List Of Recovery Agencies, Resolution Agents, Supporting Agencies & Detective Agencies

94 Pages·2017·1.55 MB·English

by  P K Grover

List of Empanelled Recovery Agencies, Supporting Agencies (Circle wise) & Resolution Agents, Detective Agencies (Zone
Wise)
ZONAL OFFICE: AGRA
1. Recovery Agencies (Circle wise)
S. No. Name of Circle Name of Recovery Agency Name of Key Person Address
PHALMANDI GATE BESIDE SUDHA FILLING STATION,
1 AGRA BHARAT FINANCIAL SERVICES AJEET SAHI
N.H 28, GORAKHPUR.
2 AGRA IRA ACHIEVERS ASSOCIATE MOHD IRFAN 12/74 KANPUR NAGAR
3 AGRA ARPAN FINANCIAL SEVICES PVT LTD RAKESH KUMAR SHARMA BHARATPUR
4 AGRA GR AGENCY GOPAL SINGH SANJAY PALACE AGRA
5 ALIGARH STAR RECOVERY CELL PRAVESH UPADHYAY 26/23,DEVIPURA-1,BULANDSHAHR
6 ALIGARH KDR UPADHYAY ASSOCIATES PVT.LTD MANOJ UPADHYAY 112,NAVYUG MARKET,GHAZIABAD
7 ALIGARH VALOURHARSH WORKS PVT LTD KAVINDRA UPADHYAY 106,DEVIPURA-1,BULANDSHAHR
NEAR BASANTI MARRIAGE HOUSE, SOUTH
8 ALIGARH BHARAT FINANCIAL SERVICES P. LTD LAL CHAND SINGH
BETIAHATA, GORAKHPUR
9 ALIGARH GARG ASSOCIATES AMIT GARG NEAR PNB SATHLA, BULANDSHAHR
10 BAREILLY WELFARE FINANCIAL SERVICES KAMAL PRAKASH HN 25 MASMASI BAHERI BAREILLY UP 243201
FALMANDI GATE NEAR SANGAM EYE HOSPITAL N.H -
11 BAREILLY BHARAT FINANCIALS SERVICES LAL SINGH
28, GORAKHPUR - 273001
RUKUMM SINGH SCHOOL STREET, JAWAHARPURI,
12 BAREILLY ADVANCE RECOVERY SERVICES ATUL KUMAR TOMAR
BUDAUN, U.P.
13 BAREILLY S V SINGH ASSOCIATES SANJEEV KUMAR H NO. 204, KATIYA TOLA, SHAHJAHANPUR
VILL DAHEMI, POST – ARIFPUR NAWADA, BUDAUN,
14 BAREILLY ENDEAVOUR ASSOCIATES PVT LTD PAWAN KUMAR
U.P.
A-402 MEGACITY APARTMENT, SANJAY NAGAR,
15 BAREILLY A K SECURITIES ABHISHEK MISHRA
BAREILLY 243001
HEAD OFFICE NEAR BANTY MARRIAGE HOUSE,
16 BUDAUN M/S. BHARAT FINANCIAL SERVICES SHARAD SAXENA
SOUTH BETIAHATA,GORAKHPUR (U.P.) 243016
17 BUDAUN WELFARE FINANCIAL KAMAL PRAKASH H.NO. 25 MASMASI BAHERI BAREILLY UP-243201
VILLAGE DAHEMI POST-ARIFPUR NEWADA BUDAUN
18 BUDAUN ENDEAVOUR ASSOCIATES PVT. LTD. PAWAN KUMAR RATHOR
243601
M/S BISHEN FINCAP CONSULTANT PVT
19 BULANDSHAHR LALCHAND SINGH D-283 INDRA NAGAR LUCKNOW 226016UP
LTD
20 BULANDSHAHR M/S STAR RECOVERY CELL PRAVESH KUMAR 26/23 DEVIPURA 1ST BULANDSHAHR
M/S KDR UPADHYAY ASSOCIATES PVT
21 BULANDSHAHR MANOJ KUMAR 25/23 DEVIPURA 1ST BULANDSHAHR
LTD
22 BULANDSHAHR VALOURHARSH WORKS PVT LTD KAVINDRA 26/23 DEVIPURA 1ST BULANDSHAHR
AMIT BHATNAGAR 25/14.2ND FLOOR,CROWN PLAZABUILDING,EAST
23 ETAWAH ALLEATO ADVISORY SERVICES
RICHA BACHHER PATEL NAGAR,NEW DELHI-110008
M/S WORLD CARE RISK MANAGEMENT
24 ETAWAH ALOK CHATURVEDI 10A, KAILASH PURAM ,DELAPEER,BAREILLY-243122
SERVICES
1.LAL CHAND SINGH
NH-28 NEAR BANTI MARRIAGE HOUSE ,SOUTH
25 ETAWAH BHARAT FINANCIAL SERVICES 2.SOM NATH GAUR 3.DINESH
BETIHATA ,GORAKHPUR-273016
KUMAR SINGH
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1.ANIL KUMAR SRIVASTAWA S/O
GAYALALUID-3664296778452PAN-
26 ETAWAH VIJAYA LAXMI BANKING SERVICES AVFPS6849F.2.SUNITA DEVI W/O 3/56, KATRA BOO ALI KHAN FARRUKHABAD-209625
ANIL KR SRIVASTAWA UID-
498391885963 PAN-ATLPD97257H
SHARMA & SHARMA RECOVERYKRATIKA SHARMA W/O MANOJ SEC-DH. NO. -EWS D-692,KALINDI VIHAR,NARAICH
27 ETAWAH
AGENCY KUMAR SHARMA ,AGRA-282006
DEVESH MISHRA S/O RAMESH
28 ETAWAH DEVA SOLUTIONS 117/L/375,NAVIN NAGAR, KAKADEO,KANPUR-208025
CHANDRA MISHRA
1.MOHD IRFAN
29 ETAWAH IRA ACHIEVERS ASSOCIATE PVT. LTD. 2.SURYA PRAKSH SRIVASTAWA 12/74, GWALTOLI KANPUR NAGAR-208001
3.SAYELA RAYENEE
RAVI KUMAR YADAV
30 ETAWAH CALL -E ENTERPRISES 201/L TIWARIPUR BAGIA JAJMAU KANPUR-10
9793482882,8840454543
MANOJ KUMAR VERMA S/O
31 ETAWAH ANSHU ASSOCIATE PRABHU DAYAL PAN- AFIPV1208A LAHAR,GIRD,KHODAN,JHANSI[UP]284001 EMAIL
UID 223212121096
MEGA ONE RISK MANAGEMENT 1.GYAN SINGH S/O ISHWARI BEHIND RADHA KISHAN MANDIR,SUGAR FACTORY
32 ETAWAH
SERVICES PVT LTD SINGH 2.MRS NETU SINGH GATE.RDHA ROAD CIVIL LINES RAMPUR
B-7, SHANTA TOWER,
33 ETAWAH DTPR MARKETING PVT. LTD SATENDRA DIXIT SANJAY PALACE,
AGRA-282002
BROTHERS INFRATECH & ALLIED VINITA MISHRA
34 ETAWAH TIRWA CROSSING ROAD SARAIMEERA KANNAUJ
SERVICES
P C PATHAK 143, PATHAK NAGAR, ATI BARA JHARHERHARIPUR,
35 ETAWAH NATIONAL ENFORCEMENT SERVICES KATRAJALALABADMARG,DISTTSHAHJAHANPUR,U.P-
242301
SAHAR DELHI RESIDENCY,
KULDEEP VIHAR
VINA SINGH
36 ETAWAH AUCTION SOLUTION QUARSI BYE PASS,
ALIGARH - 202001
FIRST FLOOR, SATYAM PLAZA
AKASH KHANDEY
37 ETAWAH LOGIC FINANCE SOLUTION SEC-12 A, AWAS VIKAS COLONY, AGRA
14, BLOCK NO. 14, 2ND FLOOR, SHOE MARKET,
RAKESH UPADHYAY
38 ETAWAH SHRI RADHEY SHYAM AGENCY SANJAY PLACE, AGRA-282002
NAVINDRA KUMAR TEWARI 97, GANDHI NAGAR, UNNAO
39 ETAWAH BHUMI ENTERPRISES
1.ANGAD PAL SINGH 1/278, A.J.N. VERA ROAD
FASTACTION RECOVERYSERVICEPVT
40 ETAWAH 2.RAJENDRA KR. SINGH FATEHGARH
LTD
3.UPENDRA KUMAR FARRUKHABAD-209601
A-188(A), ROAD NO. 6D,
41 ETAWAH PERFECT DEBT MANAGEMENT PVT LTD ATUL GHIYA VKI AREA,
JAINPUR
BASANT VIHAR COLONY LAHAR GIRD, KHODAN
42 JHANSI M/S. ANSHU ASSOCIATES MANOJ KUMAR
JHANSI
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H-264, NEAR BETIA HATA (SOUTH)
43 JHANSI M/S. BISHEN FINCAP MANISH KUMAR
NEAR FALMANDI, GORAKHPUR
GURSARAI ROAD, MAURANIPUR
44 JHANSI M/S. CHHAYA TRACTORS MALKHAN SINGH
DISTT- JHANSI
898/01, CHANDRA BIHAR COLONY
45 JHANSI M/S. SAI ASSOCIATES GAURAV KUMAR
CIVIL LINES JHANSI
CL-34 VEERANGANA NAGAR
46 JHANSI M/S. SHRI SAI RAM ASSOCIATES UMESH BHARGAVA
JHANSI
3187, NEW PATEL NAGAR
47 JHANSI M/S. VIBHANSHU ASSOCIATES ASHUTOSH DWIVEDI
KALPI ROAD, ORAI JALAUN
2. Supporting Agencies (Circle Wise)
S. No. Name of Circle Name of Supporting Agency Name of Key Person Address
SINGH & SINGH CO. LEGAL & CREDIT
1 AGRA SHIVENDRA SINGH 23/299, MAJHLI HAWELI, WAZIRPURA, AGRA
SOLUTIONS (P) LTD.
2 AGRA AAA CAPITAL SERVICES PVT LTD. ANIL GOYAL B-143-144, LGF, LAJPAT NAGAR-I, NEW DELHI 11024
PADAM BUSINESS PARK SECTOR,
12 A, AVAS VIKAS YOJNA, SIKANDRA
3 AGRA M/S APJ MANAGEMENT SERVICES PANKAJ JAIN AGRA
SATYENDRA DIXIT
ADDRESS: B-7 SHANTA TOWER SANJAY PALACE
4 AGRA M/S DTPR MARKETING PVT LTD
AGRA
5 AGRA IRA ACHIEVERS ASSOCIATE MOHD IRFAN 12/74 KANPUR NAGAR
6 AGRA GR AGENCY GOPAL SINGH SANJAY PALACE AGRA
7 ALIGARH STAR RECOVERY CELL PRAVESH UPADHYAY 26/23,DEVIPURA-1,BULANDSHAHR
8 ALIGARH APJ MANAGEMENT SERVICES P LTD PANKAJ JAIN MARUTI TOWER,SANJAY PLACE,AGRA
NEAR BASANTI MARRIAGE HOUSE, SOUTH
9 ALIGARH BHARAT FINANCIAL SERVICES P. LTD LAL CHAND SINGH
BETIAHATA, GORAKHPUR
10 BAREILLY VIDHAN LEGAL SERVICES SHAHID AHMAD ANSARI 468 KARGAINA BUADAUN ROAD, BAREILLY
KRISHNA RESIDENCY NEAR PWD GUEST HOUSE,
11 BAREILLY M/S D D ASSOCIATE DHIRAJ KUMAR DIXIT
KACHHARI ROAD SHAHJHANPUR, U.P. (242001).
BHARDWAJ RECOVERY MANAGEMENT HNO 170 MOH CHHAPIYA JAHANGIRABAD,
12 BAREILLY SUVIN BHARDWAJ
COMPANY BULANDSHAHER
APEX RECOVERY MANAGEMENT 88/3 SWATANTRITA SANGRAM SENANI NAGAR, NEAR
13 BAREILLY MOHAN GANGWAR
SERVICES MADHWAM PALACE , NAVADA ROAD BAREILLY
B/143-144, LGF, LAJPAT NAGAR, PART-1, NEW DELHI
14 BAREILLY AAA CAPITAL SERVICES PVT LTD MOHD BILAL
110024
WORLD CARE RISK MANAGEMENT 10A KAILASH PURAM DEELAPUR, BAREILLY, U.P.
15 BAREILLY ALOK CHATURVEDI
SERVICES 243122
16 BAREILLY WELFARE FINANCIAL SERVICES KAMAL PRAKASH HN 25 MASMASI BAHERI BAREILLY UP 243201
17 BAREILLY S V SINGH ASSOCIATES SANJEEV KUMAR H NO. 204, KATIYA TOLA, SHAHJAHANPUR
18 BAREILLY IRA ACHIEVERS ASSOCIATE PVT. LTD. MOHD. ASALAM 65 LODHI ROAD OLD CITY, BAREILLY U.P. 243005
HOLI CHOWK, SHANTI VIHAR, NEAR CHAUHAN
19 BAREILLY KAUSHLENDRA & ASSOCIATES KAUSHLENDRA SINGH
MEDICAL, SITHAURA ROAD, BAREILLY U.P.
VILL DAHEMI, POST – ARIFPUR NAWADA, BUDAUN,
20 BAREILLY ENDEAVOUR ASSOCIATES PVT LTD PAWAN KUMAR
U.P.
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VILLAGE DAHEMI POST-ARIFPUR NEWADA BUDAUN
21 BUDAUN ENDEAVOUR ASSOCIATES PVT LTD. PAWAN KUMAR RATHOR
243601
22 BULANDSHAHR M/S KDR UPADHYAY ASSOCIATES MANOJ KUMAR 25/23 DEVIPURA 1ST BULANDSHAHR
AMIT BHATNAGAR DIRECTOR 25/14.2ND FLOOR,CROWN PLAZABUILDING,EAST
23 ETAWAH ALLEATO ADVISORY SERVICES
2.RICHA BACHHER DIRECTOR PATEL NAGAR,NEW DELHI-110008
1.NARESH CHAND PANDEY
MOB.NO.9810866280
R/O FLAT NO 604,ARISTO HEIGHT TOWER SUPERTECH
2.RAJEEV KR SINGH DIRECTOR
34,PVALION,SECTOR 34
24 ETAWAH P & A CORPORATE SOLUTIONS PVT LTD MOB NO. 9811273833
NOIDA -201301
3.NISHA SETHI ,DIR, MOB NO
GAUTAMBUDH NAGAR UP
9711633058
M/S WORLD CARE RISK MANAGEMENT
25 ETAWAH ALOK CHATURVEDI 10A, KAILASH PURAM, DELAPEER, BAREILLY- 243122
SERVICES
SANJEEV KUMAR
MITTAL,,301,ROYAL
AAA CAPITAL SERVICES PRIVATE
26 ETAWAH APARTMENT,MAHAVEER B-143-144,LGF,LAJPAT NAGAR-1,NEW DELHI-110024
LIMITED
PARK,ALIGARH,202001,
MOB NO 9358254913
PROP-DEVESH MISHRA S/O
RAMESH CHANDRA MISHRA PAN
AJUPOM1458P
27 ETAWAH DEVA SOLUTIONS 117/L/375,NAVIN NAGAR, KAKADEO,KANPUR-208025
9839116179,8318677822
EMAIL:DEVESH.DEVESH.MISHRA1
[email protected]
1.MOHD IRFAN DIN 07524394
MOB:[phone],
9129398888
28 ETAWAH IRA ACHIEVERS ASSOCIATE PVT. LTD. [email protected] 12/74, GWALTOLI KANPUR NAGAR-208001
PRAKSH SRIVASTAWA DIN
075244013.SAYELA RAYENEE DIN
07524397
MEGA ONE RISK MANAGEMENT 1.GYAN SINGH S/O ISHWARI BEHIND RADHA KISHAN MANDIR,SUGAR FACTORY
29 ETAWAH
SERVICES PVT LTD SINGH 2.MRS NETU SINGH GATE. RDHA ROAD CIVIL LINES RAMPUR
20/8, 2ND FLOOR, MARUTI TOWER,SANJAY PLACE,
30 ETAWAH APJ MANAGEMENT SERVICES P. LTD. MR. SUHASH JAIN, DIRECTOR
AGRA.
RAVI KUMAR YADAV
31 ETAWAH CALL -E ENTERPRISES 201/L TIWARIPUR BAGIA JAJMAU KANPUR-10
9793482882,8840454543
MANOJ KUMAR VERMA S/O
32 ETAWAH ANSHU ASSOCIATE PRABHU DAYAL PAN- AFIPV1208A LAHAR,GIRD,KHODAN,JHANSI[UP]284001 EMAIL
UID 223212121096
B-7, SHANTA TOWER,
33 ETAWAH DTPR MARKETING PVT. LTD SATENDRA DIXIT SANJAY PALACE,
AGRA-282002
P C PATHAK 143, PATHAK NAGAR, ATI BARA JHARHERHARIPUR,
34 ETAWAH NATIONAL ENFORECEMENT SERVICES KATRAJALALABADMARG,DISTTSHAHJAHANPUR,U.P-
242301
Page 4 of 122
SAHAR DELHI RESIDENCY,
VINA SINGH KULDEEP VIHAR QUARSI BYE PASS,
35 ETAWAH AUCTION SOLUTION
ALIGARH - 202001
FIRST FLOOR, SATYAM PLAZA
AKASH KHANDEY
36 ETAWAH LOGIC FINANCE SOLUTION SEC-12 A, AWAS VIKAS COLONY, AGRA
1.ANGAD PAL SINGH 1/278, A.J.N. VERA ROAD
FASTACTION RECOVERYSERVICEPVT
37 ETAWAH 2.RAJENDRA KR. SINGH FATEHGARH
LTD
3.UPENDRA KUMAR FARRUKHABAD-2090601
A-188(A), ROAD NO. 6D,
38 ETAWAH PERFECT DEBT MANAGEMENT PVT LTD ATUL GHIYA
VKI AREA, JAINPUR
BASANT VIHAR COLONY LAHAR GIRD, KHODAN
39 JHANSI M/S. ANSHU ASSOCIATES MANOJ KUMAR
JHANSI
H-264, NEAR BETIA HATA (SOUTH)
40 JHANSI M/S. BISHEN FINCAP MANISH KUMAR
NEAR FALMANDI, GORAKHPUR
GURSARAI ROAD, MAURANIPUR
41 JHANSI M/S. CHHAYA TRACTORS MALKHAN SINGH
DISTT- JHANSI
898/01, CHANDRA BIHAR COLONY
42 JHANSI M/S. SAI ASSOCIATES GAURAV KUMAR
CIVIL LINES JHANSI
CL-34 VEERANGANA NAGAR
43 JHANSI M/S. SHRI SAI RAM ASSOCIATES UMESH BHARGAVA
JHANSI
3187, NEW PATEL NAGAR
44 JHANSI M/S. VIBHANSHU ASSOCIATES ASHUTOSH DWIVEDI
KALPI ROAD, ORAI JALAUN
3. Resolution Agents (Zone Wise)
(i) Other Firms
Name of Resolution Name of Circle SASTRA/Zonal SASTRA for which
S. No. Name of Key Person Address
Agent Resolution Agent has been mapped
M/S KDR UPADHYAY 25/23 DEVIPURA 1ST
1 MANOJ GUPTA BULANDSHAHR
ASSOCIATES BULANDSHAHR
(ii) Ex-Staff of PSB
Name of Resolution Name of Bank from which retired & Name of Circle SASTRA/Zonal SASTRA for which
S. No. Address
Agent Designation at the time retirement Resolution Agent has been mapped
h no 20 Indra dhanush colony
1 R K varshney PNB, Senior Manager Agra
dayalbagh agra
4. Detective Agencies (Zone Wise)
S. No. Name of Zone Name of Detective Agency Name of Key Person Address
Nil
ZONAL OFFICE: AHMEDABAD
1. Recovery Agencies (Circle wise)
S. No. Name of Circle Name of Recovery Agency Name of Key Person Address
423, SAMAN COMPLEX, OPPOSITE SATYAM MALL,
3I ARC-3I ASSET RESOULTION
1 AHMEDABAD TEJAS PATEL VASTRAPUR,
CONSULTANT
AHMEDABAD-380015
Page 5 of 122
T/4 202, DEVNANDAN INFINITY, NEAR DEVAM-2,
2 AHMEDABAD A & A PERFECT SOLUTION ANISH NAYAR
MOTERA, AHMEDABAD-06.
SHIVANI, B/21, MEZZANINE FLOOR, UMANG SOCIETY,
3 AHMEDABAD AADWEE ASSETS RESOLUTION CO NEERAJ TRIVEDI BEHIND MOTHERS SCHOOL, GOTRI ROAD, VADODRA-
390021
D-24, ORCHID WHITE FIELD, PRAHLADNAGAR, CORP
4 AHMEDABAD ANVI ENTERPRISE ANIRUDH SHUKLA ROAD,
AHMEDABAD-380051.
43, BHAGAT VATIKA II, CIVIL LINES
5 AHMEDABAD FUND’S CARE ANUP SHEKHAR
JAIPUR - 302006
OFFICE NO.244, 2ND FLOOR ISCON EMPORIO, NR.
6 AHMEDABAD RAMEST THE SOLUTION HARVENDRASINGH S. DAGUR STAR BAZAAR, JODHPUR CROSS ROAD, AHMEDABAD
380015
113, MADHAV HILL, WAGHAWADI
7 AHMEDABAD SHAKTI ENTERPRISE PRADIPSINH NANBA GOHIL
ROAD, BHAVNAGAR-364002.
43-E WING, BHARTI PARK, MEERA
8 AHMEDABAD SHIV SHAKTI ASSOCIATES TAPENDRASINGH SHEKHAWAT
BAYANDER ROAD, MEERA ROAD EAST, THANE 401107
53/1258, GUJARAT HOUSING BOARD, MEGHANI
9 AHMEDABAD VERVE RECOVERY AGENCY AMARSINGH SHEKHAWAT
NAGAR, AHMEDABAD
B-103,RAJSHREETOWERS,JODHPURGAMSTELLITE,
10 AHMEDABAD ZENITH RECOVERY AGENCY SANJAY NAYAK
AHMEDABAD-380015
205, RAMCHANDRA HOUSE, OPP. CORPORATE
11 AHMEDABAD YASHVI FIN.SERVICE DEVRAJSINH A ATALIA HOUSE, NR. DINESH HALL, ASHRAM ROAD,
AHMEDABAD - 380009
377, AZADNAGA, B/H CTM MILL NR. OM SHANTI
12 AHMEDABAD DEBT CRAFT RESOLUTION SERVICES DILEEP UPADHYAY
SCHOOL, AMRAIWADI, AHMEDABAD - 380025
B-414,SUMELBUSINESSPARK6,OPPHANUMANPURA
13 AHMEDABAD JSR ENFORCEMENT SERVICE P.R.PATIL BRTS BUS STAND, DUSHESHWAR ROAD, SHAHIBAUG,
AHMEDABAD
E-38, FIRST FLOOR, PUSHPRAJ COMPLEX, OPP. M.B.
14 AHMEDABAD M.K. ENFORCEMENT SERVICES MAHESH SINGH SHEKHAVAT
PATEL FARM, JASHODANAGAR.AHMEDABAD - 382445
15 Gandhinagar Pratiksha Enterprise Mr Pushparajsingh Parmar po: manjpur, Ta: Wadhwan, surendranagar
16 Gandhinagar Debt Kraft Resolution services P L MR Deelip Upadhyay 77 Azadnagar, Amraiwadi Ahmedabad
17 Gandhinagar A & A Perfect Solutions Mr Anish Nair T4, 202 Devnandan infinity, Motera Ahmedabad
18 Gandhinagar AAA Capital Services P L Mr Kuldeep Pandey 718 Loha bhawan, off Ashram Road Ahmedabad
19 Gandhinagar Shiv Shakti Associates Mr Tapendra Singh 56 shantikunj bunglows, Nava Naroda, Ahmedabad
20 Gandhinagar Kavin Sales Viajy C Chauhan Nr GIDC ,Railway station Road Deesha -385535
53/1258, GUJARAT HOUSING BOARD, MEGHANI
21 Gandhinagar VERVE RECOVERY AGENCY Dilip Upadhay
NAGAR, AHMEDABAD
22 RAJKOT AAA Capital Services Abhishek Jain 14 MAHENDRAPARA VAVDI ROAD MORBI
Nilesh chamber,ground floor/h,hotel bhabha,dhebar
23 RAJKOT PYRAMID SOLUTIONS Dharmesh Mehta
road,near jublee chok,rajkot-360001
370 shri gopal nagar,Gopalpura bye-pass,Gurjar ki thali
24 RAJKOT VERVE RECOVERY Anup Kumar Shekhar
jaipur 302019
25 RAJKOT Prithvi Capital Services Prithvi Singh G/503 Abjibapa Lakeview Vastral Ahmedabad 382418
1.Pushparajsinh Kiratsinh Parmar
26 RAJKOT Pratiksha Enterprises 19,Marketing Yard,GIDC wadhwan surendranagar 363002
2.Ravirajsinh Jayendrasinh Parmar
Page 6 of 122
27 RAJKOT Shiv Shakti Associates Mr Tapendra Singh 56 shantikunj bunglows, Nava Naroda, Ahmedabad
OFFICE NO.244, 2ND FLOOR ISCON EMPORIO, NR.
28 RAJKOT RAMEST THE SOLUTION HARVENDRASINGH S. STAR BAZAAR, JODHPUR CROSS ROAD, AHMEDABAD
380015
1.Keval Parsana 2.Jignesh Trisha-II Plot no 38 Opp Astron Society Near Bardanwala
29 RAJKOT TRUE VALUE
Sureshbhai Gandhi School Amin marg Rajkot 360005
C/43, MARUTI TENAMENTS, OPPOSITE VOLKSWAGEN
30 Surat GATHA COLLECTION AGENCY KEYUR PATEL SHOWROOM, VOLKSWAGEN SHOWROOM, CHHANI
JAKATNAKA, BARODA-2
B-301, SHRIJIGOLD, NEAR GURUKUL
31 Surat ALPHA RECOVERY SOLUTION RAJENDRA SINGH TOMAR
CHAR RASTA, WAGHODIA ROAD,
GROUND FLOOR, ASHOPALAV
32 Surat PIONEER SERVICES KETAN R PUROHIT APARTMENT, BEHIND SURYA HOTEL,
SAYAJIGANJ, VADODRA-390005.
A-503, RUDRA PLAZA, NEAR JUDGES
33 Surat RAMEST THE SOLUTION HARVENDRASINGH S.
BUNGLOW, BODAKDEV, AHMEDABAD-
H.O: 24, 2012ND FLOOR, KOTHARI
SAI KRIPA ENFORCEMENT
34 Surat VIJENDRA SINGH COMPLEX, SUBHASH NAGAR, SEVA Ashram udaipur
CONSULTANTS PVT LTD
313001
F-1, TAJENDRA COMPLEX,
35 Surat RBS Recovery Agency RAKESH MEHRA HARTKESHWAR CHAR RASTA,
AMRAIWADI, AHMEDABAD.
36 Vadodara Verve Recovery Entertainment Pvt ltd Rakesh Kumar Raju Vadoara
37 Vadodara Pratiksha Enterprises Pushpraj Parmar Rajkot
38 Vadodara Ramset the Solution Laxman Jogi Ahmedabad
GROUND FLOOR, ASHOPALAV
39 Vadodara PIONEER SERVICES KETAN R PUROHIT APARTMENT, BEHIND SURYA HOTEL,
SAYAJIGANJ, VADODRA-390005.
2. Supporting Agencies (Circle Wise)
S. No. Name of Circle Name of Supporting Agency Name of Key Person Address
3I ARC-3I ASSET RESOULTION 423, SAMAN COMPLEX, OPPOSITE
1 AHMEDABAD TEJAS PATEL
CONSULTANCY SATYAM MALL, VASTRAPUR, AHMEDABAD-380015
T/4 202, DEVNANDAN INFINITY, NEAR DEVAM-2,
2 AHMEDABAD A & A PERFECT SOLUTION ANISH NAYAR
MOTERA, AHMEDABAD-06.
L/30/45/3, PHASE-III, GIDC, NARODA,
3 AHMEDABAD AAA CAPITAL SERVICES (P) LTD ABHISHEK JAIN
AHMEDABAD-382330.
SHIVANI, B/21, MEZZANINE FLOOR, UMANG SOCIETY,
4 AHMEDABAD AADWEE ASSETS RESOLUTION CO NEERAJ TRIVEDI BEHIND MOTHERS SCHOOL, GOTRI ROAD, VADODRA-
390021
REGD. OFFICE 402, SHILP ARCADE, JODHPUR CHAR
5 AHMEDABAD DEVLON FINSERV P.LTD. DIXITA KUMAWAT RASTA, SATELLITE,
AHMEDABAD 380015.
514, THE GOLDEN TRIANGLE, OPPOSITE SARDAR
6 AHMEDABAD HAWK PROFESSIONAL SERVICES MUNESH MAHESHWARI
PATEL STADIUM, NARANPURA, AHMEDABAD 380014.
Page 7 of 122
B-414,SUMELBUSINESSPARK6,OPPHANUMANPURA
7 AHMEDABAD JSR ENFORCEMENT SERVICE(P) L P.R.PATIL BRTS BUS STAND, DUSHESHWAR ROAD, SHAHIBAUG,
AHMEDABAD
1021, SAKAR-IX, NEAR OLD RBI BUILDING, ASHRAM
8 AHMEDABAD MEDRA FINANCIAL SERVICES P.LTD. MANOJ KUMAR AMIT VAGHELA ROAD,
AHMEDABAD-380009
302, LILAMANI CORPORATE HEIHGTS, NR RAMAPIR
9 AHMEDABAD PANZER SECURITY & UTILITY SER. RAJENDRASINGH RANA
TEKRO, NAVA VADAJ, AHMEDABAD - 380013
327,3RD FLOOR,TIRTHRAJ BCOMPLEX,OPPOSITE V
10 AHMEDABAD POSSE ENFORCERS INDIA (P) LTD. AMIT DADHICH
S HOSPITAL, ELLISBRIDGE, AHMEDABAD-380006
A-503, RUDRA PLAZA, NEAR JUDGES
11 AHMEDABAD RAMEST THE SOLUTION HARVENDRASINGH S. DAGUR
BUNGLOW, BODAKDEV, AHMEDABAD- 380015
410, ANANDMILAN COMPLEX, OPP. JAIN DERASAR,
SHAKTHI ASSOCIATES FINANCIAL
12 AHMEDABAD VINAY TRIPATHI NEAR NAVRANGPURA POST OFFICE NAVRANGPURA
SERVICES
AHMEDABAD 380009.
53/1258, GUJARAT HOUSING BOARD, MEGHANI
13 AHMEDABAD VERVE RECOVERY AGENCY DILIP UPADHYAY
NAGAR, AHMEDABAD
B-103,RAJSHREETOWERS,JODHPURGAMSTELLITE,
14 AHMEDABAD ZENITH RECOVERY AGENCY SANJAY NAYAK
AHMEDABAD-380015
E-38, FIRST FLOOR, PUSHPRAJ COMPLEX, OPP. M.B.
15 AHMEDABAD M.K. ENFORCEMENT SERVICES MAHESH SINGH SHEKHAVAT
PATEL FARM, JASHODANAGAR.AHMEDABAD - 382445
43-E WING, BHARTI PARK, MEERA
16 AHMEDABAD SHIV SHAKTI ASSOCIATES TAPENDRASINGH SHEKHAWAT
BAYANDER ROAD, MEERA ROAD EAST, THANE 401107
377, AZADNAGA, B/H CTM MILL NR. OM SHANTI
17 AHMEDABAD DEBT CRAFT RESOLUTION SERVICES DILEEP UPADHYAY
SCHOOL, AMRAIWADI, AHMEDABAD - 380025
18 Gandhinagar Pratiksha Enterprise Mr Pushparajsingh Parmar po: manjpur, Ta: Wadhwan, surendranagar
19 Gandhinagar Verve Recovery Enforcements P L Harisingh H106, FF Saptak Vihar, NavaNaroda Ahmedabad
20 Gandhinagar Hawk Proffessional Services P L MR Munesh Maheshwari A1128, Sun westBank, Opp Cisty gold, Ahmedabad
21 Gandhinagar Debt Kraft Resolution services P L MR Deelip Upadhyay 77 Azadnagar, Amraiwadi Ahmedabad
22 Gandhinagar A & A Perfect Solutions Mr Anish Nair T4, 202 Devnandan infinity, Motera Ahmedabad
23 Gandhinagar AAA Capital Services P L Mr Kuldeep Pandey 718 Loha bhawan, off Ashram Road Ahmedabad
A-503, RUDRA PLAZA, NEAR JUDGES
AHMEDABAD RAMEST THE SOLUTION HARVENDRASINGH S. DAGUR
BUNGLOW, BODAKDEV, AHMEDABAD- 380015
24 Gandhinagar Shiv Shakti Associates Mr Tapendra Singh 56 shantikunj bunglows, Nava Naroda, Ahmedabad
25 RAJKOT AAA Capital Services Abhishek Jain 14 MAHENDRAPARA VAVDI ROAD MORBI
Nilesh chamber,ground floor/h,hotel bhabha,dhebar
26 RAJKOT PYRAMID SOLUTIONS Dharmesh Mehta
road,near jublee chok,rajkot-360001
370 shri gopal nagar,Gopalpura bye-pass,Gurjar ki thali
27 RAJKOT VERVE RECOVERY Anup Kumar Shekhar
jaipur 302019
28 RAJKOT Prithvi Capital Services Prithvi Singh G/503 Abjibapa Lakeview Vastral Ahmedabad 382418
1.Pushparajsinh Kiratsinh Parmar
29 RAJKOT Pratiksha Enterprises 19,Marketing Yard,GIDC wadhwan surendranagar 363002
2.Ravirajsinh Jayendrasinh Parmar
43-E WING, BHARTI PARK, MEERA
30 RAJKOT SHIV SHAKTI ASSOCIATES TAPENDRASINGH SHEKHAWAT
BAYANDER ROAD, MEERA ROAD EAST, THANE 401107
Page 8 of 122
OFFICE NO.244, 2ND FLOOR ISCON EMPORIO, NR.
31 RAJKOT RAMEST THE SOLUTION HARVENDRASINGH S. DAGUR STAR BAZAAR, JODHPUR CROSS ROAD, AHMEDABAD
380015
1.Keval Parsana 2.Jignesh Trisha-II Plot no 38 Opp Astron Society Near Bardanwala
32 RAJKOT TRUE VALUE
Sureshbhai Gandhi School Amin marg Rajkot 360005
33 Surat AAA CAPITAL SERVICES (P) LTD ABHISHEK JAIN L/30/45/3, PHASE-III, GIDC, NARODA, Naroda ahmedabad
C/43, MARUTI TENAMENTS, OPPOSITE VOLKSWAGEN
34 Surat GATHA COLLECTION AGENCY KEYUR PATEL SHOWROOM, VOLKSWAGEN SHOWROOM, CHHANI
JAKATNAKA, BARODA-2
514, THE GOLDEN TRIANGLE,
35 Surat HAWK PROFESSIONAL Services MUNESH MAHESHWARI OPPOSITE SARDAR PATEL STADIUM,
NARANPURA, AHMEDABAD 380014.
GROUND FLOOR, ASHOPALAV
36 Surat PIONEER SERVICES KETAN R PUROHIT APARTMENT, BEHIND SURYA HOTEL,
SAYAJIGANJ, VADODRA-390005.
43-E WING, BHARTI PARK, MEERA
37 Surat SHIV SHAKTI ASSOCIATES TAPENDRASINGH BAYANDER ROAD, MEERA ROAD EAST,
THANE 401107
F-1, TAJENDRA COMPLEX,
38 Surat RBS RAKESH MEHRA HARTKESHWAR CHAR RASTA,
AMRAIWADI, AHMEDABAD.
53/1258, GUJARAT HOUSING BOARD,
39 Surat VERVE RECOVERY AGENCY DILIP UPADHYAY
MEGHANI NAGAR, AHMEDABAD
40 Vadodara Verve Recovery Enforcements P L Rakesh Kumar Raju Vadodara
41 Vadodara Hawk SARFAESI Enforcement PVT Ltd MUNESH MAHESHWARI Ahmedabad
42 Vadodara AAA Capital PVT LTD ABHISHEK JAIN Vadodara
43 Vadodara Shivshakti Associate Tejendra Vadodara
C/43, MARUTI TENAMENTS, OPPOSITE VOLKSWAGEN
44 Vadodara GATHA COLLECTION AGENCY KEYUR PATEL SHOWROOM, VOLKSWAGEN SHOWROOM, CHHANI
JAKATNAKA, BARODA-2
3. Resolution Agents (Zone Wise)
(i) Other Firms
Name of Resolution Name of Circle SASTRA/Zonal SASTRA for which
S. No. Name of Key Person Address
Agent Resolution Agent has been mapped
Nil
(ii) Ex-Staff of PSB
Name of Resolution Name of Bank from which retired & Name of Circle SASTRA/Zonal SASTRA for which
S. No. Address
Agent Designation at the time retirement Resolution Agent has been mapped
C/10 BALAJI AVENUE JUDGES
PUNJAB NATIONAL BANK, CHIEF
1 V R JOHN BUNGALOW ROAD, VASTRAPUR, AHMEDABAD
MANAGER
AHMEDABAD
304/B , AMBAWADI APPT,BH
PUNJAB NATIONAL BANK, CHIEF GULMARGAPPT,NR HEERABAGH
2 D D ROY Ahmedabad
MANAGER RLWY CROSSING,ELLISBRIDGE-
380006
Page 9 of 122
A/8, VIVEKANAND
3 K D PATEL PUNJAB NATIONAL BANK, MANAGER SOCIETY, BEHIND COURT, Surat
NAVSARI-396445.
4. Detective Agencies (Zone Wise)
S. No. Name of Zone Name of Detective Agency Name of Key Person Address
SHIVANI, B/21, MEZZANINE FLOOR, UMANG SOCIETY,
1 AHMEDABAD AADWEE ASSETS RESOLUTION CO. NEERAJ TRIVEDI BEHIND MOTHERS SCHOOL, GOTRI ROAD, VADODRA-
390021.
ASIAN DETECTIVE & INTELLIGENCE B-709, SHETH HEIGHTS, OFFICE- R C MARG,
2 AHMEDABAD RANJIT WADHWA
SERVICES CHEMBUR, MUMBAI-400074.
402, SHILP ARCADE, JODHPUR CHAR
3 AHMEDABAD DEVLON FINSERV P.LTD. DIXITA KUMAWAT
RASTA, SATELLITE, AHMEDABAD 380015
OPPOSITE FACTORY NO. 4, KURLA INDUSTRIAL
ESTATE, NSS ROAD, NARAYAN NAGAR, GHATKOPAR
4 AHMEDABAD EPOLICE PVT. DETECTIVE SERVICES V H BHASIN (ACP)
WEST,
MUMBAI- 400086.
1STFLOOR,PARINEECRESCENZOQUESTOFFICES,G
INDUS INTELLIRISK INTELLISENSE BLOCK, BANDRA KURLA CAMP COMPLEX (BKC),
5 AHMEDABAD SAGRIKA CHARABORTY
SER.P.LTD. MUMBAI-
400051.
EVERESTSHOPPINGCENTRE,2/2,NRSHUBHMANGAL
6 AHMEDABAD SAARTH ENTERPRISE SHAILESH BAPAT
KARYALYA, BHAJI MARKET, DOMBIVILI EAST-421201.
207, 2nd FLOOR, LOHA BHAVAN, OLD HIGH COURT
7 AHMEDABAD ADEPT DETECTIVE AGENCY BHARATKUMAR GELOT
ROAD, NAVRANGPURA, AHMEDABAD – 382415
ZONAL OFFICE: AMRITSAR
1. Recovery Agencies (Circle wise)
S. No. Name of Circle Name of Recovery Agency Name of Key Person Address
House no. 1449/9 Gali Jattan Wali, Abadi Bawa Raghbir
1 Amritsar KULDEEP BAWA & Associates KULDEEP BAWA
Dass, I/s Lahori Gate, Amritsar
Mahajan Market, Near Congress Bhawan, Hall Bazar,
2 Amritsar RAVI B MAHAJAN & Associates RAVI B MAHAJAN
Amritsa
F 7/268 Kashmir Avenue, Aare Wali Gali, Amritsar.
3 Amritsar M/s SHARMA ASSOCIATES HIMESH SHARMA
Off:.Opposite ENT Hospital, Majithia Road, Amritsar.
003,Kingston,OMAXE,Royal Residency,Pakhowal
4 Hoshiarpur M/s Gee & Gee Associates Pradeep Mahendru
Road,Ludhiana
# 5 ,First Floor,St. No- 4, Shankar Colony,Bhamian
5 Hoshiarpur M/s DJS Professional Pvt. Ltd. Shiv Walia
Khurd,Ludhiana,Punjab
Luxmi Garden Colony, Nr. Water Tank,Dhaki
6 Hoshiarpur M/S HR Sharma & Sons Jatin Sharma
Road,Pathankot
Mahajan Market, Near Congress Bhawan, Hall Bazar,
7 Hoshiarpur M/s Ravi B Mahajan, Advocate Ravi B Mahajan
Amritsar.
#8179 Street No 6, New Sastri Nagar, Basti Jodhewal,
8 Hoshiarpur M/s AN Capital Services Aman Kumar
Ludhiana
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