List of Authorized Collection & Recovery Agents

Date of Date of Agency

S.No Location Vendor Name Agency Address Contact No
Agreement Expiry Signatory
Ganesh AshokBhai 1681, 2nd floor, Above Shree Pattrika Sevkaniwadi,
1 Ahmedabad Shree Services 01-Feb-19 01-Feb-20 9825137348
Pasawala Khadia, Ahmeddabad
M/s Shri Swami
Gajanan Nagar, Lean No 9, Garkhaeda Parsir,
2 Aurangabad Samarth 05-Aug-16 05-Aug-17 Deepak Eknath Kathar 9822638311
Aurangabad
Enterprises
Shop no.19, Bhuvikas Bank Campus, Kranti Chowk ,
3 Aurangabad Shivraj Associates 03-Mar-16 02-Mar-18 Rajendra Janjal 9371029878
Aurangabad - 431001
Access Credit
4 Bangalore 03-Oct-18 03-Oct-19 Dhyanesh Sinha K 243, 67th Gross, 5TH Block, Rajajinagar, Bangalore 41537557 / 8041732854
Services
Konark Credit 15, 2nd Floor, 12th Main RajajiNagar, Bangalore,
5 Bengaluru 11-Aug-16 11-Aug-17 B Ganesh 23322437 / 9844016767
Services Karnataka-560010

Kunal Fiscal HIG-6 Amer Complex, Near Anurag Colour Lab, M.P.
6 Bhopal 20-Feb-18 20-Feb-19 Mayank Maheshwari 0755-4291759 / 9425019159
Services Nagar Zone-2 Bhopal

Plot no. 133, M.P.Nagar, Zone -2, Near Pragati

7 Bhopal M A Associates 30-Oct-15 29-Oct-17 Sameer Parvej Khan 07554224777 / 9826838786
Pertrol Pump, Bhopal - 462011

Shop No. 73 & 24, Meenakshi Heritage, Shakti Nagar

8 Bhopal Prowess Fincap 08-Jan-19 08-Jan-20 Pappur Ahmed Ali 0755-265342 / 9893175786
Shopping Complex, Bhopal - 462024
Chandigarh H.No. 605/155A, ward No. 13, St No. 3, Guru Nanak
9 Darpan Enterprises 01-Nov-16 01-Nov-17 Kuldeep Kapoor 0161-5002196 / 9876000196
& Ludhiana Nagar, HRM school, Jamalpur, Focal Point, Ludhiana
Chandigarh New Defence Colony, Backside of Luck Dhaba,
10 J S Enterprises 01-Jul-18 01-Jul-19 Jaspal Singh Saini 01762-529100 / 9914320001
& Ludhiana Zirakpur, Punjab -
9872842112 / 9646197469 /
Chandigarh Cabin No. 302, 3rd Floor, SCO-18, Feroze Gandhi
11 SAI Collections 11-Sep-17 11-Sep-18 Rinku Bhatti 9465303218 / 9837930910 /
& Ludhiana Market, Ludhiyana (Punjab)
9465303218

Chandigarh Sco. 2, 3, Sewak Guest House wali Gali, Near Dremz 8813026694 / 9896000936 /
12 Suneel Kumar Arya 01-Oct-17 01-Oct-18 Suneel Kumar Arya
& Ludhiana Hotel, Bus stand, G.T. Road Karnal - 132001 9253593000

BFI FACTORING
13 Chennai 13-Nov-17 13-Nov-18 Velmurugan A No. 51, R.K. Mutt Road, Mylapore, Chennai 600004 65499373 / 9444035070
SERVICES LTD
No -6, Jawaharlal Nehru Road, Anna Nagar west,
14 Chennai Collman Services 01-Sep-17 01-Sep-18 Sundrai Vijaya Kumar 9840117888
Chennai - 600040
Galaxy Credit Old-6, New-1, Flowers Road 4th Lane, Purasawalkam 044-42174720 / 48522336 /
15 Chennai 01-Feb-19 01-Feb-20 J Sridhar
Services Tamilnadu Chennai-84 9444112447
List of Authorized Collection & Recovery Agents

Date of Date of Agency

S.No Location Vendor Name Agency Address Pin Code
Agreement Expiry Signatory
S M Associates Risk
No.10, Arunachalam Street, Mandaiveli , Chennai -
16 Chennai Management Pvt 09-May-18 09-May-19 M ASIR 044-43060206 / 9176665010
600028
Ltd
A K Debt Agencies L2/104, 1st Floor, Outer Ring Road, New Mahavir 011-45059257 / 011-47501336
17 Delhi 30-Oct-15 29-Oct-17 Ajay Kumar Panesar
(P) Ltd Nagar, Vikaspuri, New Delhi - 110018 / 9810075681
A.V.Collection & K-115, Ground Floor, Krishna Park , Extn Tilak nagar,
18 Delhi 19-May-16 18-May-18 Vineet Kharbanda 9891086190
Marketing Pvt Ltd Delhi - 110018

Apex Corporate 415, First Flr, Jaina Tower 1, District Centre,

19 Delhi 06-Dec-18 06-Dec-19 Manpreet Singh 011-66051111 / 66386211
Services PVT. LTD. Janakpuri, New Delhi - 110058
110 FF 10, Anupam PVR Shoppoing Arcade Saket,
20 Delhi BIZVENTS 01-Dec-17 01-Dec-18 Harish Krishna 011-43211522 / 9811771615
New Delhi-110017
Collection B-97B, 3rd Floor, B Block, Panchsheel Vihar, New
21 Delhi 31-Jul-18 31-Jul-19 Vipin Rana 41831995 / 9818189277
Regiment Delhi - 110017
B-5 Gali No-13, Sewak Park Uttam Nagar, New Delhi -
22 Delhi Maruti consultants 02-Feb-17 02-Feb-18 Umed singh Bhaker 99995003511
110059
23 Delhi Narender Kadyan 08-Aug-18 08-Aug-19 Narender Kadyan 391, Veer Awas, Sector 18A, Dwarka , Delhi 9810491142
Nucleus Debt
24 Delhi 01-Jul-16 01-Jul-17 Santosh Gulati 15A/55, 2nd Floor, Karol Baug, New Delhi - 110005 011-45626495 / 9811335550
Assessment
B - 113, 3rd Floor, Lajpat Nagar - 1, New Delhi -
25 Delhi S M & Co. 30-Dec-17 29-Dec-20 Rajiv Malik 011-46633301 / 7042313156
110024
SAM Credit Plot No. 40, Raja Gargden, Opposite Metro Pillar, No-
26 Delhi 01-Jan-19 31-Dec-19 Gulab Singh 9540243404 / 9990721111 /
Controls 372, New Delhi - 110015

27 Delhi Shakti Associates 01-Jun-18 01-Jun-19 Pratibha Sharma M-60 Sectors 23, Sanjay Nagar, Ghaziabad - 201002 9999409827 / 9212234823

Bluestones
201, SKY Crest, 77 Shanti Nagar, Masab tank,
28 Hyderabad Infrastructure India 03-Aug-16 03-Aug-17 Ssharad Mahiswari
Hyderabad
Pvt. Ltd
Verelapaty H No:16-77, 2nd Floor, Road No: 3, Srikrishna Nagar,
29 Hyderabad S.S. Associates 13-Jul-16 13-Jul-17 9347777259 / 4040208259
Sreeenivasa Rao Dilshuk Nagar, PT Colony, Hyderabad,
202-C Shimla Pride, WB-59, Scheme No-94, Indore -
30 Indore Assets Manager 16-May-18 16-May-19 Rajiv Dham 9424072406
452010
0731-4096226 / 4060682 /
31 Indore Hardiya Associates 01-Oct-16 01-Oct-17 KAPIL HARDIYA shop no 203, B-Block, 8A, RNT marg, Indore
9926281000
List of Authorized Collection & Recovery Agents

Date of Date of Agency

S.No Location Vendor Name Agency Address Contact No
Agreement Expiry Signatory

Bhupinder Singh G6, Alankar Point, Geetabhavan Square, Indore - 0731-4069081 / 4098242 /
32 Indore Reliable Associates 30-Oct-15 29-Oct-17
Bhadoria 450001 9425057171

33 Indore Renuka Associates 19-Apr-18 19-Apr-19 Mohan puntambekar # 311-C, Block Silver Mall, 8 R.N.T Marg, Indore 0731-4098379 / 7772841565

Shree Siddhi
206, 2nd Floor, Oasis Trade Centre, palasia *, Rishi
34 Indore Vinayak 21-Jun-18 21-Jun-19 Dharmendra Pancholi 0731-4965316 / 9111114391
Market, Y. N Road, Indore - 452001
Enterprises
Islahuddin 1515 LIC Madan Mahal, Barsana Mohala, Jabalpur -
35 Jabalpur A.A.Associates 15-Jan-19 15-Jan-20 9300728785
Nazeeruddin 482002
Numero Uno 37/1875-F-G, Bluemoon Silver, Jawahar Nagar,
36 Kochi 28-Jul-16 28-Jul-17 Rijo T Mathew 4058678 / 9388860755
Enterprises Kadavanthara PO, Cochin-682020
B 29, Rajdanga Nabapally, 1st Floor, PS Kasba,
37 Kolkata R S Link 16-Mar-16 15-Mar-18 Sital Chandra dey 69000370 / 371 / 9830222831
Kolkata - 700107

Workforce Debasis 3110, Poddar Nagar, Ground Floor, Kolkatta, West

38 Kolkata 07-Jun-18 07-Jun-19 033-24148061 / 9830006363
Advisory Pvt Ltd. Bhattacharjee Bengal

Shop no.114, 1st Floor, Goal Market, Metro Road, 0161-4613878 / 9872001878 /
39 Ludhiana Guru Kirpa INC 16-May-18 16-May-19 Vivek Sharma
Jamaalpur, Ludhiana - 141010 0161 - 2222100
ARC Legum
Ludhiana & A-225, Ground Floor, Sec -14, Kaushambhi,
40 Management Pvt 31-Mar-16 30-Mar-18 Vaibhav Vardhan 9889775577
Chandigarh Ghaziabad, UP 201010
Ltd
Ludhiana &
41 G D Enterprises 18-Apr-16 17-Apr-18 Deepak Saggi # 739, Sector 9, Panchkula, Haryana - 134113 0172-2570578 / 9841511578
Chandigarh
Ludhiana & # 61, 3rd Floor, Pink Flats, Sant Isher Singh Nagar,
42 Saviiour Agency 20-Apr-18 20-Apr-19 Yadwinder Singh Gill 01614610606 / 9815347600
Chandigarh Pakhowal Road, Ludhiana - 141001
E-518, The Floral Deck Plaza , Central Midc Road,
43 Mumbai ACENTO 23-Jan-18 23-Jan-19 Amarjit Singh Mehta 9892700700
Andheri - East - 400093
Shop-35, Ground Floor, V-Mall Thakur Complex,
44 Mumbai B.M.Enterprises 11-Oct-17 11-Oct-18 Mahesh Borse 8828093333
Near Sai Dham Mandir, Kandivali East-400101
Shop No 6, Jeevan dharma Chs, Opposite Kopri
Cashguard Swati Chandrakanta
45 Mumbai 02-Feb-17 02-Feb-18 mumcipal office, Harishchandra rahut Road, kopri 9920775486
enterprises lad
colony, Thane east 400603
Secure Debt
101, India Printing House, 42 Ambedkar Marg, 022-49064444 / 49202600 /
46 Mumbai Management 15-Dec-15 14-Dec-17 GAGAN KUMAR
Wadala (W), Mumbai - 400031 9820502905 / 9833022556
Consultants LLP
List of Authorized Collection & Recovery Agents
Date of Date of Agency
S.No Location Vendor Name Agency Address Pin Code
Agreement Expiry Signatory
Shree Ram 002, A-10, Sec 5, Opp. SBI, Shanti Nagar, Mira Road,
47 Mumbai 16-Mar-18 16-Mar-19 Kamlesh Pandey 65203215 / 9920711242
Financial Services Thane, 401107

Sri Sainath Amit Gorakh 309, 6th Floor Shivkrupa Chs , Opp. TJSB bank,
48 Mumbai 17-Sep-18 17-Sep-19 022-41005039 / 9821523222
Financial Services Waghchaure Dadapati wadi, Naupada, Thane
Storms Financial Sanjeeb Manoranjan G69, Eternity Commercial Premises LBS marg, Thane
49 Mumbai 28-Feb-18 28-Feb-19 49709616 / 9970580133
services Saha , Maharashtra - 400604
Vaishnavi Unit no. 6/6B, Udit Mittal Industrail Premises co-
022-42723777 / 42723766 /
51 Mumbai Management Pvt. 19-Jul-16 19-Jul-17 Mohan A Poojary operative Socierty, Mittal Industrail Estate, A.K.Road,
9892067777
Ltd Marol Andheri East, Mumbai-400059
SMH Solutions
52 New Delhi 03-Dec-18 03-Dec-19 Pooja Chopra 2nd Floor, A 25 Rajouri garden , New Delhi 9818179999
India Pvt Ltd
13/375, Khara Niwas, Gurunanak Nagar, Bhawani
53 Pune ARSH Capital 18-Feb-16 17-Feb-18 Ramesh G Gawade 9890744744
Peth, Pune - 411042
Mamta Executive centre, ramji Niwas, 2nd Floor, 329
M/s. Shree Swami Narendra Mukund 020-26350208 / 09 /
54 Pune 26-Jul-16 26-Jul-17 Nanapeth, Above Krishna Ice cream, Opp Chacha
Shankar Services Dayal 9823568189
Halwai, Pune-411002
Om Sai Credit
Amit Balkrishna 209, Anak Apt, Rasta Peth, Opp. K.E.M Hospital, 69000595/69000590 /
55 Pune Collection Services 01-Aug-16 01-Aug-17
Satpute Shrislsheth Chowk, Pune - 411011 9850900900
Pvt Ltd.
Offfice 1006, First Floor , Saraswati Complex,
56 Pune Shree Enterprises 06-Feb-18 06-Feb-19 Dattatraya Khedekar 8657777171 / 8380807171
Sukrawar Peth ,Near Natraj Hotel, Pune - 411002
OM Shiv Chhatrapalsinh Gr Fl Shop No 33, Opp. Kanta stree Vikas gruh,
57 Rajkot 07-Feb-18 07-Feb-19 0281-6543215 / 9879968779
Corporation Kiritsinh Zala Shremad Bhavan, Dhebar Road Rajkot
Pitambara Baldevbhai Jorubha Office 307, 3rd Floor, Dhanrajni Complex, Yagnik
58 Rajkot 01-Mar-19 01-Mar-20 02812-464623 / 9737739997
Financial Paliya Road, rajkot, Gujarat - 360001
M/s.Shine Global
97G/11B, Teachers Colony, Palayamkottai, Road
59 Salem Debt Management 01-Aug-16 01-Aug-17 G.Seenibal Singh 0461-2311929 / 9092980929
West. Tuticorin - 628002
(P)Ltd
120, UKP Complex, 2nd Floor, Vewnkatakreshna 4252291441 / 4252228710 /
60 Salem Sarah Agencies 28-Aug-17 28-Aug-19 Jayachandran K
road, Udumalpet, Tiruppur Tamil Nadu - 642126 9843044111 / 9894270647
301, Krishna Plaza, Sarvoday Nagar, Hotagi Road 0217-2605571, 2605572 /
61 Solapur Lords Associates 08-Aug-16 08-Aug-17 Laxman Randhire
Solapur-413003 9403688777
B-5 Murli Bhavan, Ashok Marg, Hazarajganaj,
62 UP/UK I-Care Enterprises 01-Nov-17 01-Nov-18 Mahendra Singh 0522-4029988 / 9838008000
Lucknow, Uttar Pradesh - 226001
List of Authorized Collection & Recovery Agents

Guidelines to be followed by the service provider

All employees/personnel of the Service Provider should follow the following guidelines strictly:

i. Borrower should be contacted ordinarily at the place of his/her choice and in the absence of any specified place at the place of his residence and if unavailable at his
residence, at the place of business/occupation/ Property agreed by the Borrower;
ii. Identity and authority to represent should be made known to the Borrower at the first instance.
iii. Borrowers’ privacy should be respected.
iv. Interaction with the Borrower should be in a civil manner.
v. Borrower should be contacted between 07:00hrs and 19:00hrs, unless the special circumstance of the Borrower is business or occupation require otherwise.
vi. Borrower request to avoid calls at a particular time or at a particular place should be honored as far as possible.
vii. Borrower should be acquainted with all the information regarding overdue for enabling discharge of dues.
viii. All assistance should be given to resolve disputes or differences in a mutually acceptable and in an ordinary manner.
ix. During visit to the Borrowers place for collection of amounts dues, decency and decorum should be maintained.
x. Inappropriate occasions such as bereavement in the family or such other calamitous occasions should be avoided for making visits to collect the dues.
xi. Demeanor that would suggest criminal intimidation or threat of violence should be carefully avoided.
xii. The Service Provider while collecting the amounts due should not resort to any false, deceptive or misleading representation. It should not falsely represent or imply
that he or she is connected with or affiliated with any of the governmental or judicial authority. It also needs to abstain using any identification which can lead to
wrong representation.
xiii. The Service Provider or its employees, personnel should also not falsely represent the character, amount, or legal status of the debt.
xiv. In case of non-adherence to above guidelines/procedures, Service Provider will be solely responsible for any and every consequences arising thereof.