55
Page 1 of 55 List of Active & Authorized Collections & Recovery Agencies: EAST ZONE (ACTIVE) Service Provider Name Retail/ Agri Location Address AGENCY AUTHORISED SIGNATORY/S Date of Empanelm ent Contact No R.P.COMB INES Retail CUTTACK Naya Chowk, PO Madhupatna, Link Road, Cuttack - 753010 PADMALOCHAN DAS & RABINDRA BEHERA 03-Nov-09 9861134708 & 9937556218 MANJULA SOLUTION S PVT. LTD. Retail KOLKATA 9/3 Ekdalia Place, Ground Floor, Kolkata- 700019. RAMESH CHAND AGARWAL, VISHAL AGARWAL & MRS. ASHOKA SADHUKHAN 31-May-10 033-65337158 INSIGHT Retail KOLKATA 16, PANDIT MADAN MOHAN MALAVIYA SARANI, CHAKRABERIA ROAD, (NORTH), KOLKATA- 700020. MRS. SHEETAL SHARMA 15-May-12 9830023455 APEX ENTERPRIS E Retail KOLKATA New Address: 75/E, ABHINASH CHANDRA BANERJEE LANE, KOLKATA- 700010 Old Address: 1, Bagmari Road, Kolkata- 700054. MR. SATISH SINGH 16-Aug-12 9830431244 BIVASH DAS Retail & Agri KOLKATA 43 Natun Gram, Rishra, Hooghly- 712205 BIVASH DAS 18-Jan-12 9830690089 ESSENBEE CONSULT ANCY Retail BHUBANE SWAR PLOT NO.954/3775, KAPILA PRASAD MANDA LANE, OLD TOWN, SHIBA NARAYAN BEHERA 01-Dec-08 9338555797

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Page 1: List of Active & Authorized Collections & Recovery Agencies

Page 1 of 55

List of Active & Authorized Collections & Recovery Agencies:

EAST ZONE (ACTIVE) Service

Provider

Name

Retail/

Agri

Location Address AGENCY

AUTHORISED

SIGNATORY/S

Date of

Empanelm

ent

Contact No

R.P.COMB

INES

Retail CUTTACK Naya Chowk,

PO

Madhupatna,

Link Road,

Cuttack -

753010

PADMALOCHAN

DAS &

RABINDRA

BEHERA

03-Nov-09 9861134708 &

9937556218

MANJULA

SOLUTION

S PVT. LTD.

Retail KOLKATA 9/3 Ekdalia

Place, Ground

Floor, Kolkata-

700019.

RAMESH CHAND

AGARWAL,

VISHAL

AGARWAL &

MRS. ASHOKA

SADHUKHAN

31-May-10 033-65337158

INSIGHT Retail KOLKATA 16, PANDIT

MADAN

MOHAN

MALAVIYA

SARANI,

CHAKRABERIA

ROAD,

(NORTH),

KOLKATA-

700020.

MRS. SHEETAL

SHARMA

15-May-12 9830023455

APEX

ENTERPRIS

E

Retail KOLKATA New Address:

75/E,

ABHINASH

CHANDRA

BANERJEE

LANE,

KOLKATA-

700010

Old Address: 1,

Bagmari Road,

Kolkata-

700054.

MR. SATISH

SINGH

16-Aug-12 9830431244

BIVASH

DAS

Retail

& Agri

KOLKATA 43 Natun

Gram, Rishra,

Hooghly-

712205

BIVASH DAS 18-Jan-12 9830690089

ESSENBEE

CONSULT

ANCY

Retail BHUBANE

SWAR

PLOT

NO.954/3775,

KAPILA PRASAD

MANDA LANE,

OLD TOWN,

SHIBA NARAYAN

BEHERA

01-Dec-08 9338555797

Page 2: List of Active & Authorized Collections & Recovery Agencies

Page 2 of 55

BHUBANESWAR

-751002

AGILE

TRADING

Retail GUWAHA

TI

1st Floor, Near

Roy Chamber,

Rajbari Path,

Ganeshguri

Kacharibasti,

P/s- Dispur,

District Kamrup,

Guwahati-

781006

HARJIT DEKA 03-Feb-11 9864065732

SOLUTION

AGENCY

Retail SILIGURI SANGHATI

MORE, EAST

VIVEKANANDA

PALLY, NEAR

NORTH BENGAL

ART CENTER,

OPP. KUNDU

BHANDER, DIST.

DARJEELING,

SILIGURI-

734006

RANA SARKAR 03-Mar-11 9800090500 /

9832080129

SRS

ADVISOR

Y PVT LTD

Retail KOLKATA

&

JAMSHED

PUR

21/1D,

BALLYGUNGE

STATION ROAD,

KOLKATA-

700019

SURANJAN

NAHA

26-May-11 9330011580

PERFECT

SOLUTION

INTERNATI

ONAL

Retail KOLKATA 19/4, PLOT No.

30-30/1,

SAHAPUR

COLONY, NEW

ALIPORE,

KOLKATA-

700053.

C-257 , 4th

Floor, Hall No.8,

Peera Gandhi,

New Delhi-

110087.

VIJAY

CHOUDHERI

13-Jun-12 9717279992/983615

9992

AAG FIN

CROP

Retail DURGAPU

R

New

Address:6/3,

Allauddin Khan

Bithi, Non

Company, City

Centre,

Durgapur-

713216

Old

Address:1/3,

SUNITI

CHATTERJEE

PATH, NON-

MR. R S

SARANGAN &

MRS. ARCHANA

SARANGAN

01-May-09 9433231672

Page 3: List of Active & Authorized Collections & Recovery Agencies

Page 3 of 55

COMPANY,

CITY CENTRE,

DURGAPUR-

712316

INSTA

FUND

SOLUTION

S

Retail KOLKATA 14, NS ROAD,

ROOM

NO.302/303,

3RD FLOOR,

KOLKATA-

700001

SHWETA

SHARMA &

NEHA SHARMA

08-Apr-13 9339570233

SIDDHI

VINAYAK

ENTERPRIS

ES

Retail RANCHI NARSARIA

TOWER, 1ST

FLOOR, SHOP

NO.18, OPP.

LALPUR THANA,

LALPUR,

RANCHI-

834001

ANAND KUMAR

VERMA & SUNIL

SINGH

10-Apr-13 9835162474 /

9386503565 /

9304807719 /

9470122770

ANURAG

AGENCY

Retail

& Agri

RAIPUR Nr. Sanchi Milk

Parlour, Purani

Basti Thana,

Kankali Para,

Raipur

Chattisgarh -

492001

ANURAG RATHI 23-Jul-13 9893023143 /

9300360003

RIFA

MANAGE

MENT

SERVICES

Retail

& Agri

BURDWA

N

BARANILPUR,

PURBA POLLY,

G.T. ROAD,

NEAR SAT

SANGA, P.O.

SRIPOLLY, DIST.

BURDWAN,

BURDWAN-

713103

MR. SEIKH

JASHIMUDDIN

15-Oct-13 9153557749

P N

SERVICES

Retail

& Agri

BHUBANE

SWAR

PLOT NO. 3774,

NAGESWAR

TANGI, JAYDEV

NAGAR,

BHUBANESWAR

-751002

B B MOHAPATRA 31-Oct-13 9337702267/993788

7280

MAHAMA

YA

ASSOCIAT

ES

Retail

& Agri

SAMBHAL

PUR

H/O ASHOK

PANDA, NR.

KALYANI

PRINTER,

CHURCH

CHOWK,

SAMBHALPUR-

768002

MR. DILLIP

PRASAD

31-Oct-13 0663-2400081

VGM

CONSULT

ANTS

Retail KOLKATA R.O.: Plot No.1,

Forest Park,

Near Sishu

Bhawan

GURU PRASAD

PATTANAIK &

ANJAN MITRA

17-Nov-14 9831867005

Page 4: List of Active & Authorized Collections & Recovery Agencies

Page 4 of 55

PRIVATE

LIMITED

Square,

Bhubaneswar -

751009.

C.O.: 4TH

FLOOR, AXIS

MALL, BLOCK

C, PLOT NO. CF

9, NEW TOWN,

RAJARHAT,

KOLKATA-

700156.

B.O.: 686,

ANANDAPUR,

7TH FLOOR,

SRACHI TOWER,

E.M. BYPASS,

R.B.

CONNECTOR

JUNCTION,

KOLKATA-

700107.

JAYGURU

ENTERPRIS

ES

Retail

& Agri

KHARAG

PUR

AT

VIDYASAGARP

UR, NEAR

ANKUSH CLUB,

PO INDIA, PS

KHARAGPUR

(TOWN),

DISTRICT

PASCHIM

MIDNAPUR,

KHARAGPUR-

721305

BIPUL RANJAN 02-Apr-15 9775501564

OM

GANESH

Agri GUWAHA

TI

HOUSE NO.1,

BYELANE NO.7,

BEHIND RECON

BUILDING,

RAJGARH

ROAD,

GUWAHATI -

781003.

MR. NABAJIT

DAS

03-Nov-15 9435019708/985403

6930/9864847193

ASKS

ENTERPRIS

ES

Retail Entire

East

94, Phear lane ,

4th Floor , R.

No. 4D ,

Kolkata -

700012

Mr. Sukumar

Bhanj & Mr.

Anand Kr. Jha

27-Dec-16 -

HI TEK

SYNDICAT

E

Retail

& Agri

Delhi 303 , Sarine

Sonia Sadan ,

Tower G-11 ,

Vikas Puri ,

Tilak Nagar ,

New Delhi -

Sukhjinder

Jaspal

09-Mar-17 -

Page 5: List of Active & Authorized Collections & Recovery Agencies

Page 5 of 55

110018. & 4th

Floor , Shahi

Bhavan ,

Exhibition Road

, Near Above

Dominoz Pizza ,

Patna - 800001

E SOLVE

SOLUTION

S PRIVATE

LIMITED

Retail KOLKATA 1/1 , Meredith

Street , 2nd

Floor , Kolkata-

700072

Rajesh Gupta 31-Mar-17 -

PATNI

SOLUTION

S

Retail KOLKATA 31 ,Maharshi

Devendra

Road , Kolkata-

700006

SURESH KUMAR

PATNI & VINEET

JAIN

08-Apr-13 9830029238

MATA

RANI

SERVICES

Retail Kolkata 616 , D.H..Road

, Kolkata -

700034

Manoj Kumar

Yadav

31-May-17 9804425252

AIM

CORPORA

TE

Retail Kolkata R.O.: 52A ,

Kshetra Mohan

Naskar Road ,

Kolkata -

700040. B.O.:

17/3 , Sahapur

Colony , New

Alipur , Kolkata

- 700053

Sanjay Gupta 17-Nov-17 8548030702

KALYANI

ASSOCAIT

ES

Retail Jamshed

pur

4th Floor ,

Kishan Janki

Complex ,

Block Next to

Hotel Skylark ,

Station Road ,

Jugsalai ,

Jamshedpur -

831006

Partha Sarathy

Chatterjee

19-Dec-17 9204628789

R B M

ASSOCIAT

E

Retail GUWAHA

TI

Radhika

Bhawan , 3rd

Floor , Above

Canara Bank ,

Near

Ganeshgauri

Flyover ,

Guwahati -

7810006

Manish Das 28-Dec-17 9864336122 ,

9854021207

SINGH

SERVICES

Retail Bokaro Mahato

Market , Bye

Pass Road ,

Chas - Bokaro

- 827013

Ramesh Kumar 28-Dec-17 9204561412 ,

7250810581

UTTARAN Retail GUWAHA

TI

R.G. Baruah

Road, Bora

Bidyut Patowary 09-Feb-18 9864275832/881109

0104/9864043591

Page 6: List of Active & Authorized Collections & Recovery Agencies

Page 6 of 55

Market, 2nd

Floor, Near

Assam State

Zoo, Guwahati

- 781005

SAI

ENTERPRIS

ES

Retail Jamshed

pur

H.O.: B/112,

Subhash Road,

Bagun Nagar,

Baridih,

Jamshedpur -

831017.

B.O.: H. No.6,

Vidyapati

Nagar, Main

Road, P.O.-

Baridih,

Jamshedpur -

831017

Bharat Kumar 09-Feb-18 9279833221/927939

1235

D S

ENTERPRIS

ES

Retail Patna Narayan

Prasad, Sumitra

Devi Path

,South Mandiri,

Patna - 800001.

Mr. Manish

Kumar Pansari &

Kunal

05-Apr-18 9334100268

PROJEXIO

N

Retail Raipur Flat No.304,

Palash Heights,

Mahavir Nagar,

Raipur -

492001.

Pranjal Das &

Sanjeev Jain

31-Oct-18 9639369666

TTT TRIPLET

SERVICES

Retail Cuttack First Floor,

Holding No.98,

First Floor, Ward

No.15, Holding

No.98, At Baro

Pathar, PO Buxi

Bazar, Cuttack

- 753001

Mr. Jabir Uddin

Khan

22-Jan-19 8455953171/943967

0836

JYOTIRMA

Y SASMAL

Retail BHUBANE

SWAR

119-G, Sector -

A, Industrial

Estate,

Manchehwar,

Khordha,

Odhisa -

751010.

Jyotirmay

Sasmal

24-Jan-19 9861200001

FUTURE

SOLUTION

S

Retail Kolkata P-41, Purba

Pally, Haltu,

Near Haltu

Petrol Pump,

Kolkata -

700078.

Satasona

Mondal

11-Apr-19 8582990298

FRONTLIN

E

Retail GUWAHA

TI

2nd Floor,

H.No.88,

Aghona

Rituraj Chutia 15-May-19 9127807159/912780

7158/9127807155

Page 7: List of Active & Authorized Collections & Recovery Agencies

Page 7 of 55

ASSOCIAT

ES

Bhawan, 1st By

Lane , Manasa

Mandir Path,

Rukminigaon,

Opp. Pinbco,

Guwahati -

781022

SINGH

SECURITY

AND

DETECTIVE

SERVICES

Retail Ranchi Shop No.58,

Deepanjali

Enclave, Opp.

HDFC Bank,

Main Road

Hinno, Ranchi -

834002.

Harendra Singh 10-Jun-19 9431101822

PRISHA

ADVISOR

Y PRIVATE

LIMITED

Retail Kolkata 22/21, B.T.

Road, Kolkata ,

Beside Titagarh

State bank,

Titagarh, North

24 Parganas,

Kolakta -

700019

Shri. Prakash

Prasad, Shri.

Anand Prasad &

Shri. Dipak

Prasad

11-Jul-19 -

SUJOY

ASSOCIAT

ES

Agri Bhubane

shwar

Plot No.: A/47,

Rameswar

Patna,

Mausima

Sqaure,

Bhubaneswar -

751002

Suvarjeet Padhi 29-Aug-20 9338873447

TEAMLIST Retail Kolkata 3/B,

Kaibartyapara

road, Barasat,

Kolkata -

700124

Bidhan Nandi 09-Sep-20 8906249738

G P

COMBINE

S PVT LTD

Retail Bhubane

shwar

155, Bapuji

Nagar,

Bhubaneshwar

- 751009

Shri. Debdutta

Mohanty

14-Dec-20 0674 6677777

Om

Enterprise

Retail Kolkata 16 C, Lock

Gate Road,

Kolkata -

700002

Shri. Amit Shaw 01-Feb-21 9276000010/937680

1110

4TH

DIMENSIO

N

Retail BHUBANE

SWAR

Plot No. N/6-

194, IRC

Village,

Nayapali,

Bhubaneshwar

- 751015

Shri. Nishanta

Priyambada

Das & Smt.

Shewtapadma

Sahu

17-Feb-21 9583159831/986102

0700

NEWAGE

TELECALLI

NG

SERVICES

Agri Raipur Shop No.318,

3rd Floor, Lal

Ganga

Shopping Mall,

Arun Kumar

Verma

06-Apr-21 9893055104

Page 8: List of Active & Authorized Collections & Recovery Agencies

Page 8 of 55

PRIVATE

LIMITED

G.E. Road,

Raipur - 492001

MAGNUM

RATING &

FINANCIA

L

SERVICES

Retail Kolkata Old Building,

1st Floor, 27,

Westorn Street,

Kolkata -

700012

Mr. Trilochan

Singh

05-Apr-21 22112705/1555

6939/40085430

PERFECT

MANAGE

MENT CO

Agri Patna R.O.:76 A

Chandan Vihar

, I.P. Extension ,

Delhi -110092.,

H.O.:207,Pooja

House,Commer

cial

Complex,Kara

mpura, New

Delhi -110015.,

B.O.:Ground

Floor,Shree

Nayak

Complex, Near

Taxi Stand ,

N.H.31,Purnea,

Bihar- 854301

Mr . Devendra

Kumar Srihan -

8.10.1966 &

Mr. Anand

Kumar -

14.02.1978

25-Nov-16 7070196417

SYLQUE

SECURITY

SOLUTION

S PVT LTD

Agri Ranchi Qr No- D. T-

358, HEC

Colony,

Dhurwa,

Ranchi -

834004

Abhishek Kumar 02-Feb-18 8877070700

ICON Retail Kolkata 15B, Charu

Chandra

Avenue ,

Kolkata -

700033

Smt. Haimanti

Bose

05-Jul-21 9230528953/

8017474597/983124

1453.

M C

ASSOCIAT

E

Retail Cuttack Plot No -

205/4361, At

Naupada,

PO/PS-

Madhupatna,

Cuttack -

753010

Rinarani

Mohanty

28-Jul-21 9861023511

R. A.

COLLECTI

ON

AGENCY

Retail Nagaon A.T. Road,

Haibargaon(Ne

ar Morigaon

Bus Stand)

Nagaon -

782002

Ariful Ismal 20-Apr-21 9678199446

8638810161

SAMRIDHI Retail Guwahati Zoo Tiniali,

Pinaki Path,

H/No. 23,1st

Floor,

Kabeer Ranjan

Phukan &

Monika Phukan

23-Jul-21 7002188498 &

9854309561

Page 9: List of Active & Authorized Collections & Recovery Agencies

Page 9 of 55

Guwahati-

781003

EASYWAY

ADVISOR

Y

Retail Kolkata 28(264/1),Dum

Dum C Road,

Kolkata -

700074

Smt. Sumita Das 05-Jul-21 033 -2560-4433 033

-2560 -4434

SYNERGY

ASSOCIAT

ES

Retail Kolkata 80/3D/2, Bade

Raipur Road,

133 Ananda

Pally, Kolkata

700032

Nitin Nandan 10-Aug-21 8102398342

ARSAYAN

GLOBAL

PRIVATE

LIMITED

Retail Sambalp

ur

1st Floor,

Niranjan

Complex, Near

Block Office,

Dhankauda,

Sambalpur

Odisha 768006

Mohammed

Parwez

01-Sep-21 9937043224

GANAPAT

I

ASSOCIAT

ES

Retail GUWAHA

TI

House no 15

Nabanita

Niwas, Behind

Pragjyotish

College,

Guwahati,

Assam 781009

Bikram Sen 30-Aug-21 8471839093

MAA

ASSOCIAT

ES

Retail GUWAHA

TI

H/No.-10,

Ground Floor,

Ramesh

Chandra Das

Lane,

Hengerabari

Ganeshguri,

Near PHE

Guwahati-

781006

Debajit Barman 24-Aug-21 7002333196

Page 10: List of Active & Authorized Collections & Recovery Agencies

Page 10 of 55

WEST ZONE (ACTIVE) Service

Provider

Name

Retail

/Agri

Location Address AGENCY

AUTHORISED

SIGNATORY/S

Date of

Empane

lment

Contact

Number

SAI SAKSHI

WORKS

Retail AURANG

ABAD

256,SAMYAK

ARCADE,ULKANAGR

I,GARGHEDA,

AURANGABAD-

431001

MR. SANTOSH

SAKHRAM

RAJEGORE

24-Jan-

08

9422202371 &E

9370778777

NUTON

SMARTE

SERVICE

Retail AHMEDA

BAD

402, R.K HOUSE, B/H

INDUBEN

KHAKHRAWALA,

NAVRANGPURA,

AHMEDABAD-

380009.

MR. RAJESH

JOSHI

20-Jan-

16

9825608003/98

90122916

HARDIYA

ASSOCIATE

S

Retail INDORE 203, B BLOCK,

SILVER MALL, 8 R.N.T.

MARG, INDORE-

452001.

MR. KAPIL

HARDIYA

28-Oct-

08

SAI

FINANCIAL

& BPO

SOLUTIONS

Retail

& Agri

NAGPUR New Address: 940,

Sinegauge Street,

2nd Floor, Opp.

Hotel Megistic,

Camp, Pune -

411001

Old Address:Floor-

CH-01, Plot no 59/A,

Madhusudan

Enclave, Bajaj

Nagar Road,

Shankar Nagar,

Nagpur - 440010

MR. KUNAL

SAWHNEY

10-Feb-

09

9822202102

SAPTAGIRI

CONSULTA

NTS

Retail MUMBAI UNIT No. 158, SHIV

SHAKTI INDUSTRIAL

ESTATE, MAROL,

ANDHERI (EAST),

MUMBAI-400059.

MR. HARISH D

POOJARY &

MR. RAJIV R

DWIVEDI

06-May-

09

9867210278

FOCUS

BUSINESS

SOLUTION

PVT LTD

Agri SURAT 702-703, Rajhans,

Opp. J.K.Tower, Ring

Road, Surat - 395002

MOHAMEDYAS

EEN NATHANI

&

MOHEMADAMI

N NATAHANI

15-Jul-

16

98256060962/9

825079823

R P

SERVICES

Retail

& Agri

RAJKOT 8, Madhav Vatika,

1st Floor, Limbudi

Wadi Road, Raiya

Road, Rajkot-

360007

DIGVIJAY P.

RANA

03-Mar-

11

9909099799

SOLUTION

SERVICES

Retail

& Agri

NASHIK Flat No. 01,

Madhusudan Park

A, Opp. Bapu

Banglow, Indira

NILESH D

SAWANT

31-May-

12

9922919963

Page 11: List of Active & Authorized Collections & Recovery Agencies

Page 11 of 55

Nagar, Nashik -

422009.

PURE

CONSULTA

NCY

SOLUTION

PVT LTD

Retail

& Agri

BHOPAL HIG (B) 1/8

Ranthambor

Complex Near Jyoti

Cinema Zone-1 MP

Nagar Bhopal-M.P.

462023

PARAMJEET

SINGH SALUJA

(DIRECTOR)

19-Jul-

14

9300060060

SHRI

BALIRAM'S

ENTERPRISE

S

Retail AURANG

ABAD

Shop No 1, Eknath

Nagar, Osmanpura,

Aurangabad -

431001 Tel. No. 0240

6649819

PANKAJ

BANSODE

12-Jan-

12

9270503011

FIVE

ELEMENTS

Retail PUNE OFF NO.521,5TH

FLOOR EAST WING

ARORA TOWERS

CAMP PUNE 411001

SURYKANT

BIRADAR &

MAHESH

MISHRA

01-Apr-

06

9822654801

METICULOU

S

Retail MUMBAI A/100, AMRUT

BHUVAN, K.W.

CHITALE PATH, OFF

BHAVANI SHANKAR

ROAD, DADAR WEST,

MUMBAI-400028

MR. UMESH

BHOSLE

11-Feb-

13

022-24367730

LEGAL

SERVICES

Retail

& Agri

AHMEDA

BAD

G-2, SUVARANKALA

COMPLEX, OFF. C.G.

ROAD,

NAVRANGPURA,

AHMEDABAD-

380009

KALPESH

SIDHHPARA

24-Jun-

13

9375005353

USHA

TRADE LINK

Retail

& Agri

JAM-

KHAMBA

LIA

NAGAR GATE, JAM-

KHAMBHALIA-

361305. GUJARAT

MR. RAM D

BARCHHA

28-Oct-

13

9825019099/99

74599699

S M

SERVICES

Retail THANE 2 DINESH C.H.S.,

TILAK ROAD, NEAR

NAKHWA HIGH

SCHOOL, KOPARI,

THANE (EAST),

THANE-400603

HARIPRASAD A

PATANKAR

31-Jul-

14

022-25321120

PAYMASTER Retail AHMEDA

BAD

C/3, SUNDAR FLAT,

LANE OF ICICI

BANK, OPP.

RAILWAY TRACK,

ASHRAM ROAD,

AHMEDABAD-

380009

MR. AJIT

SINGH

RATHAUR

01-Sep-

14

8866101529 &

9227788444

RCA AND

CONSULTA

NT

Retail JAIPUR A-5, 22, GODAM,

HAWA SARAK, CIVIL

LINE, JAIPUR-302006

RAVINDRA

SINGH

CHOUDARY

01-Sep-

14

0141-4033598

S S

CORPORATI

ON

Retail MUMBAI Old Addrees :Shop

No.11, Ground Floor,

Plot No.192,

Madhavdas

HEMANT

DESHMUKH

18-Sep-

14

022-64207849

Page 12: List of Active & Authorized Collections & Recovery Agencies

Page 12 of 55

Gokuldas Pasta

Road, Near Chitra

Cinema, Opp.

Chitra Apartment,

Dadar, Mumbai -

400014.

New Address :

Office No. 2 ,

Khushvihar Bldg ,

Ground Floor ,

Babasaheb

Ambedkar Road ,

Next to Chitra

Cinema , Dadar -

400014.

OM

ENTERPRISE

Retail

& Agri

RAJKOT 106, Star Plaza,

Fulchhab Chowk,

OPP. RAVI HOTEL,

RAJKOT-360002

SUMIT S

SHUKLA

01-Dec-

14

9276000010/93

76801110

SHARDA

ENTERPRISE

S

Retail MUMBAI H.O.: C-89, GROUND

FLOOR, STATION

PLAZA, STATION

ROAD, BHANDUP

WEST, MUMBAI-

400078.

B.O.: A/3,

PATHARWALA

NIWAS, RAM NIWAS,

RAM BHAJAN

COMPOUND,

HARIYALI VILLAGE,

VIKHROLI EAST,

MUMBAI-400083

MRS. VINITA

DARYANANI

02-Feb-

15

8108533888/88

79149854

ANERI

SERVICES

Retail

& Agri

SURAT 413, CITY CENTRE,

NEAR SOSYO

CIRCLE, UDHANA

MAGDALLA ROAD,

SURAT-395002

MR. PIYUSH S

PATEL

02-Mar-

15

9825026888

MANASVI

ENTERPRISE

S

Retail MUMBAI New Address: Unit

No 207, 2nd floor,

Shreepal Complex

Premises Co Op

society Ltd. Suren

Road, Andheri

400093

101, 1st Floor,

Shivakrupa

Commercial Centre,

Gokhale Road,

Naupada, Thane -

400602.

501/A, SHUBHAM

RAJESH

THAKARE

16-Mar-

15

7738015999

Page 13: List of Active & Authorized Collections & Recovery Agencies

Page 13 of 55

CENTER, CHAKALA,

ANDHERI (EAST),

MUMBAI - 400099.

SIDDHI

VINAYAK

ENTERPRISE

S

Retail INDORE Old Address: 8,

RISHI MARKET,

PALASIA POINT,

OPP. PALASIA

THANA, INDORE-

452001

New Address:

20/23, 206, Oasis

Trade Centre, Y.N.

Road , Indore

ANAND

KUMAR VERMA

& SUNIL SINGH

10-Apr-

13

9835162474 /

9386503565 /

9304807719 /

9470122770

MONARCH

SERVICES

Retail

& Agri

NASHIK New Address:

Devikrupa Society,

Flat no.10, Above

New Singh Cycle,

Shop, Vidya Vikas

Cicle, Gangapur

Road, Nashik -

422005

SHREENATH

APARTMENT, 2ND

FLOOR, OPP.

GODAVARI URBAN

BANK, PANDIT

COLONY, NASHIK -

422002.

CHITRESH

VASPATE

20-Jul-

15

9890003345

SOLANKI

ENTERPRISE

Retail GUJARA

T

New Address: 10 B,

VARDAN TOWER,

NR. LAKHUDI TALAV,

NR. VIMAL HOUSE,

NAVRANGPURA,

AHMEDABAD -

380009

4-F, VARDAN

TOWER, NR. LAKHUDI

TALAV, NR. VIMAL

HOUSE,

NAVRANGPURA,

AHMEDABAD -

380009

YOGENDRA

SINGH

CHAUHAN

18-Aug-

15

9898001005

AFFORD

MOTORS

INDIA

PRIVATE

LIMITED

Retail JABALPU

R

457/1, GEORGE

D'SILVA WARD, 1ST

FLOOR, NEAR

CHHABRA

COMPLEX,

KATANGA,

CROSSING

GORAKHPUR,

JABALPUR - 482001.

MR. RISHI PAL 20-Jun-

16

0761-4085359 /

4085049

Page 14: List of Active & Authorized Collections & Recovery Agencies

Page 14 of 55

NATRAJ

MOTOR

Retail MUMBAI 11, PRAKASH SETH

CHAWL, NEAR RAM

GOPAL IND., NEXT

TO RICH LADY SHOP,

POF. V.S. AGASHE

ROAD, DADAR

(WEST, MUMBAI -

400028.

MR.

BABASAHEB

GUNDU PATIL

24-Jun-

16

022-24382427

VARAD

ENTERPRISE

S

Retail AURANG

ABAD

PLOT NO.33, TOWN

CENTER, SECTOR G

N-5, CIDCO,

AURANGABAD-

431005

RAJESH M

ROJEKAR

05-Jan-

11

9860485555 /

9850909622

OM SAI

CREDIT

COLLECTIO

N SERVICES

PVT LTD

Retail PUNE 209, ANAK

APARTMENT, SHIRA

SHETH CHOWK,

RASTA PETH, PUNE-

411011

AMIT SATPUTE

(CHAIRMAN),

PRAVIN BADHE

(MD), SHEETAL

BADHE (DIR.) &

NEELAMBARI

SATPUTE (DIR.)

19-Jun-

15

9850900800 /

9850900900

THE NASHIK

PEOPLES

RECOVERY

AGENCY

Agri NASHIK 8, Avida Co-op Hsg

Soc. Near Yashwant

Mangal Karyalaya ,

Dinodri Road , Meri ,

Nashik - 422004

Mr. Vijay

Pandurang

Tulpondhe ,

Mr. Ashok

Nathuji Deore ,

Mr. Sunil

Raghunath

Kulkarni &

Narayan

Bhikardas

Bairagi

31-Jan-

17

9423965730 &

9850279195

AVS

ASSOCIATE

S

Retail Mumbai Shop No.1 , Krishna

Bldg , Kalina

Junction ,

Santacruz , Mumbai

- 400098

Vikram Gadgil 15-Jun-

17

022- 61537333

SHIV

AGENCY

Agri Ahemad

abad

Om Shopping

Center , Shop No.41

, Ravapar Road ,

Morbi- 363641.

Mr. Kripalsinh

Navalsinh Zala

04-Jul-

17

9724677777

SAIS

FINANCIAL

SERVICES

Retail

& Agri

Mumbai C-28 , 2nd Floor ,

Royal Industrial

Estate , 5-B ,

Naigaum Cross

Road , Wadala -

400031.

Ravindra

Ardalkar ,

Pramod Patil &

Suni Gudulkar

29-Sep-

17

8108589838

SPOCTO

SOLUTIONS

PRIVATE

LIMITED

Retail Gorega

on

809, 8th Floor, Eco

Star, Vishweshwar

Nagar Off Aarey

Road, Goregaon -

400063

Mr. Sumeet

Srivastava &

Mrs. Pooja

Srivastva

23-Mar-

18

9004000050/84

33938150

Page 15: List of Active & Authorized Collections & Recovery Agencies

Page 15 of 55

SFS ALLIANZ

PRIVATE

LIMITED

Retail Mumbai Unit No.131, E-Wing,

Anna Industrial

Premises, Saki Vihar

Road, Sakinaka,

Andheri - 400072

Mr. Hrishikesh

Adwalpalkar

26-Apr-

18

022 62136666

SIDDHI SAI

SERVICE

Retail Mumbai C-2001/2005, C-

Wing, 2nd Floor,

Station Plaza,

Station Road,

Bhandup West,

Mumbai - 400078

Mr. Sunil S

Shukla

21-Jun-

18

022

62484300/6248

4400

CONNEQT

BUSINESS

SOLUTIONS

LIMITED

Agri Mumbai R.O.: 1-8-371,

Gowra Trinity,

Chiran Fort Lane,

Begumpet,

Hyderabad -

500003.

C.O: I- Think Techno

Campus, A-Wing,

3rd Floor, Off.

Pokhran Road No.2 ,

Thane - 400607.

Naozer Dalal 14-Aug-

18

40 66387045

HARSH

KEYUR

Retail Ahemad

abad

03, Cellar, Vijay

Complex, Near

Vasna Bus Stop,

Vasana -

Ahmedabad -

380007.

Harsh Keyur

Kishorbhai

14-Dec-

18

9904199077

CHODANK

AR

ENTERPRISE

S

Retail Goa 205, Ambrosia

Corporate Park, Plot

No.39, Patto- Plaza ,

Patto - Panji, Goa -

403001.

Ritesh

Chodankar

14-Dec-

18

8087014155

ANAYA

ENTERPRISE

S

Agri Nagpur Plot No.113, Geeta

Nagar, Manewada

Besa Road, Nagpur

- 440034.

Pankaj Gajbe 14-Mar-

19

9823072300

OJAS

CONSULTA

NTS

Retail Indore Office No.11-12,

Friends Market,

Ground Floor, 24

Sikh Mohalla, Indore

- 452001

Abhishek

Awasthi

11-Apr-

19

99772-44555,

79997-23261

IDEAL

FINANCIAL

SERVICES

Retail Solpaur Mauli Niwas,

117/43/2, Uma

Nagri, Opp. To

Lokmangal Oxipark,

Murarji Peth, Solapur

- 413001

Dhananjay

Arvind Mane

06-May-

19

0217-2620907

PERFECT

ASSOCIATE

Retail AHMEDA

BAD

35, 3RD FLOOR,

CAMA COMPLEX,

OPP. MIRZAPUR

DISTRICT COURT,

SAYEED Y

PATEL

00-Jan-

00

9825048376

Page 16: List of Active & Authorized Collections & Recovery Agencies

Page 16 of 55

MIRZAPUR,

AHMEDABAD-

380001

SHRI

SAIRAM

ENTERPRISE

S

Agri Solapur Plot No.1771, Pinner

Classes, Datta

Nagar, Solapur -

413005

Mr. Arsid

Jagdish

Dharmasa

21-Aug-

19

0217-2320101

STORM

FINANCIAL

SERVICES

Retail Mumbai G-69,Eternity

Commercial

Premises, Teen Hath

Naka, L.B.S Marg,

Thane - 400604.

Mr. Sanjeeb

Monoranjan

Saha

21-Aug-

19

99705801133

RANA

CORPORATI

ON

Retail Surat 114, Hotel Satkar

Bldg, Una Pani

Road, Surat -

395003.

Saleem

Fatehmohama

nd Rana

24-Oct-

19

011-41099291

SAHAJ

INFOTECH

Retail Indore 305, Rudraksh

Apartment, 16,

Mirapeth, indore -

452001

Mr. Sumit

Goyal

06-Dec-

19

98206039909

SHREE

SADGURU

SERVICES

Retail Pune Shop No.8,

Dhankwade Patil

Township, Near

Siddhi Hospital,

Balaji Nagar, Pune -

411043.

Sachin M

Pitale

27-Dec-

19

8888886150

SAHYOG

ASSOCIATE

S

Retail Bhopal H.No - B-71, MIG

Shastri Nagar P & T

Chouraha, Bhopal -

462011

Mustak Khan

Behana

06-Feb-

20

9993011751

CLASSIC

ASSOCIATE

S

Retail Pune 1295, Shukrawar

Peth, Abhishek

Apartment, Ground

Floor, Flat No. G-1,

Lane No.7, Subhash

Nagar, Opp. Wadia

Hospital, Pune -

411002

Anil Kamble 04-Sep-

20

020 29805454

JASON

CONSULTA

NCY

Agri Bhopal Shop No.42,

Kasturba Market,

Habibganj, Bhopal -

462024

Robinson

Vaughan

28-Aug-

20

9893102980,

9826842517.

Mmoney

Infinite

Financial

Services LLP

Retail Mumbai B 201, Sadguru

Complex I, A K

Vaidya Marg, Film

City Road,

Goregaon - 400063

Shri. Nilesh

Joshi and Smt.

Rashmika

Nilesh Joshi

25-Aug-

20

9819606083/83

20805800

SIDDHIVINA

YAK

SERVICES

Retail PUNE Sr. No.13, Satavadi,

Hadapsar, Pune -

411028

Prakash

Salunkhe

12-Nov-

20

9923760032

Page 17: List of Active & Authorized Collections & Recovery Agencies

Page 17 of 55

ARMEKA

FINANCIAL

CONSULTA

NTS

PRIVATE

LIMITED

Retail Pune 201 & 202, 2nd Floor,

Pride Icon, Kharadi ,

Pune – 411014

Shri. Rishi

Mehra

19-Dec-

20

020 68196414.

ANYTIME

FINANCIAL

Retail Indore M-1, Urvashi

Complex, 3, Jaora

Compound, Indore

- 452001

Satish Shrivas 10-Jan-

21

626555764

DEVI

ENTERPRISE

S

Retail Kurla 52/6, Kurla Kamgar

Chs, Kamgar Nagar,

Kurla - 400024

Shri. Lalo Saw 10-Jan-

21

022 680080014

VIMAL JYOT

BUSINESS

SOLUTIONS

Retail Thane 104, Sai Shakti Chs,

Patel Chowk,

Ghatkopar ,

Mumbai - 400077

Shri.

Nandkumar

Yadav

22-Jan-

21

9004680178

HEM

ASSOCIATE

S

Retail Pune Office no. 201, 2nd

Floor, Hirabaug

Business Center,

CSN 1077, Final Plot

No. 47 A, Shukrawar

Peth, Pune 411002

Arbinda Mitra 11-Feb-

21

9890025209

GURUKRIPA

AGENCY

Agri Guna Shop No.17, Ground

Floor, Jila

Panchayat

Complex, Opp.

Gayatri Mandir, A.B.

Road, Guna -

473001

Shishupal

Singh

Raghuwanshi

26-Feb-

21

07542-404236

SHIVRANJA

NI

COMMUNI

CATIONS

Retail Pune 34A, Mangalwar

Peth, Near Kamala

Nehru Hospital,

Pune - 411011

Smt. Bhakti

Kubal

08-Mar-

21

020-26130393

DEBT

MANAGEM

ENT

SERVICES

Retail Pune No.A111/A112,

Kalpataru Plaza,

Ramoshi Gate,

Bhawani Peth, Pune

– 411042

Akshay Anil

Kongari

08-Mar-

21

7028680231

GSM

SERVICES

Retail Pune Office No.1502, 15th

Floor, Kumar Surbhi

Opp Sai Baba

Temple, Behind

Laxmi Narayan

Theatre, Swarget,

Parvati, Pune –

411009

Ganesh

Kudale

08-Mar-

21

9766394452

S V

ENTERPRISE

S

Retail Mumbai 187/6, Jivraj Niwas,

Patil Gully, V. N.

Purav Marg, Sion-

Chunabhatti

,Mumbai - 400022

Shri. Rakesh

Gaikwad, Shri

Ajit Mhatre,

Shri.Vinod

Gilbile & Shri.

10-Mar-

21

022-24054414

Page 18: List of Active & Authorized Collections & Recovery Agencies

Page 18 of 55

Madhukar

Bhosale

VIVID

MANAGEM

ENT HUB

INDIA

PRIVATE

LIMITED

Retail Indore EC-3, Sch. No.94,

Flat No.201, Near

Bombay Hospital,

Indore - 452001

Vipin Yagik ,

Abhishek

Patwardhan &

Nitu Parihar

16-Mar-

21

0731 4977340

SAIBALA

BPO

SOLUTIONS

PRIVATE

LIMITED

Retail Mumbai 89/1, Aram Nagar,

Dalijit Gym Lane, 7

Bunglows, Andheri -

400061

Anilkumar

Naik &

Shakuntala

Mendon

18-Mar-

21

022 26378600

JOY

VENTURES

Retail Mumbai 59, Orchid Plaza, RT

Road, Near SBI

Bank, Dahisar,

Mumbai - 400068

Rakesh

Manickam

Kunnuswami

06-Apr-

21

9076121121

SHREE

GANESH

ASSOCIATE

S

Retail Mumbai Shop No.08, Asavari

Complex. Plot

No.78/81, Sector 1,

Sanapda ,Navi

Mumbai - 400705

Mrs.Mugdha S

Powar

06-Apr-

21

9034140800,

9034140900

SHRUTI

COLLECTIO

N

Retail AHMEDA

BAD

151, Moti Mehta

Pole, Kot Ni Rang

Near Dariyapur,

Darwaja Dariyapur ,

Ahmedabad -

380001

Mrs. Shrujal

Maheshbhai

Patel

26-Apr-

21

7600003200

YASHJYOTI

DEBT

CONSULTA

NCY

PRIVATE

LIMITED

Retail Pune 19/B, Madhukunj

Bunglow, Phatak

Baug, Rajendra

Nagar, Navi Peth,

Pune-411030.

Mr. Sunil R.

Jadhav & Mrs.

Sneha Jadhav

14-Oct-

16

020-

24406000/01

VISION

ASSOCIATE

S

Retail Pune FLAT NO.1, AMIT

HEIGHTS, 1860,

SADASHIV PETH,

PUNE - 411030.

MR. ANIL

GHAWATE -

AGRPG6739P

& MR. RAKESH

GAIKWAD -

AJHPG8505G

19-Jul-

16

9923595909 /

9890918744

OM SAI

SERVICES

Retail AHMEDA

BAD

A-212-213, 2nd

Floor, Tirthraj

Complex,

Opp.Hasubai

Chamber, Madalpur

Gam, Elisbridge,

Ahmedbad -

380006

Baldev V

Rabari

21-Feb-

20

079 -40022214

RIDDHI

SIDDHI

SERVICES

PVT LTD

Retail Indore 14, Diamond Colony

, New Palasiya,

Indore - 452001

Ashitosh

Mishra,

Prateek

Saxena &

17-Sep-

20

4062800,

4237893

Page 19: List of Active & Authorized Collections & Recovery Agencies

Page 19 of 55

Virendra

Tanwar

HAPPY

DEAL

SERVICES

Retail Pune 428, New

Mangalwar Peth

Shanti Complex,

Office No.7, 2nd

Floor, Narpatgiri

Chowk, Pune -

411011

Eknath

Bhausaheb

Junawane

08-Mar-

21

9763191919

JUGNA

FINANCIAL

SERVICES

AND AUTO

CONSULTA

NTS

Agri Nanded 1st Floor Santkrirpa

market near Bank of

india GG Road

Nanded 431601

Jitendrasingh

D Motarwale

22-Oct-

20

9423135570

AKRITI

ENTERPRISE

S

Retail Indore G-6, 303, Alankar

Point, Geeta

Bhawan Sqare, A.B.

Road, Indore -

452001

Rakesh Singh

Kushwah

17-Mar-

21

0731 4700131

4069081

S R

SERVICES

Retail Ahemad

abad

702, 7th Floor,

Mahakant

Complex, Opp. V.S.

Hospital, Ashram

Road , Ahmedabad

- 380006

Shri. Sandeep

Pandey

20-Apr-

21

9377379370/79

84063225

SHARON

ENTERPRISE

S

Retail Thane 13/14, Gala No. 32,

Agriculture Road

No. 16-Z, Kondwada

Wagle Estate,

Thane, 400604

Mr. Shadab

Khurshid Ali

Khan

15-Jul-

21

9867827265

ADARSH

ASSOCIATE

S

Retail Thane Shop NO.08, Bldg

No.07, Vijay Garden

, Jasmine CHS, Palm

Street Road,

Kavesar G B Road,

Thane - 400615

Mrs. Priyanka

Dinesh Tiwari

06-Apr-

21

9920044285

VAISHNAVI

ASSOCIATE

S

Retail Andheri Unit No.6/6B, Udit

Mittal Industrial

Premises Co-op

Society, Mittal

Industrial Estate,

A.K. Road, Marol,

Andheri - 400059

Shri. Mohan

Annu Poojari

17-Feb-

21

9892067777

ADHYASHA

KTI

ASSOCIATE

Retail AHMEDA

BAD

Shop No.12-797,

Sweet Home

Shopping Centre, Nr

Haridaham Harivila

Parshswanth

Township, Nava

Naroda,

Ms. Rajput

Nagendra

Durupatsinh

18-May-

21

9725647111

Page 20: List of Active & Authorized Collections & Recovery Agencies

Page 20 of 55

Ahmedabad -

382345

VIDYA

ENTERPRISE

S

Retail Borivali Ground Floor,

Beside L.N. College,

Near Fruit Market,

Adjacent to flyover,

Rajendra Nagar,

Borivali - 400066

Shri. Rajnikant

Vichare & Shri.

Shailesh More

21-May-

21

9137469537

SWARA

ASSOCIATE

S

Retail Pune Office No.20, 2nd

Floor, Laxminagar

Commercial

Complex, Ph-1, Sr

no.93/512,

Laxminagar Parvati

Paytha, Nr Gajanan

Maharaj Math, Pune

- 411009

Mr. Sagar

Shankar More

20-May-

21

9881431321

MORYA

ASSOCIATE

S

Retail Auranga

bad

Golden City Center,

Shop No. 203/208,

Golden Field, Next

to Prozon mall,

Chikaithana,

Aurangabad-

431007

Sameer Aher

& Mangesh

Doiphode

02-Aug-

21

9028019500 &

7775828778

ASHMEET

AGENCY

Retail AHMEDA

BAD

B/117/1,

Parshwanath

Township, , New

Naroda

Krishnaangar,

Ahmedabad -

382345

Mr. Bhupendra

Singh R Buttar

23-Apr-

21

9925150142

/9722550142

VIKRAMBH

AI

RAMBHAI

BORICHA

Retail RAJKOT 407, 4th Floor, Vitt

Bhavan, Opp.

Swaminarayan

Gurukul, Abo. ICICI

Bank, Gondal Road,

Rajkot - 360002

Vikrambhai

Rambhai

Boricha

10-Aug-

21

9825304921

JAGDAMB

ASSOCIATE

S

Retail Solapur Shop No.2, Samarth

Residency , New

Santosh Nagar ,

Near Dawat Chowk,

Solapur - 413004

Ajit Rajendra

Singh

19-Apr-

21

8483909061

SHRI SAI

ASSOCIATE

S

Retail Pune Flat no.3, 2nd Floor,

Pragati Apartment,

Sr No.1146 & 1147,

Nana Peth, Near

Hamal Talim, Pune -

411002

Rahul Ankam 10-Aug-

21

9371061515

SHREE

MAHALAX

MI

Retail Pune Prathmesh D-Bldg,

Shop No.27,

Chintamani Nagar,

Shri. Rohidas

Pandurang

Shiras

10-Mar-

21

9970398197

Page 21: List of Active & Authorized Collections & Recovery Agencies

Page 21 of 55

ASSOCIATE

S

Phase-1, Bibvewadi,

Pune - 411037

ARRISE BPO

SOLUTIONS

PVT LTD

Retail

& Agri

Nagpur Plot No.59/A, 4th

Floor, Madhusudan

Enclave, Behind

Equitas as small

bank finance bank ,

Shankar Nagar,

Nagpur - 440010

Shri. Kunal

Sawhney

18-Feb-

21

0712

2552357/56

ADITYA

ENTERPRISE

S

Retail Pune Shop no. 3 and 4

Parshwanath Nagar

Plot no 24 Surabhi

Apt Bibwewadi

Pune 411037

Anjali Prafull

Thorve

27-Aug-

21

7972001557

NORTH ZONE (ACTIVE)

Service

Provider

Name

Retail/

Agri

Location Address AGENCY

AUTHORIS

ED

SIGNATO

RY/S

Date of

Empane

lment

Contact Number

Page 22: List of Active & Authorized Collections & Recovery Agencies

Page 22 of 55

SAKSHAM

ENTERPRISES

Retail

& Agri

CHANDI

GARH

New

Address :

SCF - 3,

Second

Floor,

Bhainsa

Tibba,

Sector 4

Mansa

Devi

Complex,

Above

Bansal

Kulcha,I.T.

Park Road

Panchkul

a -

134114.

Old

Address:

H.

NO.739,T

OP

FLOOR,

SECTOR-9,

PANCHKU

LA-134109

MRS.

ANJALI

SAGGI

14-Feb-

08

9814511578

WINGS

CORPORAT

E SERVICES

PVT LTD

Retail DELHI A-90, 1ST

FLOOR,

NARAINA

INDUSTRIA

L AREA,

NEW

DELHI-

110028

MR.

KAMAL

SINGH

YADAV

15-Dec-

08

9811014286

YASH

ENTERPRISES

Retail JODHPU

R

A-303,

Wing

Anchal

Complex,

Near

Mandhari

Hospital,

Residency

Road,

Jodhpur -

342010.

MR.

UTTAM

RAJPURO

HIT

29-Dec-

08

9828124207

SHRI

KRISHNA

ASSOCIATE

S

Retail

& Agri

UDAIPUR 202,

NANDA

CHAMBER,

OPP. B.N.

COLLEGE,

AIRPORT

MR.

MAHEND

RA SINGH

BHATI

03-Mar-

09

9829964266

Page 23: List of Active & Authorized Collections & Recovery Agencies

Page 23 of 55

ROAD,

UDAIPUR-

313001.

RAWALA

ASSOCIATE

S

Retail JAIPUR F-31, DASS

& YADAV

COMPLEX,

PANCHW

ATI

CIRCLE,

RAJAPARK

, JAIPUR-

302004. &

Flat No

412, third

Floor,

Prime

Plaza,Sect

or 16,

Indira

nagar,

Lucknow -

226016

ANIL

KUMAR

RAWLA

17-Dec-

10

9828153465

NAYAL

SOLUTIONS

AND

SERVICES

PVT LIMITED

Retail DEHRAD

UN

REGD.

OFF: 115,

PALTAN

BAZAR,

DEHRADU

N-248001

(UTTRAKH

AND)

CORP.

OFF: 19-C,

SUBHASH

ROAD,

DOONGA

HOUSE

CAMPUS,

DEHRADU

N-248001

(UTTRAKH

AND)

MR.

MANISH

NAYAL &

MRS.

ANJALI

NAYAL

17-Sep-

13

0135-2650276

CUSTOMER

SOLUTION

SERVICES

Retail

& Agri

DELHI New

Address:

D-7/57,

Sector 6,

Rohini,

Near

Vishram

Chowk,

New

Delhi-

110085.

RAJESH

PILLAI

08-Apr-

08

9873258048/8447048048/9654

958048/9899258048

Page 24: List of Active & Authorized Collections & Recovery Agencies

Page 24 of 55

Old

Address:D

-7/317,

Sector 6 ,

Rohini,

Near

Vishram

Chowk,

New

Delhi-

110085

NUCLEUS

DEBT

ASSESSMEN

T

Retail

& Agri

DELHI New

Address:

28th, Raja

Garden ,

3rd Floor ,

New Delhi

- 110027.

Old

Address:

15A/55,

ROOM

NO. 211,

2ND

FLOOR,

W.E.A.

KAROL

BAGH,

NEW

DELHI-

110005.

TUSHAR

GULATI &

SANTOSH

GULATI

12-Jan-

12

09716200169 / 136

SINGH

ASSOCIATE

S

Retail DELHI New

Address:

Plot No.36

& 38,

Nishant

Park,

Block C,

Kakrola

Near

Metro

Pillar

No.800,Dh

warika

Metro

Station,

New Delhi

- 110078.

K3/299,

Mohan

Garden,

Uttam

VIJAY

KUMAR

SINGH

07-May-

12

9818436593

Page 25: List of Active & Authorized Collections & Recovery Agencies

Page 25 of 55

Nagar,

Delhi -

110059

SINGH

MANAGEM

ENT

SERVICES

PVT LTD

Retail LUCKNO

W

H.O.:

7/108, A

3rd

FLOOR,

SWAROOP

NAGAR,

KANPUR-

208002.

B.O.: 8 AB,

BLOCK,

1st FLOOR,

DILIPUR

TOWER,

SAPRU

MARG,

LUCKNOW

-226001.

VIKRANT

SINGH

KUSHWA

HA

(DIRECTO

R &

AUTHORIS

ED

SIGNATO

RY) AND

BHANU

PRATAP

SINGH

(DIRECTO

R)

07-Sep-

12

9235599999

SHREE

MAHADEVI

ASSOCIATE

S

Retail DELHI AC-167C,

2ND

FLOOR,

SHALIMAR

BAGH,

NEW

DELHI-

110088

KIRAN

KUMAR

KHANDEL

WAL

26-Aug-

13

9990988889

M/S

SWAPNIL

Retail KANPUR 63/2,

BASEMENT

HALL, CITY

CENTRE,

THE MALL,

KANPUR-

208001

RAHUL

GUPTA

24-Jun-

13

9415218349

RAJ

ENTERPRISES

Agri JAIPUR 186/4,Shiv

Nagar-

A,Pawand

ham-

8,Harnath

pura -

Kalwar

road,Jaip

ur -

302012.

MRS.

RANI

KANWAR

SINGH

15-Oct-

13

9829091568 / 9829054501

A C

ASSOCIATE

S

Agri AMRITSA

R

19,

BRAHM

NAGAR,

LAWRENC

E ROAD,

AMRITSAR

-143001

MR.

SANJEEV

MAHAJA

N

21-Jul-

14

9888030114

Page 26: List of Active & Authorized Collections & Recovery Agencies

Page 26 of 55

GOLDEN

HAWK DEBT

MANAGEM

ENT AND

LEGAL

SERVICES

PVT LTD

Retail GURGA

ON

PLOT NO.

2315, 4TH

FLOOR,

TAI BLDG.,

OPP.

PAYAL

CINEMA,

OLD DELHI

ROAD,

GURGAO

N-122001

(HARYAN

A)

MR. AJAY

SINGH &

MRS.

KUSUM

BOKEN

20-Aug-

14

8588999851/6

DEV

FINVEST

ADVISORY

SERVICE

PRIVATE

LIMITED

Retail LUCKNO

W

Flat No.

SF-3,

Ilman

Palace,

Ghokhle

Vihar

Marg,

Hazratgan

j,

Lucknow -

226001.

KRISHAN

M

PANDEY,

DIRECTOR

17-Sep-

14

9794823333

GIRISH

GAUR AND

CO

Retail MEERUT H.O.: 65,

RAM

BAGH

COLONY,

NEAR

NAUCHAN

DI

GROUND,

MEERUT-

250002

B.O.: B-2,

MAHARAJ

A

ARCADE,

NEAR

NANDAN

CINEMA,

GARH

ROAD,

MEERUT-

250002

GIRISH

GAUR

12-Dec-

14

9897060057

JAGDAMBE

COMMUNI

CATIONS

PVT LTD

Retail LUCKNO

W

H.O: 115,

1ST

FLOOR,

ANSAL

CITY, B/H

TULSI

CINEMA,

MR.

PRAMOD

SINGH,

DIRECTOR

& MRS.

VINEETA

02-Feb-

15

9838875610 / 9415088178

Page 27: List of Active & Authorized Collections & Recovery Agencies

Page 27 of 55

HAZRATG

ANJ,

LUCKNOW

-226001.

B.O.:

SAJAY

PLACE,

AGRA,

FLAT NO.3,

1ST

FLOOR,

MADHUPU

RIA

HOUSE,

RAM

GHAT

ROAD,

ALIGARH.

SINGH,

DIRECTOR

SYNERGY

RISK AND

MANAGEM

ENT

Retail DELHI A-78,

SECTOR-2,

NOIDA,

UTTAR

PRADESH -

201301

MR.

MANOJ

PALIWAL

& MRS.

POOJA

PALIWAL

28-Sep-

15

9811395116, 9540699627

MBA

CONSULTIN

G INDIA

PRIVATE

LIMITED

Retail DELHI B-1/G-2,

FIRST

FLOOR,

MOHAN

CO-

OPERATIV

E

INDUSTRIA

L ESTATE,

MATHURA

ROAD,

NEW DELHI

- 110044

D-15,

GROUND

FLOOR,

OKHLA

INDUSTRIA

L AREA,

PHASE-1,

NEW

DELHI-

110020

MR.

MARIAN

MOKOS

28-Sep-

15

9958189999

STAR

ASSOICATE

S

Retail RAJASTH

AN

FELICITY

TOWER,

PLOT NO.

1, OFFICE

NO. 304,

MR. OM

PRAKASH

SHARMA

19-Nov-

15

9829277900

Page 28: List of Active & Authorized Collections & Recovery Agencies

Page 28 of 55

SAHAKAR

MARG,

JAIPUR -

302001.

CITI

ENTERPRISES

Retail CHANDI

GARH

SCO-90,

2ND

FLOOR,

SECTOR -

40,

CHANDIG

ARH -

160036.

MR.

DINESH

MIDHA

17-Mar-

16

9515009116

SAVIIOUR

AGENCY

Retail LUDHIA

NA

61, 3RD

FLOOR,

PINK FLAT

ISHER

SINGH

NAGAR,

PAKHOW

AL ROAD,

LUDHIANA

- 141002

MR.

YADWIND

ER SINGH

20-Oct-

15

9815347600

PARVEEN

AND

ASSOCIATE

S

Retail Jaipur C-18 , 1st

Floor ,

Swai Jai

Singh

Highway ,

Behari

Marg ,

Bani Park ,

Jaipur -

302016

Mr.

Parveen

Kumar

Yadav &

Mr.

Surendra

Yadav

31-Jan-

17

0141 - 4028211 , 5118711 &

5118811

AGPO

MANAGEM

ENT

SERVICES

PVT LTD.

Retail LUCKNO

W

111/273 ,

2nd Floor ,

Harsh

Nagar ,

Ram

Krishna

Nagar ,

Kanpur ,

Uttar

Pradesh -

208012.

S. K.

Poddar

23-Mar-

17

-

GOOD

ASSOCIATE

S

Retail Ghaziab

ad

20 ,Ahata

Atma

Ram ,

Ramte

Ram Road

,

Ghaziaba

d - 201001

Sushant

Rana

12-May-

17

-

Page 29: List of Active & Authorized Collections & Recovery Agencies

Page 29 of 55

ADVANCED

MANAGEM

ENT

SERVICES

Retail Delhi Plot No.

409-412 ,

2nd Floor ,

Leela

Ram

Market .

Masjith

Moth ,

South

Extension

Part- 2 ,

New Delhi

- 110049.

Deepak

Saxena

31-Aug-

17

-

SIGMA

OUTSOURCI

NG

SERVICES

PRIVET

LIMITED

Retail Delhi R.O.: 2nd

Floor, Hazi

Market

32, Civil

Lines,

Behind

Neelam

Cinema

Hall

Roorkee.

H.O.: A-3,

3rd Floor,

C Block,

Communit

y Centre,

Naraina

Vihar,

New Delhi

-110028.

C.O.:

Corporate

Office. B-

1, 2 & 3.

Kanha

Chambers

.

University

Road.

Meerut –

250001.

B.O.: 301

/302 &

304,

Madhu

Industrial

Park, New

Nagardas

Road,

Andheri

Kapil

Mudgal

03-Nov-

17

-

Page 30: List of Active & Authorized Collections & Recovery Agencies

Page 30 of 55

(East),

Mumbai -

400069

EXCEL

AGENCIES

Agri Mohali SCF 53,

Second

Floor,

Phase-2,

Mohali -

16055

Pawande

ep Singh

09-Feb-

18

9888030362

GOODWILL

ASSOCIATE

S

Agri Panipat Prince

Guest

House,

Room

No.2-B,

Near Axis

Bank, G.T.

Road,

Panipat -

132103

Rajesh

Kumar

15-Feb-

18

9896400088

THE

PENTAGON

HOUSE

Retail Delhi 69, 2nd

Floor, Raja

Garden,

New Delhi

- 110015.

Mr.

Sumeer

Bhargav

a

21-Jun-

18

9350116087

BHALLA

ENTERPRISES

Agri Amritsar 13, AGA,

Shopping

Complex,

Gandhi

Ground,

Taylor

Road,

Amritsar -

143001

Arun

Bhalla

28-Jun-

18

9888124904/95920-50000,

9888566583

PERFECT

SERVICES

Agri Rohtak Shop

No.209,

2nd Floor,

Sheetal

Complex,

D- Park,

Rohtak -

124001

Mr. Sunil

Kumar

22-Jan-

19

9812645800/9996628524

JS

ENTERPRISES

Agri Mohali Old MC

Road,

Shop

No.102,

Near

PSPCL

Zirakpur

Dist, SAS

nagar,

Mohali -

140603.

Jaspal

Singh

Saini

29-Mar-

19

9914320001

Page 31: List of Active & Authorized Collections & Recovery Agencies

Page 31 of 55

OM

FINANCIAL

SERVICES

Retail Ghaziab

ad

301-A,

Rajhans

Market,

4/4

Ahinsa

Khand-I,

Indirapura

m,

Ghaziaba

d -

201010.

Vishal

Tyagi

15-May-

19

9718485489

VINAYAK

ASSOCIATE

S

Retail LUCKNO

W

C 55,

Ground

Floor,

Sector C,

Aliganj,

Lucknow -

226024.

SHIV RAM

TRIPATHI

03-Jul-

19

-

PINNACLE

FINANCIAL

SOLUTIONS

Agri Mohali SCO 2,

2nd Floor,

Phase VI,

S.A.S.

Nagar,

Mohali -

160055.

Shri.

Yadwind

er Singh

& Smt.

Roopa

01-Jul-

19

0172-5099049

JAZZ

COMMUNI

CATION

Retail DELHI F-20/6A,

1st Floor,

Virendra

Nagar,

Janakpuri

, New

Delhi -

110058.

Gurpreet

Singh

Grover

31-Jul-

19

9717850077

REGAL

SOLUTIONS

Retail Mohali SCO 30,

1st Floor,

Phase 1,

Mohali -

160055.

Samar Vir

Singh

31-Jul-

19

9780437280

SHRI

DURGA

ASSOCIATE

S

Retail Noida B-11,

1/11955,

2nd Floor,

Main

Road

Naveen

Shahdara,

Near

Muskan

Building,

Delhi -

110032

Ravindra

Chaudha

ry and

Prachi

Bhatnag

ar

24-Oct-

19

9582322929/9582952929

Page 32: List of Active & Authorized Collections & Recovery Agencies

Page 32 of 55

ASTUTE

FINANCIAL

SERVICES

Retail Delhi WZ-2/10-

A, 3rd

Floor,

Surya

Complex

Budella

Mkt. Vikas

Puri, New

Delhi -

110018.

Mr.

Deepak

Kochhar

11-Dec-

19

-

ONS

SOLUTIONS

Retail Delhi WZ-2/10-

A, 3rd

Floor,

Surya

Complex

Budella

Mkt. Vikas

Puri, New

Delhi -

110018.

Mr.

Shribatsa

Panda

11-Dec-

19

-

GOVIND

SINGH

GORA

Agri Jaipur Shop

No.13,

First Floor,

Phadia

Tower,

Station

Road,

Sikar -

332001.

Govind

Singh

Gora

30-Oct-

19

9414037234

GLOBAL

ENTERPRISES

Agri Moga Opp J G

Automobil

es,

Barnala

Road,

Buggipura

Chowk,

Moga -

142001.

IQBAL

SINGH

16-Jan-

20

9855501312/9855101312

INCREDIBLE

MANAGEM

ENT

SERVICES

PVT LTD

Retail Delhi 16/14,

2nd WEA

Karol

Bagh,

New Delhi

– 110005

Dharmen

dra Kalra

31-Jul-

20

11 47049256

ELEVATE

BPO

SERVICES

PVT LTD

Retail Delhi 4th Floor,

17A/41,

Gurudwar

a Road,

Karol

Bagh,

New Delhi

– 110005

Manish

Katuria

30-Jul-

20

011 45559634

Page 33: List of Active & Authorized Collections & Recovery Agencies

Page 33 of 55

UNS

Enterprises

Retail Jaipur 161,

Goms

Defence

Colony,

Vaishali

Marg,

Vaishali

Nagar,

Jaipur -

302021

Syed

Nabeel

Akhtar

30-Jul-

20

9829100166

ACCURATE

INVESTIGATI

ONS

Retail Delhi WZ-127,

2nd Floor,

Central

Market

Budhella,

Vikas Puri

, New

Delhi -

110018

Dayanan

d Kaushik

03-Sep-

20

9873412356

ASTUTE

BUSINESS

SOLUTIONS

Retail Delhi WZ-2/10,

3rd Floor,

Surya

Complex,

Budela

Market,

Vikas Puri,

New Delhi

- 110018

Sumit

Bhatia

10-Sep-

20

9899199249

MEFAWAT

ENTERPRISES

Retail Ajmer F-3, 1st

Floor,

Amar

Plaza,

Opp

Daulat

Bag ,

Ajmer -

305001

Chandra

veer

Singh

Panwar

16-Sep-

20

9828533566

OXFORD

MANGEME

NT

SERVICES

Retail Delhi B-13, 3rd

Floor,

Laxmi

Nagar,

Delhi –

110092

Sushant

Sharma

23-Jul-

20

9818442139 ,9953472139

SHREE

GANESH

ASSOCIATE

S

Agri Sonipat Gohana

Adda,

Gohana

Road,

Sonipat -

131001

Pankaj

Malhotra

28-Aug-

20

9034140800, 9034140900

AARIT

COMMUNI

Retail Saharan

pur

Ground

Floor,

3/3919,

Shri. Ajay

Sharma &

Shri.

26-Nov-

20

9250000920

Page 34: List of Active & Authorized Collections & Recovery Agencies

Page 34 of 55

CATION

SERVICES

Paper Mill

Road,

New

Brhampuri

Colony,

Saharanp

ur- 247001

Minakshi

Sharma

BULLET

POINT

Retail Chandi

garh

S.C.F. 19,

Top Floor,

Phase 2,

SAS

Nagar,

Mohali -

160055

Shri. Harjit

Singh

07-Dec-

20

0172 4616013

TOTAL

SOLUTIONS

Retail Luckno

w

No.3,

Centre

Court

Building ,

3/C, 5,

Park Road

, Lucknow

- 226001

Mrs.

Ruchi

Bansal

24-Dec-

20

9839222633

ADI

ASSOCIATE

S

Retail Kota 27, Devraj

Mention,

Above

Allahaba

d Bank,

Jhalawar

Road,

Kota -

324007

Rajendra

Kabra

28-Apr-

13

9828131070 / 9828300070

SURYA

ASSOCIATE

S

Retail Jaipur S-208,

Unnati

Tower,

Central

Spine,

Vidhydhar

Nagar,

Jaipur -

302039

Giriraj

Shekhaw

at

24-Dec-

20

9829100380

RAKESH

KUMAR

SHARMA &

CONSULTA

NTS PRIVATE

LIMITED

Retail Delhi H-59,2nd

Floor,

Shakarpur

, Delhi -

110092

Rakesh

Kumar

Sharma &

Anil

Kumar

Sharma

22-Jan-

21

011 47541321

011 47541893

AAA STORE

INDIA

Agri Noida D-67, 4th

Floor,

Noida -

201301

Shri. Abid

Khan

16-Feb-

21

9897916035

Page 35: List of Active & Authorized Collections & Recovery Agencies

Page 35 of 55

TARGET

AGENCIES

Retail Chandi

garh

SCO-83,

First Floor

and

Second

Floor,

Sector -

38/C,

Chandiga

rh -

160036

Shri Amit

Rai & Shri.

Lalit Rai

17-Feb-

21

9914266670 & 959275600

HITASHI

SERVICES

PRIVATE

LIMITED

Agri Bhatind

a

MC No

Z2- 09645,

First Floor,

Bibi Wala

Road,

Adjoining

Delhi

Nursing

Home,

Near

Krishna

Market,

Bathinda -

151001

Satpal

Goyal

10-Mar-

21

805450005

POONIA

ASSOCIATE

S PRIVATE

LIMITED

Retail Hissar 5-6-7,

New

Sainik

Cantt

Market,

Delhi

Road,

T.C.P. 2,

Cantt,

Hisar -

125006

Shri. Anil

Kumar

and Shri.

Surender

Kumar

12-Mar-

21

9021000001/9022000001

SAI DEBT

AND LEGAL

SERVICES

Retail Jaipur 1801, Iind

Crossing,

Govind

Rai Ji Ka

Rasta,

Chandap

ole Bazar,

Jaipur -

302001

Shri.

Rajeev

Joshi &

Shri.Abhi

manyu

Shekhaw

at

25-Mar-

21

9351343991/8005760933

NISHIKA

AND

COMPANY

Retail Jodhpur 218, Modi

Arcade,

Chopasni

Road,

Jodhpur -

342003

Hukum

Singh

Chauhan

29-Mar-

21

91 291 2637616

Page 36: List of Active & Authorized Collections & Recovery Agencies

Page 36 of 55

ASPIRES

SERVICES

PARK

Agri Bhatind

a

Street

Adjoining,

Dena

Bank ,

Near Tin

Koni G. T.

Road,

Bathinda -

151001

Mrs.

Mamta

Devi

25-Mar-

21

0164 -5011674

MANI

ENTERPRISES

Retail LUDHIA

NA

Flat no.5,

Sant Isher

Singh

Nagar,

Pink Flat,

Pakhowal

Road,

Ludhiana

- 141001

Maninder

Singh

10-Jun-

19

9888678645

V S AND

COMPANY

Agri Jaipur F-12 ,

Balaji

Tower , 1st

Floor ,

Near S.K.

Soni

Hospital ,

Sikar

Road ,

Jaipur -

302013

Mr. Suraj

Bhan

Yadav

09-Dec-

19

0141 5117557

UNIQUE

ADEPT

SERVICE

PRIVATE

LIMITED

Retail

& Agri

Patiala SCB 5 , 1st

Floor,

Choti

Biradari,

Near

Narain

Continent

al Hotel,

Patiala -

147001

Shri. Anil

Arora,

Shri.

Shanti

Sarup

Arora ,

Shri.

Shakunta

l Arora

14-Jun-

20

0175-2303663 ,2301351,

2201351

ARYAN

ASSOCIATE

S

Retail Jaipur P.No.106,

Flat No.S-

2,

Shymphini

Crown,

Shiv

Shakti

Nagar,

Kings

Road,

Nirman

Nagar,

Rajesh

Poonia

14-Dec-

20

0141 4002149

Page 37: List of Active & Authorized Collections & Recovery Agencies

Page 37 of 55

Jaipur -

302019

PAWAN

PUTRA

ASSOCIATE

Retail Jaipur Plot

No.163,

Near

Shopping

Center,

Sindhi

Colony,

Bani Park,

Jaipur -

302016

Shri.

Ramdev

Choudha

ry

16-Feb-

21

0141-4040382/9460593982

TRI SHAKTI

SERVICES

Retail Delhi House

no.82, 1st

Floor,

Pocket D-

14, Sector

8, Rohini,

New Delhi

- 110085

Mr.

Yogesh

22-Nov-

16

9582326292/9717471717

SAINI

ASSOCIATE

S

Retail Ludhian

a

SCO 5,

2nd floor,

Feroze

gandhi

market,

Ludhiana,

punjab -

141002

Gagand

eep

Singh

04-May-

21

9988844687

CAMBIO

ASSOCIATE

S

Agri Chandi

garh

2nd floor,

SCO No.

100-101,

Sector34A

,

Chadigar

h -

160022.

Rachana

Tiwari

17-Apr-

21

9212109254

KAVISH

ENTERPRISES

Retail Jaipur 4/122,

Chitrkoot

Scheme

near hotel

abhay

haveli,

Jaipur -

302021

Himmat

Choudha

ry

08-Jul-

21

9214057395

B W

CREDITS

Retail Delhi 12/7

BASEMENT

SARVPRIY

A VIHAR

NEW

DELHI-

110016

Bharat

Wadhaw

an

16-Jun-

21

9811077881

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Page 38 of 55

MONEY

MULTIPLIER

WEALTH

SOLUTIONS

PVT. LTD

Retail Delhi No.11,

Edward

Lane, 11th

Floor,

Near

Laxmi

Dairy,

Kingsway

Camp,

New Delhi

- 110009

Shri.Harsh

Sidana &

Smt.

Saroj

Sidana

28-May-

21

011 43235360

POWER

MANAGEM

ENT

SERVICES

Agri Delhi J-4,

Basement

, New

Mahaveer

Nagar,

Main

Najafgarh

Road,

New Delhi

- 110018

Smt.

Sumati

Sharma

31-Jul-

21

9810394314

DEV

FINANCIAL

SERVICES

Retail Alwar 24 Raghu

Complex,

First floor,

Near jyoti

gas

service,

Scheme

no. 10,

Rajasthan,

Alwar -

301001

Keshar

Dev

05-Aug-

21

9829884848

OVERTAKE

VISIONS

Agri Jalandh

ar

SCF 62,

First Floor,

Urban

Estate

Phase -I,

Garha

Road,

Near Post

Office,

Jalandhar

- 144022.

Raminder

Pal Singh

21-Aug-

21

8500410000

GURMAN

INDUSTRIES

Retail Delhi BASEMENT

173

PUSHPANJ

ALI

ENCLAVE

OPP

BAHUBALI

PARK

NEAR

Sukh

Preet

Singh

05-May-

21

9999997206

Page 39: List of Active & Authorized Collections & Recovery Agencies

Page 39 of 55

KARKARD

OOMA

METRO

STATION

DELHI –

110092

JAI AMBEY

ASSOCIATE

S

Retail Luckno

w

2nd Floor

E Block,

Suraj

Deep

Complex,

16 Rana

Pratap,

Lucknow

226018

Ajay

Kumar

Trivedi

03-Sep-

21

9389213520

RNFI

Services

Private

Limited

Retail Delhi Plot no.

30, 3rd

Floor

Najafgrag

h Road,

Industrial

Area,

New

Delhi,

Delhi,

110015

Manish

Kumar

Sharma

31-Jul-

21

9999962861

SOUTH ZONE (ACTIVE)

Service Provider Name

Retail /Agri

Location Address AGENCY AUTHORISED SIGNATORY/S

Date of Empanelment

Contact Number

A P ENTERPRISES Retail HYDERABAD FLAT NO 202, RAJ ANNAPURNA RESIDENCY, PLOT NO 17,GK COLONY, BESIDE SBH BANK, NEREDMET X ROAD, SECUNDERABAD-500026. 040-65530036

MR. VENKAT C 07-Oct-05 9391009054

GLOBAL MANAGEMENT SERVICES

Agri BANGALORE New Office : 10, Shivanand Nagar, 1st Cross, Near Shreyas Public School, J P Nagar 6th Phase, Bangalore -

MR. LOHITH M 08-Aug-07 9945566666

Page 40: List of Active & Authorized Collections & Recovery Agencies

Page 40 of 55

560078. Old Office :#8,4TH CROSS, VASANTH NAGAR, BANGALORE-560052

NCC ASSOCIATES

Retail BANGALORE #10/6/1, 2ND FLOOR, 6TH CROSS, VICTORIA LAYOUT, BANGALORE - 560047.

MR. SHAFIQ AHMED 13-Mar-08 9845210158

ACES Retail COCHIN 39/6266, Alappat Cross Road, Ravipuram, Kochi - 682016

MR. ARUN P G 21-Aug-08 9846288608

SPEED CREDIT SERVICES

Retail CHENNAI New No.72,Old No.161,Bells Road Chepauk, Triplicane, Chennai-600005.

MR. EMMANUEL PAUL 06-Dec-08 9841038488/9841265853

NUMERO UNO ENTERPRISES

Retail CALICUT New Address: 56-381, Thommikkattil estate, Paranbithaa, Cross Roadm Panampilly Nagar, Cochin- 682036 Old Address :1ST FLOOR, SARBAS COMPLEX, 17/1731, E-2, PUTHIYARA P.O., CALICUT - 673004

MR. RIJO MATHEW 24-Dec-08 9388860755

PR CONSULTANTS Retail TRIVANDRUM TMN-9, THALIYAL, KARAMANA P.O, TRIVANDRUM - 695002

MR. RATHEESH C.R. & MR. PRADEESH G

29-Dec-08 9846241892

BROOKS INTERNATIONAL MARKETING ASSOCIATES

Retail CHENNAI B-1, CHONA CENTRE, # 45 COLLEGE ROAD, NUNGAMBAKKAM, CHENNAI-600006.

MRS. KAVITHA THOMAS

12-Feb-09 9841008589

SHINE ASSOCIATES

Retail CHENNAI Door No.25/2, kasthuri Mansion, Flat No.18, Victoria Crescent Road, Egmore, Chennai - 600008.

G. JAISHANKAR 14-Sep-11 9840013344

SRI VISHNU ASSOCIATES

Retail CHENNAI FLAT NO.2, NEW NO.28, OLD NO.35, TAYLORS ESTATE, 2ND STREET, KODAMBAKKAM, CHENNAI-600024.

MR. R SIVAKUMAR & MS. S NIVETHA , C.V .Kamalakannan

03-Apr-12 9841031004

FORTE MANAGEMENT SERVICES

Retail CHENNAI Sri Vigneshwara, 1st Floor, No.22/1, 22/2, Potters Street, Saidapet, Chennai – 600015. 403, 4Th Floor, Blue Cross Chambers, Municipal Number 3/41, Property Bearing Old # 11 New #

3, Infantry Road Cross, Bangalore-560001

S. SADISH (AUTHORISED SIGNATORY), N. RAJKUMAR, A. MOHD. A & MRS. P SUNDARAVALLI

27-Jun-12 8939955157 / 9841852531

DEBT CARE ENTERPRISES

PRIVATE LIMITED

Agri HYDERABAD FLAT NO- 104-B, 1ST FLOOR , SNEHAPRABHU

APARTMENTS, CHINNATHOKATTA, NEW BOWENPALLY, SECUNDERABAD,PIN CODE- 500011 .

SAI SWAROOP Y. (DIRECTOR) &

SRINIVAS CHOWDHARY P. (DIRECTOR)

27-Jun-12 8662491866 / 9866079679

MOUKTHIKA ENTERPRISES

Retail HYDERABAD 1-11-254/255, Flat No. 503, LNS Srinivas Apartment, Begumpet Hyderabad - 500016

MR. S. MADHAVA REDDY

26-Jul-12 9959012344

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Page 41 of 55

MALVIKA MARKETING AND FINANCIAL SERVICES

Retail VISAKHAPATNAM D.No - 49-14-19 ,Lalitha Nagar ,Visakhapatnam - 530016

N.R.K.RAJU 01-Aug-04 9951114444

KONARK CREDIT SERVICE

Retail BANGALORE #15, 2ND FLOOR, 12TH MAIN, RAJAJINAGAR, 2ND BLOCK, OPP. RAJAJINAGAR POST OFF., BANGALORE-560010

B. GANESH 02-Jul-05 9448476142 9343828157

SUS CREDIT SERVICE

Retail CHENNAI Old. Address : No.3/2 Ganga Devi Nagar,Kolathur,Chennai - 600099. New Address : No.38 , Mohan Nagar , 1st Ponniammanmedu , Chennai - 600110

MR. V SHANMUGHAM 05-Dec-05 98845-64020

IMAGE MARKETING

Retail & Agri

HUBLI #3, 1st Floor, Sharada Complex, Deshpande Nagar, Hubli-580029

GURANAGOUDA B RAYANGOUDAR

01-Apr-07 9448302070

DYNAMIC AGENCIES

Retail BELGAUM Plot no.189/A2, Guruwar Peth, Tilakwadi, Belgavi - 590006.

MR. ADIVEPPA SIDRAI KATTINAL

01-Sep-08 9880772577/9916907857

SRS ASSOCIATES Retail CHENNAI NO. 45/48, 2ND STREET EXTN., PARAMESHWARI NAGAR, ADYAR, CHENNAI-600020.

SATISH I 06-Sep-08 9941230209

GLOBAL CREDIT MANAGEMENT SERVICE

Retail CHENNAI No.84/6, 2nd Floor, 7th Avenue, Ashok Nagar, Chennai-600083.

V SABARI 03-Jul-09 9841098038

VINAYAKA CONSULTING SERVICES

Retail HYDERABAD New Address : 3-5-1107, Opp. sunrise hospital, narayanguda, YMCA , Hyderabad - 500029 Old Address : 3-5-873, FLAT NO DG 3, MATHRU SREE APARTMENTS, BESIDE APOLLO HOSP., ANDHRA PRADESH 500029.

MR. A. MAHESH GOUD & MR. B.W. MICHAEL PRASANNA

01-Sep-09 9059436333/9502067079

S.A.M.AGENCIES Retail PONDICHERRY #16, 1ST FLOOR, VINLLIANUR MAIN ROAD, PONDICHERRY-605005

P SOUNDARA VINAYAGAM

01-Dec-09 9843815134

RIGHT SOLUTION Retail KOCHI Room No.10, 2nd Floor, Beevi Complex, Lady's Hostel Lane C.P. Ummer Rd., Pullepady P.O., Cochin-682035

RATHEESH P 03-Mar-11 9846477007

LEADPRO CONSULTANCY PRIVATE LIMITED

Retail & Agri

CHENNAI G4, GROUND FLOOR, NEW NO.46, OLD NO.109, G.N. CHETTY ROAD, T NAGAR, CHENNAI-600017.

U SANKARASUBROMONI (AUTHORISED SIGNATORY)

07-Jun-12 9841043394

RS ASSOCIATES Retail BANGALORE 39/4, Paneghat House, 1st Floor, Richmond Road, Bangalore - 560025. 28, 2nd Floor, 8th Main, Vasanth Nagar,

Bangalore – 560052.

YOGESH M. 26-Jul-12 080-40085401/415

SRI MANJUNATHA ASSOCIATES

Retail BANGALORE Old No.204/B, New No.3/2, Shilak Building, 14th Cross, Millers Road,

Vasanthnagar, Bangalore-560052

MR. G HARISH KUMAR 13-Feb-13 9811254216

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Page 42 of 55

SRI RAM ASSOCIATES

Retail CALICUT RM. NO. 1910, B-2, 1ST FLOOR, ANAS BLDG., EAST KOTTAPARAMBA, CHALAPPURAM, CALICUT-673002

M. UMESH & SURESH BABU

21-Feb-13 9497418221 / 9846100959

ESSAR MANAGEMENT SERVICES PVT LTD

Retail KOTTAYAM New Address :Pathiyil Building,House No:19/427, Near Deshabhimani,Chungam, Kottayam - 686001 Old Address: MADHUVAN, NO.248, SREERANGAM LANE, SOUTH GATE, THIRUNAKKARA,

KOTTAYAM-686001

MR. SHAJUMON O M (DIRECTOR & AUTHORISED SIGNATORY) & MR. RAJESH R M (DIRECTOR & AUTHORISED SIGNATORY)

14-May-13 9745620032

SAKETH ENTERPRISES

Retail HYDERABAD 3-5-1119/1B/1A, ANU NILAYAM, RAJ MOHALLA, KACHIGUDA, HYDERABAD-500027

MR. ASHOK KUMAR KONGARI & MRS. SWAPNA K

17-Jul-13 9246360655

DRONA ASSOCIATES

Agri NANDYAL SHOP NO. 25-684-406, BESIDE HARI HARA GAS AGENCY, PADMAVATHI NAGAR, KURNOOL DIST.,

NANDYAL-518501

MR. V L GOVARDHAN REDDY

17-Oct-13 9885817976

GLOBAL CONSULTING SERVICE

Retail CHENNAI OLD NO. 1/4, NEW NO 3, 1ST FLOOR, REDDY KUPPAM ROAD, WEST

MAMBALAM, CHENNAI-600033

MR. SRIDHARAN.S 05-Mar-13 9710422397

SANJAY ASSOCIATES

Retail COIMBATORE 221, NEW SCHEME ROAD, NEAR CITI UNION BANK,

P.N. PALAYAM, COIMBATORE - 641037.

MR. A SRINIVASAN 16-Dec-13 9629716078

SWIFT MANAGEMENT SERVICES

Retail SECUNDERABAD 12-13-372, STREET NO.2, TARNAKA, SECUNDERABAD-500017

TULSI BHOGA 01-Jul-14 9849983464

MAHATHI ASSOCIATES

Retail SECUNDERABAD FLAT NO. 626, 6TH FLOOR, BLOCK B, CHANDRALOK COMPLEX, S.D. ROAD, OPP. PARADISE HOTEL,

SECUNDERABAD-500003

M SRILEKHA 01-Jul-14 9885859666

HUDI AND MOI ASSOCIATES

Retail CALICUT 1st FLOOR, KASIM BLDG., P.T. USHA ROAD, CALICUT-673032

SANJAY M 04-Sep-14 9544444494

MAS ASSOCIATES Retail THRISSUR SURESH NIVAS, KUTTANKULANGARA EAST LINE, NEAR PUNKUNNAM GOVT. HIGH SCHOOL, PUNKUNNAM, THRISSUR -

680002

SANDEEP. P. S. 17-Sep-14 9847812066 / 9388336620

ARICENT Retail BANGALORE New Address : No.19 & 20, Shantha Complex , Lady Curzon Road ,

Bangalore - 560001. Old Address: 23, Park Road, 2nd Floor, Tasker Town, Shivajinagar, Bangalore-560051

MR. MUNI RAJU C 27-Oct-14 9663744222

MAHABEER FINANCIALS

Retail Hyderabad H.NO.2-2-1109/BK/O/LIG-2, BATHKAMMA KUNTA, BAGH AMBERPET, HYDERABAD-500013

MR. AJAY M & MR. ABHILASH M

31-Dec-14 9177046007

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Page 43 of 55

COLL MAN SERVICES

Retail CHENNAI NO.6, JAWAHARLAL NEHRU ROAD, ANNA NAGAR WEST, CHENNAI-600040

MRS. R S SUNDARI VIAJAYAKUMAR

10-Feb-15 044-26210248

SHARP ASSOCIATES

Retail TRIVANDRUM LULU, TC.24/1984(3), THYCAUD P.O. TRIVANDRUM - 695014.

PRAMOD P J & SREESANKAR V S

26-May-15 9387688886 / 9995090804

SHREE ASSOCIATES

Retail BANGALORE NO.10, 3RD MAIN, 10TH CROSS, VASANTH NAGAR, BANGALORE - 560052.

MR. PRAKASH M 07-Oct-15 9686183838/9902183838

S.S Financial Services

Retail HYDERABAD D.NO.1-1-336/110, VIVEK NAGAR, CHIKKADPALLY, HYDERABAD - 500020

VIJAY K & PRAVEEN R 12-Jul-05 9246357238/9246330123

GLOBE LINKS Retail CHENNAI OLD NO.25, NEW NO.24,

CHINNAPPA STREET, TRIPLICANE, CHENNAI - 600005.

MRS. M DEVAKUMARI 15-Jun-16 7667474777/9841265853

SHINE GLOBAL DEBT

MANAGEMENT PRIVATE LIMITED

Retail TUTICORIN 97G/11C, TEACHERS COLONY, MAIN ROAD,

VELAYUTHAM YADAV COMPLEX, 1ST FLOOR, TUTICORIN - 628008.

MR. G SEENIBALSINGH 18-Aug-16 0461-231192

BENAKA

MANAGEMENT SERVICES

Retail BANGALORE 146/3, Dash Pentagon ,

3rd Floor, Coconut Aveneue , 7th cross, Malleshwaran, Banglore-560003

Lokesh B. C. 07-Dec-16 8023564044

CHECKMATE Retail MYSORE 2713/1, New No. D3, 2nd Floor, V/V. Mohalla, Mysore – 570002.

Mr. M.S.Lokesh 02-Dec-16 9848100008

RITTHU

ASSOCIATES

Retail PONDICHERRY No.3 , 4th Cross , 1st Floor

, Sathya Nagar , Saram , Pondicherry - 605013

Mr. S. Raghu & Mrs. R.

Sugana

31-Jan-17 7373047951

EXCEL ENTERPRISES

Retail BANGALORE No.3668 , 2nd Floor , 13th Main , 8th Cross , Service Road HAL II Stage ,

Bangalore – 560008.

Mr. S. Satheesh 20-Feb-17 080- 41152469/42643901

CRESCENT CREDIT SERVICES

Retail BANGALORE 305, 9th Cross , A.T. Halli Laypout , Shanthinagar , Bangalore - 560027

Nadeem Ulla Khan 07-Mar-17 080- 41916893

VMS ASSOCIATES Retail Chennai 304 , Tirupati Complex , Opp. Regal Hotel , Paradise Circle , Secundarabad - 500003.

B.O.: Old No.8 , New No.17,1st Cross Street, Lakearea , Nungambakkam , Chennai – 600034.

M Sainath 31-May-17 040-66208688 , 66185501 66185502 & 66185503

MANAV ASSOCIATES

Retail Bangalore 3532/A , 13th 'H' Main , 1st Cross , HAL 2nd Stage , Indira Nagar , Bangalore -560008

Prashanth Ranka & Lohith N.V.

12-Jun-17 64510018

FELIDAE CONSULTANTS

Retail Bangalore L'Sam Bldg , 2nd Floor , 33/22 , Victoria Road , 1st Cross Road , Xavier Layout , Bangalore - 560047

Preethi D C 31-May-17 9538222302/8884000205

ELITE SOLUTIONS Retail Chennai New No. 830 , Old No. 598-A , Poonamallee High Road , Aurmbakkam , Chennai - 600106.

A Booshana Ramanan

12-Jun-17 044 - 43556193

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Page 44 of 55

SVS ENTERPRISES Retail Hyderabad Plot No.96 , Sy. No.208 & 2 , Beside Trieni Talent School , Manikya Nagar , KMG Gardens , HMT Road , Chintal , Hyderabad - 500054.

M Venkatesh 27-Jun-17 9866756654 , 9618257356 , 8341879787

GANASRI ENTERPRISES

Retail Bangalore No.27, H.R. Residency , Kalyana Mantapa Road , Jakkasandra , 1st Main , 1st Block , Koramanagala , Bangalore - 560034.

Mr. Mahesh S & Rakesh B.N

29-Jun-17 9972393773/9980884455

I BRISK CONSULTANCY SERVICES

Retail Chennai No.21 , First Floor , Viswanathapuram 1st Street , Kodambakkam , Chennai - 600024.

Prabhkaran V 23-Aug-17 9884012515

SRI LAKSHMI ASSOCIATES

Retail Vijjaywada Shop No.13 , D. No. 32-15-1 , E-Seva Building , Visalandhara Road , Vijaywada - 520004

D Samba Siva Rao 23-Aug-17 9246467744

NAOMIKA ENTERPRISES

Retail Bangalore 59 , 2nd Floor , JP Nagar , 7th Phase , 24th Main Road , Puttanahali , Rose Garden Road , Bangalore - 560078

Y. B. Janakiram Srikanth

15-Sep-17 9493322660

VISION INDIA FINANCIAL SOLUTIONS

Retail Ernakulam CC No. 41/3788 , First Floor , Carmel Centre , Banerji Road , Ernakulam - 682018

Binu Gopinath 17-Nov-17 0484-4013384 ,4013384 ,4013381 ,4013383 , 4013371

UDBHAV ASSOCIATES

Retail Bangalore 896/A , 1st Main Road , 6th Cross , HMT layout , Mathikere , Bangalore - 560054.

Vijayasai S P 30-Dec-17 9886846517

METRO SOLUTIONS

Retail Bangalore 23 , Park Road, 2nd Floor, Tasker Town , Shivajinagar , Bangalore - 560051.

Mr. Valiyuddin 07-Feb-18 9900995530

KEERTHI ASSOCIATES

Retail Trichy New Address: 9, 2ND FLOOR, S.V.V.COMPLEX, SASTHRI ROAD, THENNUR, TRICHY - 620017 Old Address: C-119, VVR Complex, 2nd Floor, 6th Cross, Thillai Nagar Extension, Sasthri Road ,

Trichy - 620018

Venkatesan B 15-Feb-18 9943071898

SRI DURGA ASSOCIATES

Retail Hyderabad H. NO. 13-1, Bank Colony , Mirzalguda, Malkajgiri, Hyderabad- 500047

Arun Singh 28-Feb-18 9299999054

MAHABEER FINANCIALS

Retail Hyderabad H.NO.2-2-1109/BK/O/LIG-2, BATHKAMMA KUNTA, BAGH AMBERPET, HYDERABAD-500013

MR. AJAY M & MR. ABHILASH M

31-Dec-14 9177046007

DEVA ASSOCIATES

Agri Davangere 210/5, Church Road, Ram & Co Circle, Above Rasavanthi Cool Drinks, P. J. Extension,

Davangere - 577004

Devadas Boraiah Kapnur

14-Aug-18 8722523555/8152996916

EMERALD ASSOCIATES

Retail Calicut 2nd Floor, 5/2233L, Geetham Building, Ashokapuram,

Kozhikode, Kerela - 673001

Sabu M 30-Aug-18 -

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Page 45 of 55

SRI LAKSHMI AGECNY

Retail HYDERABAD 13-13-17,Chintavari Street,opp.ING Vysya Bank , Anakapalli,Andhra Pradesh-531001.

Gavireddy Chinna Appala Naidu

01-Nov-16 985556922

K V R FINANCIAL SERVICES

Retail Rajahmundry 46-10-29/1, Chinna Gandhi Bomma Street, Danavaipeta, Rajamundry - 533103.

Mr. Korasika Ranga Rao & Smt. Durgavaralakshmi Korasika

10-Jun-19 9948218888

VEMUGANTY ASSOCIATES MANAGEMENT CONSULTING INDIA PRIVATE LIM

Retail HYDERABAD R.O.: 7-1-38, F. No.306 A, Amsri Residency , S.K. Road,Ameerpet , Hyderabad - 500016. B.O.: 7-1-32/A/10, Leela Nagar, Ameerpret, Hyderabad - 500016

Mr. Ravindra Vemuganty & Mr. Sirish Ravindra Vemuganty

21-Aug-19 040-42417766

EXON TECHNOLOGIES

Retail Chennai No.1, 2nd Floor, New Avadi Road, Villivakkam, above Lakshmi Vilas Bank, Chennai - 600049

D JAIGANESH 06-Feb-20 9789242628

SRI MANJUNATHA ENTERPRISES

Retail Bangalore No.1, 3rd Floor, 18th Cross, Malleshwaram, Bangalore - 560003.

Dharmendra P A 11-Feb-20 080 68888023

SRI SAI ASSOCIATES

Retail Coimbatore 219, London Mission School Road, pappanaikenpalayam, Coimbatore - 641037.

Kokhilaveni K 29-Jan-20 0422-4962997

METRO ASSOCIATES

Retail Bangalore A 120/A, 5th Main, Third Stage, Second Block , Basaveshwar Nagar, Bangalore - 560079

Ganesh B H 07-Oct-20 9845421325

SAI TIRUMALA CREDIT SERVICES

Retail Hyderabad 1-2-597/25, 2nd Floor, Reddy Cottage, Domalguda, Hyderabad- 500029

Shri. M Sridhar ,Smt. M Manisha and Shri. M. Reddy Kishore

12-Mar-20 9390023235

SILVER SKY ENTERPRISES

Retail Bangalore 29/6, Flat No.7, Rukmini Apartment , 2nd Main. 3rd Cross, RMV, 2nd Stage, Bangalore - 560094

Shri. Dennis Jerry Alex 12-Oct-20 8660948224

SREE ASSOCIATES Retail Hyderabad H. No: 12-5-188/7/3, South Lalagauda, Opp Railway Degree College, Hyderabad -500017.

Shri. S Prakash Rao & Shri. B Mallesh

05-Aug-20 9700068888

Universal Management

Retail Bangalore 92,Pragathi, 2nd Cross, 3rd Stage, 5th Block , Banashankari, Bangalore - 560085

Smt. Asha Manjunath 07-Oct-20 9945005356

Arcient Business Solutions Pvt. Ltd

Retail Bangalore 19 & 20, 2nd Floor, Shantha Complex, Lady Curzon Road, Bangalore - 560001

Smt.Divya K , Shri.Suresh Hullegowda , Shri.Muniraju C & Shri.R J Yuvaraj

20-Nov-20 9980044222

SRI DURGA SOLUTIONS

Retail Bangalore No.1102, 3rd Block , M V Layout Ullal Road, Bangalore - 560056

Smt. Savitha Ramesh 27-Nov-20 080-41279352

ADVAIYA FINEDGE PRIVATE LIMITED

Agri Hyderabad 2nd Floor, H. NO.6-3-1111/7, Lane Adj to Kirtilal Jewellers , Begumpet, Hyderabad - 500016.

Sahiti Govindraju 14-Dec-20 9052555061

TESH ASSOCIATES Retail Secunderabad #24-124, Thomas Arcadia , 4th Floor, West Anandbagh, Malkajgiri, Hyderabad - 500047

Shri. Bonagiri Gopi & Shri. Chikalaraju Prashant

11-Feb-21 9989613882

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DVB ASSOCIATES Retail Secunderabad Plot No.10-2-1, Flat No.9, 1st Floor, R.R. Nivas, West Marredpally, Secunderabad - 500026

Vardhan Dara 11-Feb-21 9030441846

MANIKANTA ENTERPRISES

Retail Hyderabad Shop No.16-11-741/10/A/B, R.K. Apartment, Flat No.204, Opp Konark Diagnostic Centre, Dilsukhanagar, Hyderabad - 500060

Mr. Brungi Anantha 24-Mar-21 829732111

DATTA KRISHNA ASSOCIATES

Retail Vijaywada D. No. 21-13-101, Nethaji Street, Madhura Nagar, Ward No.45, Vijaywada - 520011

Mrs. Koli Kavitha 17-Apr-21 8886994436

EXCEED Retail BANGALORE 255, 16TH CROSS, 23RD MAIN, 5TH PHASE, J.P. NAGAR, BANGALORE - 560078.

MR. PRAVIN SINHA 31-Aug-16 98450164905

SHREE JAIMATA INVESTIGATORS

Retail Hubli PLOT NO. 5, GURU KRUPA, KUMBOKONAM PLOT, DESHPANDE NAGAR, HUBLI-580029

RAJASHEKHAR F K 01-Jul-20 9880062357

S R 9 ASSOCIATES Retail Bangalore 39/6 -18 , 2nd Floor , Service Road , Remco Layout , Vijay Nagar , Bangalore - 560040.

Ramesh S 28-Jul-17 8023357799

EAGLE PATELA ASSOCIATES

Retail Bangalore 16, Nanjundeshwara Complex, 2nd Floor, 10th Cross, Sampige Road, Malleshwaram,Bangalore - 560003

Mrs. Kavitha L 01-Feb-21 080 23467171 & 9844437171 959159643

HOPES FINCON Retail Cochin Aranghath Building, 2nd floor, Aranghath road, Cochin - 682018

Sujith Babu & Shanavas

09-Jul-21 9895567666

SRI VENKATESHWARA ENTERPRISES

Retail Secunderabad 10-5-675/A, Tukaram Gate, East Marredpally, Secunderabad - 500017

Shri. G Rajeshwar Rao 07-Apr-21 9666666845

TVS CREDIT SERVICES LIMITED

Retail & Agri

Chennai JAYALAKSHI ESTATES, 29, HADDOWS ROAD, CHENNAI - 600006.

MR. V. GOPALAKRISHNAN

19-Jan-16 044-28286500 / 80

R R ASSOCIATES Retail Vijaywada 56-5-5/A, Ground Floor,

Near S.G.S Ashram, Seetharam Nagar, Patamata, Vijaywada - 520010

Rama Rao Krotha 28-Jun-21 9885345888

OPTIMAL SOLUTIONS

Retail Bangalore No 896/25/3 2nd Floor I 'B' Main Road, Mahalaxmi Layout Bangalore Karnataka 560086

Habib Sikandar 30-Aug-21 9902558006

SANKALP ASSOCIATES

Retail Hyderabad Plot no 51 Flat no 101, Radha Krishna Nilyam, Laxminagar Picket, Kharkhana Secunderabad, Hyderabad 500009

Prakash Chaple 13-Aug-21 9014864633

SRI SAI BABA ENTERPRISES

Retail Bangalore No 119, 14th Main 21st 'A' Cross, HSR Layout, 3rd Sector, Bangalore, Karnataka 560102

Eranna 02-Sep-21 9880005008

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Following agencies are presently not active and hence, customers are put to notice for the same:

EAST ZONE

AGENCY NAME LOCATION Discontinued Date

AALLIED CREDIT SOLUTION KOLKATA 12-Oct-17

AMBITION DURGAPUR

ASSOCIATED ASSET MANAGEMENT KOLKATA

B.P. COMBINES BHUBANESWAR

BALAJI FINANCIAL SERVICES KOLKATA

BANKERS VISION KOLKATA

BASHTAB RECOVERY AGENCY GUWAHATI 20-Sep-17

BENZ MARKETING KOLKATA

BRAHMAPUTRA INTERNATIONAL GUWAHATI 31-Jul-15

CALCUTTA INVESTIGATOR KOLKATA

CREDIT CONTROL KOLKATA

CREDIT NETWORKING SERVICES KOLKATA 06-Mar-13

CS ASSOCIATES KOLKATA 01-Mar-19

D.M. CONSULTANCY SERVICES KOLKATA

DIPSA MANAGEMENT SERVICES PVT. LTD. KOLKATA 15-Jul-15

DKD ASSOCIATES GUWAHATI

FAST TRACK SERVICES KOLKATA

FORTUNE ADVISORY SERVICES KOLKATA

FUSION FINANCIER KOLKATA

GANGA SERVICES KOLKATA 02-Jul-13

GEMCO KOLKATA

GENERAL DEBT MANAGEMENT & ALLIED LEGAL SERVICE PVT. LTD. KOLKATA 15-Jul-15

GLOBAL INFORMATICS RANCHI

HARSH ENTERPRISES JAMSHEDPUR

I. BANERJEE & ASSOCIATES KOLKATA

INFINITY SERVICES BHUBANESWAR

K K ADVISORY KOLKATA

KHALSA AGENCY RAIPUR

KHOUSHIK GHOSH & ASSOCIATES KOLKATA

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KOLKATA RESPONSE GROUP PVT. LTD. KOLKATA

KUSUM ENTERPRISES GUWAHATI

LIASON KOLKATA

LINK CONSULTANTS KOLKATA

MAGMA MANAGEMENT SERVICES KOLKATA 20-Jun-12

MARCO SILIGURI

MOHI AND COMPANY PATNA

NIRCON KOLKATA

NORTH EAST ASSOCIATES GUWAHATI

P S COMBINES BHUBANESWAR 11-Nov -14

PRASHANT KUMAR SRIVASTAVA JAMSHEDPUR

PRIME ASSET MANAGEMENT SERVICES KOLKATA 12-Aug-15

QUICKLLY NETWORK SERVICES KOLKATA

R.S. CONSULTANCY KOLKATA

R.S. LINK KOLKATA 21-Jul-15

ROYAL CONSULTANCY SERVICES BHUBANESWAR

S. SOLUTION KOLKATA

S.R. MARKETING KOLKATA

SAGAR ENTERPRISES PATNA

SAIDEEP CONSULTANCY SERVICES KOLKATA

SAMADHAN RANCHI

SANSON CREDIT CONSULTATIVE SOLUTION KOLKATA 22-Mar-18

SEMI WORLD ENTERPRISES GUWAHATI

SHRI SATYAM ENTERPRISES RANCHI

SIGMA WEB SOLUTIONS PVT. LTD. KOLKATA

SMASH KOLKATA

SONALI ENTERPRISES GUWAHATI 22-Jul-15

SPECTRUM ADVISORY SERVICES PVT. LTD. KOLKATA 23-Jul-15

SRIWAS CONSULTANTS PATNA 22-May-13

SUAVE SERVICES INDIA PVT LTD. GUWAHATI 03-Apr-18

SUFAL CONSULTANCY KOLKATA

SUNSHINE MANAGEMENT CONSULTANTS PVT. LTD. KOLKATA 15-Jul-15

TARGET KOLKATA

TARUN SANKAR SAHA SILIGURI

TEAMWORK GUWAHATI 24-Jan-18

UNIVERSAL ENTERPRISE KOLKATA

URENUS KOLKATA 04-Jun-12

VENKATESH COMMERCE PVT. LTD. KOLKATA

ZANTU HALDAR AND ASSOCIATES SILIGURI

PACE SETTERS BUSINESS SOLUTIONS PVT. LTD KOLKATA

K. TANAYA ASSOCIATES SAMBHALPUR 08-Feb-19

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NORTH ZONE

AGENCY NAME LOCATION Discontinued Date

AALLIED SERVICES JALANDHAR 01-Apr-18

AGS TELE SERVICES PVT. LTD. DELHI

ANSH ASSOCIATES JAMMU 11-Dec-17

ANU ASSOCIATES UDAIPUR

AOK IN-HOUSE FACTORING SERVICES PVT. LTD. DELHI

ASMI FINANCIALS SERVICES KOTA

ASRY SERVICES LUDHIANA

ATS SERVICES PRIVATE LIMITED DELHI

ATS SERVICES PVT. LTD. DELHI

B D COLLECTION SERVICES DELHI

BALAJI ASSOCIATES BHATINDA

BALAJI INVESTIGATION DELHI 21-Dec-15

BESTEAM ENERGY CHANDIGARH

CAPITAL FACTORS & ASSET RECONSTRUCTION (INDIA) LTD. DELHI

CAPITAL MANAGEMENT SERVICES DELHI 22-Aug-14

CHAMUNDA ENTERPRISES JODHPUR

CHASE INTERNATIONAL INC. DELHI

CHETNA ENTERPRISES BAREILY

CHITRA ASSOCIATES JODHPUR 23-May-13

CITY SCANNERS DELHI

COMPETENT SYNERGIES PVT. LTD. JALANDHAR

CSC FINANCIAL SERVICES PVT. LTD. DELHI 20-May-15

DOX ‘’N’’ PAK LUCKNOW

ELEVATE MARKETING PVT. LTD. DELHI

FACTORING HOUSE DELHI

FINANCIAL CAPITAL SERVICES DELHI 20-May-15

GALLUP COLLECTION DELHI 28-Jul-15

GC ASSOCIATES CHANDIGARH 04-Dec-17

GROUP MANAGEMENT SERVICES DELHI 28-Oct-16

GUPTA INVESTMENTS JAMMU

HIPRO CONSULTANTS PVT. LTD. LUDHIANA 22-Jul-15

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INFO CARE SOLUTION DELHI

JAGDAMBE CONSULTANTS LUCKNOW

JMD BUSINESS SOLUTIONS DELHI

KAILASH ASSOCIATES AGRA

KARSHINI KOVERAGE DELHI

KING ENTERPRISES CHANDIGARH

KOHINOOR CONSULTANCY DELHI 20-May-15

MAA VINDHYAVASNI ASSOCIATES ALLAHABAD

MALWA ASSOCIATES LUDHIANA

MASTER MANAGEMENT SERVICES DELHI 20-May-15

MATRIX DEBT RECOVERY SERVICES PVT. LTD. DELHI

MEHAN & MEHAN JALANDHAR

MONARD SERVICES DELHI

N.S. ENTERPRISES JALANDHAR

NAVY ASSOCIATE JAIPUR

NEW VINAYAK ASSOCIATES JAIPUR

NOBEL SOLUTIONS LUDHIANA 22-Jul-15

OM INNOVATION CALL SERVICES PVT. LTD DELHI

OMMANI MAHESH LUDHIANA

OSR MANAGEMENT SERVICES(OM SAI RAM) DELHI

OVERTAKE ASSOCIATES JALANDHAR

P.G. INVESTIGATION AGENCY DELHI 22-Aug-14

PASHUPATI ASSOCIATES DEHRADUN

PERFECT SOLUTIONS DELHI

PIONEER CREDIT SERVICES NOIDA 19-Jan-15

PRECISE SOLUTION JAIPUR

PRISSON ASSOCIATES JAIPUR 02-Mar-13

PUNIA SOLUTIONS SERVICES CHANDIGARH

RAJESH & COMPANY JODHPUR

RANDEVA ADVISORY SERVICES PVT. LTD. DELHI 19-Mar-15

ROOP SHREE COLLECTION JODHPUR

S & S ASSOCIATES AMRITSAR

S.P ASSOCIATES PATIALA

SAI ASSOCIATES DELHI

SCS ASSOCIATES JALANDHAR

SEMATIC CREDIT SERVICES DELHI

SHREE PAL HANUMANT CONSULTANTS JAIPUR

SIDDHI VINAYAK - ASSETS & FINANCIAL MANAGEMENT JAIPUR

SMARTRAIN SERVICES & CONSULTANT LUCKNOW

SPECTRUM DELHI

STAR INDIA SERVICES JAIPUR

SUNRISE ASSOCIATES JAIPUR

SUNRISE MANAGEMENT SERVICES LUDHIANA 12-Apr-18

THE TIMES MANAGEMENT & CONSULTANT JAIPUR 10-Dec-12

TROUBLE SHOOTERS CHANDIGARH

UNIQUE ENTERPRISES PATIALA

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VANDY COLLECTION SOLUTIONS PVT. LTD. JAIPUR

VINTAGE HOUSE JAIPUR

VISHAL ASSOCIATES JAIPUR

VRADHI ASSOCIATE KOTA

PACE SETTERS BUSINESS SOLUTIONS PVT. LTD DELHI

QUALERO CONSULTANTS DELHI 05-Mar-19

SKY AIR FREIGHT LUCKNOW 01-Jan-19

I CARE CONSULTANCY KARNAL 12-Mar-19

BIZ VENTS DELHI 25-Jun-19

SOUTH ZONE

AGENCY NAME LOCATION Discontinued Date

A TO Z FINANCIAL SERVICES VISHAKAPATNAM

A.S.ASSOCIATES BANGALORE

ADCL HYDERABAD

ADVENTITY GLOBAL SOLUTIONS PVT. LTD. CHENNAI

AKS ASSOCIATES MARTHANDAM

ANANDA G. J. SHIMOGA

ARK ASSOCIATES TRIVANDRUM

ASPIRE BANGALORE

ASTRON COLLECTIONS HYDERABAD 11-Jan-12

ASTUTE REMEDIAL SERVICES (INDIA) PVT. LTD. HYDERABAD 10-Jul-19

ATHITHYA ASSOCIATES CHENNAI

BALA'S ASSOCIATES CHENNAI

CAPITOL INC. BANGALORE

CHARITARTH FINANCIAL SERVICES PVT. LTD. CHENNAI

CRYSTAL CREDIT BUSINESS MANAGEMENT SERVICES PVT. LTD. COIMBATORE 01-Mar-16

DHARUN ASSOCIATES HYDERABAD

DUN CREDIT BUREAU BANGALORE

DURGAMBA ASSOCIATES BANGALORE

EXCEL FINANCIAL SERVICES HYDERABAD 04-Oct-13

EXCELLENT CREDIT SERVICES COIMBATORE

FORCE1 BUSINESS SOLUTIONS CHENNAI

G V SOLUTIONS SECUNDERABAD 21-Jan-16

GANAPATHI ASSOCIATES AND CREDIT CONSULTANTS HYDERABAD 01-Jun-12

GG ASSOCIATES TRIVANDRUM 31-Mar-14

H S ASSOCIATES HYDERABAD 28-Jul-15

HADDOWS D CODE SOLUTION CHENNAI 25-Jan-18

IMMORTAL BANGALORE

IMPRO BUSINESS SOLUTIONS PVT LTD. KOCHI 06-Jan-14

INNOVISION CREDIT MANAGEMENT SERVICES CHENNAI

JETHRO SERVICES BANGALORE

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L.R.M ASSOCIATES CHENNAI

LEO FINANCIALS VISHAKAPATNAM

M M MANAGEMENT CHENNAI

MAHA GANPATHY ENTERPRISES MANGALORE 20-May-13

MARUTHI ENTERPRISES CHENNAI

MURTHY CREDIT SERVICES CHENNAI

NASA ASSOCIATES CHENNAI

NAVAL GROUP SERVICES BANGALORE

NEHA SAI FINANCIAL SERVICES HYDERABAD 01-Jan-12

OPTIMUS GLOBAL SERVICES LTD. CHENNAI 26-Feb-13

P P ASSOCIATES CALICUT

P.K.S. CREDIT SERVICES HUBLI 21-Jul-15

PATHI ENTERPRISES BANGALORE

PENIEL CONSULTANTS HYDERABAD 07-Jul-15

PHOENIX ASSOCIATES CUDDALORE

PLATINUM COMMERCIAL SERVICES CHENNAI

POWER ENTERPRISES MYSORE

PRASHANTH ASSOCIATES BANGALORE

PRIME ASSOCIATES BANGALORE

PROFESSIONAL CORPORATE SERVICES CHENNAI

PRUDENT ASSOCIATES CHENNAI 02-Nov -09

R K SOLUTIONS HYDERABAD

R. V. CREDIT CONTROLLER HYDERABAD

RAJESH ASSOCIATES MYSORE

RAPID SERVICES COIMBATORE

REBU ASSOCIATES TRICHY

ROYAL SOLUTIONS CHENNAI 08-May-14

RR CREDIT SERVICES CHENNAI

S. G. GROUPS & ENTERPRISES TUMKUR 03-Oct-17

S. M. ASSOCIATES CHENNAI

S.M. ASSOCIATES RISK MANAGEMENT PVT. LTD. CHENNAI 22-Nov -17

S.M. ENTERPRISES CHENNAI

S.R. AGENCIES COCHIN

S.R. ASSOCIATES TIRUNELVELI

S.S. FINANCIAL SERVICES HYDERABAD

SAINATH ASSOCIATES BANGALORE

SALURA ASSOCIATES PVT. LTD. KOCHI 03-Aug-15

SANFORCE BANGALORE 01-Mar-17

SARK BUSINESS ASSOCIATES MANGALORE 20-May-13

SATYA MANAGEMENT SERVICES VIJAYAWADA

SCEPTRE KOCHI

SHAKTHI ASSOCIATES CHENNAI 11-Apr-18

SHRI PADMAVATHI AGENCIES VIJAYAWADA

SHRIRAM ENTERPRISES HYDERABAD 01-Aug-12

SKY CREDIT MANAGEMENT CHENNAI 08-Nov -17

SOLUTIONS BANGALORE

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SRE HAYAGREVAA ASSOCIATE COIMBATORE

SREE RAM ASSOCIATES CALICUT

SREE VAISHNAVI ENTERPRISES HYDERABAD

SRI ASSOCIATES HYDERABAD 22-Jul-15

SRI LAKKCHAN AGENCIES SALEM

SRI LAKSHMI DURGA AGENCIES VIJAYAWADA

SRI SEVA ASSOCIATES BANGALORE

SRI VELU AUTO CONSULTING MADURAI 22-Aug-15

SRI VINAYAKA ASSOCIATES KARIMNAGAR

SRI YASHSWI ASSOCIATES BANGALORE 02-Apr-18

SRV ASSOCIATES THIRUVANANTHAPURAM

SS FINANCIAL SERVICES HYDERABAD 02-May-12

SSS LAW ASSOCIATES COIMBATORE

STAR SOLUTIONS CHENNAI

SUKRUTI CREDIT AND RISK MANAGERS PVT LTD BANGALORE

SUN ASSOCIATES MADURAI 03-Aug-15

SUN FINANCIAL AGENCIES CHENNAI 30-Jan-15

SURYA AGENCY BELGAUM

SURYA TEJA ENTERPRISES HYDERABAD 10-May-14

TEJASWINI FINANCIAL SERVICES HYDERABAD 22-Jul-15

THIRUMALA ASSOCIATES BANGALORE

TRACERS BANGALORE

TRIBIZ BUSINESS SOLUTIONS TRIVANDRUM 25-Jul-15

UM FINANCIAL SERVICES HYDERABAD

UNITED FORCE CREDIT CARE HUBLI

UNIVERSAL SOLUTIONS BANGALORE

V & V FINANCIAL SERVICES HYDERABAD 28-Jul-15

V B ASSOCIATES BANGALORE

V2 ASSOCIATES HYDERABAD 22-Jun-18

VAIKUNTH ENTERPRISES COIMBATORE

VELOCITY PERFECT SOLUTION CHENNAI

VERTEX BUSINESS SOLUTIONS THIRUVANANTHAPURAM 25-Jul-15

VIGNESH ASSOCIATES BANGALORE 28-Nov -17

VIGNESHWARA RECOVERIES BANGALORE 18-Jun-16

VINAYAKA CREDITS CHENNAI

VISON BANGALORE 01-Oct-11

WILL-N-WAY CHENNAI

MAHALAXMI ASSOCIATES KARIMNAGAR 08-Aug-18

SRI BALAJI ASSOCIATES HYDERABAD 08-Aug-18

JMJ ENTERPRISES CHENNAI 19-Sep-16

EDEN MANAGEMENT SERVICES CHENNAI 12-Feb-19

PADMAVATHI ENTERPRISES HYDERABAD 30-Mar-19

HALLMARK FINANCIAL SERVICES VISHAKAPATNAM 01-Jan-19

IDEAL MANAGEMENT SOLUTIONS CHENNAI 18-Feb-19

KRR MANAGEMENT SERVICES CHENNAI 28-Jan-19

SRI LAKSHMI FINANCIAL SERVICES HYDERABAD 04-Jan-18

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VAISHALI CORPORATE SOLUTIONS HYDERABAD 05-Mar-19

V.B. ASSOCIATES BANGLORE 21-Jul-18

WEST ZONE

AGENCY NAME LOCATION Discontinued Date

SHRADDHA AGENCY NAGPUR

SHREE OMKAR ASSOCIATES MUMBAI 14-Aug-15

SHREE SAI ASSOCIATES MUMBAI

SHREE SAI SERVICES AHMEDABAD 31-Mar-15

SHUBHI & ASSOCIATES INDORE

SIDDH SERVICES PUNE

SOUBHAGYA SOLUTIONS INDORE

SOURCE 1800 AHMEDABAD 01-Dec-15

SS FINANCIALS SERVICES NASHIK

STAR SERVICES MUMBAI

SWIFT CREDIT AND COLLECTION MUMBAI

SWOT CONSULTANCY SERVICES MUMBAI 14-Aug-15

TELEMATRIX CONSULTANTS PVT. LTD. MUMBAI 15-Jul-15

TOTAL REQCOLL MUMBAI

TROUBLE SHOOTER ASSOCIATES JABALPUR

VINAYAK AGENCY AHMEDABAD

VINAYAK INC MUMBAI

VISHWATMAK-THE COMPLETE SOLUTION INDORE

VKALP CONSULTANCY RAJKOT

V-SERV BHOPAL

WINNERS MANAGEMENT CONSULTANCY AHMEDABAD 12-Jun-12

XZINE'S DILIGENT MUMBAI

YASH AGENCIES PUNE 06-Jan-12

YASH SERVICES AURANGABAD

ZEAL VENTURES BARODA

ZION ENTERPRISES KOLHAPUR

PACE SETTERS BUSINESS SOLUTIONS PVT. LTD AHMEDABAD

SHIVAM AGENCY AHMEDABAD 01-Mar-19

STAR GLOBAL SERVICES MUMBAI 01-Mar-19

A. K. SERVICES Ahemdabad 01-Mar-19

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