Credit Monitoring Services

We have a niche in providing Credit Monitoring Services to banks. Here, we provide following services for most of the private sector and foreign banks for entire India:

1. DP Calculation & SBD Updation
2. Stock Audits & Unit Inspections
3. ROC Search
4. ROC Charge Filing
5. Documents Review
6. Re-verification Audits
7. Concurrent Audit
8. Preparation of Annual Review Notes
9. Risk Analysis in various processes
10. Compliance Activities
11. Early Warning Analysis
12. Other Related Consultancy Services