Sl.
No
1
Name of the Recovery/
Enforcement Agency
Legal Recovery and
Enforcement Agency
2
Seagull Recovery &
Educational
Consultancy Pvt. Ltd.
3
UNITED BANK OF INDIA
HEAD OFFICE, RECOVERY DEPARTMENT
LIST OF EMPANELLED RECOVERY/ENFORCEMENT AGENT (Valid up to 30.09.2018)
Address
Key Person
Contact No
Email id
32/1, Rambagh Colony
(near Navchandi
Mandir)
Meerut- 250002
Punaichak
Near Gandhi Murti
Behind Middle School
Patna- 800023
Mr.Anil Kumar Sharma
9045009720
9897695389
Mr. Krishnakant Mani
9334299355
9473028259
ARCK Consultants Pvt.
Ltd.
1011 Kirti Shikhar
District Centre
Janakpuri,
New Delhi-110058
Mr. Anil Kohli
Mr. Vishal Bidawatjika
4
BRS Corporate
Solutions Pvt. Ltd.
Mr Manoj Suri
5
Fintrack Services &
Assets Management
6
Trans Inkorporation
7
M.S.Associates
53-B, (1st. floor)
Above AXIS Bank
ATM
Main market, Savitri
Nagar,
Malviya Nagar
New Delhi- 1100017
Sibaji Road,
Hakimpara
Jalpaiguri- 735101
Punjabi Para, Sevoke
Road
Siliguri- 734 001.
Netaji Para,
North Santinagar
P.O- Dabgram B O
via Siliguri Town
P.S.- Bhaktinagar,
Siliguri
Jalpaiguri- 734004
9810071182
9892333340
Delhi Office011-25550251
011-25520327
Mumbai Office022-28889498
022-28899497
Bangalore Office9483712078
9871975152
Mr.Santanu Roy
Mr.Taranjit Singh Mudhar
Mr.Prabhat Biswas
Mr. Amit Sengupta
[email protected]
[email protected]
[email protected]
7866834142
9563979702
9733412355
9775550888
9681252816
9832416924
7407242517
[email protected]
[email protected]
8
The Authorised
Enforcement &
Recovery Agency
6/260, Vidhyadhar
Nagar
Jaipur- 302023
Rajasthan
Mrs. Geeta Vyas
Mrs.Manjula Sharma
9461530043
9610737604
Phone No (Office)
0141-223323
9829108088
Delhi Office9999495369
Mumbai Office9920860312
9869010312
Madhya Pradesh
office9425056754
[email protected]
9
BFI Factoring Services
Limited
Mr. K.Palaniyapphan
Mr. A. Velmurugan
94443 26039
94440 35070
044- 24980363
044- 24990305
[email protected]
10
VGM Consultants Pvt.
Ltd.
Regd. & Admn. Office:
116/154,Kutcherry
Road, 2nd.floor, AB
House, Mylapore,
Chennai- 600004
4th. Floor, Axis Mall,
Block- C, Plot No- CF9, Action Area-1,
New Town
Rajarhat- 700156
B-605,Shreenath
Darshan,
Factory Lane,
Borivalli (west),
Mumbai- 400092
Mr.Guru Prasad Pattanaik
Mr. Anjan Mitra
9831896705
[email protected]
Mr. Dipen Prakash Mehta
022-28904536
9029080967
9757444185
[email protected]
9051099200
6625 4100
11
DPM Corporate
Advisors Pvt. Ltd.
12
Brown White
Consultants Private
Limited
Registered Office:
DL-137, Sector-II
Salt lake City
Kolkata-700091
Mr Asit Kumar Biswas
Mr.Panchanan Biswas
9477020153
9051464017
2359- 1859
[email protected]
13
S.R.Das & Co.
“Pratikshya”
Gopabandhu Nagar
Chauliaganj, Nayabazar
Cuttack- 753004
Prem Nagar 3rd.Lane
Berhampur
Odisha- 760002
Mr.Soumyaranjan Das
0671-2442917
9438436123
9937009966
[email protected]
0680-2250111
9090588886
9439801888
[email protected]
14
Congenial Financial
Solutions Pvt. Ltd.
Mr. Himansu Sekhar
Subudhi
[email protected]
15
ZED One B Associates
H. No-13, Pub-Shanti
Nagar
Kahilipara
Guwahati- 781019
Mr.Rajendra Singh
98541 52260
98541 19220
16
Asset Investigation
Reconstruction Services
Vill & P.O.- Benali
P.S.- Jamuria
Asansol
Burdwan- 713337
Sk.Sahanawaz Alam
9732241587
9641324310
9932821378
9434665003
17
SAI Kripa Enforcement
Consultants Pvt. Ltd.
Mr. Vikram Kumar
0294-2426150
0294-2426151
9414871615
9414471615
9602871615
7838077337
18
Agarwal Alok &
Associates Pvt. Ltd.
24,201, 2nd. floor,
Kothari Complex,
Subhash Nagar,
Seva Ashram
Udaipur
Rajasthan- 313001.
435/1, Mangal Pandey
Nagar
Meerut- 250 004
Uttar Pradesh
S.M.Kutir
92, Civil Lines
Near SSP Residence
Meerut- 250002
26/3, Thambiah Road,
West Mambalam
Chennai- 600033
Village- G. Atiabari
P.O.- Bara Atiabari
P.S- Dinhata
Distt- Coochbehar736135
Vill- Gangaler Kuthi
P.O.- Gheghir Ghat
Distt- Cooch behar736134
Rathkhola
P.O.- Rabundra Sarani
Near Barakanda
School
P.S- Siliguri
Distt- Darjeeling734006
19
Tech Mech
International Pvt. Ltd.
20
Madras Asset Recovery
Company Private
Limited
21
Anarul Haque
22
Parimal Chandra Dey
23
Sarkar Associates
Mr.Alok Kumar Agarwal
[email protected]
[email protected]
[email protected]
0121-2970147
9412201886
Mr.Salim Mohammad
0121-4014756 to
401 4759
9927900113
9927900017
9176660082
9884880041
[email protected]
[email protected]
Mr.Anarul Haque
9800802315
[email protected]
Mr.Parimal Chandra Dey
9733265536
[email protected]
Mr.Uttam Dey Sarkar
8927249016
9564001300
[email protected]
Mr. R. Madhan
[email protected]
24
Mahendra Detective &
Enforcement Services
(P) Ltd.
25
Trinath Asset
Reconstruction &
Consultancy Services
26
RBM Associates
27
Disha SHG
(self Help Group)
28
Mukesh & Co.
29
Maatara Asset
Reconstruction &
Consultancy Services
Technocraft Financial
Services Pvt. Ltd.
30
31
N .K. Associates
32
Pauls Multideal Pvt.
Ltd.
Registered Office:
Ajay Bhavan, BNR
Road,
Giljarbagh, Patna800007
30, Amrita Lal Dawn
Road
Ground floor
Kolkata- 700035
Mr.Sanjeev Kumar Sinha
7631566510
9968873846
8092684981
Mr.Debaprasad
Chakraborty
Radhika Bhavan, 3rd.
floor
(above Canara Bank)
Near Ganeshguri
Flyover
Guwahati- 781006
17/2, P.L.Chatterjee
lane
Krishnagar, Nadia741101
178, New Devpuri,
Madhuban Colony,
Baghpat Road
Meerut- 250002
27/1,Model Town,
Balia
Garia, Kolkata- 700084
Regd. Office
B-2/91, Paschim Vihar
New Delhi-110063
Mr.Manish Das
033-3294 1748
9330817948
9051546645
9836939658
7873242902
9864336122
9859910250
Ashirbad Apartment
1st. Floor, 1A, MRD
Road
Bamunimaidan
Guwahati- 781021
Gouri Bhavan (1st.
floor)
5/1, Raja Ram Mohan
Roy
Road Bye lane
Hakimpara, P.O.Siliguri
Distt.- Darjelling-
[email protected]
[email protected]
Mr.Debabrata Chakraborty
9434428415
Mr.Mukesh Kumar
9358400437
7535026115
Mr.Goutam Acharya
9007721668
7278578343
Mr.Sanjay Sharma
011-23712003
9810029326
9810029386
9810029426
[email protected]
Mr.Krishna Dev Nath
9864354215
[email protected]
Mr. Sumit Paul
0353- 2521587
0353- 3202703
9434443418
9434649091
[email protected]
[email protected]
[email protected]
33
S. M. Assets
Management &
Consultancy Services
34
Delta Amalgamated
Services Pvt. Ltd.
35
Shakti Associates
Financial Services
Private Limited
36
734001
Chandpara,Dhakuria
Vill- Dhakuria Kalibari
Distt24Parganas(North)743245
Bharati Bhawan (2nd.
floor)
211/19,P.D’Mello Road
Fort, Mumbai- 400001
Mr. Siba Prasad Guha
9153678262
8926483306
Mr. Harsit Vanraj
Merchant
022- 2270 7070
022-22708080
Ahmedabad Br
079- 55240566
[email protected]
[email protected]
Regd. Office:
Door No-9, (4th. Floor)
Parson Manere,
C-Wing
602/442, Annasalai
Chennai- 600006
Dr. B. Ravi
044-32564431
044-32569206
Mumbai Office022-66158887
022-66158888
[email protected]
[email protected]
D & A Associates
Pub-Sarania, Bye Lane02,
House No-03
Ashraya,Chandmari
Guwahati- 781003
Mr. Porag Dutta
9864091415
9957181642
9707020329
Dibrugarh Br
9859949460
Sibsagar Br
8822047595
Nagaon Br
9707132972
Cachar Br
9401820813
Tripura Br
8119929640
[email protected]
[email protected]
[email protected]
37
Betton Woods Finlease
Limited
1681/36, Hari Singh
Nalwa
Street, Naiwala
Karol Bagh
New Delhi- 110005
Mr. Brijendra Singh
Deswal
011- 28758001
011-28758002
011-28758003
9811414181
9811071716
[email protected]
38
Prasanta Majumdar
Vill- Gopalpur
P.O & P.S.- Bagnan
Howrah- 711303
Mr.Prasanta Majumdar
9733678884
39
Ashok Kumar Kar
Vill- Purba pitpur
P.O.- Keshapat
P.S.- Panskura
Purba Medinipur721139
Plot No- 283/1863,
Jaydurga Complex,
Near Kalyani Plaza
Patrapada
Bhubaneswar-751019
Mr.Ashok Kumar Kar
9002279612
40
City Investigation &
Detective
Mr.Keshab Chandra Panda
0674-2116256
0674-6548111
[email protected]
41
FCIB Enforcement and
Detective Agency (Pvt.)
Ltd.
Siliguri Office
Khadi Gramodyog
Bhavan
1st. floor, 38, Bidhan
Road,
Opposite- Hotel Dolly
Inn
Siliguri- 734001
Mr.Santanu Sarkar
Siliguri Office
0353-2523659
Kolkata Office
033-2523659
9733003020
9734176823
9434727132
[email protected]
42
Bikash Pal
Mr.Bikash Pal
9800146429
43
MB Associates
Vill & P.O.- Gelia
P.S.- Joypur
Distt- Bankura-722154
4/3K/114, Ho-ChiMinh Sarani
Kolkata-700 034
Mr.Prasanta Chandra
9051960399
44
Fund’s Care
Mr.Anup Shekhar
0141-2225860
0141-2502888
9829585026
45
Ashok Kumar Pan
Mr.Ashok Kumar Pan
9434527673
46
Ashim Laha
Mr. Ashim Laha
9002969965
47
AAA Capital Services
Pvt. Ltd.
Registered Office
43, Bhagat Vatika-II,
Civil Lines
Jaipur-302006
Vill- Ganti, P.O.Kotulpur
Distt- Bankura-722141
Vill & P.O.Baghmundi
P.S.- Baghmundi
Purulia- 723152
B-31, Kailash Colony
New Delhi- 110048
Mr. Sanjay Gupta
9873164220
9311805531
011-460700 to
460723 (24lines)
[email protected]
[email protected]
48
S.P.Investigation And
D.R.A. Services
E/60, Baghajatin Pally
Kolkata-700086
Mr.Ashish Kumar
Banerjee
49
Air Agency & Services
Pvt. Ltd.
Mr.Manoj Kumar
50
Angel Associates
51
International Associates
52
Sukesh Maity
53
Times Asset
Reconstruction &
Consultancy Services
54
S & S Confrere
Associates
55
Sajal Haldar
56
Syed Md. Asgar
57
Nayan Kumar Mishra
58
Perfect Solution
B-1, Gokuldham
Lalu Khatal,
Bariatu Fireing Range
Ranchi-834009
New J.B.Complex
J.P.Agarwala Road,
Bye Lane-I, Santipur
Bharalmukh
Guwahati-781009
Tofel Darjee Lane
Darjee Para
Krishnagar
Nadia- 741101
Vill- Astarah
P.O.- Demarihat
P.S. Tamluk
Purba Medinipur721668
Vill- Murali
P.O.- Bamangachi
Barasat
24Parganas(N)-743248
Hatigorh Chariali
Rly. Colony Road,
BL-2, Baikuntha Path
House No-7
Distt- Kamrup
Guwahati- 781021
Vill- Akhraberia
P.O.- Kashipur
P.S.- Mandir Bazar
24Parganas(S)- 743343
Baruipur Puratan Bazar
Doltala
Ward No-8
P.O. & P.S.- Baruipur
Kolkata- 700144
15/1, Chetla Road
Kolkata-700027
Q-87, Shimpukur Lane
Kolkata- 700024
9830572472
9231545162
9748960022
9934003569
9279595299
9693045215
[email protected]
Mr.Jayanta Kalita
9707011551
[email protected]
Mr.Lekhak Banerjee
9734448009
9734424444
[email protected]
m
Mr.Sukesh Maity
9733827955
Mr.Dipak Kumar
Bhattacherjee
Mr. Manojit Dutta
7890655070
9239153922
9836664421
9836717346
9864322154
9401954501
Mr.Surajit Sinha
Mr.Sajal Haldar
9732759107
9841487787
Syed. Md. Asgar
9674646764
Mr.Nayan Kumar Mishra
9933689438
Mr.Irshad Ahmed
7278675264
8582982004
[email protected]
59
Sikder Associates
60
Ghosh Associates
61
Sk. Mojaffar Hossain
62
Mani Sankar Sarangi
63
Bright Consultancy
Services
64
Shikha Recovery Pvt.
Ltd.
65
Ratan Samanta
66
Maa Kali Asset
Recostruction
Consultancy Services
(P) Ltd.
Vill- Sijdia
P.O.- Ujirpukuria
P.S.- Gangnapur
Nadia- 741238
47/1, K.K.Banerjee
Road
Gorabazar
P.O.& P.S.Berhampore
Murshidabad-742101
Vill & P.O.- Mirpur
P.S.- Nandakumar
Purba Medinipur721648
Bhupatinagar
P.O.- Tengunia
P.S. Contai
Purba Medinipur721401
Vill- Gangapur
(Baishali)
P.O & P.S.- Duttapukur
24 Parganas(North)743248
Aamtand,
(near Kadam talab)
Ratu-Chatti
Ranchi- 835222
Jharkhand
Mr.Subarna Sikder
Vill & P.O.- Purba Itara
P.S. Panskura
Purba Medinipur721634
Flat No-K-4,
59, Bose Para Road
Kamdahari
P.O.- Garia
Kolkata- 700084
Mr.Ratan Samanta
Mr.Basudev Ghosh
9734320255
9333322789
Malda Office9734310517
9933119044
9475508411
Bolepur Office:
9734161381
[email protected]
[email protected]
Sk. Mojaffar Hossain
9735252416
Mr.Mani Sankar Sarangi
9932152525
[email protected]
Mr.Subhas Deb
9874893335
[email protected]
Mr. Amit Kumar Sahu
0651-3245579
9097133614
9570080010
Burdwan Br
9547614242
Raipur Br
8539058607
03228- 241116
9609305756
[email protected]
033- 2428 4880
[email protected]
Mr.Ramvir Singh Tomar
67
Wings (Binod)
Consultancy Private
Limited
China Kothi
(near Dharmik Nayas
Parisad office)
House No-103
Patna-800001
Mr.Binod Mistry
9934739824
9709801025
68
Utpal Recovery
Consultancy Services
Mr.Utpal Paul
9339108308
69
Rajendra Pradhan
Mr.Rajendra Pradhan
9330577488
8902679840
70
Ashiq Enterprise
Netaji nagar
P.O. & P.S.Duttapukur
24Parganas(N)-743248
264, Pandit Saroda
Banerjee Road
Dhan Math
Kolkata- 700109
Registered office
U.N.B. Road,
Silpukhuri
Guwahati- 781003
Mr.Ashid Hussain
9864086444
9864035653
9957346249
71
RBM Association
Mrs. Rehena Begum
9957139948
72
RMP Associates
Md. Saleh Uddin Ahmed
9435046352
[email protected]
73
Sudipta & Associates
Vill- Dhekenabari
P.O.- Chhay Gaon
Distt- Kamrup
Assam- 781124
41, Chandmari GMC
Flyover Market
Chandmari
Guwahati-781003
Saptagram School Road
P.O.- Bisharpara
Kolkata- 700158
Mr.Sudipta Samadder
9330019150
9681663728
[email protected]
74
Regional Investigation
Centre
Mr.Sadasiba Parida
94370 27258
[email protected]
75
En Koti Consulting
Services (P) Ltd.
Mr.Eshwar N Koti
9739284695
[email protected]
76
Fasttrack Solution.
Delta House
Ground Floor
Rajendra Nagar
Madhupatna
Cuttack
Odisha- 753010
43/1, 5th. Cross,
1st.Main Road,
(behind Sarada Medical
Store)
Gurugunte Palya
Bangalore- 560022
North Sarania
House No-19
Lalmati Road
Prakash Ghosh
9957346249
9864086444
[email protected]
[email protected]
[email protected]
77
SG Solutions Private
Limited
78
Sri Lokanath Services
79
Grammya Yuva Jagrata
Sammity
80
Harsh Recovery
81
Trusteum Endeavour
Private Limited
82
Arjun Resolution
Management Services
83
Shiva Enterprise
P.O.- Silpukhuri
Distt.-Kamrup
Assam- 781003
Trideo Market,
Ramnagari More
Ashiana-Digha Road
Patna- 800025
Mr. G.K.Jha
Branch Office No
Kolkata
8013141516
Madhubani
8863953086
Darbhanga
9304046272
Siwan
7781027981
8651835676
Gaya
8651606555
Jamui
9430041704
Gopalganj
9771214041
8456907181
9090396141
[email protected]
9508426485
8474886036
9854369700
9864034288
9864464991
9577145176
8305541978
9907907907
[email protected]
Mr. Rajiv Mukherjee
9609874747
9126194401
[email protected]
Mrs. Aparna Mehera
9874855897
9007922960
9007492266
[email protected]
Mr. Sanjeev Jain
9915659592
9914082820
[email protected]
LB-134, Stage-2
Laxmisagar Brit
Colony
Bhubaneswar-6
Head Office –
SSD Road, SH-47
Premnagar,
P.O.- Haibargaon
Nagaon- 782002
Mr. Satyajit Mohanty
Bunglow No- B/27,
Ashiyana Face-II
Avanti Vihar
Raipur-492001
Regd. Office45/1, Pradhannagar
Siliguri- 734003
Head officeSuryatoran Apartment
Flat No-21 (3rd. floor)
Sonarpur Station Road
Opposite Power House
Kolkata-700150
19, khurana Complex
Kocher Market
Mrs. Avinash Kaur
Mr. Gajibur Rahaman
[email protected]
[email protected]
84
PGA Professionals Pvt.
Ltd.
85
Krishna Agencies
86
Nazrul Islam
Chowdhury
87
N. Glamour Services
88
Khaliur Rahaman
89
Nitumoni Bordolai
90
D & D Associates
91
Nanda & Associates
92
D. T. Associates
Ludhiana
SCO2461, Sector-22C
Chandigarh-160022
Matru Nilay
Plot No- 1439/1440
New Forest Park
Bhubaneswar- 751009
Ward No-2, Dobaka
Town
Nagaon, Assam-782440
58, K.P.Kakkar Road
(Dwarika Prasad Atithi
Bhawan)
Mansarovar Cinema
Chowraha
(opposite Bagga Petrol
Pump)
Allahabad-211003
Vill- Dighaliati
P.O- Bhuragaon
Distt- Morigaon
Assam- .782121
Vill- Raidongia Bharali
Chuke
P.O- Aibheti, P.S.Jajori
Nagaon- 782002
R.R.B Road,
Bibekananda Pally,
South Haibargaon
Nagaon- 782002
Plot no-65,
Bapujee Nagar
Bhubaneswar- 751009
House No- 35,
Seuj Nagar, Beltola
P.O.- Beltola
Distt.- Kamrup
Guwahati- 781028
Mr. Prem Garg
9872420001
0172-2774934
[email protected]
Mrs. Anita Pattanayak
9338698581
9861156834
[email protected]
Mr. Nazrul Islam
Chowdhury
8011119080
Mr. Tahir Hussain
0532- 2563057
9450622046
9335095561
[email protected]
Mr. Khaliur Rahaman
9954618361
[email protected]
Mr. Nitumoni Bordolai
7896558046
[email protected]
Mr. Tarun Das
9707131293
Mr. Gouranga Prasad
Nanda
9439878256
[email protected]
Mr. Arjun Das
9864573438
9085800475
9706118426
Jorhat Br
9954410131
Nagaon Br
9864827964
HailakandiBr
943595010
[email protected]
93
Akash Recovery
Services Private
Limited
C/C-85, People’s
Co-operative Colony
Kankarbagh
Patna- 800020
Mr. Vivek Anand
94
Posee Enforcers India
Pvt. Ltd.
Mr. Amit Dadhich
95
JVD Recovery Agency
Ltd.
96
Mitcon Consultancy &
Engineering Services
Ltd.
Regd. Office55,Printers Nagar- II
Sitabari, Tonk Road,
Jaipur- 302029
D.K.House (4th floor)
Opp- Mithakhali
Village Garden
Ellisbridge
Ahmedabad- 380006
Regd. OfficeKubera chambers
(1st. Floor)
Shivaji Nagar
Pune- 411005
New No-5, Old No-2,
Ramapuram Ramasamy
Street,
Saidapet
Chennai- 600015
Sahu Market
(Behind Sinha
Accounts
Near Ambey Mandir
Opposite Vaibhav
Hotel)Chas,
Bokaro- 827013
C-10, Street No-11
‘C’ Block,
Nathu Colony (East)
Sharda
Delhi- 110093
Regd. OfficeEast Ram Krishna
Nagar
NH-30,
opp- Apex Hospital
Patna- 800 027
S.Lakshminarasimhan
97
Gokul Resolution
Services (P) Ltd.
98
Sri Sidhivinayak Debt
Recovery Agency
99
Adarsh Enterprises
100
Insta Reconstruction
Services Private Ltd.
011-23634750
011- 23634751
9708036696
9708036694
9708036695
0141- 2720204
9314014193
9166777775
[email protected]
Mr. Rajeev Vedprakash
Mehera
079- 26402745
079- 26402749
079-32911476
[email protected]
Mr. Mahesh Shah
9426334490
020- 25533309
020-25534322
Ahmedabad Br
079-40394690 to
4694
044- 43328556
7299948650
9841939294
[email protected]
[email protected]
[email protected]
[email protected]
Mr. Ashok Kumar
06542-235322
9031559930
Mr. Dharmendra Kumar
9958900064
Adershenter41016@gmail
Mr. Sahi Sawan
0612-3225015
9472055321
9631967430
9576834748
[email protected]
101
MBJ Corporates
102
Jiarul Haque
103
Star Recovery Services
104
Maa Tripureswari Asset
Reconstruction
Consultancy Services
Ward no-8
Badabazar,
Near- Sitala Mandir
Baripada
Mayurbhanj- 757001
Vill & P.O- Lalmati
Distt- Bongaigaon
Assam- 783384
E-74/2, Sarsuna
Housing Estate
Phase-I,
Kolkata- 700061
Kadamtall,
Krishnanagar,
Agartala
Tripura (West)- 799001
Mr. Nimain Charan
Tripathy
06792- 255433
9437497143
9437022143
[email protected]
Mr. Jiarul Haque
99572 89490
Mr.Surajit Halder
9836252604
[email protected]
Mr. Paramananda Roy
Mr.Avijit Choudhury
Mr. Asish Kumar Saha
9771832912
7308091421
9862152570
[email protected]