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 Page 1 of 122 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 Page 2 of 122 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. Page 3 of 122 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:9129888460, 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 Page 10 of 122
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