Company profile

Chartered Forensic Investigators

Assisting Nationalised and Private banks, NBFCs & others to reduce their NPA and consequentially improving the economy.

Industry
Financial Services
Employees
7
Headquarters
Mumbai, Maharashtra
Founded
1996
LinkedIn followers
105
Office locations
7

Chartered Forensic Investigators company summary

Chartered Forensic Investigators is a company in the Financial Services industry, headquartered in Mumbai, Maharashtra, founded in 1996. On LinkedIn the company has around 7 employees and 105 followers. The company lists 7 office locations.

What technology does Chartered Forensic Investigators use?

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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.

Where is Chartered Forensic Investigators located?

Chartered Forensic Investigators lists 7 office locations.

Mumbai, Maharashtra, INHQ
Chandigarh, Chandigarh, IN
Hyderabad, Telangana, IN
Jaipur, Rajasthan, IN
Jaipur, Rajasthan, IN
Kolkata, West Bengal, IN
Noida, Uttar Pradesh, IN

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Frequently asked questions about Chartered Forensic Investigators

What does Chartered Forensic Investigators do?

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.

How many employees does Chartered Forensic Investigators have?

Chartered Forensic Investigators has around 7 employees on LinkedIn.

Where is Chartered Forensic Investigators headquartered?

Chartered Forensic Investigators is headquartered in Mumbai, Maharashtra.

Where does Chartered Forensic Investigators have offices?

Chartered Forensic Investigators lists 7 office locations, including Mumbai, Maharashtra, IN; Chandigarh, Chandigarh, IN; Hyderabad, Telangana, IN; Jaipur, Rajasthan, IN; Kolkata, West Bengal, IN.

When was Chartered Forensic Investigators founded?

Chartered Forensic Investigators was founded in 1996.

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