations (India and Overseas)
Employee Code & Experience Letter OR
Resignation Acceptance Letter OR Relieving Letter
472 Tesco Hindustan Service Center Private Limited/
Tesco /TESCO HSC Private Limited / Tesco All Locations Employee Code & Service Certificate
473 Mahindra Satyam BPO / Nipuna Services / Satyam
BPO/ Tech Mahindra BPO / New Vc Services
Private Limited
All Locations (India and Overseas) Employee Code & Service Certificate
474
GlobeOp Financial Services Private Limited / GlobeOp Financial Services / Globeop Financial
Services Technologies India Private Limited / Citi SFS Global Processing Center
Mumbai Employee Code
475 Convergys India Services Private Limited All Locations Client Name Disclosure in Writing, Letter of
Authorization, Service Certificate & Employee
Code
476 IIFL securities Singapore Employee Code (Starting A,C,N, V)
477
Price Water House Coopers / RSM and Co / Price Water House/Lovelock & Lewes /Lovelock &
Lewes Services Private Limited / Pricewaterhouse Coopers Service Delivery Centre Private Limited /
Dalal & Shah / Global Shared Services Division of Ernst and Young LLP / S V Ghatalia & Associates
LLP
Bengaluru, Delhi, Gurgaon, Hyderabad, Kolkata, Mumbai, Chennai and Pune
Employee Code, Service Certificate OR Relieving Letter (only for The Employees whose Employee
Code starts with 007) &
Letter of Authorization (only for The Employees whose Employee Code starts with 3)
478 Pfizer Limited Mumbai
Employee Code & Manually (Pen) Signed Letter of Authorization (HR will provide verification
even though the Client Name on Letter of Authorization is blacked out)
479 CMC Limited / Computer Maintenance corporation All Locations Employee Code & Client Name Disclosure in
Writing
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 40 of 56
480
Anand Rathi Financial Services Limited / Anand Rathi Advisors Limited / Anand Rathi Commodities
International Private Limited / Anand Rathi Commodities Limited / Anand Rathi Global Finance
Limited / Anand Rathi Insurance Brokers Limited / Anand Rathi Share & Stock Brokers Limited
All Locations Employee Code
481 Avion systems Private Limited All Locations Appointment Letter OR Offer Letter, Service
Certificate, Relieving order, last 03 Months Pay Slip & Client Name Disclosure in Writing
482 Alstom Project India Limited All Locations Employee Code
483 Dhana Laxmi Bank / DhanaLaxmi Bank All Locations Employee Code
484 Fortis Hospital / Fortis Hospital, Mohali Mohali Employee Code
485 Zydus Cadila Healthcare Limited All Locations Employee Code, Period Of Employment and
Designation
486 Alkem Laboratories Limited All Locations Employee Code
487 IDBI Federal Life Insurance Company Limited /
IDBI Fortis Life Insurance Company Limited All Locations
Employee Code & Client Name Disclosure in
Writing
488 Nagarro Software Private Limited All Locations Client Name Disclosure in Writing, Letter of
Authorization, Service Certificate & Employee Code
489 Authbridge All Locations
Client Name Disclosure in Writing, Letter of
Authorization, Service Certificate & Employee Code
490 Philips India Limited / Philips Electronics India
Limited All Locations
Client Name Disclosure in Writing, Letter of Authorization, Service Certificate & Employee
Code
491 Medanta - The Medicity All Locations Client Name Disclosure in Writing, Letter of
Authorization, Service Certificate & Employee
Code
492 Hughes Systique Corporation All Locations Client Name Disclosure in Writing, Letter of
Authorization, Service Certificate & Employee
Code
493 Biocon Limited Bengaluru Employee Code
494 T iven Marketing India Limited All Locations Employee Code
495 INX Media Private Limited All Locations Employee Code
496 Subex Limited All Locations Employee Code & Experience Letter
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 41 of 56
497 Ankur Drugs and Pharma Limited / Vaibhav Health
Care Private Limited All Locations Employee Code
498
Collabera Technologies / GCI Technologies Asia
Private Limited / Global Consultant INC / Collabera Solutions Private Limited
All Locations Employee Code & Service Certificate OR
Relieving Letter
499
Comviva Technologies Limited / Bharti Telesoft
India Private. Limited / Bharti Telesoft International /Jataayu Software Private Limited
All Locations Employee Code & Relieving Letter
500 Crown Solution Private Limited All Locations Employee Code & Experience Letter
501 Delco Electronics Pte Limited All Locations Employee Code
502 Formula HR Consulting Private Limited All Locations Employee Code
503
Geojit BNP Paribas Financial Limited / Geojit BNP Paribas Financial Services Limited / Geojit
Commodities Limited / Geojit Securities Geojit / Stock Broking Limited
All Locations Employee Code & Service Certificate
504 Geofin Comtrade Limited All Locations Employee Code & Service Certificate
505 Global Innovsource Solutions Private Limited / GlobalInnov / Innovsource Priavte Limited /
Innovsource Services Private Limited
All Locations Employee Code
506 Haveus Solutions Private Limited, Delhi All Locations Employee Code
507 IMSI India Private Limited / IMSI India Private
Limited-Gurgaon All Locations
Employee Code, Client Name Disclosure in Writing & Service Certificate OR Relieving Letter
OR Resignation Acceptance Letter
508 IPsoft India Private Limited / IP Soft India Private
Limited All Locations
Employee Code & Service Certificate OR
Relieving Letter OR Pay Slip
509 ISG Novasoft / ISG Nova soft All Locations Employee Code, Letter of Authorization & Client
Name Disclosure in Writing
510 JDA Software / Manugistics Software Services
(India) Private Limited All Locations Employee Code
511 Sunday BPO Solutions All Locations Employee Code & Service Certificate, Client
Name Discloser in Written & Letter Of
Authorization
512 Maveric Infosystem All Locations Employee Code & Client Name Disclosure in
Writing
513
McAfee Software (India) Private Limited / McAfee
India Private Limited / Network Associates Software India Private Limited / Solidcore
All Locations WWID (Employee code) & Date of Birth
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 42 of 56
TechSoft System India Private Limited
514
Micro Labs Limited / Micro Labs Private Limited/ Brown and Burk / Eros Pharma Limited / Micro
Vision Private Limited (Div of Micro Labs) / MICRO
LABS LIMITED
All Locations Employee Code
515 Nityo Infotech Services Private Limited
(Centralized HR) / Kris Staffing All Locations
Employee Code, Relieving Letter, Client Name
Disclosure in Writing & Manually (Pen) Signed Letter of Authorization
516 Nokia Enterprises Solutions / Nokia Mobile Payments Services India Private Limited
All Locations Employee Code
517 OnMobile Global Limited / On Mobile Asia Pacific
Private Limited All Locations Employee Code
518
Orange Business Services / Equant Solutions India Private Limited / Orange Business Services India Private Limited / Equant(Now known as Orange
Business Services) / Equant India Private Limited /
Global One India Private Limited / Equant Technology India / Equant Business Services /
Orange Business Services India Network Private
Limited / Orange Business Services India Technology Private Limited /Equant Technology
services India Private limited
All Locations
Employee Code, Service Certificate & Client
Letter of Authorization (A Letter from Client Authorizing FADV to Conduct Verification on
their Behalf)
519 OPI Global / Business Process Outsourcing India
Private Limited / EXL / Outsource Partners International
All Locations Employee Code
520 PanEra Biotec Private Limited All Locations Employee Code
521 Photon Infotech Private Limited / Photon Infotech
Private Limited All Locations
Client Name Disclosure in Writing, Salary
offered to Candidate by the Client, Position Candidate has applied in Client Place, Location
and Date of Joining the Client.
522 Pyramid IT Consulting Private Limited / Pyramid
Consultants All Locations
Employee Code & Relieving Letter OR Service
Certificate, & Letter Of Authorization (HR will provide verification even though the
Client name on Letter of Authorization is blacked out)
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 43 of 56
523 Renovision Automation Services Private Limited,
New Delhi / O A Compserve Services Private
Limited
All Locations Relieving letter OR Service Certificate
524 Samsung India Software Operations Private
Limited All Locations
Client Name Disclosure in Writing & Service Letter OR Experience Letter
525 Samsung India Electronics Private Limited All Locations Experience letter
526 SeatonIndia IT Private Limited / Seaton India IT
Private Limited All Locations Employee Code
527 Tata Communications Limited / Videsh Sanchar
Nigam Limited / VSNL / TCTS All Locations Employee Code
528 Wissen Infotech Private Limited All Locations Employee Code, Service Letter & Client Name
Disclosure in Writing
529 Star Union Dai ichi Life Insurance Company
Limited All Locations Employee Code
530
Vitage Technologies Private Limited / Vitage Systems Private limited / AppNomic Systems Private Limited / Vitage Technologies Private
Limited
All Locations Employee Code & Service Letter
531 Defiance Technologies Limited All Locations Employee Code
532 Ajanta Pharma Limited Mumbai & Aurangabad Employee Code
533 Apollo Munich Health Insurance Company Limited All Locations Client Name Disclosure in Writing, Relieving
Letter & Employee Code
534
Bajaj Allianz Staffing Solutions (SPOC only for
BASS role deputation (Employee codes Starting with BG / BA / BL / BC / BF))
Pune
Client Name Disclosure in Writing & Employee
Code (Employee codes Starting with BG / BA / BL / BC / BF)
535 Capital IQ Information Systems (India) Private
Limited All Locations Employee Code
536
Cisco Systems India Private Limited / CISCO Video
Technologies / NDS Services Pay TV Technology Private Limited / Cisco Video Technologies India
Private Limited
All Locations Employee Code, Service Certificate, Designation Complete Date of Joining & Date of Relieving
537 Colt Technology Services India Private Limited All Locations Client Name Disclosure in Writing & Relieving
Letter OR Service Certificate
538 Dewan Housing Finance Corporation Limited All Locations Employee Code (Only for Employee id starting
from 01)
539 DLF Pramerica Life Insurance Company Limited /
DHFL Pramerica Life Insurance All Locations
Client Name Disclosure in Writing, Letter of Authorization, Service Certificate & Employee
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 44 of 56
Code
540 HDB Financial services / HBL Global Private
Limited All Locations Employee Code
541 Indiamart Intermesh Limited All Locations Employee Code
542 JSW Steel Limited All Locations Line HR Name, Location of the Candidate, Email ID of the Division HR official, & Employee Code
543 NetApp India All Locations Client Name Disclosure in Writing & Employee
Code
544 Precision Techserve Private Limited All Locations Experience OR Relieving Letter OR Provisional
Relieving letter
545 Software Paradigms India Private Limited /
Software Paradigm Infotech limited All Locations Experience Letter & Relieving Letter
546 Spandana Sphoorty Financial Limited All Locations Employee Code
547 Tek Systems /Allegis Services (India) Private
Limited All Locations Employee Code & Experience letter
548 Temenos India Private Limited All Locations Client Name Disclosure in Writing & Employee
Code
549 Thomas Cook India Limited All Locations
Employee Code & Letter of Authorization, Client Name Disclosure in Writing, Candidate
Designation at Client Place, Offered CTC at Client Place
550 First American India Private Limited All Locations Employee Code, Service Certificate OR Relieving
Letter & Letter of Authorization
551 Macquarie Global Services Private Limited All Locations Manually (Pen) Signed Letter of Authorization
(should not be older than one month)
552 Yash Technologies Private Limited Hyderabad Client Name Disclosure in Writing & Relieving
Letter OR Service Certificate
553 Ikya Human Capital Solution / Quess Corp Limited All Locations
Ikya Core Employees
Numeric Employee code
Other Employees Employee Code Starting with Alphabet ‘A0’ OR
'A1' OR 'A2' OR 'A3'OR 'A4'
554 ZTE Telecom India Private Limited / ZTE India R &
D Center All Locations Employee Code
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 45 of 56
555 Macher TechnoConsults Private Limited Hyderabad Employee Code
556 Datacom Solutions Private Limited / Videocon
Telecommunications Gurgaon Employee Code
557 Emcure Pharmaceuticals Private Limited Pune Employee Code And Relieving Letter OR Service
Certificate & Unit Name OR Number
558 XI Links IT Solutions Private limited Hyderabad Employee Code
559 Fedbank Financial Services All Locations Employee Code & Relieving Letter
560 Lupin Labs Limited All Locations Employee Code & Location Where the
Candidate was deployed
561 eClinicalWorks India Private Limited All Locations Employee Code & Client Name Disclosure in
Writing
562 Force 10 Networks India Private Limited All Locations Client Name Disclosure in Writing, Letter of
Authorization & Service Certificate with
Employee Code mentioned on it
563 Nestle India Limited Mumbai, Chennai & Gurgaon Employee Code & Relieving Letter OR Service
Certificate
564 Piramal Healthcare Limited All Locations Employee Code
565 Videocon Industries Limited All Locations Employee Code, Service Letter, Department or Division Name, Exact Location Contact Details
where Subject has worked
566 SKS Microfinance Private Limited All Locations Employee Code
567 Pepsico India Holdings ((Frito Lay Division) All Locations Employee Code
568 Mylan Laboratories Limited / Matrix Laboratories
Limited All Locations Employee Code
569 Wockhardt Research All Locations Employee Code
570 Wockhardt Pharma All Locations Employee Code
571 Wockhardt Limited All Locations Employee Code
572 Sistema Shyam Teleservices Limited All Locations Employee Code
573 Network Systems and Technologies Private
Limited All Locations Employee Code
574 The Karimnagar District Cooperative Central bank
Limited Karimnagar Employee Code
575 Andhra Bank Hyderabad Employee Code
576 Genesis Microchip Bengaluru Employee Code
577 Newsco Directional & Horizontal Drilling Services Mumbai Employee Code
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 46 of 56
578
Magma Converge Solutions Limited / Magma Fincorp Limited / Magma Converge Solutions
Limited / Magma Df / Mitl / Magma Sarachi / Magma Housing Finance / Magma ITL Finance
Limited / Magma Hdi General Insurance Company Limited
All Locations Employee Code & Client Name Disclosure in
Writing
579 Magma CF Service Private Limited/ MF Process
and Solutions Private Limited All Locations Employee Code
580 Accenture UK United kingdom
Accenture Consent Form (Complete form signed by the candidate required. Viz., Authorization to Release Personal Details. (Note: Please take the
format from FADV)
581 The Zuri Hotels Bengaluru Employee Code
582 Sodexo Facilities Management Services India
Private Limited / Sodexo Technical Services India Private Limited
All Locations Employee Code
583 Parle Agro Private Limited Mumbai Employee Code
584 Darts IT Network Private Limited All Locations No Objection Certificate In the prescribed format of Darts IT Network Private Limited
585 Religare Finvest Limited Noida / Delhi Relieving Letter OR Service Certificate &
Employee Code
586 Axis Bank All Locations Employee Code & Service Certificate OR
Relieving letter
587 Ujjivan Financial Services Limited Bengaluru Employee Code
588 ISMT Limited Pune Employee Code
589 HCCA Business Services Private Limited & HGS
Business Services Provate Limited All Locations
Employee Code Starting With 1 or 2 (4 digits only)
590 ABC Consultants Chennai Employee Code & Location
591 SGC Services Private Limited Noida Employee Code
592 Indian Institute Of Hardware Technology Bengaluru Employee Code
593 Hindustan Pencils Limited Chennai Employee Code
594 Electronics Corporation Of India Limited Maharashtra Experience Letter & Relieving Letter
595 Macleods Pharmaceuticals All Locations Employee code , Division Name, Location where
the Candidate Worked
596 The Ratnakar Bank Limited (RBL) All Locations Service Letter
597 Medusind Solutions India Private Limited Chennai Employee Code
598 Honeywell Automation India Limited All Locations Employee Code
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 47 of 56
599 Asian Paints All Locations Employee Code
600 Samruddha Jeevan Foods India Limited All Locations Employee Code
601 Ace Derivatives and Commodity Exchange Bengaluru Employee Code
602 Bharat Matrimony.Com Private Limited Mumbai Employee Code
603 Sheraton Bangalore Bengaluru Employee Code
604 Credit Suisse Services India Private Limited All Locations
Employee Code & Letter of Authorization Manually (Pen) signed by Candidate (HR will provide verification even though the Client
name on Letter of Authorization is blacked out)
605 Markson Pharma Limited Goa Employee Code
606 Sterlite Industries India Limited Tamil Nadu Employee Code, Relieving Letter, candidate's
department
607 Transport Corporation of India Limited Gurgaon Employee Code
608 Mentor Graphics India Private Limited Noida Employee Code
609 Integra Software Services Private Limited Tamil Nadu Employee Code
610 Vitesse Limited Mumbai Require the exact location and Showroom
number where the Candidate was Employed
611 BNY Mellon International Operation Private
Limited / BNY Mellon India Private Limited / The Bank of New York Mellon Technonology
Pune & Chennai Manually signed Letter of Authorization (HR will
provide verification even though the Client name on Letter of Authorization is blacked out)
612 Club Mahindra Holidays & Resorts All Locations Employee Code
613 Taj Hotels, Resorts and Palaces Bengaluru Experience Letter & Candidate's Unit Name
614 Suzuki Powertrain India Limited Gurgaon Employee Code
615 Sai Advantium Pharma Limited Hyderabad Employee Code
616 Changepond Technologies Limited All Locations Employee Code
617 Centurylink Technologies Bengaluru Client Name Disclosure in Writing
618 Henkel SPIC India Limited All Locations Employee Code
619 Emami Limited All Locations Employee Code
620 Quexst Solutions Private Limited Pune Location where the Candidate was Employed
621 Ion idea Bengaluru Employee Code
622 Max Healthcare Institute Limited New Delhi Employee Code
623 Shriram Fortune Solution Limited Indore Employee Code
624 Country Club (India) Limited Hyderabad & Delhi - Hauz Khas Employee Code
625 ST Microelectronics All Locations Experience Letter
626 UniverCell Telecommunication All Locations Employee Code & Location Where the
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 48 of 56
Candidate was deployed
627 JK Technosoft Limited Noida Employee Code
628 Castrol India Limited All Locations Employee Code
629 Linkquest Telecom (Private) Limited / Linkquest
Telecom Limited All Locations Employee Code
630 Deloitte Support Services All Locations Employee Code
631 E Next Financial Services Mumbai Employee Code (5 Digits)
632 Janalakshmi Financial Services / Janalakshmi
Financial Services Limited Bengaluru Employee Code
633 Updaters Services Private Limited All Locations Employee Code
634 Bharti AXA General Insurance Company Limited Bengaluru Employee Code
635 Dynamic Digital Technology Private Limited Kolkata Employee Code
636 GSC Softech Private Limited All Locations Employee Code
637 Lobo Staffing Solutions Private Limited All Locations Name of the Client of ‘Lobo Staffing Solutions
Private Limited’ where the subject was Deputed, Employee code & Service Letter
638 Indian Institute Of Hardware Technology Hyderabad Employee Code
639 Transocean Offshore Drilling Company Mumbai Employee Code
640 Lister Technologies All Locations Employee Code
641 Foster Wheeler Asia Pacific Private Limited All Locations Employee Code
642 Bank Of New York Mellon All Locations (Except Pune & Chennai) Employee Code
643 The Federal Bank Limited Kerala Employee Code
644 Exon Laboratories Private Limited All Locations Employee Code
645 Srei Equipment Finance Private Limited Kolkata Employee Code
646 Vinculum Solutions Private Limited Bengaluru Employee Code
647 New Era India Consultancy Private Limited New Delhi Employee Code
648
First Advantage Offshore Services Private Limited / First Advantage Quest Research Private Limited /
First Advantage Private Limited / First Advantage Global Operating Center Private Limited
All Locations Employee Code, Client Name Disclosure in
Writing, Relieving letter OR Service Certificate & Letter of Authorization
649 Grameenphone Limited Bangladesh Service Letter
650 Sopra India Private Limited All Locations Client Name Disclosure in Writing, Letter of
Authorization & Service Certificate with
Employee Code mentioned on it
651 Sarvotham Care Limited All Locations Employee Code
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 49 of 56
652 SPS Apollo Hospital Satguru All Locations Employee Code
653 Aparajitha Corporate Services Private Limited Tamil Nadu Employee Code
654 Centrum Direct Limited Mumbai Employee Code
655 Allied Consultant Pakistan Experience Letter or Relieving Letter
656 Woodrap Corporation Delhi Employee Code
657 Conexant Systems (PB) Private Limited Hyderabad Employee Code
658 NXP Semiconductors India Private Limited Bengaluru Employee Code
659 Telecom Infrastructural Consultancy Services
Private Limited All Locations Employee Code
660 Span Infotech All Locations Employee Code
661 CashEdge India Private Limited All Locations Employee Code
662 ITC Royal Gardenia Hotel Bengaluru Employee Code
663 Cibersites India Private Limited Bengaluru Employee code, Client Name Disclosure in
Writing & Service Letter
664 Premier Polyweaves Private Limited Coimbatore Employee Code & Name of the Department
where the Candidate worked
665 Onicra Credit Rating Agency of India Limited Gurgaon Employee Code or Documents
666 NAV Back Office IT Solutions Private Limited All Locations Location where the Candidate has Joined
667 Carrefour WC and C India Private Limited Gurgaon Employee Code
668 Sarso Biznet International Private Limited Punjab SBC ID
669 Gravitas All Locations Employee Code
670 PNB Metlife India Insurance Company Limited All Locations
Format of Letter of Authorization as per the HR, Employee Code & Service Certificate OR
Relieving Letter Note: LOA Format is added in “Forms & LOA
and Criminal Cannot be verified list - Part 2” zip
file
671 SAP Global Delivery Bengaluru Employee code
672 Monsanto India Limited All Locations Employee Code
673 GE Power Controls India Private Limited Bengaluru 9 digit Employee Code
674 Honeywell Security International India Private
Limited / Honeywell Electrical Devices and Systems India Limited
All Locations Employee Code
675 Anthrasoft IT Services Private Limited All Locations Employee Code
676 HTC HOLDINGS PRIVATE LIMITED All Locations Relieving Letter
677 Tata Asset Management Limited Mumbai Employee Code
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 50 of 56
678 Miracle Corporate Solutions Private Limited All Locations Employee Code
679 Impact Infotech Private Limited All Locations Employee Code
680 Religare Technova All Locations Employee code
681 Acropetal Technologies Limited Bengaluru Relieving Letter
682 TESCO Stores UK NI Number (National Insurance Number) &
Date Of Birth
683 A M Bhatkal Financial Services Private Limited Mumbai Employee Code, Name of the Company where
the Candidate was deputed
684 Global Vantedge Private Limited / Bharti Teletech Noida SAP code (Starting with 8 or 2 & Always 8 Digit)
685 Damco solutions Private Limited Haryana Employee Code
686 D E Shaw India Private Limited All Locations Employee Code
687 Glochem Industries Limited All Locations Employee Code
688 Prokarma Softech Private Limited Hyderabad Client Name Disclosure in Writing & Location
where Candidate worked
689 Aptara Corporation Pune Client Name Disclosure in Writing & Location
where Candidate worked
690 A and B Associates Chennai Employee Code
691 Relyon Facility Services Private Limited Chennai Employee Code
692 Educomp Solutions Limited Gurgaon Employee Code
693 National Investigation Agency Hyderabad Experience Certificate / Letter
694 Win Medicare Private Limited New Delhi Employee Code
695 Finch Software India Private Limited Bengaluru Employee Code
696 Tata Teleservices Limited Chennai Employee Code
697 Delhi Control Devices Private Limited Noida Employee code and Father’s Name & Experience
letter
698 Pratibha Industries Limited Trombay Employee Code
699 South Asia FM Limited Chennai Employee Code
700 Acropetal Technologies Limited Bengaluru Relieving Letter
701 Sonicwall Infosecurity Private Limited All Locations Client Name Disclosure in Writing, Letter of
Authorization & Service Certificate with Employee Code mentioned on it
702 Inventurus Knowledge Services Hyderabad Client Disclosure in Writing, Pay slip & Service
Certificate
703 Medley Pharmaceuticals Limited Mumbai Employee Code
704 Sify Software Limited New Delhi Employee Code
705 Sodexho Pass Services Private Limited Pune Employee Code
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 51 of 56
706 CNCS Facility Solutions Private Limited Mumbai Employee Code
707 Sabic India Private Limited Delhi Employee Code
708 Metaphor Software Technologies Bengaluru Employee Code
709 Enterfuse Soft technologies Private Limited Bengaluru Employee Code
710 Elixir Web Solutions Noida Employee Code
711 VWR Lab Products Private Limited Coimbatore Employee Code
712 Intellect Support Services Private Limited Noida Employee Code
713 KPIT Technologies Limited Pune Relieving Letter OR Experience Letter
714 Theorem India Private Limited Mysore, Karnataka Employee code
715 GlaxoSmithKline Consumer Health Care Private
Limited Secunderabad Employee code, Relieving OR Experience Letter
716 Crompton Greaves Limited All Locations Unit name where the candidate was working
717 Total Environment Building Systems Private
Limited Bengaluru Employee code
718
Kotak Mahindra Bank - Liabilities Side / Kotak
Mahindra Primus / Kotak Prime /Kotak Mahindra Finance Limited / Kotak Mahindra Bank - Asset Side / Kotak Mahindra Bank / Kotak Mahindra Investments Limited / Kotak Mahindra Prime
Limited
All Locations
Client Name Disclosure in Writing, Employee Code, Relieving Letter OR Service Certificate
(Scanned Copy submitted by candidate OR Soft copy in the form of email received from official email ID of Kotak Mahindra Bank) & Pay Slip
719 Angel Broking Limited All Locations Employee code
720 Ruchi Soya Industries Limited Indore Employee code
721 Essar Telecom Retail Limited Mumbai Employee code
722 Leela Kempinski Gurgaon Employee code
723 Bell Vantage Private Limited Sri Lanka Employee code
724 Integrated Advisory Services Limited Pune Employee code
725 Hetero Healthcare Limited Mumbai Employee code
726 TDS Management Consultant Private Limited All Locations Employee code & Experience Letter
727 Paytm Mobile Solution Noida Employee code
728 Icomm Tele Limited Hyderabad Employee code
729 Dabur India Limited Hyderabad Employee Code
730 Fidelity Information Services India Private Limited Bengaluru Experience Letter & Exact Location where the
Candidate has Worked
731 Technosoft Development India Private Limited Bengaluru Experience Certificate
732 Indus Towers Limited Gurgaon Employee Code
733 TVS Sundaram Motors Chennai Employee Code
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 52 of 56
734 Courtyard by Marriot All Locations Client Name Disclosure in writing
735 Yes Bank All Locations
Employee Code, Client Name Disclosure in writing & Name of employment before Joining
Client place & (Relieving Letter is required for candidate who has recently left Yes Bank
(approx. 2 months))
736 Gati Limited Secunderabad Employee Code
737 Bonanza Portfolio Limited Indore Service Certificate & Pay slip
738 Novotel Hyderabad Convention Centre Hyderabad Employee Code
739 Syngene International Limited Bengaluru Employee Code
740 Softenger India Private Limited Pune Relieving Letter, Experience Letter & Letter of
Authorization signed by the candidate
741 BA Systems India Private Limited Bengaluru Employee Code
742 KFC ANTPL New Delhi Employee Code
743 Reliance Securities Limited All Locations Employee Code & Service Letter
744 Reliance Infrastructure Limited All Locations Experience Letter OR Relieving Letter
745 Nokia Solutions and Networks India Private Limit All Locations 8 Digit unique NSN ID (Employee code)
746 Reliance Communication Infrastructure Limited Mumbai Relieving Letter
747 AGS Infotech Limited Bengaluru Employee Code
748 Exalert Technologies Private Limited Bengaluru Employee Code
749 Alcatel Lucent Network Management Services All Locations Relieving Letter OR Experience Certificate
750 Master Capital Services Limited New Delhi Employee Code
751 Aditya Birla Money Mart Limited All Locations Employee Code and Name of Business Unit
752 Max Life Insurance Company Limited / Max New
York Life / Max New York Life Insurance Company
Limited
All Locations Client Name Disclosure in Writing, Letter of
Authorization, Service Certificate & Employee
Code
753 Information technology management India Private
Limited Bengaluru Relieving Letter
754 Allscripts India Private Limited Pune Relieving Letter
755 AB Insurance Brokers Private Limited Kolkata 10 digit Employee Code
756 GT US Shared Services Center India Private Limited / GT India Shared Services Center
All Locations
Client Name Disclosure, Experience Letter OR
Relieving Letter, Current Designation of the Candidate & Client Address & Contact Details
757 Porteck India Info Services Private Limited Delhi Signed Letter of Authorization
758 Syngenta India Limited Pune 8 Digit GPS ID
759 HSBC / The Hongkong and Shanghai Banking Colombo Letter of Authorization & National Identity Card
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 53 of 56
Corporation Limited Copy
760 Bank Of Ceylon Srilanka Experience letter
761 Gebbs Healthcare Solutions Private Limited All Locations Letter of Authorization & Client Name Disclosure
in writing
762 Aditya Birla Retail Limited Chennai Employee Code
763 GE Capital Services India All Locations OHR ID (9 Digit) & Client Name Disclosure in
Writing
764 Sundaram BNP Paribas Home Finance Limited Chennai Employee Code
765
Interglobe Technologies Private Limited / IGT Solutions Private Limited / IGT Infotech /
Interglobe Technologies International Private Limited
All Locations Client Name Disclosure in Writing, Letter of
Authorization, Service Certificate & Employee Code
766 Flipkart Internet Private Limited / Flipkart Online
Services Private Limited / Instakart services private limited / Instakart Services Private Limited
All Locations Employee code, Pay Slip OR Service Certificate
OR Resignation Acceptance Letter
767 KPMG Ford Rhodes Thornton and Company Colombo, Srilanka Service Certificate
768 AB Insurance Company Navi Mumbai 10 digit Employee Code
769 Oberoi Hotel All Locations Business unit and Location where the candidate
worked.
770 Tangoe India Softek Services Private Limited All Locations Employee Code & Service letter
771 Strategic Manpower Solution Limited All Locations Line HR Name, Department or Division Name,
Email ID of the Division HR official
772 Buzzworks Business Services Private Limited All Locations Pay Slip
773 Panoramic Group/ Panoramic Universal Limited Mumbai Employee code
774 BT e-serve India Private Limited Delhi Employee code
775 State Street HCL Services / State Street HCL
Services India Private Limited All Locations
8 digit Employee Code starting with 51 &
Service Certificate OR Relieving Letter
776 The Oberoi Group / Trident Bandra Kurla Mumbai Client Name Disclosure in Writing
777 Philips Electronics India Limited Mumbai Employee Code
778 Unichem Laboratories Limited Mumbai Employee code, Division OR Department Name
779 Bajaj Allianz Life Insurance Company Limited Pune Client Name Disclosure in Writing
780 Kestone IMS Private Limited / Kestone Integrated
Marketing Services Private Limited Bengaluru Employee Code
781 Snapdeal / Jasper Infotech Private Limited /
Freecharge Payment Technologies Private Limited All Locations
Client Name Disclosure in Writing, Letter of Authorization, Service Certificate & Employee
Code
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 54 of 56
782 Lion Bridge Technologies Private Limited /
Mentorix Learning Technologies Private Limited All Locations
Employee Code & Client Name Disclosure in Writing
783 Ajuba solutions India Private Limited Chennai Client Name Disclosure in Writing
784
L and T Finance Holdings Limited / L and T
Finance Limited / L and T Infrastructure Finance Company Limited / L and T Investment
Management Limited / L and T Housing Finance Limited / L and T Access Distribution Services
Limited / L and T Capital Markets Limited / L and T Financial Consultants Limited / L and T Infra Debt Fund Limited / L and T Infra Investment
Partners Advisory Private Limited / L and T Capital
Company Limited / L and T Financial Services
All Locations Employee Code
785 Abbott Healthcare Private Limited All Locations Employee Code & Division where the Candidate
has Worked & Service Letter
786
Amazon Development Centre (India) Private
Limited / Amazon India Development Center India Private Limited
All Locations Employee Code
787 ANZ Support Services India Private Limited All Locations Letter of Authorization
788 Flextronics Technologies India Private Limited Chennai Resignation Acceptance letter OR Service Letter
789 GlobalLogic Technologies Limited All Locations Experience Certificate
790 Intellect Design Arena Limited All Locations Relieving Letter OR Service Letter
791 MakeMy Trip (India) Private Limited All Locations Reliving Letter OR Experience Letter
792 MANKIND PHARMA LIMITED New Delhi Employee Code
793 Religare Health Insurance Company Limited All Locations Client Name Disclosure In Writing & Relieving
Letter
794 Religare Macquarie Wealth Management All Locations Client Name Disclosure In Writing & Relieving
Letter
795 Sears IT and Management Services India Private
Limited All Locations Client Name Disclosure in Writing
796 Tata Capital Limited All Locations Employee Code
797 TECHNOSOFT GLOBAL SERVICES PRIVATE
LIMITED All Locations Relieving Letter
798 Computer Age Management Services Private
Limited All Locations Employee Code
799 Capri Global Capital Limtited All Locations Employee Code, Relieving Letter & Client Name
Disclosure In Writing
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 55 of 56
800 Cipla Limited All Locations Employee Code
801 Cushman And Wakefield Gurgaon Employee Code
802 Cyient Limited All Locations Service Certificate
803 Blackrock Services India Private Limited All Locations Client Name Disclosure in Writing
804 Shell Business Operations Chennai Approval to add candidate in the email sent to
the HR
805 Alchemy Techsol India Private Limited All Locations Relieving cum Service Certificate
806 Happiest Minds Technologies Private Limited All Locations Relieving OR Experience Letter
807 Allstate Solutions Private Limited All Locations
Service Certificate, Client Name Disclosure in
Writing & Manually Signed Letter of Authorization
808 Amadeus Labs, Bengalooru All Locations Client Name Disclosure in Writing
809 Global Edge Software Limited All Locations Experience Letter & Letter of Authorization
810 Juniper Networks India Private Limited All Locations Experience Letter OR Relieving Letter
811 NOVARTIS HEALTHCARE PRIVATE LIMITED All Locations Client Name Disclosure in Writing & Experience
Letter
812 Prompt Personnel Consultancy Services Private
Limited All Locations Employee code, Experience OR Relieving Letter
813 Capital First Limited All Locations
Employee Code, Client Name Disclosure in
Writing, Experience Certificate & Manually Signed Letter of Authorization
814 CB Richard Ellis South Asia Private Limited All Locations Experience Letter
815 Brillio Technologies Private Limited All Locations Service Certificate
816
IDFC Alternatives Limited / IDFC Asset Management Company Limited / IDFC Bank
Limited / IDFC Capital (Singapore) P Ltd / IDFC Capital (USA) Inc / IDFC Foundation / IDFC
Infrastructure Finance Limited / IDFC Limited / IDFC Securities Limited / IDFC Securities
Singapore Pte Limited / Standard Chartered Mutual Fund
All Locations Employee Code
817 Genius Consultants Limited All Locations Service Certificate
818 Willis Towers Watson All Locations Client Name Disclosure in Writing
819 Sankalp Semiconductor Private Limited -Spoc All Locations Client Name Disclosure in Writing
820 IPCA LABORATORIES LIMITED All Locations Experience Letter
821 JW Marriott New Delhi Aerocity New Delhi Employee Code
822 SmartStream Technologies India Private Limtied All Locations Letter of Authorization with Client Name
Employment MRL
Level 3 - QSP19/G1
Version 24.4, 12 Apr 2018 Confidential Page 56 of 56
Mentioned on it
823 Hyatt Bangalore Bengaluru Employee Code,
Service Certificate & Experience letter
824 Courtyard by Marriot All Locations Client Name Disclosure in writing
825 Jardine Lloyd Thompson India Private Limited All Locations Client Name Disclosure in Writing & Experience
Letter
826 Avion systems Private Limited All Locations Appointment Letter OR Offer Letter, Service
Certificate, Relieving order, last 03 Months Pay Slip & Client Name Disclosure in Writing
827 Threshold Software Solutions Hyderabad Letter of Authorization & Offer Letter
828 ITTI Private Limited All Locations Client Name Disclosure in Writing
829 Sheeba Computers Bengaluru
Client Location where the Candidate is Joining,
Letter of Authorization & Experience OR Relieving Letter