We are empanelled with Indian Banks Association (IBA) having a team of dedicated professionals with good domain knowledge, experience and skill in different sectors, industries etc. In case of large exposure or exposure to specialized nature, we provide services of inspection, stock audit, cash flow monitoring, end use verification etc. As Banks have limitations due to time constraint, inadequate man power and lack of sufficient expertise in monitoring, it is imperative to engage agencies empanelled like us for monitoring of loans especially large value (Above Rs.250 crore) and specialized nature of advance.
We have been appointed to act as ASM to more than five accounts having credits ranging between ?648.26 Crore to ?8035 Crore by four Nationalised Banks (State Bank of India, Punjab National Bank, Bank of Baroda & Indian Overseas Bank). These accounts are providing manufacturing & services to the
Our specialised team consist of professionals qualified in Forensic Accounting & Fraud Detection (FAFD), Insolvency and Bankruptcy Board of India (IBBA) Registered Valuers, retired GM and AGM of Nationalised Banks who are helping the bank to monitor in the following parameters.