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VerifiedFinancial Services· Founded 1996

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.

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HeadquartersMumbai, IndiaEmployees4(11 to 50)Founded year1996Websitecfiindianetwork.comLinkedIn profileLinkedIn

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