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SWASTIQ ASSOCIATES

12/1, Bakul Bagan Row, Kolkata-700025


swastiq.associates@gmail.com
+91 09831255719/ +033 32609315
……………………………………………………………………..

Demographic Data

1. Agency Name - Swastiq Associates


2. Registered Address - 8A, Beltala Road Kolkata-700025
3. Operational Offices –
i) 12/1 Bakul Bagan Row, Bhowanipore, Kolkata- 700025.
ii) 8E Nakuleswar Bhattacharya Lane, Manohar Pukur,
Kolkata-200026.
iii) 109/35, Hazra Road Kolkata- 700026
iv) Andul Mauri, Beside Andul Main Road, Howrah-711302.

4. Contact - Mr. Ritesh Kumar Roy

Agency Ownership Structure

1. Legal Entity Structure - Proprietorship


2. Name of the Proprietor - Mr. Ritesh Kumar Roy
3. Key Shareholder/Management – Mr. Ritesh Kumar Roy

Presently Working with

a.)Worked with ICICI BANK Collection of STPL DPD(60-180)


b.)Worked with ICICI BANK Collection of STPL DPD (180-365)
c.) Worked with ICICI BANK Collection of STPL DPD (365+)
d.)Working with ICICI BANK – Collection of Credit Card (Recovery)
Vintage (iii) Write Off.
e. Working with ICICI BANK – Collection of PL Opening
DPD(113).
f. Working with ICICI BANK – Collection of PL Recovery

g Working with GE-MONEY-- Collection of HOME LOAN,


PL, Four Wheeler.
h. Working with HDFC BANK—Collection of Credit Card (Recovery)
Worked with

a. Tata Indicom - Collections of the B/R


b. Citi Financial - Collection of Personal Loan (Write off)
c. Bhagwandas Auto Finance - Collection of Auto Loans.
d. Baidehi Automobile Finance - Collection of Auto Loans
e. Banphool Ayurvedic Oil Pvt Ltd - Collection of due Payments and
the B/R.
f. Calcutta Advertising and Marketing Pvt Ltd - Collection of B/R.
g. Worked with ICICI BANK Collection of Credit Card (Recovery)
low Poss below 20000/- DPD 369 To DPD 2307.
h. Worked with ICICI BANK – Collection and Seizing of
Two Wheeler DPD (173).

Infrastructure

1. Office space - 150sq ft + 750sqft+200sqft+150sqft


2. No of Telephones - 20
3. No of Computer - 15
4. Total no backoffice staff - 12
5. No of tele-calling staff - 05
6. No of field collector staff – 150(North-30, South-50, Central-25,
Howrah-30, Hooghly-15)
7. No of Supervisor - 12
8. Other office staff - 05

Relevant Experience

Having experience of more than 15 years in the field of


Finance, Hospitality, Banking, and Collections.

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