Mukesh Bhatia

ตรวจสอบแล้วเป็น Mukesh Bhatia

Nasik, อินเดีย

ธนาคาร การเงิน และภาษี > สถาบันและบริการทางการเงิน

Providing services of field investigation, contact point verification, document verification to banks and non banking fi

  • ส่งข้อความ

Looking for banks and NBFCs to get associate with for field investigations, verifications, etc

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Fraud Risk Management Service provider to banks and NBFCs. It primarily involves risk containment and fraud prevention.

Aug 2005

51 - 100 employees

₹1 crore - ₹5 crore


  • Head-office/Primary office

  • Head-office/Primary office

    32 Niwara, Tidke Colony, Opp Raja Shivaji Margadarshan Kendra, Nashik
    Nasik - 422002
  • Branch/Regional office

    Appa Balwant Chowk, Kelkar Road, Pune
    Pune - 411002

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