Approval for Vendor Empanelment

Service applied for Collection Recovery Repo and Enforcement

Vendor Name Heal & Bliss Private Limited

Operating Office address Plot no. 7,8,9 , 3rd floor, Garg shopping mall , Sector-11 extn Rohini ,
Delhi- 110085
Constitution Private Limited firm
Date of Incorporation 13-05-2008
Service Tax Registration 07AACCH1503JIZY

Brief Profile:

Shareholding Pattern

Name Designation % of Share Qualification

[Link] Kumar Namdeo Director 50 Graduate
2. Harshit Rawat Director 50 U Graduate

Details about Key Management Personnel

Previous Association with the

Name Designation Qualification
Experience Vendor Since
15 years in
Lalit Kapoor Manager Graduate 1 Years
collection

Growing with Trust

Sr. No Govt Authority Activity / Membership

1 NA NA
2 NA NA

Growing with Synergy

1 Bank of Maharashtra

2 Cosmos Co-op Bank Ltd

3 IDBI Bank

4 PNB Housing Finance Ltd

5 Chinchwad Devashan Trust

 6 State Bank of India

7 Bank of India

8 ICICI Bank Ltd

9 Knight Frank

10 Development Credit Bank Ltd

11 Indian Bank

12 LIC Housing Finance Ltd

13 India Bulls

14 Fullerton India Credit

15 Kotak Mahindra Bank

16 Kunbi Sahakari Bank

17 Corporation Bank

18 Saraswat Co-op Bank Ltd

19 Cholamandalam DBS

20 Standard Chartered Bank

21 Money Line Credit Ltd

22 Religare Finvest Ltd

23 Citi Bank

24 Yes Bank

25 Union Bank of India

26 Federal Bank Limited

27 Axis Bank Ltd

28 Edelweiss Finance Limited

Man Power Details

Sr. No Designation Qualification NoS

1 Field Executives 12th 10
2 Tele callers 12th 5
3 Backend Graduate 2
4 Office boy 10th 2
5
 6
7
Total 19

Infrastructure

1) Premise

Whether Occupi
Address of No of
Nature (Head office/ Branch) Area owned/ ed
Office workstations
rented Since
Plot no.
7,8,9 , 3rd
floor, Garg
shopping
mall , 2000
Head office 25 Owned 2008
Sector-11 sq. ft.
extn
Rohini ,
Delhi-
110085

Others Infrastructure

Particulars Remarks
Alternate office/Site to conduct the business in case of
emergency disruption? Yes 128P Sector-31 Gurgaon
Sufficient number to facilitate the business and customer
service Yes
Availability of fax Yes
Availability of Printer Yes
Number of PC 25
Availability of Email connectivity Yes
Space for storing all the important Bank documents with
lock and key facility, FRFC – “ Fire Resistant Fire Proof”
Cabinet is recommended for storing original and Imprtant
Document Yes

Financial Condition

a) Income as per latest ITR Rs.

b) Cash Profit as per CA certified financial Statements Rs. ---
c) Average Bank Balance for last 3 months Rs. Not provided
d) Has the salary to the staff paid on time for last 3 months? Yes
e) Any adverse market information on the financial dealings of the Service Provider? No

Other Mandatory Checks as per Policy

Norm Description Yes/ Remarks/ Clarification

No
Minimum Age 25 years Yes NA
Educational As per Qualification vis-a-vis Work Experience NA
Qualification Matrix in Policy Yes
As per Qualification vis-a-vis Work Experience NA
Experience Matrix in Policy Yes
Should have a professional set-up for the NA
Set-Up execution of the required activity Yes
Should have been providing services to at least 3 NA
banks/FI operating in the similar line of business
Association for which the required is being raised Yes
It is desirable to have empanelment with the NA
government authorities for the execution of the
similar work, wherever applicable, but same is
Empanelment not compulsory Yes
NA
PAN Card Mandatory Yes
NA
Service Tax Mandatory to have a service tax number Yes
It is important that a vendor should actively NA
participates in professional activities in various
Membership professional bodies Yes
Document NA
Verification Mandatory Yes
Vendors need to submit at least 3 reference NA
letters and banks/FI need to verify the quality of
References services provided by the vendor Yes
NA
CIBIL Mandatory and should be positive Yes
In addition to the above, the other conditions to NA
be fulfilled by the vendor/service provider for
Other Norms empanelment are as under
NA
§ the vendor should be a citizen of India
§ the vendor has not been removed / dismissed NA
from service (previous employment ) earlier
§ the vendor has not been convicted of any NA
offence and sentenced to a term of
imprisonment
§ the vendor has not been found guilty of NA
misconduct in professional capacity
NA
§ the vendor is not an un-discharged insolvent
§ the vendor has not been convicted of an NA
offence connected with any proceeding under
the Income Tax Act 1961, Wealth Tax Act 1957 or
Gift Tax Act 1958 Yes
 It shall be necessary that every valuer NA
empanelled by ABFL be a member of any one of
the under mentioned associations namely
# Institution of Valuers ( IOV )
# Institution of Surveyors ( Valuation Branch )
( IOS )
# Institution of Government Approved Valuers
( IGAV )
# Practicing Valuers Association of India ( PVAI )
# Centre for Valuation Studies, Research and
Training ( CVSRT )
# Royal Institute of Chartered Surveyors, India
Chapter ( RICS )
# American Society of Appraisers, USA (Yes ASA )
Other Norms # Appraisal Institute, USA ( AI ) Yes

Valuation Fees Structures

Sr. Particulars as requested Recommended rates

No