List of Discontinued Agencies

FOLLOWING AGENCIES HAVE BEEN DISCONTINUED / TERMINATED BY AXIS BANK THEREFORE

CUSTOMERS ARE REQUESTED NOT TO ENGAGE WITH THEM.

1

NATURE OF

OUTSOURCED

ACTIVITY

LOCATION

SERVICED

NAME OF THE

AGENCY/SERVICE

PROVIDER

PAN ADDRESS

COLLECTION SURAT 7 STAR SERVICES ADJPS0560M7

404, 4TH FLOOR, VIMALNATH

APARTMENT,NEAR LAKHPATI

HOSPITAL, NANAVAT MAIN

ROAD,SURAT-395007

DIRECT SALES

AGENT INDORE A1 MARKETING AGGPV1327F

3RD FLOOR READERS CLUB,26/1

NEW PALASIA NR.56 SHOP

INDORE - 452001

CAR

REPOSSESSION DURGAPUR AAG FINCROP AAPFA8457L

BANIK STORE, C/O : 11, CITY

CENTRE, DURGAPUR - 713

DIRECT SALES

AGENT PALLAVARAM AAKAM SOLUTION AZOPS4606F

KARNI THOTTAM THIRD STREET,

NO 15, WEST SAIDAPET,

CHENNAI - 600015.

DIRECT SALES

AGENT CHENNAI AAN ENTERPRISES AAIFA8443R

NEW NO 90 OLD NO 70

ELLAIAMMAN KOIL

STRE,CHENNAI

DIRECT SALES

AGENT CHENNAI

ABHI MANAGEMENT

SOLUTIONS PVT LTD BJTPK1265L

2A/9, SIVAPRAKASAM STREET ,

PONDY BAZAAR ,CHENNAI ,

TAMIL NADU 600097,

BUSINESS

ASSOCIATE CHENNAI

ADITHYA

CORPORATE

CONSULTANTS

AAHPJ1550F

C-2 ANAND SHREE APTS, NO6

HINDI PRACHAR SABHA

STRE,T.NAGAR, CHENNAI 600017

DIRECT SALES

AGENT HUBLI

ADVAITH FINANCIAL

SERVICES AAHHV061F

92, VIJAYANAGAR EXTENSION

HUBLI -580032

ADVOCATE JODHPUR ADVOCATE P C

SINGHVI ABNPS2091M

H 23 BAGTAWARMAL JI KA

BAG,CHOPASANI

ROAD,SARDARPURA,JODHPUR-

342003

LEGAL ACTIVITY-

ADVOCATE JAIPUR

ADVOCATE PULKIT

GARG & ASSOCIATES AFRPG8065M

MZ 4 ALANKAR TOWER,D

157A/C KABIR MARG,BANI

PARK,JAIPUR

ADVOCATE BIHAR ADVOCATE S

RAVINDRA BABU

NOT

AVAILABLE

KONDALARAO STREET,BAPATLA,

GUNTUR,BIHAR,INDIA,1

ADVOCATE PUNJAB

ADVOCATE

SURINDER MOHAN

SINGLA

AMYPS6900P

G-34,,TEJ BAGH

COLONY,,0,PATIALA,PUNJAB,IN

DIA,0

DIRECT SALES

AGENT SURAT AF SERVICES AHAPM4903D

7/66, GAYATRI SOCIETY - 4, OPP

PRAJAPATI WADIM, KATARGAM

MAIN ROAD,SURAT -395007

FIELD &

DOCUMENT

VERIFICATION

HYDERABAD AGILE SERVICES AGSPP9824F

79/2RT,201 & 202,PRAKASH

NAGAR,

BEGUMPET,HYDERABAD-500016

TECHNICAL GUWAHATI AHINDRA GOSWAMI NOT

AVAILABLE NOT AVAILABLE



2

NATURE OF

OUTSOURCED

ACTIVITY

LOCATION

SERVICED

NAME OF THE

AGENCY/SERVICE

PROVIDER

PAN ADDRESS

FIELD

INVESTIGATION PATNA

ALPHA BUSINESS

SOLUTIONS

AGAPG4541

Q

101 VISHNU BHAWAN

COMPLEX,EAST BORING CANAL

ROAD,PATNA-800001

BUSINESS

ASSOCIATE

COIMBATORE

/TIRUPUR

ANNAMALAI CAPITAL

SERVICES PRIVATE

LIMITED

ACBPA4863A 14,ARTS COLLEGE

ROAD,COIMBATORE- 641 018

DIRECT SALES

AGENT RAJKOT ANON CAPITAL INC AOEPP9967L

604 AALAP - B ,NR LIMDA

CHOWK,RAJKOT-360001

DIRECT SALES

AGENT BANGLORE AROHATECH AGLPM2843A

AROHATECH , SPECIAL PLOT NO.

9, 2ND FLOOR, 10TH

CR,BANGALORE - 560058

TECHNICAL PATNA ARUN KUMAR SINHA ADLPS8783N

B-14, ASHRAY HOME

APARTMENT,ARA

GARDEN,JAGDEO PATH,PATNA-

800025

DIRECT SALES

AGENT AHMEDABAD

ARYA FINANCIAL

SERVICES AWNPS7098B

H-42,HARIOM PARK,DRIVE IN

ROAD,AHMEDABAD-380054

DIRECT SALES

AGENT THANE

ARYA FINANCIAL

SERVICES AWNPS7098B

1 ,BASEMENT , SEVEN STAR CHS ,

BRAHMAB SOC.NAUPADA, PLOT

NO -5&6 , THANE WEST

TECHNICAL DEHRADUN ASHOK AGARWAL

AND CO ABBPA2832J

38F/2 SAHARANPUR

CHOWK,DEHRADUN-248001

TECHNICAL JAMMU ASHWANI JEWELLERS ALAPK0100E SHOP NO. 41, JAIN

BAZAR,JAMMU

COLLECTION BANGALORE ASPIRE AFTPK0293H

NO 3 2ND FLR THIMMAIAH

CHEMBERS,1ST CROSS

GANDHINAGAR BANGALORE -

560009

CAR

REPOSSESSION KOLKATA

ASSOCIATED ASSET

MANAGEMENT AHVPD8101B

19/B, BIPIN BEHARI GANGULY

STREET, KOLKATA-700012

COLLECTION HYDERABAD ASTRON

COLLECTIONS AADFA2317H

P 12 LAXMINARAYANA APPT

FLAT NO 5,1ST FLOOR

PRENDERDHAST

ROAD,SECUNDERBAD,HYDERBA

D-500003

COLLECTION HYDERABAD AYYAPPA

COLLECTIONS BVVPS7357B

H.NO.1-8-698, 1ST FLOOR,

91/SRT, PRAKASH NAGAR,

BEGUMPET, HYDERABAD-500016

DIRECT SALES

AGENT KOLKATA B S ANALYST AACCB9202C

21C,HINDUSTHAN ROAD,

KOLKATA

COLLECTION BHUBANESHWA

R & CUTTACK B.P. COMBINES AAHFB8446J

ROOM NO.: 402, 4TH FLOOR,

JANPATH TOWER, ASHOK

NAGAR,BHUBANESWAR - 751

009.

COLLECTION NA PANTHOR CUSTOMER

SERVICES AKCPJ5244M

B-2, IST FLOOR GALI NO.1 KANTI

NAGAR EXTENSION KRISHNA



3

NATURE OF

OUTSOURCED

ACTIVITY

LOCATION

SERVICED

NAME OF THE

AGENCY/SERVICE

PROVIDER

PAN ADDRESS

NAGAR NEW DELHI 110 051

COLLECTION MUMBAI BABA ASSOCIATES AINPR4579C

B-221, BLDG. NO.3, RAHUL

MITTAL INDL,. ESTATE, MAROL,

ANDHERI EAST, MUMBAI-400059,

BUSINESS

FACILITATOR

DELHI,UTTARPRA

DESH,UTTARAKH

AND

BAJAJ HINDUSTHAN

LIMITED AAACB4351J

BAJAJ BHAWAN, JAMJA LAL

BAJAJ MARG,B-10, SECTOR-3,

NOIDA,UTTAR

PRADESH,INDIA,201301

BUSINESS

ASSOCIATE JAIPUR BALAJI FINANCE DDJPS5984Q

SHANTI NAGAR, NEAR

DCM,AJMER ROAD, JAIPUR-

302021

COLLECTION CHENNAI BALA'S ASSOCIATES AAHFB1746P

NO.112, JAYABALAN

STREET,,VASUDEVAN NAGAR,

JAFFARKHANPET,

CHENNAI,TAMILNADU,INDIA,600

083

PRINTING AND

SUPPLY OF

SECURITY

STATIONARY.

PRINTING OF

STATEMENTS.

MUMBAI

BANG DATA PRIVATE

LIMITED AND PACIFIC

SECURITY AGENCY

AAACB1541Q

103 KEWAL INDUSTRIES

ESTATE,1ST FLOOR SENAPATI

BAPAT MARG,LOWER PAREL

MUMBAI 400013

COLLECTION KOLKATA BANKERS VISION AAIFB2418H 87 C ELLIOT ROAD, 2ND FLOOR

KOLKATA, WEST BENGAL-700016

CASH CHEQUE

PICK-UP, COORD

AND COURIER

MULTIPLE

LOCATIONS

BEAM MONEY PVT

LTD AAHCS4360D

ENTERPRISE , GROUND FLOOR,

D-128 /129,OKHLA INDUSTRIAL

AREA, PHASE-1 , NEW DELHI -

110020

BUSINESS

ASSOCIATE CHENNAI

BELINDAA FINSERVE

PVT LTD AAFCB3404K

1,13TH STREET, JAI NAGAR, 3RD

LEFT BEHIND JAI ,NAGAR PARK,

ARUMBAKKAM, CHENNAI

600106

DIRECT SALES

AGENT AHMEDABAD

BMA COMMODITIES

PVT LTD AACCB5142K

DR. AMBEDKAR SARANI,

VISHWAKARMA BUILDING

2,KOLKATTA -700046

DIRECT SALES

AGENT BHOPAL

BMA COMMODITIES

PVT LTD AACCB5142K



2,KOLKATTA -700046

DIRECT SALES

AGENT CHANDIGARH

BMA COMMODITIES

PVT LTD AACCB5142K



2,KOLKATTA -700046

DIRECT SALES

AGENT GOREGAON

BMA COMMODITIES

PVT LTD AACCB5142K



2,KOLKATTA -700046



4

NATURE OF

OUTSOURCED

ACTIVITY

LOCATION

SERVICED

NAME OF THE

AGENCY/SERVICE

PROVIDER

PAN ADDRESS

DIRECT SALES

AGENT INDORE

BMA COMMODITIES

PVT LTD AACCB5142K



2,KOLKATTA -700046

DIRECT SALES

AGENT LUCKNOW

BMA COMMODITIES

PVT LTD AACCB5142K



2,KOLKATTA -700046

DIRECT SALES

AGENT MUMBAI

BMA COMMODITIES

PVT LTD AACCB5142K



2,KOLKATTA -700046

DIRECT SALES

AGENT PUNE

BMA COMMODITIES

PVT LTD AACCB5142K



2,KOLKATTA -700046

CASH CHEQUE

PICK-UP, COORD

AND COURIER

MULTIPLE

LOCATIONS BSA LOGISTICS AABCB8018K

BSA LOGISTIC PVT. LTD,1301,

13TH FLOOR,VIKRANT TOWER,4

RAJENDRA PALACE,NEW DELHI -

110008

DIRECT SALES

AGENT THRISSUR C.K.SATHEESH AJOPK7256P

KRISHNA GAADHA FLAT NO .3

,GROUND FLOOR, HANUMAN

APARTMENT ,

KUNNATHUMANALANE ,

NAIKKANAL ,THRISSUR -680001

GOLD VALUATION INDORE CAPITAL BULION

REFINIERY BNWPS6349J

73,GURUNANAK COLONY B/H

LALBAGH INDORE 452001

COLLECTION

FIELD CHENNAI

CHARITARTH

FINANCIAL SERVICES

PVT. LTD.

NOT


BUSINESS

ASSOCIATE SOUTH CHETANA KANKANI AOOPK0359Q

3-311, MCH NO 520,

KUTBIGUDA, CHAPPAL

BAZAR,HYDERABAD- 500021

COLLECTION JODHPUR CHITRA ASSOCIATES AERPJ0163L

D-135, SHASTRI NAGAR, BEHIND

MEDICAL COLLEGE, JODHPUR -

342003

COLLECTION KOLKATA CITI COLLECTIONS

INDIA PVT. LTD. AABCC6323L

P5, 6TH FLOOR, SCH LV, CIT

ROAD, MOULALI, NA, KOLKATA-

700014.

DIRECT SALES

AGENT BANGALORE

COMMODITIES PVT

LTD

NOT


DIRECT SALES

AGENT BANGALORE

COMPLETE

FINANCIAL SOLUT AAHFC7617C

NO.40/2/8 2ND FLOOR, 2ND

MAIN,23RD CROSS

GOVINDARAJA NAGAR,

BANGALORE,KARNATAKA,INDIA,

560040

DIRECT SALES

AGENT AGRA

CONNECTOR-ADITI

ASSOCIATES AAXFA5815A

MAIN POST OFFICE, SUHAG

NAGAR, FIROZABAD- 283203

DIRECT SALES

AGENT AGRA

CONNECTOR-

AVDHESH SHARMA BMRPS9135G

158, G WEST ARJUN NAGAR,

OPPOSITE MORDEN PUBLIC



5

NATURE OF

OUTSOURCED

ACTIVITY

LOCATION

SERVICED

NAME OF THE

AGENCY/SERVICE

PROVIDER

PAN ADDRESS

SCHOOL, AGRA, 282001,

DIRECT SALES

AGENT PALLAVARAM

CONNECTOR-S.

CHANDRAKALA

NOT

AVAILABLE

DABC ABINAYAM , PHASE -1

,FLAT NO -2 , BLOCK -C ,1ST

FLOOR , NOLAMBUR , CHENNAI ,

TAMILNADU ,600095

COLLECTION KOLKATA CREDIT NETWORKING

SERVICES ADJPN5858P

176/C,SHYAMA PRASAD

MUKHERJEE ROAD,KOLKATA-

700026

DIRECT SALES

AGENT MUMBAI

CRYSTALRAYS

SOLUTIONS AOJPM5859E

OFFICE NO 101, 2ND FLOOR,

ABOVE STILE FASHION, SYN,

PUNE -411001

DIRECT SALES

AGENT PUNE

CRYSTALRAYS

SOLUTIONS AOJPM5859E

OFFICE NO 101, 2ND FLOOR,

ABOVE STILE FASHION, SYN,

PUNE -411001

COLLECTION

FIELD DELHI

CSC FINANCIAL

SERVICES PVT. LTD. AAACC7975K

A4/1, MAYAPURI INDUSTRIAL

AREA, PHASE -2, NEW DELHI-

110064

LEGAL VIJAYAWADA D V RAMANA REDDY AEBPD0705N

#1-8, SRI KRISHNA ESTATES,

PRAKASAM ROAD,

GOVERNORPET, VIJAYAWADA

520002

DIRECT SALES

AGENT DURGAPUR D.B.CONSULTECH AOMPD2727D

DESHBANDHU NAGAR,,

DURGAPUR,WESTBENGAL,INDIA,

713204

DIRECT SALES

AGENT PALLAVARAM DEAL FOR LOAN AAHFD5350K

NO 73 / 23 NORTH MADA

STREET,

TIRUVANMIYUR,CHENNAI-600041

DIRECT SALES

AGENT DURGAPUR

DEBASISH

CHATTERJEE AJAPC3323R

CHALDHOWANI PARA,NEAR

DINOBANDHU

CLUBP.O.RAMPURHAT,DIST.BIRBH

UM - 731224

GOLD VALUER NA SONI SHIVLA BROS.

JEWELLERS NA

26/A, BEHIND MUMBADEVI RD,

DAGINA BAZAR, BETWEEN SHOP

NO 54 & 55, 1ST FLOOR, SHOP

NO.10, MUMBAI 400002

DIRECT SALES

AGENT PALLAVARAM DEEPAM ASSOCIATES APIPK2948G

63, ADAM STREET , MYLAPORE

CHENNAI -600004

FIELD &

DOCUMENT

VERIFICATION

CHENNAI

DESHA

MANAGEMENT &

CONSULTANTS PVT.

LTD.

AABCD9061C

NO:108 & 109,3RD FLOOR,

HAMEEDIA CENTRE,TRIPLICANE

HIGH ROAD, CHEENNAI-5

DIRECT SALES

AGENT AHMEDABAD

DEV BUSINESS

SOLUTIONS ASNPM9769M

304,3RD FLOOR,SHUBH

COMPLEX,NAVARANGPURA,AH

MEDABAD - 380009



6

NATURE OF

OUTSOURCED

ACTIVITY

LOCATION

SERVICED

NAME OF THE

AGENCY/SERVICE

PROVIDER

PAN ADDRESS

DIRECT SALES

AGENT KOCHI DHANAM BCQPK2827Q

111/685,PALLIPARAMBIL,KARIPA

YIROAD,KALAMASSERRY,KOCHI

-683104

DIRECT SALES

AGENT KOCHI DHANAM BCQPK2827Q

111/685,PALLIPARAMBIL,KARIPA

YIROAD,KALAMASSERRY,KOCHI

-683104

DIRECT SALES

AGENT FARIDABAD

DHANLAKSHMI

ASSOCIATES ARGPS4667L

434, 4TH FLOOR, OM SHUBHAM

TOWER, NIT FARIDABAD,

HARYANA -121001

DIRECT SALES

AGENT AHMEDABAD DHRUV ASSOCIATES BBAPS5053D

DHRUV ASSOCIATES, 405,

SIMANDAR AVENUE, BEHIND H.K.

HOUSE, OPPOSITE BATA

SHOWROOM, ASHRAM ROADM

AHMEDABAD

DIRECT SALES

AGENT KOLKATA

DISHA MANAGEMENT

SERVICES AICPA9623R

181/35 DAKSHIN DARI ROAD,

GROUND FLOOR, KOLKATA-

700048

DIRECT SALES

AGENT AHMEDABAD

DREAM HOME FIN

CARE AHPPP6004R

C 310 SUPATH 2 COMPLEX NR

OLD WADAJ,AHMEDABAD -

380013

COLLECTION

FIELD BANGALORE

DURGAMBA

ASSOCIATES BTCPS8143L

#1174,1ST CROSS, 10TH MAIN,

REMCO LAYOUT, HAMPI

NAGAR, BANGALORE-560040

DIRECT SALES

AGENT SURAT EASY HOM LOANS BGCPP3868A

A-301, PADAM ARCADE , NR -

HANDLOOM HOUSE ,NANPURA

,SURAT -395001

DIRECT SALES

AGENT PALLAVARAM EASY LOANS AFHPJ7755F

2/48, VETERAN LINES ,

PALLAVARAM, TAMILNADU ,

CHENNAI -600043

DIRECT SALES

AGENT GURGAON

ENHANCER

CONSULTANTS PVT AACCE5612R

35/11, BASEMENT, OLD

RAJENDER NAGAR, SHANKAR

ROAD

DIRECT SALES

AGENT BANGALORE

ETECHACES

MARKETING AND AACCE0182A

PLOT 119, SECTOR 44,,

GURGAON,HARYANA,INDIA,122

001

DIRECT SALES

AGENT CHANDIGARH

ETECHACES




001

DIRECT SALES

AGENT DELHI

ETECHACES




001

DIRECT SALES

AGENT GOREGAON

ETECHACES




001

DIRECT SALES

AGENT HYDERABAD

ETECHACES






7

NATURE OF

OUTSOURCED

ACTIVITY

LOCATION

SERVICED

NAME OF THE

AGENCY/SERVICE

PROVIDER

PAN ADDRESS

001

DIRECT SALES

AGENT GURGAON

EXA ADVISORS PVT

LTD AACCE8877C

999,ARJANGARH METRO

STATION 1ST FLOOR (ABOVE

POLARIS SHOWROOM) NEW

DELHI,KHASRA NO-203 ,1ST

FLOOR

AYANAGAR,M.G.ROAD,MEHRA

ULI,NEW DELHI-49

DIRECT SALES

AGENT PUNE

FAIR FINANCIAL

SERVICES AEKPH8362J

OFF NO Q 309 3RD FLOOR

MAYUR TRADE CENTRE

,CHINCHWAD STATION PUNE -

411019

FIELD &

DOCUMENT

VERIFICATION

SECUNDRABAD FAST TRACK

ASSOCIATES AABFF6122H

5-4-154/A 4, JINWALA

COMPOUND, VIJAY VIHAR

APPARTM,RANIGANJ

SECUNDRABAD PIN- 500003

DIRECT SALES

AGENT BANGALORE FIN PEOPLE AHBPP7758C

NO 11 MAVALA,ANNAIAH

REDDY LAYPUT,JP NAGAR 6TH

PHAE,


1

DIRECT SALES

AGENT COIMBATORE FINAX APIPM5906L

NO 208 4TH FLOOR GOWTHAM

ARCADE,TV SWAMY ROAD

(EAST) R S PURAM,COIMBATORE

- 641002

DIRECT SALES

AGENT KOLKATA

FINNOVATIVE

CROSSOVER AACFF2960L

139/D/2 ,ANANDA PALIT

ROAD,KOLKATA

DIRECT SALES

AGENT AHMEDABAD FINWAY SERVICES AFEPM8002P

303,HIMADRI COMPLEX-

II,NR.OLD HIGH COURT, OFF.

ASHRAM ROAD,AHMEDABAD -

380009

DIRECT SALES

AGENT CHENNAI

FOCUS MARKETING

AGENCIES ASWPD8236H

NO.1, EAST ROAD, WEST CIT

NAGAR, NANDANAM, CHENNAI

- 600035

DIRECT SALES

AGENT PALLAVARAM

FOURSQUARE

ASSOCIATES AVIPK3271E

34/15 V R NAGAR,PARK ROAD,

ANNA ,NAGAR WEST EXTN,

PADI,CHENNAI-600050

DIRECT SALES

AGENT BANGALORE G J AND SONS APGPM5947M

# 110 GR QUEEN AMBER 1 &

2ND CROSS OMKARNAGAR,

BANGLORE - 560076

BUSINESS

ASSOCIATE SOUTH G SANTOSH KUMAR ASAPG0563C

FLAT NO 201, SOMAJIGUDA,

AMRUTHA VILLA HYDERABAD

DIRECT SALES

AGENT AGRA G.P.ASSOCIATES AUFPS6922A

703-A-MARUTI PLAZA

SANJAY,PLACE,AGRA-282005

CASH PICK UP MULTIPLE G4S CASH NOT NOT AVAILABLE



8

NATURE OF

OUTSOURCED

ACTIVITY

LOCATION

SERVICED

NAME OF THE

AGENCY/SERVICE

PROVIDER

PAN ADDRESS

LOCATIONS SOLUTIONS P LTD AVAILABLE

COLLECTION HYDERABAD

GANAPATHI

ASSOCIATES AND

CREDIT

CONSULTANTS

AAHFG0643A

1 3 1 A/51 PADMASHALI

COLONY,KAVADIGUDA,HYDERA

BAD - 500080

DIRECT SALES

AGENT AGRA

GANPATI

ASSOCIATES ACEPH1374E

C-11, SHOP NO 7 IIND FLOOR

SANJAY PLACE NEAR ICICI

BANK,DELHI

DIRECT SALES

AGENT NAGPUR

GHARKUL FINANCIAL

SERVICES AAPPW0966N

1ST FLOOR , SHOBHA TOWER ,

GREAT NAG ROAD , NEAR ARUN

BAJAJ SHOWROOM , NAGPUR-

440018

GOLD ASSAYER NA

BALWINDER SINGH

PROP SURJIT SINGH

AND SONS

AYHPS7142L

L-12/365, GALI NO. 8 KOT

HARNAM DASS, S.W. ROAD,

AMRITSAR – 143006.

COLLECTION RANCHI GLOBAL

INFORMATICS AHRPA6203B

ROSHPA TOWER, M-14,

MEZZANINE FLOOR, MAIN

ROAD,RANCHI-834001

DIRECT SALES

AGENT CHENNAI GLOBE SOLUTION ALFPR5974C

NEW NO 35 OLD NO

15,BUBURAJENDRAPRASAD 1

STRRET MAMBALAM,CHENNAI-

600033

DIRECT SALES

AGENT AGRA GOPAL RATHORE AMFPR9144R

8/117-01/14 , VIDHYA NAGAR ,

NAGLA PADI -AGRA -282005

COLLECTION DELHI

GROUP

MANAGEMENT

SERVICES

AKIPB3758N

271 (BASEMENT) MASJIT MOTH

SOUTH EXTN,PART II NEAR UDAY

PARK NEW DELHI -460427

COLLECTION AHMEDABAD H P AGENCY ACDPJ5842Q

401, NEELKAMAL COMPLEX,NR.

SHREEJIBAUG FLAT,

NAVRANGPURA,AHMEDABAD-

380 009.

COLLECTION

FIELD HYDERABAD H S ASSOCIATES AAFFH4162B

H NO 6-1-87, 2ND FLOOR,

MUSHEERABAD CROSS

ROAD,HYDERABAD,500003

COLLECTION CHENNAI HADDOWS D CODE

SOLUTION AAEFH9169F

G 80 12TH STREET,ANNA NAGAR

EAST,CHENNAI 600102

DIRECT SALES

AGENT CHENNAI I CARE ASSOCIATES AIAPB8807C

OLD NO 487 NEW NO 642 FORST

FLOOR ,ANNASALAI

NANDANAN CHENNAI ,TAMIL

NADU 600035

DIRECT SALES

AGENT

ELECTRONIC

CITY

BANGALORE

IDC SOLUTIONS ACSPP0546L

#336,MS RAMAIAH CITY, JP

NAGAR 7TH PHASE

BANGALORE,-560076

DOCUMENT

VERIFICATION JABALPUR

INFO DEVYANSHI

SERVICES ADPPJ5951K

2ND FLOOR,KHUSHI PLAZA,IN

FRONT OF BHAWARTAL

GARDE,GARDEN,NAPIER



9

NATURE OF

OUTSOURCED

ACTIVITY

LOCATION

SERVICED

NAME OF THE

AGENCY/SERVICE

PROVIDER

PAN ADDRESS

TOWN,JABALPUR

DIRECT SALES

AGENT CHENNAI J.SIVA KUMAR AAMFP6590Q

NO :187 , YAMUNA APARTMENTS

, HABIBULLAH ROAD, T . NAGAR

, CHENNAI , 600017 ,

TAMILNADU

DIRECT SALES

AGENT CHENNAI JAIWIN ASSOCIATES BBUPS0684L

NO 11 PALAYAM STREET

,AMWJIKARAI CHENNAI 600029

DIRECT SALES

AGENT AGRA JITENDRA VERMA AKLPV7642J RESI CUM OFFICE,AGRA

DIRECT SALES

AGENT SURAT

JYOT FINANCIAL

SERVICES AHYPD9040L

206, NARMADA COMPLEX , B/S

KADIWALA SCHOOL ,RING

ROAD , SURAT , 395002 ,

GUJARAT

DIRECT SALES

AGENT KOCHI K K ASSOCIATES AVFPG5251P

FAITHIMA BUILDING 1ST FLOOR

FOURTH ROOM VENNALA ,POST

ARCKAKADAVU RD KOCHI

682028

DIRECT SALES

AGENT SURAT

KAILASHBHAI R.

MEHTA AEOPM9137J

D 9/10 2ND FLOOR MAHALAXMI

SOCIETY ,NEAR SONA

HOTEL,PALANPUR PALIA

RANDER RAOD, SURAT 395009

DIRECT SALES

AGENT GACHIBOWLI KAPISH ASSOCIATES ABAPE9394A

D NO:9-2-546, 1ST FLOOR, ST

FRANCIS ROAD,

REZIMENT,HYDERABAD-500003

DIRECT SALES

AGENT AGRA KAPOOR FINANCIALS AIXPK4265C

SHOP NO 520 ,FIRST FLOOR ,

KAILASH PLAZA ,AGRA 282002

DIRECT SALES

AGENT RAIPUR

KHAKHARIA AND

ASSOCIATES ALYPK0219J

OPP CHIEF MINISTER BUNGLOW,

CIVIL LINES , RAIPUR

CHHATTISGARH 492001

DIRECT SALES

AGENT PALLAVARAM KRG ENTERPRISES AOMPM8790F

NO 2A NEW NO 03 1ST FLOOR

SINGARAVELU ST ,PONDY BAZAE

T NAGAR CHENNAI 600017

DIRECT SALES

AGENT PALLAVARAM KRM CREDIT ZONE AXDPM4405F

NO.1, ANNA STREET, SATHYA

NAGAR, ANAKAPUTHUR,

CHEANNAI, TAMIL NADU 600070

COLLECTION SURAT

KUBERJI

CONSULTANCY

SERVICES

AZRPD2142G

418, 4TH FLOOR, CITY CENTRE

COMPLEX,NEAR SOSYO CIRCLE,

UDHNA MAGDALLA ROAD,

SURAT-395002

DIRECT SALES

AGENT PUNE

KWICK STAR

CONSULTING SE BQCPP7162H

504, VIDYADHAR HEIGHTS,

LAXMI ROAD,,NARAYANPETH,

PUNE,MAHARASHTRA,INDIA,411

030



10

NATURE OF

OUTSOURCED

ACTIVITY

LOCATION

SERVICED

NAME OF THE

AGENCY/SERVICE

PROVIDER

PAN ADDRESS

COLLECTION KOLKATA LINK CONSULTANTS AACFL1944N 166/C/6/7 LAKE GARDENS ,WEST

BENGAL ,KOLKATA 700045

DIRECT SALES

AGENT PALLAVARAM LOAN BAZAAR BLXPS9238M

NO 8/ 229A, RAILWAY STATION

ROAD, THIRUVOTIYUR,CHENNAI-

600019

DIRECT SALES

AGENT PALLAVARAM LOAN EXPERTS BIOPS9171D

NO.1 , TNHB SHOPPING

COMPLEX , 3RD AVENUE ,

BESANT NAGAR , CHENNAI ,

TAMILNADU

600090,PALLAVARAM

DIRECT SALES

AGENT CALICUT LOAN SERVICE PIONT AIKPA3626J

KUNDAY THODE , KOLATHARA

(P),KOZHIKODE ,CITY -CALICUT ,

KERALA

DIRECT SALES

AGENT CHENNAI LOANATHOMES AVGPM5381B

L/4 47 , 4TH MAIN ROAD,

THIRUVALLURVAR NAGAR,

THIRUVNMIYUR, CHENNAI – 41

FIELD &

DOCUMENT

VERIFICATION

KOLKATA LODH INVESTIGATION ABFPL1020R 390,PANCHANANTALA ROAD

,KOLKATA WEST BENGAL 700041

LEGAL CHENNAI M G K ASSOCIATES AAIFM3681M

# 257-259-261 3RD FLOOR

PLAZA CENTRE # 129, G.

N.CHENNAI 600006

COLLECTION BARODA M SQUARE SERVICES ANJPD9756A

16, 1ST FLOOR, SHREEM

COMPLEX,OPP. GUJARAT

TRACTOR,MUJMAHUDA,

VISHWAMITRI ROAD, BARODA-

390019.

BUSINESS

ASSOCIATE SOUTH M SRINIVAS ALEPM4020D

H NO 1-1-238, II

FLOOR,HYDERABAD,500020

DIRECT SALES

AGENT BANGALORE

M/S EASY MONEY

CONSULTIN AARPM8652R

3137, GR FLOOR, 7TH MAIN, HAL

2ND STAGE, BANGALORE

560008

WAREHOUSING

ACTIVITY NA

M/S J K AGROFARM

AND M/S KISAN

BAZAAR

NOT


ADVOCATE NEW DELHI M/S NARANG AND

ASSOCIATES AACPN8815E

D-28,JANGPURA EXTN.,0,NEW

DELHI,DELHI,INDIA,110014

TECHNICAL

VALUATION

VISAKHAPATNA

M M/S R K ENGINEERS

NOT

AVAILABLE

D NO 47 7 15 SRI SURYA

ARCADE,OPP VENKATA RAMA

HOSPITAL,VISAKHAPATNAM-

530016

ADVOCATE FIRM HARYANA

M/S S.R.M. PARTNERS

(FORMERLY M/S S.N.

GUPTA & CO.)

ABFFS3989Q

SCO 77-78,1ST FLOOR ,SWASTIK

VIHAR,M D C,

PANCHKULA,HARYANA,INDIA,13

4109



11

NATURE OF

OUTSOURCED

ACTIVITY

LOCATION

SERVICED

NAME OF THE

AGENCY/SERVICE

PROVIDER

PAN ADDRESS

BUSINESS

ASSOCIATE MUMBAI

M/S. ORINOCO

MANAGERMENT

CONSULTING PVT.

LTD.

AABCO4927E

DELPHI, A 403, HIRANANDANI

BUSINESS PARK,POWAI, MUMBAI

400076

COLLECTION

FIELD KOLKATA

MAGMA

MANAGEMENT

SERVICES

ACDPJ5842Q 67-B, BONDEL ROAD, 2ND

FLOOR, KOLKATA-700019

COLLECTION MANGALORE MAHA GANPATHY

ENTERPRISES AEEPA5985L

C.R COMPLEX,VIVEKANANDA

ROAD,OPP ALVERIES CENTRE,

N.H. 17, NANTHOOR

MANGALORE-575002.

DIRECT SALES

AGENT AGRA MANOJ KUMAR AFPPK8645H

PROPERTY JUNCTION , BLOCK -5

, SHOP NO -6 ,AGRA 282010

TECHNICAL PATNA MANOJ KUMAR NOT

AVAILABLE

GROUND FLOOR, USHA MOHAN

NILAY,ADARSH PATH NO.6,

ADARSH COLONY,WEST PATEL

NAGAR,PATNA -800023

BUSINESS

ASSOCIATE SOUTH

MEJESTY FINANCIAL

SERVICES AAOFM5027D

D NO 5 6TH FLOOR, SRINATH

COMMERCIAL

COMPLEX,SECUNDERABAD,AND

HRA PRADESH 500003

DIRECT SALES

AGENT KOLKATA METTA MONEY AFTPC4644L

43 S. N. ROY ROAD WEST

BENGAL KOLKATA 700 038

BUSINESS

ASSOCIATE JAIPUR

MINDSPACE

CONSULTANCY

SERVICES

AAGCM7336

N

203, GURUKRIPA TOWER, C-43,

MAHAVEER MARG, C-

SCHEME,JAIPUR 302019

DIRECT SALES

AGENT FARIDABAD

MITTAL AND

ASSOCIATES AGYPM4431B

U-157 4TH FLR SHAKARPUR MAIN

VIKAS MARG,NEAR LAXMI

NAGAR METRO STATION,

DELHI,DELHI,INDIA,110092

DOCUMENT

VERIFICATION RANCHI MKV & ASSOCIATES AAMFM6182B

3RD FLOOR, SETTY CORPORATE

BUILDING PP

COMPOUND,RANCHI

JHARKHAND 834001

COLLECTION PATNA MOHI AND

COMPANY APUPK6801L

14 512 ADHARSHILA COMPLEX,

NEAR RBI BUILDING ,SOUTH

GANDHI MAIDAN ,PATNA

800001

DIRECT SALES

AGENT DELHI MONEY PLANNER AMEPK3364P

14/3, 1ST FLOOR, NEAR PNB

BANK, HEVAL

CHOUK,FARIDABAD-121002

BUSINESS

ASSOCIATE JAIPUR

MONEYTECH

SERVICES AAWPB2067Q

L-58,INCOME TAX

COLONY,TONK ROAD,JAIPUR-

302018

COLLECTION CHENNAI MURTHY CREDIT

SERVICES AUNPM3871C

262, 30TH STREET, KUMBAR

COLONY,, ANNA NAGAR WEST,



12

NATURE OF

OUTSOURCED

ACTIVITY

LOCATION

SERVICED

NAME OF THE

AGENCY/SERVICE

PROVIDER

PAN ADDRESS

CHENNAI,600040

COLLECTION CHENNAI NANDU ASSOCIATES AAGFN9571R

OLD NO 34 NEW NO 10/1 1ST

FLOOR,ARUNACHALAM ROAD

SALIGRAMMEM CHENNAI -93

COLLECTION HYDERABAD NEHA SAI FINANCIAL

SERVICES AAFFN5525N

ADVOCATE COLONY

,LAKDIKAPOOL HYDERABAD

500006

DIRECT SALES

AGENT SURAT

NJ INDIAINVEST

PVT.LTD AABCN2790G

B TOWER 9TH FLOOR UDHANA

UDHYOG NAGAR SANG

COMMERC, CENTRAL ROAD 10

UDHANA SURAT 394210

COLLECTION

FIELD LUDHIANA NOBEL SOLUTIONS AAJHM0718A

71-B, 3RD FLOOR, NOBEL HOUSE

LUDHIANA 141002

LEGAL DURGAPUR O P GUHA THAKURTA AIYPG8503A

6-HILL VIEW PARK (S),ASANSOL-

713304,DIST BURDWA

DURGAPUR 713304

DIRECT SALES

AGENT AMRITSAR

OM FINANCIAL

SERVICES BALPS0864E

36-A , 2ND FLOOR, NEAR

TECHNO SOLUTIONS AMRITSAR

143001

DIRECT SALES

AGENT KOLKATA ONEUP

NOT


DIRECT SALES

AGENT FARIDABAD OPTIMYSTIC CAPITAL AEKPV2448D

SHOP NO -164, BASEMENT MAIN

MARKET , SECTOR -17 ,

FARIDABAD

FIELD

INVESTIGATION PATNA OURS INVESTIGATION AABFO0325P

C/O KRISHNA PRASAD GUPTA,

BANK ROAD, BEHIND BISCOMAN

TOWER, GANDHI MAIDAN

PATNA-800001

FIELD

INVESTIGATION RANCHI

OURS

INVESTIGATIONS AABFO0325P

OURS RANCHI, MEZINING

FLOOR, SHOP NO. M-6, ROSPA

TOWER, MAIN ROAD ,RANCHI-

834001

COLLECTION

FIELD AHMEDABAD

PACE SETTERS

BUSINESS SOLUTIONS

PRIVATE LIMITED

AADCP7717M

101, SHIVAM COMPLEX, NR.

FREEZE LAND

RESTAURANT,AHMEDABAD

380009

TELECALLING DELHI

PACE SETTERS

BUSINESS SOLUTIONS

PRIVATE LIMITED

AADCP7717M SHRI DHAM BUILDING E 4/16

2ND FLOOR DELHI 110055

COLLECTION MUMBAI PAMAC FINSERVE

PVT. LTD. AAACP4881H

A-21. SHRIRAM INDUSTRIAL

ESTATE,G.D. AMBEKAR ROAD,

,WADALA, MUMBAI-400031

DIRECT SALES

AGENT MORADABAD

PANKAJ

MAHESHWARI AAZPM4626K

S 4, GANDHI NAGAR,

MURADABAD, UP

UTTARPRADESH , 244001



13

NATURE OF

OUTSOURCED

ACTIVITY

LOCATION

SERVICED

NAME OF THE

AGENCY/SERVICE

PROVIDER

PAN ADDRESS

244001UP MORADABAD

DIRECT SALES

AGENT AGRA PARAMJEET SINGH ADBPS5439H

SHOP NO 13 , BLOCK NO .22 ,

SHOE MARKET , SANJAY AGRA

282005

TECHNICAL BHUBANESHWA

R PATNAIK AND CO AAQPP8310C

PLOT NO.187/A, SAHEED

NAGAR, BHUBANESWAR-751007

DIRECT SALES

AGENT SURAT

PETRONAS

CONSULTANTS

NOT

AVAILABLE

1/650 BANDAR STREET ,OLD

BAHUMALI BLD ,NANPURA

GUJARAT,SURAT 395001

COLLECTION SURAT PIONEER SERVICES AGGPP3236M

U-G 7 NEW OPERA HOUSE

,ABOVE KIRAN MOTORS

BAMROLI ROAD ,SURAT-395002.

DIRECT SALES

AGENT

SAHAKARNAGA

R PLUS FACTOR ACCPS0141A

PLUS FACTOR , 279, 2ND A

MAIN, 5TH CROSS, HAL 3RD

,BANGALORE-560075

CAR

REPOSSESSION MYSORE POWER ENTERPRISES AIXPD8272C

#7, K.H.B COLONY, 1ST STAGE,

NEXT TO PRAMATHI ,SCHOOL,

KUVEMPU NAGAR, MYSORE-

570023

COLLECTION MYSORE POWER ENTERPRISES AIXPD8272C

#7, K.H.B COLONY, 1ST STAGE,

NEXT TO PRAMATHI ,SCHOOL,

KUVEMPU NAGAR, MYSORE-

570023

BUSINESS

ASSOCIATE CHENNAI

POWER HOUSE MGT

CONSULTANT PVT LTD AAFCP4560J

566, MOUNT ROAD, TEYNAPET,

CHENNAI 600018

COLLECTION BANGALORE PRASHANTH

ASSOCIATES AMSPR9712J

NO3532/A 13TH H MAIN,1ST

CROSS,HAL

2ND,STAGE,INDIRANAGAR,


560038

COLLECTION

FIELD JAIPUR PRISSON ASSOCIATES AMAPK3373J

5-A, 22, HAWA SADAK, CIVIL

LINES,NEAR BAIS GODAM,

JAIPUR-302006

BUSINESS

ASSOCIATE CHENNAI PRIYA ASSOCIATES AALFP1889K

65/1, 1ST FLOR, CP RAMASAMY

ROAD, ALWARPET,CHENNAI

600018

BUSINESS

ASSOCIATE

COIMBATORE

/TIRUPUR

QUASAR

CONSULTANCY AFLPV744IN

2ND FLOOR, A BLOCK,CHERAN

PLAZA,1619,TRICHY

ROAD,COIMBATORE 641018

COLLECTION KOLKATA QUICKLLY NETWORK

SERVICES ALTPC9453D

#32 TENTUL TALALANE. P.O.

MANKUNDU,HOOGLY WEST

BENGAL,KOLKATA 712139

BUSINESS

ASSOCIATE

COIMBATORE

/TIRUPUR

R

BALASUBRAMANIAN ACJPB5589N

11,GURUSAMY

NAGAR,THGANEER

PANTHAL,PEELAMEDU



14

NATURE OF

OUTSOURCED

ACTIVITY

LOCATION

SERVICED

NAME OF THE

AGENCY/SERVICE

PROVIDER

PAN ADDRESS

,COIMBATORE-641004

DIRECT SALES

AGENT NAGPUR R F FINANCE

NOT

AVAILABLE

129, RAM NAGAR, NEAR

CORPORATION SCHOOL,

NAGPUR -440033

DIRECT SALES

AGENT COIMBATORE

R.BALAVENKATALAKS

HMI APLPB9095E

SRI KANDAA KIRUPAA, 20, SRI

DHANALAKSHMI

NAGAR,NARASHIMAN AICKER

PALAYAM, COIMBATORE-

641301,

BUSINESS

ASSOCIATE SOUTH R.S ASSOCIATES AOKPK8187L

505 5TH FLOOR, PANCHASHEELA

TOWERS, PARK LANE,

SECUNDERABAD – 500003

DIRECT SALES

AGENT DELHI

RAAJ KHOSLA AND

CO AAACR6118B

812 SURYA KIRAN BLDG ,19,K G

MARG, DELHI 110001

DIRECT SALES

AGENT KOLKATA

RAAJ KHOSLA AND

CO AAACR6118B

B-19, SECOND FLOOR, SHRIRAM

INDUSTRIAL ESTATE, OPP

VADALA UDYOG BHAVAN,

VADALA KOLKATA

DIRECT SALES

AGENT MUMBAI

RAAJ KHOSLA AND

CO AAACR6118B

B-19, SECOND FLOOR, SHRIRAM

INDUSTRIAL ESTATE, OPP

VADALA UDYOG BHAVAN,

VADALA,KOLKATA

DIRECT SALES

AGENT CHENNAI RAFER CONSULTANTS AALFR3422Q

3/2 FIRST FLOOR 3RD MAIN

ROAD R A PURAM,TAMIL NADU

CHENNAI 600028

DIRECT SALES

AGENT PALLAVARAM

RAMCHAND

ASSOCIATES AXCPS4941F

OLD NO 73 , NEW NO 4 ,

KARUNANIDHI STREET , NEHRU

NAGAR,VELACHERY, CHENNAI -

600042

FIELD &

DOCUMENT

VERIFICATION

PUNJAB RAPID

INVETSIGATION AALPC5957D

CABIN NO.312, SCO 18, FEROZE

GANDHI MARKET, LUDHIANA,

PUNJAB, 141001

DIRECT SALES

AGENT AGRA RAVENESH YADAV

NOT

AVAILABLE

BLOCK NO.77 , SHOP NO.13 ,

BASEMENT SANJAY PLACE,

AGRA,282001, U.P

BUSINESS

ASSOCIATE JAIPUR REAL MONEY AAKFR2858M

REAL MONEY JAIPUR

RAJASTHAN 302010

DIRECT SALES

AGENT PALLAVARAM REAL VALUE HOMES AIDPK6099A

I. FLOOR ,. 31/13 ,MOOSA STREET

, T ,NAGAR , TAMIL NADU

,CHENNAI , 600017

BUSINESS

ASSOCIATES

SME CENTRE

INDORE REASON ACNPL9371J

414, MANAS BHAWAN MAIN,1

RNT MARG, INDORE 452001

DIRECT SALES

AGENT CHANDIGARH

RIGHT CONCEPT

SALES AAMFR0151M

SCO 215-16-17, SECOND FLOOR,

SEC-34A,CHANDIGARH 160022



15

NATURE OF

OUTSOURCED

ACTIVITY

LOCATION

SERVICED

NAME OF THE

AGENCY/SERVICE

PROVIDER

PAN ADDRESS

DIRECT SALES

AGENT SURAT RIGHT WAY AATPE8080H

SHOP NO A/6 GROUND

FLOOR,SIDDHARTH

APPARTMENT,BH VISHVAKARMA

TEMPLE MAJURAGATE,SURAT

395002

LEGAL CHANDIGARH RISHI ASSOCIATES AGRPR7715G

HOUE NO - 98, M.S.S ENCLAVE,

DHAKOLI, ZIRAKPUR,LUDHIANA-

140603

DIRECT SALES

AGENT NAVI MUMBAI ROCK FIN CORP ADKPN9310P

F-311,1ST FLOOR, DREAMS

MALL,L.B.S ROAD, BHANDUP

WEST, MUMBAI

COLLECTION

FIELD CHENNAI ROYAL SOLUTIONS BFIPK4173E

285/191, 1ST FLOOR, KILPAUK

GARDEN ROAD, KILPAUK,

CHENNAI- 600010

DIRECT SALES

AGENT AHMEDABAD RUSHABH D SHAH BBVPS4980A

7 SHIVANAND SOCIETY,

VIJAYNAGAR CROSS

ROADS,NARANPURA,

AHMEDABAD 380013

DIRECT SALES

AGENT DELHI

RUSHABH MARKETING

SOLUTI AACCR4044A

3RD FLOOR , MAGAN MAHAL M

V ROAD ABOVE ARSA HOTEL,

ANDHERI-E

DIRECT SALES

AGENT GOREGAON

RUSHABH MARKETING

SOLUTI AACCR4044A

3RD FLOOR , MAGAN MAHAL M

V ROAD ABOVE ARSA HOTEL,

ANDHERI-E-

COLLECTION AHMEDABAD S & S AGENCY ABBFS2038Q

S 13 DIAMOND SQUARE,BESIDE

INCOME TAX UNDER

BRIDGE,OFF ASHRAM

ROAD,AHMEDABAD

DIRECT SALES

AGENT AMBATTUR S M ENTERPRISES BYTPS0752F

NO : 3/369 , 6TH CROSS STREET ,

KUMARAGURU , AVENUE ,

NEELANGARAI , CHENNAI-

600041

DIRECT SALES

AGENT HYDERABAD S S ASSOCIATES AIDPR0162R

B-13, PRAKASAM NAGAR EZHIL

NAGAR, 2ND STREET,JUDGE

ROAD, SALEM TAMIL NADU

TECHNICAL CHENNAI S V RAGHAVAN ADOPR8853P

NO 279, BABA NAGAR, 3RD

STREET, VILLIVAKAM, CHENNAI -

600049

DIRECT SALES

AGENT PALLAVARAM S. MURALIKRISHNAN ADLPM2381G

4TH FLOOR, NO.62

,,NEMILCHERY HIGH ROAD,

BHARATHPURAM , CHROMEPET,

CHENNAI -600044

COLLECTION BANGALORE S.L.N. ASSOCIATES ANCPM5696H

197/36, 1ST FLOOR, 10TH CROSS,

NEXT TO HDFC BANK, WILSON

GARDEN,BANGALORE-560027

COLLECTION CHENNAI S.M. ENTERPRISES NOT NOT AVAILABLE



16

NATURE OF

OUTSOURCED

ACTIVITY

LOCATION

SERVICED

NAME OF THE

AGENCY/SERVICE

PROVIDER

PAN ADDRESS

AVAILABLE

DIRECT SALES

AGENT AGRA S.N CONSULTANTS AAYPM9910F

S-3 ,BLOCK 41/4-8 , FRIENDS

TOWER , SANJAY PLACE, AGRA,

UTTARPRADESH,AGRA

DIRECT SALES

AGENT AGRA S.N. ASSOCIATES AHIPR5036J

F- 59 , MINAKSHI TOWER

COMPLEX , BELANGANJ

TIKONIY, AGRA , UTTARPRDESH,

AGRA

COLLECTION NASHIK S.P. ENTERPRISES ANIPP8271B

4608 SAI CHAWDI ,NAV NIRMAN

CHOWK MAKHMALABAD

NAKA,PANCHWATI NASIK

422003

DIRECT SALES

AGENT AMRITSAR

S.S. FINANCIAL

SERVICES BKHPS1425F

SHOP NO.4, KHURRANA

BUILDING, HUSSIAN PURA

CHOWK, AMRITSAR, PUNJAB -

143001

COLLECTION HYDERABAD S.S. FINANCIAL

SERVICES BKHPS1425F

SHOP NO.4, KHURRANA

BUILDING, HUSSIAN PURA

CHOWK, AMRITSAR, PUNJAB -

143001

COLLECTION PATNA SAGAR ENTERPRISES AVFPS0578P

112, HARIOM COMMERCIAL

COMPLEX,NEW DAKBUNGLOW

ROAD,PATNA 800001

DIRECT SALES

AGENT AMRITSAR

SAHIB FINANCIAL

SERVICES PANABCFS92

3, GULAB BUILDING , 1ST FLOOR,

NEAR GAIMI,TEA STALL COOPER

ROAD, AMRITSAR-143001

FIELD

INVESTIGATION PUNE

SAI FINSERV’S-

PROPRIETOR MR.

SANTOSH JOSHI

AEAPJ4861L

1ST FLOOR, ARVIND APTS, 957/2,

SHUKRAWAR

PETH,RASHTRABHUSHAN

CHOWK, OFF. SHIVAJI ROAD,

OPP. SAGAR DAIRY, PUNE 411

002

DIRECT SALES

AGENT PALLAVARAM SAI SRI ASSOCIATES AEUPA7711A

OLD NO .4, NEIN NO TA,

SARASWATHY , STREET,

BHARATHY NAGAR, TARAMANI ,

CHENNAI , PALLAVARAM, TAMIL

NADU , 600113

FIELD

INVESTIGATION KOLHAPUR SAIFIN SERVS AEAPJ4861L

1ST FLOOR, 957/2, SHUKRAWAR

PETH, RASHTRABHUSHAN

CHOWK,OFF. SHIVAJI ROAD,

OPP. SAGAR DAIRY, PUNE 411

002

COLLECTION BANGALORE SAINATH ASSOCIATES ABQFS3957H

1ST FLOOR, NEELAKAMAL

COMPLEX,MAHAJAN

MARKET,SITABULDI,NAGPUR-

440012



17

NATURE OF

OUTSOURCED

ACTIVITY

LOCATION

SERVICED

NAME OF THE

AGENCY/SERVICE

PROVIDER

PAN ADDRESS

BUSINESS

ASSOCIATES

SME CENTRE

INDORE SAKLECHA & CO AAVFS7292P

309, STARLIT TOWER, Y.N ROAD,

INDORE

DIRECT SALES

AGENT CHENNAI SAKTHEE ASSOCIATES ABJFS8378K

NO.B8, (BASEMENT), GEMINI

PARSN COMMERCIAL

COMPLEX,NUNGAMBAKKAM,

CHENNAI 600034

COLLECTION

FIELD KOCHI

SALURA ASSOCIATES

PVT. LTD. AAJCS0570P

37/5774, CHIRAMEL HOUSE,

KURISUPALLY

ROAD,RAVIPURAM, KOCHI –

682015

COLLECTION CHENNAI SANGRAHAM AARFS3416K

NO.61 OLD NO16 THIRUMALAI

PILLAI ROAD, OPP TO

VIDOYDAYA

SCHOOL,T.NAGAR,CHENNAI-17

DIRECT SALES

AGENT AGRA SANJAY VERMA AFLPV6980L

OM SHREE INFRA BUILD PVT LTD ,

SHAMSHABAD ROAD,AGRA,

282001 , U.P

TECHNICAL DURGAPUR SANJOY BATABYAL AKZPB7208C

20/21 RANAPRATAP ROAD,A-

ZONE,DURGAPUR,DIST

BURDWAN,DURGAPUR-713204

DIRECT SALES

AGENT PALLAVARAM SARDO ASSOCIATES BDLPK3375H

1/21 , A , VEMBOLI NAICKAR ,

CROSS STREET ,VAANAGARAM,

LANDMARK NEAR

,VAANAGARAM KOHLI,

CHENNAI, TAMIL NADU,

DIRECT SALES

AGENT AGRA SARIKA KUSHWAH ARSPK6366J

307 PRATEEK CENTRE , 3RD

FLOOR , BLOCK 11/8 M ,SANJAY

PL ,AGRA

COLLECTION MANGALORE SARK BUSINESS

ASSOCIATES AJIPK6413E

SARK BUSINESS ASSOCIATES,

MALLIKA APARTMENT ,1ST

FLOOR, SL LOBO ROAD,

ATTAVARA MANGALORE.575001

DIRECT SALES

AGENT AGRA SAURAV JAIN AHEPJ0809M

5/438 NAI KI MANDI , KATRA

TIWARI KHAN, AGRA -282002 ,

UTTARPRADESH

COLLECTION KOCHI SCEPTRE AAXFS4075N

1ST FLOOR, VTR BUILDING,

MUTTALHIL LINE,KADAVANTHRA,

KOCHIN, KERALA-682020

DIRECT SALES

AGENT CALICUT SECURE SOLUTIONS AECPH3606K

KAIRALI COMPLEX IST

FLOOR,THONDAYAD,CALICUT

DIRECT SALES

AGENT MUMBAI

SEVEN COLOURS

MARKETING AAQCS5829Q

B-5/ B-7, SHRIRAM INDUSTRAIL

ESTATE ,G.D AMBEKAR MARG,

WADALA 400031MAHARASHTRA

DIRECT SALES

AGENT CALICUT SHAJI.S ASVPS9969F

NEDUNGADI BUILDING , FIRST

,FLOOR , 44/4825 , M.M.ALI

ROAD , CALICUT -2 , CITY -



18

NATURE OF

OUTSOURCED

ACTIVITY

LOCATION

SERVICED

NAME OF THE

AGENCY/SERVICE

PROVIDER

PAN ADDRESS

KOZHIKODE , KERALA

BUSINESS

ASSOCIATE JAIPUR SHAKTI ASSOCIATES ABHPL3798E

44,PATEL COLONY,SARDAR

PATEL MARG,C-

SCHEME,JAIPUR,JAIPUR, 302001

DIRECT SALES

AGENT JAMNAGAR SHAKTI FINANCE AEHPN0604A

SHAKTI FINANCE,GUJARAT

JAMNAGAR

DIRECT SALES

AGENT AGRA SHALU SINGH ATBPS5818A

307 , PRATEEK CENTER 3RD

FLOOR , BLOCK 11/8 ,SANJAY

PLACE , UTTARPRADESH , AGRA

-282002

COLLECTION AHMEDABAD SHIV AGENCIES BBWPS5934D

201, SHLOKA BUSINESS HOUSE,

NR. NAVIN CHAVANA MART

NAVARANGAPURA,

AHMEDABAD-380015

DIRECT SALES

AGENT NASHIK SHREE FINANCIALS ABYFS9997D

110, SATYAM MALL , OPP-

SAMAN COMPLEX , NEAR MANSI

CIRCLE , VASTRAPUR ,

AHMEDABAD-380015

BUSINESS

ASSOCIATES

SME CENTRE

INDORE

SHREE SANKALP

FINANCE AHHPD8556E

238, VIKRAM TOWER, SAPNA

SANGEETA ROAD, INDORE

452001

COLLECTION HYDERABAD SHRIRAM ENTERPRISES AAYFS4660A

SNEHA PRABHA

APARTMENTS,CHINNA

THOKATTA, SECUNDERABAD

500011.HYDERABAD

COLLECTION JAIPUR

SIDDHI VINAYAK -

ASSETS & FINANCIAL

MANAGEMENT

ABZFS0095D

PLOT NO.107 SHOP NO.09,

ROYAL SHOPPING CENTER,NEAR

LIC OFFICE, DELHI GATE

UDAIPUR -313001

DIRECT SALES

AGENT AHMEDABAD

SIHL CONSULTANCY

LTD AAKCS4768A

SIHL HOUSE, OPP AMBAWADI

JAIN TEMPLE,NEHRUNAGAR

CROSS ROADS, AHMEDABAD

DIRECT SALES

AGENT PALLAVARAM SIMEX SOLUTION ABJFS7718P

FLAT 1B ABBY MANSION B

BLOCK,3RD STREET

AMINJIKARAAI CHENNAI 600029

COLLECTION

FIELD DELHI SINGH ASSOCIATES CLDPS5958M

B-206, RAMAPARK, MAIN ROAD,

UTTAM NAGAR,, DELHI-110059

DIRECT SALES

AGENT INDORE SMART HOMES BEOPS3308L

412,413 TRADE HOUSE,14/3

SOUTH TUKOGANJ ,INDORE

452014

DIRECT SALES

AGENT THANE SNS INVESTMENTS ADOPR3019B

202 SHREE GANESH BUILDING

NEAR , AXIS BANK KOLBAD

THANE WEST ,



19

NATURE OF

OUTSOURCED

ACTIVITY

LOCATION

SERVICED

NAME OF THE

AGENCY/SERVICE

PROVIDER

PAN ADDRESS

STOCK YARD GUWAHATI SONALI ENTERPRISES AGGPD7593

M

RAJGARH MAIN ROAD,NEAR

CHINA TOWN

RESTAURANT,GUWAHATI 781003

DIRECT SALES

AGENT HYDERABAD

SPANCO MARKETING

SERVICES ABBFS4045D

NO 5 9 589 GR FLOOR ANUJ

TOWERS,LANE BESIDE LEPAKSHI

GUNFOUNDRY,HYDERABAD

COLLECTION CHENNAI SPARK ALLIES ABKFS4049J

NO.113, DR. ALAGAPPA ROAD,

PURASAIWALKKAM, CHENNAI-

600084.

BUSINESS

ASSOCIATE SOUTH

SRI GIRIRAJ FINACIAL

SERVICES (HUF) AALHA8272P

4-3-472, FLAT NO 401, VIJAYA

SHANTA TOWER, BANK STREET

LANE ,HYDERABAD-500001

DIRECT SALES

AGENT MORADABAD

SRI SAI MULTI

SOLUTION DHIPS7278N

A-196 , RAM GANGA VIHAR , 1ST

SONAK PUR STADIUM , KANTH

ROAD , MORADABAD

DIRECT SALES

AGENT PALLAVARAM

SRI SRI

RAGHAVENDRA

ENTERPRISES

NOT


FIELD

VERIFICATION BENGALURU

SRISHAKTHI

CORPORATE

SOLUTIONS

BRYPS1966M

#154 2ND CROSS BTS LAYOUT,

AREKERE BANNERGHATTA

RO,ROAD, BANGLORE – 560076

CAR

REPOSSESSION PATNA

SRIWAS

CONSULTANTS ADOPT3579L

3 FLOOR MAURYA

ARCADE,INFRONT OF POLICE

COLONY,ANISHABAD,PATNA

800002

COLLECTION HYDERABAD SS FINANCIAL

SERVICES ABAFS0728C

D NO-1-1-336/110VIVEK NAGAR

CHIKKADPALLY—HYDERABAD

500040

DIRECT SALES

AGENT PALLAVARAM SUKUMAR AGENCY CKKPS2309J

O .NO 15, VELLALAR STREET ,

AYANAVARAM ,CHENNAI

600023, TAMILNADU

BUSINESS

ASSOCIATES

SME CENTRE,

LUDHIANA SUMAT GUPTA & CO. AARFS1859E

B-16/17, MILLERGANJ, GT ROAD,

LUDHIANA

DIRECT SALES

AGENT KOLKATA SWASTICK AIXPK5637N

B-1-473 , PARK LANE, CIVIL LINES,

BINDRABAN ROAD, OPP.

SYNDICATE BUILDING ,

LUDHIANA , PUNJAB

TANNMAY

ASSOCIATES SURAT

TANNMAY

ASSOCIATES AIBPP3792K SURAT

DIRECT SALES

AGENT SURAT

TAPARIA

INVESTMENTS AJOPT4223D

2012, UPPER GROUND FLOOR,

TEXTILE TOWER MARKET, RING

ROAD, SURAT

ADVOCATE BUNDI

TEJ MAL JAIN AND

VIKARAM SUNGH

YADAV

NOT




20

NATURE OF

OUTSOURCED

ACTIVITY

LOCATION

SERVICED

NAME OF THE

AGENCY/SERVICE

PROVIDER

PAN ADDRESS

COLLECTION JAIPUR

THE TIMES

MANAGEMENT &

CONSULTANT

AFOPC1388Q

4-B, F-5, GOVERDHAN ENCLAVE,

YUDHISTHER MARG,C SCHEME,

JAIPUR-302001

DIRECT SALES

AGENT AHMEDABAD U FIN AABFU7072R

1ST FLOOR MATRU MANDIR

BANGLOW,BESIDE AVANI

FLATS,NEAR ISHWAR

BHUVAN,AHMEDABAD-380009

LEGAL CHENNAI UMASUTHAN AAFPV6652A CHENNAI

COLLECTION

FIELD KOLKATA URENUS AKTPG5076D

19,TOLLYGUNGE CIRCULAR

ROAD,NEW ALIPORE, KOLKATA-

700053

ADVOCATE VISAKHAPATNA

M

USV PRASAD AND P

SUKUMAR RAO

USV PRASAD -

AAIPU4175A

MIG PLOT NO-16 ,,SEC-IM.V.P

COLONY,,0,VISAKHAPATNAM,A

P,INDIA,530017

DIRECT SALES

AGENT PALLAVARAM V.ANBUMUTHU

AOGPA9965

G

NO.17 , 5TH CROSS STREET

GOVINDARAJAPURAM ,

NANDIVARAM-

GUDUVANCHERY -603202 ,

TAMIL NADU

DIRECT SALES

AGENT PALLAVARAM V.SARAVANAN BRTPS5843L

3/58 , 69TH STREET ,R.V NAGAR ,

JAFFERKHANPET , CHENNAI-

600083

DIRECT SALES

AGENT PALLAVARAM VALLI ASSOCIATES AKXPB3159J

NO 310 PAPAMILLS ROAD

PERAMBUR CHENNAI-600011

DIRECT SALES

AGENT CHENNAI VALUE HOMES

NOT

AVAILABLE

NEW NO 54 OLD NO 33 SRI

KAMAKOTI COLONY,KUPPIAH

STREET WEST

MAMBALAN,CHENNAI-600033

DIRECT SALES

AGENT HUBLI VARSHA ASSOCIATES AXZPS1933N

4,2ND FLOOR KATTIMANI

BUILDING DESHAPANDE NAGAR

,HUBLI

COLLECTION

FIELD

THIRUVANANTH

APURAM

VERTEX BUSINESS

SOLUTIONS AEVPH0953A

ROOM NO.2, GROUND FLOOR,

TC 9/2184,OPP. HAREESREE

SCHOOL,

SASTHAMANGALAM,TRIVANDRU

M, KERALA-695010

COLLECTION BANGALORE VISON AENPV3216N

40/1, I FLOOR, 3RD MAIN, 5TH

CROSS, WILSON

GARDEN,BANGALORE-560027

DIRECT SALES

AGENT PALLAVARAM

VRUKSHAM

ASSOCIATES

NOT


DIRECT SALES

AGENT PALLAVARAM WAY2LOANZ AFWPJ5174R

NO 43 BHARATHI STREET

BHARATHI ,NAGAR

GUINDY,PALLAVARAM

DIRECT SALES

AGENT AMRITSAR

WHITECELLS

CONSULTANCY AABFW343

45, LAWRENCE ROAD, NEAR

ARYA SAMAJ SCHOOL



21

NATURE OF

OUTSOURCED

ACTIVITY

LOCATION

SERVICED

NAME OF THE

AGENCY/SERVICE

PROVIDER

PAN ADDRESS

SERVICES ,AMRITSAR-143001

COLLECTION CHENNAI WILL-N-WAY AWOPK5431F

69/26 VANDIELU MAIN

STREET,PERAMBUR,

CHENNAI,TAMILNADU,INDIA,600

011

SARFAESI AGENCY KOLKATA WINMAXX AAACW8113

H

23A, N.S. ROAD, 5TH FLOOR,

ROOM NO.13, KOLKATA-700

COLLECTION AHMEDABAD

WINNERS

MANAGEMENT

CONSULTANCY

AONPP8149J

201 SHLOKA BUSINESS HOUSE,OP

NAVIN CHAVANA NR

NAVRANGPURA,AHMEDABAD-

380009

COLLECTION PUNE YASH AGENCIES AJTPP5772A

309 APOLLO CHAMBERS

MOGRA VILLAGE RD,ANDHERI

€,MUMBAI-400069

COLLECTION AURANGABAD YASH SERVICES ANGPP3038E

H.N. 2-9-276/A, KOTHAWALE

NIWAS,,NARALI BAGH,

AURANGABAD,MAHARASHTRA,I

NDIA,431001

VALUATION

AGENCY GUJARAT M/S DEEPAK PALA ABWPT0956B

1ST FLOOR,NR. SUPER

MARKET,BEDI GATE,JAMNAGAR-

361001

AUTOMOBILE

DEALER

ARUNACHAL

PRADESH

M/S M M REEDO

AUTOMOBILES PVT

LTD

NOT


VERIFICATION

AGENCY AGRA

M/S KALRA VINEET &

ASSOCIATES AGAPK1005D

3RD FLOOR,MARUTI PLAZA BLDG

SANJAY PLACE,AGRA-4008845

VERIFICATION

AGENCY HYDERBAD

M/S K MANOHAR &

ASSOCIATES ADFPK0620C

305, ADITYA TRADE

CENTRE,MAITRIVANAM SATYAN

THEATRE

ROAD,AMEERPET,HYDERABAD,A

P,INDIA,500038

VERIFICATION

AGENCY BANGLORE

M/S VECON

CONSULTANTS PVT

LTD

AACCV2618L

598 1ST FLOOR,1ST A MAIN 1ST

CROSS,DOMLUR

LAYOUT,BANGALORE-560071

BUSINESS

ASSOCIATE

LUCKNOW MUKESH ASSOCIATES AQWPS4365E 66-67 AROHI BUILDING B BLOCK

KAPURTHALA, ALIGANJ,

LUCKNOW.

BUSINESS

ASSOCIATE

LUCKNOW SRI NATHJI FINANCIAL

SERVICES

NOT

AVAILABLE

NOT AVAILABLE

BUSINESS

ASSOCIATE

BANGALORE ARTH BUSINESS

SOLUTIONS

AEIPV6904N 202, 2ND FLOOR, N D

RESIDENCY, 24TH MAIN, 6TH

PHASE, JP NAGAR, BANGALORE



22

NATURE OF

OUTSOURCED

ACTIVITY

LOCATION

SERVICED

NAME OF THE

AGENCY/SERVICE

PROVIDER

PAN ADDRESS

- 560078

BUSINESS

ASSOCIATE

AHMEDABAD AKSHAR CORPORATE

SOLUTION

AYPPS7093A 604, SAMUDRA ANNEX, NR.

GIRISH COLD DRINK,C.G.ROAD,

AHMEDABAD

BUSINESS

ASSOCIATE

AHMEDABAD MNV CONSULTANTS ACHPL8786H NO.18, GROUND FLOOR,

NATIONAL CHAMBERS, ASHRAM

ROAD,AHMEDABAD

BUSINESS

ASSOCIATE

NASHIK, PUNE,

AURANGABAD,

JALGAON

SQUARDEAL

FIANANCE

AALFA1384Q 212/214, CITY MALL, 2ND

FLOOR, UNIVERSITY ROAD, PUNE

COLLECTION FIELD CHENNAI PRUDENT ASSOCIATES AFTPJ9972N NO.151/12, VICTORY COLONY,

ANNA NAGAR EAST, CHENNAI-

600102.

COLLECTION

FIELD

RAJKOT OM

COMMUNICATION

BGDPS3001D 309 AMRUT COMMERCIAL

COMPLEX,SARDAR NAGAR

MAIN ROAD

COLLECTION

FIELD

DELHI P.G. INVESTIGATION

AGENCY

AIEPG2913N A-94-A, 2ND FLOOR, LAJPAT

NAGAR - II, NEW DELHI - 110024

COLLECTION

FIELD

HYDERABAD SURYA TEJA

ENTERPRISES

ABJFS6989C H.NO. 2-2-647/132A, C.E.

COLONY, AMBERPET,

HYDERABAD-500044

COLLECTION

FIELD

HYDERABAD EXCEL FINANCIAL

SERVICES

NOT

AVAILABLE

NOT AVAILABLE

COLLECTION

FIELD

BHUBANESWAR P S COMBINES NOT

AVAILABLE

PLOT NO.: 348, BJB NAGAR,

LEWIS ROAD, NEAR BAJAJ

SHOW ROOM, BHUBANESWAR -

751014.

STOCK YARD TRIVANDRUM ABHILASH

JEEVANAND

AFJPJ2936E VP 4/289, THEKKUMKARA,

POTTAVILAVEEDU,

CHOWALLOOR, VILAPILSALA

P.O.,

TRIVANDRUM,THIRUVANANTHAP

URAM-695573



23

NATURE OF

OUTSOURCED

ACTIVITY

LOCATION

SERVICED

NAME OF THE

AGENCY/SERVICE

PROVIDER

PAN ADDRESS

COLLECTION

FIELD

DELHI CAPITAL

MANAGEMENT

SERVICES

AGDPK3559K 22, OFFICE NO.205, 2ND FLOOR,

POOJA COMPLEX, VEER

SAVARKAR BLOCK, SHAKARPUR,

DELHI-110092

COLLECTION

FIELD

CHENNAI SUN FINANCIAL

AGENCIES

AAAPH8000P NEW NO.20 (OLD NO.17),

DEVAKI AMMAL STREET, SHENOY

NAGAR, CHENNAI-600030

REPOSSESSION MADURAI SRI VELU AUTO

CONSULTING

AZYPS7804D 32, VISHALAKSHI STREET,

THIRUNAGAR, 5TH STOP,

THIRUNAGAR,MADURAI,

TAMILNADU-625006

REPOSSESSION DELHI OSR MANAGEMENT

SERVICES(OM SAI

RAM)

NOT

AVAILABLE

3240, 4TH FLOOR, RANJEET

NAGAR, NEW DELHI - 110008

FIELD &

DOCUMENT

VERIFICATION

LUDHIANA RAJIV BAGGA & CO. AGXPB0680L 1334/1,KITCHLU NAGAR

EXTN,HAIBOWAL

KHURD,LUDHIANA

FIELD &

DOCUMENT

VERIFICATION

HYDERABAD MITRA ASSOCIATES AIVPP3176D 1-7-139/80, SRK

NAGAR,GOLCONDA X

ROADS,MUSHEERABAD,ANDHRA

PRADESH

VALUATION VIJAYAWADA G SUDHEER BABU AFEPG5068D FLTA NO.402, SOUMYA

RESIDENCY, JAYAPRAKASH

NAGAR, LIC COLONY,

VIJAYAWADA 520008.

VALUATION CALICUT SARANG ASSESSORS AGZPM6464B 29/2117, 2ND FLOOR,B.B

BUILDING, KOTTOOLI

JN,MAVOOR ROAD,KERALA

VALUATION CALICUT UNNIKRISHNAN AAGPU3262J DEEPTHI WEST OLLUR

TEMPLE,NELLICODE,KERALA

FIELD

INVESTIGATION

PUNE JB INVESTMENT &

FINANCIAL SERVICES

AAEFJ6712G 4TH FLOOR, BHIWAPURKAR

CHAMBERS, MEHADIA SQUARE,

DHANTOLI, NAGPUR - 440012



24

NATURE OF

OUTSOURCED

ACTIVITY

LOCATION

SERVICED

NAME OF THE

AGENCY/SERVICE

PROVIDER

PAN ADDRESS

FIELD

INVESTIGATION

KOLHAPUR S R ASSOCIATES AHQPD8230Q SHOP NO:1-12,SRIKRISHNA

ESTATE,PRAKASHA,M G

ROAD,VIJAYAWADA-520002

VALUATION KANPUR PHAWA ARCH TECH

SERVICES

ABOPS8611C 117/H-1/280, MODEL TOWN

PANDU NAGAR KANPUR-208005

VALUATION GUWAHATI ER DEBI

BHATTACHARJEE

AGWPB0599D J S COMPLEX, GROUND FLOOR,

ULUBARI, NEAR WOOD LAND

RESTURANT, GUWAHATI, PIN-

781007

FIELD

INVESTIGATION

GUWAHATI SAMIKHYA DAS AND

CO.

AEOPD9146A 2ND FLOOR,NILGIRI MANSION,G

S ROAD,GUWAHATI-781005

FIELD

INVESTIGATION

TRIVANDRUM MANOJ & SAJEEV AAEFM4754D TC-9/1442(2), TRRAW 18

MOOLAYIL LANE

,SASTHAMANGALAM,TRIVANDR

UM-695010

FIELD

INVESTIGATION

CHENNAI VECTOR RISK

MANAGEMENT

SERVICES PVT LTD

AACCV7555J NO.22/12,AZEEZ NAGAR 3RD

STREET,KODAMBAKKAM,CHENN

AI-600 024

DSA FARIDABAD SUNDARAM HOME

SOLUTION

NOT

AVAILABLE

NOT AVAILABLE

DSA GURGAON AMERIPRISE INDIA

PVT LTD

ATSPS7889J 81, SECTOR -32 , GURGAON ,

122001 , HARYANA,GURGAON -

122001

CONNECTOR AGRA CONNECTOR-SHRI

GANPATI

INTERNATIONAL

COMPANY

NOT

AVAILABLE

NOT AVAILABLE

CONNECTOR AGRA CONNECTOR-

PROPERTY JUNCTION

AAFCP4821Q S 10 2ND FLOOR MALIK PLAZA,

ASHIRWAD CHOWK SEC 4

DWARKA NEW DELHI-110075

CONNECTOR GURGAON CONNECTOR-ANIL

KUMAR

NOT

AVAILABLE

NOT AVAILABLE



25

NATURE OF

OUTSOURCED

ACTIVITY

LOCATION

SERVICED

NAME OF THE

AGENCY/SERVICE

PROVIDER

PAN ADDRESS

DIRECT SALES

AGENCY

NEW DELHI M/S ADITYA

SOLUTIONS

NOT

AVAILABLE

20, MASIN GARH, SUKHDEV

VIHAR, NEW DELHI – 110025

VALUATION

SECUNDERABA

D K KRISHNA

NOT

AVAILABLE

A6, ESI DISPENSARY QUARTERS,

OPP. GANDHI HOSPITAL (NEW),

MUSHEERABAD,

SECUNDERABAD – 500003

DOCUMENT

VERIFICATION

NEW DELHI

GKC MANAGEMENT

& CO.

NOT

AVAILABLE

A-4, MAYAPURI INDUSTRIAL

AREA-1,

DELHI – 110064

FIELD

INVESTIGATION

NEW DELHI

FACTORING HOUSE

NOT

AVAILABLE

A 61, 6TH FLOOR HIMAYALA

HOUSE, KASTURBA GANDHI

MARG, DELHI – 110001

VALUATION

GUWAHATI

DIPANKAR BHAGWTI

NOT

AVAILABLE

JANPATH FARM GATE,

KHANAPARA, GUWAHATI –

781022

FIELD

INVESTIGATION

GUWAHATI

M/S ALLIAN BUSINESS

CONSULTANTS

NOT

AVAILABLE

202 – ORIN PLACE, OLD POST

OFFICE, G S ROAD, NEAR

MIZORAM HOUSE, GUWAHATI –

781005

TITLE

VERIFICATION

NEW DELHI M/S NARANG

ASSOCIATES

NOT

AVAILABLE

D-28, JANGPURA EXTENSION,

NEW DELHI – 110014

PROPERTY

VALUATION

BHUBANESHWA

R

S C DAS

NOT

AVAILABLE

H.NO. – 81, RATNAKAR BAG -1,

TANKAPANI ROAD,

BHUBHANESHWAR – 751018

PROPERTY

VERIFICATION

BHUBANESHWA

R M/S PATNAIK & CO.

NOT

AVAILABLE

PLOT NO. 187/A, SAHID NAGAR,

BHUBHANESHWAR – 751018

DOCUMENT

VERIFICATION

JAMSHEDPUR M/S X-PERT

INVESTIGATION

NOT

AVAILABLE

C/O K.B. LAL HOUSE NO. 54,

INDIRA NAGAR BHALUBASA,

SAKCHI, JAMSHEDPUR – 831001

Documents

List of Discontinued Agencies