Policies
Fair Practice Code, MITC & KYC
Recovery Agency
| State | Agency Name | Location Covered | Agency Address | Contact Person | Contact No |
|---|---|---|---|---|---|
| Tamilnadu | Excel enterprises | Madurai, Theni, Sivakasi,Kumbakonam, Perambalur, Tiruppur | No 24C 1St Floor Curzon Square Ladr Curzon Road Infantry Road Cross , Bangalore – 560001 | Karthik | 9842110191 |
| Maharashtra | Arrise BPO | All Locations - Telecalling for Collections & Recovery | Plot No. A 326/328/330, Road No. 26, MIDC, Wagle Industrial Estate, Thane (West), Maharashtra - 400604 | Kamal Parthasarathi | 9884522983 |
| Gujarat | J M Services | PAN INDIA | 401, labh complex, nearby CU shah college, Ashram road, Ahmedabad 380014 | Bhupendra Adhikary | 8488009463 |
| Maharashtra | VINAYAK MARKETING CONSULTANT PRIVATE LIMITED | PAN INDIA | 101, 102,201,203,204,ANAND APARTMENT, DR. S. S. RAO ROAD,MEGHWADI, LALBAUG,PAREL, MUMBAI - 400012 | VISHAL RAJAN THAKUR | 9820058716 |
| Maharashtra | FINDEBT BUSINESS SOLUTIONS | PAN INDIA | UNIT NO 104, MARWAHS COMPLEX 4, MARWAH INDUSTRIES, SAKI VIHAR ROAD, SAKINAKA, OPP. TATA POWER HOUSE, ANDHERI, EAST, MUMBAI - 400072 | YASIR YUNUS SIDDIQUI | 8080777124 |
Please note : following agencies have been discontinued as per the details shared below.
| Name of the Agency | Location | Month & Year Services stopped |
|---|---|---|
| Aneri Services | Gujarat | May-26 |
| Morya Swami | Pune | Jan-26 |
| Swami Shankar Services | Pune | Mar-26 |
| Sanghvi Financial Services | Gujarat | Sep-24 |
| Drishti Enterprises Mumbai Region | Maharashtra | Feb-24 |
| Tanwar Associate Jaipur | Rajasthan | Sep-24 |
| M/s S A Corporate | Kolkata | Jul-22 |
| M/s Riddhi Siddhi Services | Indore | Nov-22 |
| M/s Citi Enterprises | Chandigarh | Jan-23 |
| M/s P R Consultants | Cochin | Jul-23 |
| M/s Vaishnavi Management Services | Mumbai | Sep-23 |
| Quess Corp Limited (Formerly Connect Business Solutions) | All Locations - Telecalling for Collections & Recovery | May-24 |
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