NPA Management Services

We provide a One Window Service for resolving NPAs / Bad Debt management of Banks / FI’s / ARC’s Through various structures currently available i.e., within the Legal framework of The Recovery of Debts Due to Banks & Financial Institutions (RDDBFI) Act, 1993 and Securitization & Reconstruction of Financial Assets and Enforcement of Security Interest 9SARFAESI Act, 2002 for effective and speedy resolution of non- performing assets through the various available means and services.

SKIP TRACING


Our Skip Tracing process involves tracking someone who owes money to the client but remains non traceable. Successful collection of a delinquent account requires locating the debtor. A debtor may relocate and/or have his communications disconnected, leaving creditors with no immediate means of contact. Skip tracing allows mostly the creditors to locate debtors through the expertise available to us.

Investigation on Un Charged Assets Services


We render the following services under investigation:


  • Investigation and Search of Properties which are charged / attached / mortgaged and search for other attachable/hidden assets not offered as specific mortgage and also those properties which are in the names of the defaulters/borrowers/guarantors but not disclosed to the Bank / Financial Institution, such assets will provide better realization /resolution/ ground for proceeding in the Debt Recovery Tribunal (DRT) and / or for a compromise / One Time Settlement.
  • Ascertaining the net worth of borrowers and/ or guarantors and their Legal Heirs based on the present valuations.
  • Conducting Search in ROC records, Income Tax Records & Property Records in all wards.
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