To prevent fraud in various loan products, the setting up of the Fraud Control Unit Mechanism is essential.The threats of transferring money to/from wrong channels and financial links with the anti-national elements make it more relevant in the current scenario: The services we offer are:
o Employment Background Check
o Screening and Sampling of loanapplications
o Assets Verification
o Documentation verification
o Seedingand my stery shopping
o Payroll Processing
o Residence/Business verification and investigations
o Assets portfolio audits
o Warehouse Audits
o Credit/collection/operation departmental audits
o KYC audit o Fraud Investigations

The bank uses the valuation to determine the risk it takes in lending you money. Banks offer home loan products and for mortgages, property evaluations become necessary for the simple reason that banks want to make sure they do not end up with a loss if you default. The location of the property, the use of the property, The quality of the property, the age of the property, documentation of the property , how well did the property was maintained, all these factors being checked by the expertise valuer. We provide expert value opinion for business and Property used for loan by the banks. We offer the reasonable value of the property looking to the current scenario, feedback from nearby locations, based on the technical calculations/depreciation, based on the economyconditions,so that banks might be less risk on the funding of that property.

Secretarialservices that weoffer:
o Legal Licensing
o Organizational Restructuring
o Secretarial services/audits
o FEMA-RBI
o Buy backof shares
o Company Acquisitions
o Corporate due-diligence
o Creation of charges in MCA
o Matters related to Stock Exchange/SEBI/LODR/SecuritiesLaws
o Issue of securities to foreign shareholders and compliance related to setting up of new establishments/ventures
o Matters relatedto Company Law Tribunal/RBI/Other regulatorybodies in India

The key components of the financial statements are the income statement, balance sheet, and statement of cash flows. Financial statements are defined as the accounting form of reflecting on an overall picture of the health of a business, Before extending a loan to a borrower, banks consider all major financial statements of a company. The balance sheet, the income statement and the statement of cash flow are all studied carefully by the bank's loan office to assess the company's ability to repay the loan. In addition to the capability to honor the payments, the bank also considers the likelihood of loan recovery if the borrower goes into bankruptcy. We offer the below advisory to the client:-
o Vetted of financials (Balance sheet / trading/ P & L a/c,)
o Vetted of Income tax returns from the authority
o Review of financials (ratioanalyses)
o Due – Diligenceof financials from the various authority.
o Cross reconciliation of the financials data's with in cometax / GST / tds
o Other verification and review as per the specific request by the client.

India is one of the major and steadily progressing economies of the world, the banking and financial sectorof India require sefficient and punctilious legal support and services. We offer services in:
o Issuance of legal notices to defaulting customers
o Matters related to financial fraud
o Advisory in bankruptcy cases
o Advisory in claims,disputes,and litigation related to bank sand FIs
o Matters related to money laundering
o Matters related to possession of vehicles
o Matters related to SARFAESY Act,2002

Payroll processing is an essential business function that involves arriving at the 'net pay' of the employees after the adjustment of necessary taxes and deductions. For an efficient payroll management process, the payroll administrator needs to plan the payroll process step-by-step. We are herewith providing the Payroll Processing Services to our clients based on the engagement of employees hired under our payroll.

Centralised Processing hub is that system of banking where processing of all transactions has to be carried out from a central location. We are providing the centralised scrutiny of the loan application specially in the field of Risk Assessment for North India Region.