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All India List of 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 BHARAT FINANCIAL Phalmandi Gate beside Sudha Filling 1 Agra Ajeet Sahi SERVICES Station, N.H 28, Gorakhpur. M/s Sunrise Outsourcing Pvt. Moh. Jogi Para, Near Zyrat, 6-Road, 2 Agra Saif Zameer Ltd. Budaun 3 Agra Arpan financial sevices pvt ltd Rakesh kumar Sharma Bharatpur 4 Agra M/s G R Agency Gopal Singh Sanjay palace agra 5 Agra M/s IRA Achievers Associates Mohd Irfan 12/74 kanpur nagar 26/23,DEVIPURA- 6 ALIGARH STAR RECOVERY CELL PRAVESH UPADHYAY 1,BULANDSHAHR KDR UPADHYAY 112,NAVYUG 7 ALIGARH MANOJ UPADHYAY ASSOCIATES PVT.LTD. MARKET,GHAZIABAD VALOURHARSH WORKS 8 ALIGARH KAVINDRA UPADHYAY 106,DEVIPURA-1,BULANDSHAHR PVT.LTD NEAR BASANTI MARRIAGE BHARAT FINANCIAL 9 ALIGARH LAL CHAND SINGH HOUSE,SOUTH SERVICES P.LTD. BETIAHATA,GORAKHPUR HoliChowk, shanti vihar, near 10 Bareilly Kaushlendra Associates Kaushlendra Singh chauhan medical, sithaura road ,Bareilly 11 Bareilly Sunrise Outsourcing Pvt Ltd Saif zameer mo. Jogipura, near jyarat , Badaun 12 Bareilly Welfare financial Services Kamal Prakash H. No. 25, masmasi, baheri ,Bareilly Near banti marriage house, betiya 13 Bareilly Bharat financial Lal chand singh hata, Bareilly Jogipura, Near Zyrat, 6th Road, 14 Budaun Sunrise Outsourcing Pvt Ltd Saif Zameer Budaun, Uttar Pradesh - 243601 Vill – Dahemi, Post – Arifpur, Pawan Kumar Singh 15 Budaun Endeavour Associates Pvt Ltd Nawada, Budaun, Uttar Pradesh - Rathore 243601 Near Banty Marriage House, South 16 Budaun Bharat Financial Services Lalchand Singh Betiahata, Gorakhpur, Uttar Pradesh - 273601 M/S Bishen Fincap consultant D-283 Indra nagar lucknow 17 BULANDSHAHR Lalchand Singh Pvt Ltd 226016UP 18 BULANDSHAHR M/S Star Recovery Cell Pravesh Kumar 26/23 devipura 1st Bulandshahr M/S KDR Upadhyay Associates 19 BULANDSHAHR Manoj kumar 25/23 devipura 1st Bulandshahr Pvt ltd Opposite Bagwan Ganj Mandi, upper 20 BULANDSHAHR Sindhu Associates Sachin Sharma Delhi Meerut Road Modi Nagar 21 BULANDSHAHR M/S Valourharsh Works Pvt Ltd Kavindra 26/23 devipura 1st Bulandshahr Amit Bhatnagar DIRECTOR 25/14.2ND FLOOR,CROWN 22 Etawah Alleato advisory services MOB.2.Richa bachher PLAZABUILDING,EAST PATEL Dir. NAGAR,NEW DELHI-110008 9818040904 M/S World Care Risk Management Services 10A, Kailash Puram 23 Etawah MOB.NO. 9058896455, Alok chaturvedi ,Delapeer,Bareilly-243122 1.Lal Chand Singh MOB. 7408429016 2.SOM NH-28 Near Banti Marriage House 24 Etawah M/S Bharat Financial Services NATH GAUR 3.DINESH ,south Betihata ,Gorakhpur-273016 KUMAR SINGH 1.Anil kumar Srivastawa s/o Gaya Lal UID- 3664296778452 PAN- AVFPS6849F, 2.Sunita 3/56, Katra Boo Ali Khan 25 Etawah Vijaya Laxmi Banking Services Devi w/o Anil Kr ,Farrukhabad-209625 Srivastawa UID- 498391885963 PAN- ATLPD97257H Sharma & Sharma Recovery Kratika Sharma w/o Sec-DH. No. -EWS D-692,Kalindi 26 Etawah Agency Manoj Kumar Sharma Vihar,NARAICH ,Agra-282006 Prop-Devesh Mishra s/o Ramesh Chandra Mishra PAN AJUPOM1458P 117/L/375,Navin Nagar, 27 Etawah Deva Solutions 9839116179,8318677822 Kakadeo,kanpur-208025 Email:Devesh.Devesh.Mi [email protected] 1.Mohd Irfan DIN 07524394 MOB:9129888460,91293 98888 IRA Achievers Associate Pvt. 12/74, Gwaltoli Kanpur Nagar- 28 Etawah [email protected] Ltd. 208001 2.surya Praksh Srivastawa DIN 075244013.Sayela Rayenee DIN 07524397 Ravi kumar yadav 201/L Tiwaripur Bagia jajmau kanpur- 29 Etawah Call -E Enterprises 9793482882,8840454543 10 MANOJ KUMAR VERMA S/O PRABHU DAYAL LAHAR,GIRD,KHODAN,JHANSI[UP] 30 Etawah ANSHU ASSOCIATE PAN- AFIPV1208A UID 284001 EMAIL 223212121096 behind Radha Kishan Mandir,Sugar Mega One Risk Management 1.Gyan Singh s/o Ishwari 31 Etawah factory gate.Rdha Road Civil Lines services Pvt LTD singh 2.Mrs Netu Singh Rampur 1.SAIF ZAMIR, jogipura,Near Zyrat,6-Road, Budaun 32 Etawah Sunrise outsourcing Pvt Ltd 2.RUKHSAR, 3.SAHIL UP AHEMED Basant Vihar Colony Lahar Gird, 33 JHANSI M/s. Anshu Associates Manoj Kumar Khodan Jhansi H-264, Near Betia Hata (South) 34 JHANSI M/s. Bishen Fincap Manish Kumar Near Falmandi, Gorakhpur Gursarai Road, Mauranipur 35 JHANSI M/s. Chhaya Tractors Malkhan Singh Distt- Jhansi 898/01, Chandra Bihar Colony 36 JHANSI M/s. Sai Associates Gaurav Kumar Civil Lines Jhansi CL-34 Veerangana nagar 37 JHANSI M/s. Shri Sai Ram Associates Umesh Bhargava Jhansi 3187, New Patel Nagar 38 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 & 23/299, Majhli Haweli, Wazirpura, 1 Agra Shivendra Singh Credit Solutions (P) Ltd. Agra B-143-144, LGF, Lajpat Nagar-I, new 2 Agra AAA Capital Services Pvt Ltd. Anil Goyal delhi 11024 Padam Business Park Sector, 12 A, Avas Vikas Yojna, Sikandra 3 Agra M/s APJ Management Services Pankaj Jain Agra Satyendra Dixit 4 Agra M/s DTPR Marketing pvt ltd B-7 Shanta tower sanjay palace agra 5 Agra IRA Achievers associate Mohd Irfan 12/74 kanpur nagar 6 Agra GR agency Gopal Singh sanjay palace agra 7 Agra Arpan financial sevices pvt ltd Rakesh kumar Sharma Bharatpur 26/23,DEVIPURA- 8 ALIGARH STAR RECOVERY CELL PRAVESH UPADHYAY 1,BULANDSHAHR APJ MANAGEMENT MARUTI TOWER,SANJAY 9 ALIGARH PANKAJ JAIN SERVICES P LTD PLACE,AGRA HoliChowk, shanti vihar, near 10 Bareilly Kaushlendra Associates Kaushlendra Singh chauhan medical, sithaura road ,Bareilly B-143-144,LGF, LAJPAT NAGAR-1, 11 Bareilly AAA Capital Services Anil Goyal NEW DELHI-110024 88/3, swtantrata sangram senani Apex Recovery Management 12 Bareilly Mohan Gangwar colony, near madhwam palace, Services navada road, Bareilly-243006 World Care Risk Management 13 Bareilly Alok Chaturvedi 10,Kailash Puram,Delapeer,Bareilly Services Vill – Dahemi, Post – Arifpur, Pawan Kumar Singh 14 Budaun Endeavour Associates Pvt Ltd Nawada, Budaun, Uttar Pradesh - Rathore 243601 Near Banty Marriage House, South 15 Budaun Bharat Financial Services Lalchand Singh Betiahata, Gorakhpur, Uttar Pradesh - 273601 M/S KDR Upadhyay Associates 16 BULANDSHAHR Manoj kumar 25/23 devipura 1st Bulandshahr Pvt ltd Amit Bhatnagar DIRECTOR 25/14.2ND FLOOR,CROWN 17 Etawah Alleato advisory services MOB.2.Richa bachher PLAZABUILDING,EAST PATEL Dir. NAGAR,NEW DELHI-110008 9818040904 1.Naresh Chand Pandey MOB.NO.9810866280 R/O FLAT NO 604,Aristo height 2.Rajeev kr Singh tower supertech P & A corporate Solutions Pvt Director 18 Etawah 34,PVALION,SECTOR 34 Ltd Mob No. 9811273833 Noida -201301 3.Nisha sethi ,Dir, Mob GAUTAMBUDH NAGAR UP no 9711633058 M/S World Care Risk Management Services 10A, Kailash Puram 19 Etawah MOB.NO. 9058896455, Alok chaturvedi ,Delapeer,Bareilly-243122 SANJEEV KUMAR MITTAL,,301,ROYAL AAA Capital Services Private APARTMENT,MAHAVEE B-143-144,LGF,Lajpat Nagar-1,New 20 Etawah Limited R Delhi-110024 PARK,ALIGARH,202001, MOB NO 9358254913 Prop-Devesh Mishra s/o Ramesh Chandra Mishra PAN AJUPOM1458P 117/L/375,Navin Nagar, 21 Etawah Deva Solutions 9839116179,8318677822 Kakadeo,kanpur-208025 Email:Devesh.Devesh.Mi [email protected] 1.Mohd Irfan DIN 07524394 MOB:9129888460,91293 98888 IRA Achievers Associate Pvt. 12/74, Gwaltoli Kanpur Nagar- 22 Etawah [email protected] Ltd. 208001 2.surya Praksh Srivastawa DIN 075244013.Sayela Rayenee DIN 07524397 behind Radha Kishan Mandir,Sugar Mega One Risk Management 1.Gyan Singh s/o Ishwari 23 Etawah factory gate.Rdha Road Civil Lines services Pvt LTD singh 2.Mrs Netu Singh Rampur 1.SAIF jogipura,Near Zyrat,6-Road, Budaun 24 Etawah Sunrise outsourcing Pvt Ltd ZAMIR,,2.RUKHSAR, UP 3.SAHIL AHEMED APJ Management Services P. 20/8, 2nd Floor, Maruti Tower,Sanjay 25 Etawah Mr. Suhash Jain, Director Ltd. Place, Agra. Basant Vihar Colony Lahar Gird, 26 JHANSI M/s. Anshu Associates Manoj Kumar Khodan Jhansi H-264, Near Betia Hata (South) 27 JHANSI M/s. Bishen Fincap Manish Kumar Near Falmandi, Gorakhpur Gursarai Road, Mauranipur 28 JHANSI M/s. Chhaya Tractors Malkhan Singh Distt- Jhansi 898/01, Chandra Bihar Colony 29 JHANSI M/s. Sai Associates Gaurav Kumar Civil Lines Jhansi CL-34 Veerangana nagar 30 JHANSI M/s. Shri Sai Ram Associates Umesh Bhargava Jhansi 3187, New Patel Nagar 31 JHANSI M/s. Vibhanshu Associates Ashutosh Dwivedi Kalpi Road, Orai Jalaun 3. Resolution Agents (Zone wise) (i) Other Firms Name of Circle SASTRA/Zonal Name of S. No. Name of Key Person Address SASTRA for which Resolution Resolution Agent Agent has been mapped M/S KDR Upadhyay 25/23 devipura 1st 1 Manoj kumar BULANDSHAHR Associates Pvt ltd Bulandshahr (ii) Ex-Staff of PSB Name of Bank from which Name of Circle SASTRA/Zonal Name of S. No. retired & Designation at the Address SASTRA for which Resolution Resolution Agent time retirement Agent has been mapped H No 20 Indra Dhanush 1 R K Varshney PNB, Senior Manager Agra Colony Dayalbagh Agra 4. Detective Agencies (Zone Wise) S. No. Name of Circle 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 3I ARC-3I ASSET RESOULTION 1 AHMEDABAD TEJAS PATEL SATYAM MALL, VASTRAPUR, CONSULTANT AHMEDABAD-380015 T/4 202, DEVNANDAN INFINITY, NEAR 2 AHMEDABAD A & A PERFECT SOLUTION ANISH NAYAR DEVAM-2, MOTERA, AHMEDABAD-06. SHIVANI, B/21, MEZZANINE FLOOR, AADWEE ASSETS RESOLUTION UMANG SOCIETY, BEHIND MOTHERS 3 AHMEDABAD NEERAJ TRIVEDI CO SCHOOL, GOTRI ROAD, VADODRA- 390021 D-24, ORCHID WHITE FIELD, 4 AHMEDABAD ANVI ENTERPRISE ANIRUDH SHUKLA PRAHLADNAGAR, CORP ROAD, AHMEDABAD-380051. 43, BHAGAT VATIKA II, CIVIL LINES 5 AHMEDABAD FUND’S CARE ANUP SHEKHAR JAIPUR - 302006 OFFICE NO.244, 2ND FLOOR ISCON HARVENDRASINGH S.
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