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Corporate Office:---
 
  J-1, Kailash Colony, Greater Kailash-I New Delhi-110 048
   
  Tel: 011-46536011, 09873588724 Fax No:011-29245500\33, 09311805531
   
  Email: aaa@aaacapitalservices.com
 
 
 
 
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Founder & Team
 

 

ANIL GOEL

CHAIRMAN

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  • Fellow member of The Institute of Chartered Accountants of India (FCA); Diploma in Systems Audit (DISA)
  • More than 28 years of industry experience
  • Specializes in consultancy for Preparation of Project Reports, Project Financing, Banking Matters, Working Capital Management, BIFR Matters, Rehabilitation of sick units, Corporate Debt Structuring and Restructuring, One Time Settlements etc.
  • 10 years of experience as enforcement agent/ supporting agency for outsourcing of procedures as laid down under the SARFAESI Act, working for all the leading banks of the country.
   
ANKIT GOEL DIRECTOR
Ankit Goel
  • Associate of The Institute of Chartered Accountants of India (ACA) Specializes in consultancy for Preparation of Project Reports, Project Financing, Banking Matters, Working Capital Management
   

 SANJAY GUPTA

 Chief Executive Officer
   
  • A Law Graduate and member of the Bar Council (Advocate)
  • Training from IIBF (as stipulated by RBI)
  • Experience of more than 3 years as advocate in Punjab and Haryana High Courts and other civil courts in Punjab handling whole range of cases including Civil Law and recovery cases
  • Leading the entire team of enforcement division of the company for the last 9 years handling outsourcing of all procedures laid down under SARFAESI Act and working for all the leading banks of the country
  • Coordinating with Bank’s lawyers for disposal of cases to clear the legal hurdles in enforcement of SARFAESI Act such as vacation of stay and other matters to expedite recovery of Bank’s dues.
   
 Saroj Kumar roy  GENERAL MANAGER (Jharkhand, MP, Chattisgarh & Gujrat)

  • A Graduate with huge experience of Marketing & Detective field. 8 Years of experience in Enforcement Proceedings as laid down under the SARFAESI Act, 2002. and seizure under SARFAESI Act.
  • Handling, Controlling and Coordinating Enforcement Operations under the SARFAESI Act, 2002 for the company, also assisting the Banks to proceed for recovery of dues as per the provisions laid down under the SARFAESI ACT, 2002

 

RAMESH GIRI

 

GENERAL MANAGER (West Bengal, Rajasthan & North East)

 
  • Graduate with huge experience in collection and recovery field of various private Banks.
  • Handling, Controlling and Coordinating Enforcement Operations under the SARFAESI Act, 2002 for the company, also assisting the Banks to proceed for recovery of dues as per the provisions laid down under the SARFAESI ACT, 2002
   
SANJEEV MITTAL  Deputy General Manager (UP West & Haldwani)
 
  • LLB, Advocate and RBI Stipulated training from IIBF
  • Have Practiced in Delhi High court in different fields.
  • Heading a team of 12 area managers & Field Officers in UTTAR PRADESH
  • Assisting the Banks to proceed for recovery of dues as per the provisions laid down under the SARFAESI Act
   
   
NARESH DHANUKA Regional Manager (PUNJAB)

  • Graduate with RBI mandated training from IIBF
  • More than 7 Years of experience in Enforcement Proceedings as laid down under the SARFAESI Act, 2002
  • Handling a team of 8 officers in Punjab
   
AADITY JAIN Regional Manager (DELHI/NCR)

  • A Graduate in Commerce with training from IIBF (as stipulated by RBI) he has a total of 5 Years of experience in Enforcement and Recovery .
  • Handles a team of 6 enforcement officers in Controlling and Coordinating Enforcement Operations under the SARFAESI Act, 2002 for the company, in Delhi/NCR Region
  • Coordinating with Bank’s lawyers for disposal of cases to clear the legal hurdles in enforcement of SARFAESI ACT such as vacation of stay and other matters to expedite recovery of Bank’s dues.
   
 Pankaj Srivastav  Assistant General Manager (Bihar)
 
  • Graduate having 5 years of Experience in Enforcement and Recovery.
  • Handling a team of 8 Enforcement Officers in Controlling and Coordinating Enforcement Operations under the SARFAESI Act, 2002 for the company, in Bihar and Jharkhand Region./li>
  • Co-ordinating with Bank's Lawyers for disposal of cases to clear the legal hurdles in enforcement of SARFAESI Act such as vacation of stay and other matters to expedite recovery of Bank's dues.
   
ABHISHEK JAIN

Assistant General Manager (Uttarakhand & UP-East)

 
  • A Graduate with 5 Years of experience in Enforcement Proceedings as laid down under the SARFAESI Act, 2002
  • Handling, Controlling and Coordinating Enforcement Operations under the SARFAESI Act, 2002 for the company, in Uttarakhand & UP East Region, while also assisting the Banks to proceed for recovery of dues as per the provisions laid down under the SARFAESI ACT, 2002.
   
RAGHAV SHRIVASTAVA Assistant General Manager (Haryana, Meerut, Saharanpur  & Chandigarh)

  • A Graduate with huge experience of 5 Years of handling the reporting team of the company.
  • Now handling, Controlling and Coordinating Enforcement Operations under the SARFAESI Act, 2002 for the company.
   

 

 
 Hardeep Anand  Regional Manager (Maharashtra)
 
  • A Graduate with huge experience of 10 Years of handling the operational team of the company.
  • Now handling, Controlling and Coordinating Enforcement Operations under the SARFAESI Act, 2002 for the company.
 
 

 

 
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