Chartered Forensic Investigators
Company

Chartered Forensic Investigators

Financial Services Mumbai, Maharashtra, In 4 employees
Employees
4

Chartered Forensic Investigators Overview

Headquarters
Mumbai, Maharashtra, In
Industry
Financial Services
Employees
4
Founded
1996
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
Keywords

About Chartered Forensic Investigators

Chartered Forensic Investigators (Erstwhile Aaditya Leafine Private limited), established in 1996 is a leading resolution agent to the Nationalised and Private banks, NBFCs, HFCs and others to reduce their NPA. CFI India Network is proud of being associated with India's first physical possession under SARFAESI Ordinance on 02-06-2002. Since then CFI has been assisting State Bank of India, Bank of Baroda, Allahabad Bank, UCO Bank, Canara Bank, RMGB, SUCB, BRKGB, IDBI and a lot more CFI is a pioneer in making recoveries under SARFAESI-Act, RACO-RODA, Seizures etc. Furthermore, CFI specialises in Custodian Services, Survey and Research services to various Public Sector Bodies.

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Name Title Contact
Rohish Charaya
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