List of Organizations on which we are Registered / empanelled / accepted our report

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High Court, Mumbai (Office of Official Liquidator)

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High Court, Kolkata (Office of Official Liquidator)

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Custom Office Pune

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Indian Oil Corporation

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Pune District Court

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Income Tax Department

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L.I.C. Housing Finance Ltd.

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Debts Recovery Tribunal, Ministry of Finance (Mumbai)

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Employees Provident Fund Organization, Pune Region

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Central Excise, Pune

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Housing & Urban Development Corporation Ltd. (HUDCO) (A Govt. of India Enterprises)

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Centre for Development of Advanced Computing (C DAC)

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Debts Recovery Tribunal, Ministry of Finance (Pune)

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Employees State Insurance Corporation, Pune Region

Our esteemed clients

(Registered/Empaneled with)

Maharashtra State Govt. Administrator controlled banks / institutions

  • The Pen Co-operative Urban Bank, Pen
  • Rupee Co-operative Bank Ltd.
  • The Shri Suvarna Sahakari Bank Ltd. Pune
  • Ajit Sahakari Bank Ltd.
  • Adinath Co-op. Bank Ltd. Pune
  • Siddharth Co-operative Bank
  • Pune District Co-Operative Agriculture & Rural Multipurpose Development Bank Ltd., Pune
  • Krushi Utapanna Bajar Samittee, Pune
  • Sugar Factories

Nationalize Banks / Intuitions

  • State Bank of India
  • Bank of India
  • Punjab National Bank
  • Bank of Baroda
  • Central bank of India
  • Canara Bank
  • Union Bank of India
  • UCO Bank
  • Allahabad Bank (Indian Bank)
  • Bank of Maharashtra
  • Oriental Bank of Commerce
  • United Bank of India
  • IDBI Bank
  • L.I.C. Housing Finance Ltd.

Government of India

  • High Court, Mumbai (Office of Official Liquidator)
  • High Court, Kolkata (Office of Official Liquidator)
  • Debts Recovery Tribunal (DRT), Ministry of Finance (Pune)
  • Debts Recovery Tribunal (DRT), Ministry of Finance (Mumbai)
  • MSTC Ltd. (Govt. of India Enterprises)
  • National Skill Developement Corporation (Govt. of India undertaking)
  • Income Tax Department
  • Employees State Insurance Corporation (ESIC), Pune Region
  • Employees Provident Fund Organization, Pune Region
  • Customs Office Pune
  • Central Excise, Pune
  • Housing and Urban Development Corporation Limited (A Govt. of India Enterprises), Mumbai Regional Office
  • Indian Oil Corporation
  • Centre for Development of Advanced Computing (C-DAC)

Government of Maharashtra

  • Co-operative Department
  • Co-operative Sugar Department
  • Maharashtra State Agricultural Marketing Board
  • Maharashtra Housing And Area Development Authority

Government of Uttar Pradesh

  • Uttar Pradesh RajkiyaNirman Nigam Ltd. (Uttar Pradesh Government Undertaking)

IT Industry

  • Cybage Software Pvt. Ltd.

Co- Operative Banks

  • The Maharashtra State Co-op. Bank Ltd, Mumbai
  • The Saraswat Co-op. Bank Ltd., Mumbai (Saraswat Bank)
  • The Cosmos Co-operative Bank Ltd.
  • The ShamraoVitthal Co-operative Bank Ltd. (SVC Bank)
  • Janata Sahakari Bank Ltd.
  • Pune District Central Co-operative Bank Ltd.
  • N.K.G.S.B. Co-operative Bank Ltd.
  • Solapur Janata Sahakari Bank Ltd.
  • The Vishweshwar Sahakari Bank Ltd. Pune
  • Janseva Sahakari Bank Ltd., Pune
  • Pune People’s co-op. bank Ltd. Pune
  • Suvarnayug Sahakari Bank Ltd. Pune
  • Udyam Vikas Sahakari Bank Ltd. Pune
  • Shrimant Malojiraje Co-op. Bank Ltd. Pune

Sugar Factories

  • Shri Siddeshwar?Sahakari Sakhar Karkhana Ltd., Solapur
  • Vasantdada Shetakari Sahakari Sakhar Karkhana Ltd., Sangli
  • Rajarambapu Patil Sahakari Sakhar Karkhana Ltd. Walva & Wategaon
  • Bhima Shankar Sahakari Sakhar Karkhana Ltd., Dattatraynagar, Pargaon, Via Awasari Bk Tal- Ambegaon, Dist: Pune 412 406
  • Yashwant Sahakari Sakar Karkhana Ltd., Chitamaninagar, P.O. Theur, Tal: Haveli, Dist.: Pune 412 110
  • Shree Sant Tukaram SahakariSakharKarkhana Ltd., Kasarsai, Pune 410 506.
  • M/S. Shriram Sahakari Sakhar Karkhana Ltd., Phaltan, Dist: Satara-415 523.
  • The Brihan Maharashtra Sugar Syndicate Ltd. Shreepur, Tal: Malshiras, Dist: Solapur, 413 112.

Other Financial Institute / Government Bodies / Nationalized Banks Registration is in process

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