We are located at No 62, 2nd floor, 2nd main, 4th Cross, Gavipuram Extn, Hanumanth Nagar, Bangalore - 560019 in Rented premises of about 900 sq. ft. The current staff strength is 25. 3 computers with 1 printer, CD writer, scanner, with broadband internet connectivity, online UPS to supplement power, 6 telephone lines, 7 mobile phones. Adequate office furniture exists.
Banks and NBFC’S with which the promoter has interacted when he was working with Covert Management Services Pvt Ltd.,
|CITI BANK||:||Risk coverage for all products in Bangalore, from 1993 to 2002|
|ICICI Bank (Till August 2005)||:|| 1.
Risk Management activities for all products in Bangalore and
upcountry locations and fraud Recoveries.
2. Merchant activities and Cards Sampling in Hyderabad.
3. CPV for credit cards in Bangalore and Mysore.
Risk activities and fraud recoveries for all products in Bangalore.
2. Doc. verification for Retail assets.
3. CPV Service for Cards in Mysore.
|CHOLAMANDALAM DBS :||:||1. Risk Management & Doc Verification.|
|HDFC Bank :||:|| 1.
CPV for Cards in Bangalore.
2. CPV for retail assets at Mysore, Mangalore.
3. CPV for mortgages/LAP/Housing loans in Bangalore.
Risk Management activities and fraud recoveries for retail
assets at Bangalore, Mysore, Mangalore and Hubli.
|ABN-AMRO Bank :||:|| 1.
CPV for Cards in Bangalore (under The Task Force).
2. Risk activities for cards at Bangalore.
3. Doc. verification for Retail assets in Bangalore.
|HSBC :||:||Risk Consultancy and Fraud recoveries in Bangalore.|
|IDBI Bank :||:||
1. Risk activities for Home loans and Personal Loans in Bangalore.
2. Verification for Liabilities across Karnataka and Kerala.
|Development Credit Bank Ltd||:||Document verification for retail assets in Bangalore.|
|UTI Bank Ltd.||:||Document verification for PL/Housing Loan.|
|Kotak Mahindra Bank||:||Document verification for retail assets in Bangalore.|
|GE Countrywide||:||CPV & document verification for HL in Bangalore.|
|HDFC Ltd.||:||CPV for Housing Loans in Bangalore.|
|Sundaram Finance :||:||CPV and Doc. Verification in Bangalore and upcountry locations.|
|Manipal Housing Finance :||:||CPV and Document verification.|
|Centurion Bank :||:||
CPV and Doc. Verification in Bangalore and upcountry locations.
|ING Vysya Bank :||:||Document
verification in Bangalore, Mysore and Mangalore.