LIST OF ENFORCEMENT/DETECTIVE AGENTS
| S.NO. | NAME OF THE AGENCY | ADDRESS | PH.NO | Zone |
|---|---|---|---|---|
| 1 |
M/s.A.B.Recovery Financial Corporation |
120 PUDA Colony G`een Avenue Amritsar |
0183-2508296 0183-2213149 |
Amritsar |
| 2 |
M/s Yen Con Joint Ventures Pvt Ltd |
SCO-2413-14 2nd Floor SDector-22C chandigarh |
0172-2597352 | Amritsar |
| 3 |
M/s Emm Bee Financial Services |
SCO-2935-36 Sector 22C, Chandigarh |
0172-2707065 | Amritsar |
| 4 |
M/s Davinder Singh & Associates |
Ist Floor G.R.Complex 8 Queens Road, Amritsar |
0183-2560060 0183-2562982 |
Amritsar |
| 5 | M/s S.B.Associates |
Dharam Singh Market Chowk Phawara Amritsar |
0183-5020834 | Amritsar |
| 6 |
M/s Emm Gee Recovery Agency |
Shop No.A-26 Ranjit Avenue Market, Amritsar |
0183-5058585 9815542332 |
Amritsar |
| 7 |
M/s GATS Financial Reconstruction Ltd |
3rd Mile Stone Sahnewal Doraha,G.T.Road, Rajgarh Ludhiana |
01628-258739 | Bhatinda |
| 8 | M/s Funds Care |
43, Bhagat Vatika Civil Lines Jaipur |
041-2220401 | Bhatinda |
| 9 | M/s Muttreja & Associates |
146/8 Premium Centre Zone-I M.P.Nagar Bhopal |
5285580 (O) 2467806(R) |
Bhopal |
| 10 |
M/s Karyalya Adhikrit Kurki & Vasuli |
MIG-32 Shashtri Nagar Gali No.1 UJJAIN |
2525444 (O) 9827320197 |
Bhopal |
| 11 |
M/s Madhya Pradesh Consultancy Org Ltd |
Post Box No.339 Gangotyri TT Nagar Bhopal |
0755-2774011 077-2770412 |
Bhopal |
| 12 |
M/s Singh & Singh Company |
23/299 Manjali Haveli Wazirpura-Agra |
0562-2853986 9412315969 |
Bareilly |
| 13 |
M/s Yencon Joint Ventures |
SCO 2413-14 Sector-22C Chandigarh |
0172-5088885 9814976462 |
Z.O.Chandigarh |
| 14 |
M/s Emm Bee Financial Services |
SCO 2935-36 Ist Floor Sector-22C Chandigarh |
0172-2707065 | Z.O.Chandigarh |
| 15 |
M/s Asset Recovery Management Pvt Ltd |
D.No.3-4-529/2/5 Narayan guck Hyderabad |
040-31006735 040-27560394 |
Chennai |
| 16 |
M/s Ashok Leyland Finance |
Sudarshan Building 92 Chamiers Road Chennai |
044-24356676 044-24359415 |
Chennai |
| 17 | M/s T.V.Services |
20 Feet Road Mount Poonamalee Road Chennai |
Chennai | |
| 18 | M/s Matex Net Pvt Ltd |
4 (Old No.20a) IInf Floor 1 Cross Street CIT Colony Chennai |
044-24672761 044-24672612 |
Chennai |
| 19 | M/s A.C.E. Pvt Ltd |
22 Link Road Deepanjali Nagar Nysore Rd Bangalore |
26743424 26743425 |
Chennai |
| 20 | M/s Narendra & Company |
401-404 Dhun bldg 23-25 Janambhoomi Marg Fort Mumbai |
22874130 22042653 |
Chennai |
| 21 | M/s Kataria & Company |
Old 156 New 323 Thambu Chetty Street Andhra Insurance Bldg Chennai |
25353757 25353763 |
Chennai |
| 22 | M/s Sisir & Ravi Associates |
106 Ist Floor Bharat Towers Station Lane Dwaarka Ngr Vishakhapatnam |
2538358 2504386 |
Chennai |
| 23 |
M/s GATS Financial Reconstructions |
3rd Mile Stone Sahnewal Doraha Rajgarh Ludhiana |
0162-258739 | Faridkat |
| 24 |
M/s K.K.Recovery Consultants Pvt Ltd |
120 PUDA Colony Green Avenus Amritsar |
9915071716 9888007296 |
Faridkot |
| 25 | M/s Ginnia Energetics |
House No.20/328 Gali No.4 Prem Nagar Moga Pb |
Faridkot | |
| 26 |
M/s Elite Enforcement Squad & Shivsagar Asset Reconstruction Co. |
Chirag Chapri T.R.Phukan road Dibrugarh Assam |
0373-2316241 | Guwahati |
| 27 |
M/s K.K.Recovery Consultants Pvt Ltd |
120 PUDA Colony Green Avenue Amritsar |
0183-5062232 98880-07296 |
Gurdaspur |
| 28 |
M/s Emm Bee Recovery Agency |
HL-85 Anand Avenue Amritsar |
9815542332 | Gurdaspur |
| 29 |
M/s India Investigation Centre |
Plot No.105 Budheshrani Colony Bhuvneshwar |
0674-3090847 9861015868 |
Kolkatta |
| 30 | The Assets Managers |
26/1B Biswas Park Lane Kolkatta |
98300-51492 98302-71281 98308-73890 |
Kolkatta |
| 31 | M/s Una Consultant & Liasoners |
LFB 9/2 Bariatu Housing Colony Bariatu, Ranchi |
0651-2547809 | Kolkatta |
| 32 |
M/s Regional Investigation Centre |
3rd Floor Delta House Rajinder Nagar Madupatna Cuttack |
0671-3205950 9437027258 |
Kolkatta |
| 33 |
M/s Talbat Asset management and Reconstruction P.Ltd |
34/IP Ballya Circular Road Kolkatta |
91033-3295-1848 91033-3240-7486 |
Kolkatta |
| 34 | M/s NIS Management Pvt Ltd |
58/99 Prince Anwar Shah Road Kolkatta |
9133241-79670 9133224-66295 |
Kolkatta |
| 35 |
M/s Intech Technologies Pvt Ltd |
MIG-II 4/6 BDA Colony Chandrasekharpur Bhuvneshwar |
0674-2301494 94338018577 9861065166 |
Kolkatta |
| 36 |
M/s S.S.Associates Pvt Ltd |
Ist Floor Huda House South Gandhi Maidan Patna-I |
9431020861 9435656436 |
Kolkatta |
| 37 |
M/s Shivam Rapid Consultancy Services |
Shiv Kesri Bhavan Dwarka puri Road No.3a, Hanuman Nagar Kamkar Bagh Patna |
9334451742 9304198587 |
Kolkatta |
| 38 |
The Pradeshiya Industrial & Investment Corp of India U.P. Ltd |
PICUP Bhavan Gomti Nagar Lucknow |
0522-720689 0522-720798 |
Lucknow |
| 39 | M/s Singh & Singh |
Shop No.11 Ellora Complex Khandani Chauraha Agra |
9412315969 | Lucknow |
| 40 | M/s P.R.Associates | 117/H1/135 Pandu Nagar Kanpur | 0512-2236746 | Lucknow |
| 41 |
M/s World Top Risk Management Services Ltd |
3 Sapan mag, Uttam Palace |
0522-3018181 0522-3018182 |
Lucknow |
| 42 | M/s Sai Legal & Financial Corp | 111/98 Ashok NagarKanpur |
0512-3207007 0519-3918242 |
Lucknow |
| 43 |
M/s Financial Management & Enforcement Services |
D.J.Colony, Tarkapu Mirzapur |
05442-252005 9936429333 |
Lucknow |
| 44 | M/s JVD Auctioning Company | Ahmedabad | Mumbai | |
| 45 | M/S Armedes | Mumbai | Mumbai | |
| 46 |
M/s Delta Amalgarated Services Pvt Ltd |
Bharti Bhavan 2nd Floor 211/19, P.D.MelloRoad Fort Mumbai |
022-22634321 | Mumbai |
| 47 |
M/s Markrise Consultants Pvt Ltd |
Lawerance & Mayo Building 4th Floor 276 D.N.Road Mumbai |
022-56311589 022-56378355 |
Mumbai |
| 48 |
M/s Maharashtra Care Takers |
B-3 Newd sagar CHS Madan Lal Dhingra marg Naupada Thane |
022-25368665 022-25412715 |
Mumbai |
| 49 |
M/s Dynamic Financial Services |
Plot No.116 Jaishiv Colony Aurangabad |
364455 9822193134 |
Mumbai |
| 50 |
M/s Maharashtra State Financial Corporation |
United India Building Ist Floor Sir Firoz shah Mehta Road Fort Mumbai |
022-22691911 022-22691912 022-22691915 |
Mumbai |
| 51 |
M/s Mitcon Consultancy Servies Ltd |
Kubera Chambers Shivaji Nagar, Pune |
020-25533309 022-22624810 |
Mumbai |
| 52 |
M/s Tech-Mech Surveyors & Allied Consultants Pvt Ltd |
Ist Floor Parran Complex Opp CMC Chippi Tank Meerut |
0121-2663301 0121-2651194 |
Meerut |
| 53 | M/s Aggarwal Alok & Associates | 435/1 Mangal Pandey Nagar Meerut | 0121-3098843 | Meerut |
| 54 | M/s Bedi & Associates |
Ist Floor A Block Chowk Raiwala New Kanahya Lal saharanpur |
0132-2659619 9412742516 |
Meerut |
| 55 |
M/s Knight Detective & Security Services P.Ltd |
SCF 125 2nd Floor Sector 60 Phase 3B2 Mohali |
0172-5092256 0172-5095955 |
Meerut |
| 56 |
M/s G.D.Singla & Co Pvt Ltd |
253, Nirankari Street, No.1 Miller Ganj Ludhiana |
Ludhiana | |
| 57 |
M/s Majestic Financial Services Ltd |
154, Kailash Nagar Focal Point Road, Sherpur Ludhiana |
0161-2410767 0161-2677776 |
Ludhiana |
| 58 | M/s Anil Kohli & Associates | 1011, Kirti Shikhar Distt Centre Janak Puri New Delhi | 011-25550251 9810071182 | New Delhi |
| 59 | M/s AAA Capital Servies | J-1 Kailash Colony New Delhi-48 | 011-26233311 011-26232211 | New Delhi |
| 60 | M/s R.N.Kaul & Associates | Ajay ChambersA2/45-47 Acharya Niketan Mayur Vihar New Delhi | 011-22751845 011-22751713 | New Delhi |
| 61 | M/s Matrix Debt Recovery Services (P) Ltd | 6/15 Ist Floor East Patel Nagar New Delhi | 011-41740497 011-41740498 | New Delhi |
| 62 | M/s Mega Financial Services | C-8 Bali Nagar Near Raja Garden Nde Delhi-110015 | 011-25440915 9898463563 9868815345 | New Delhi |
| 63 | M/s Akshya Asset Recovery Consultancy Pvt Ltd | 56, Ist Floor, Alps Builders, Janpath, New Delhi | 011-41500500 011-23767676 9818191919 | New Delhi |
| 64 | M/s eagle Vision services | B-2/110 Sector-16 Rohini Delhi-110089 | 011-27295390 9910208218 9312292558 | New Delhi |
| 65 | M/s JRP Security & Detective Agency | Sanjay Colony, Baghpat Road Meerut | 9719403038 9412204159 | New Delhi |
| 66 | M/s Nationwide Investment Ltd | 2122, Sector-15C Chandigarh | LHO Chandigarh | |
| 67 | M/s B.B. Associates | 603 Bedi Market Over lock Road Miller Ganj Ludhiana | 0161-2460044 9872897079 | Ludhiana |
| 68 | M/s Ginnia Energetic | Madhok Complex Cabin Bo.13 Ludhiana | 92169-93658 98551-93658 | Ludhiana |