Total Staff
Welcome to AAA Capital Services
AAA Capital Services Pvt Ltd
Chairman
CA Anil Goel
B.Com, FCA, DISA (ICAI), Insolvency Professional
Total Experience: 30 years
Practicing as a Chartered Accountant for more than 30 years. Over four decades of experience in accounts, auditing, company law, taxation, tax compliance, bank loan syndication, restructuring, and OTS of bank loans, recovery of bank loans through the process of SARFAESI action, settlement, enforcement of security interest, etc.
Highly experienced SARFAESI Resolution Agent. Handled more than 37,000 cases under the SARFAESI Act assigned by banks for Symbolic Possession, DM/CMM/CJM orders, physical possession and sale of assets.
Founder and Senior Partner of AAAG & Co. LLP, Chartered Accountants, primarily engaged in Loan syndication, Restructuring, Rehabilitation, BIFR, CDR, Working Capital Management since 1984. Handled over 1000 assignments in the last 40 years for loan syndication, restructuring, etc.
Director & CEO
Adv. Sanjay Gupta
B.Com, LLB Insolvency Professional
Total experience: 21 Years
- 5 years’ experience in Criminal and Civil matters in District Courts of Amritsar and Punjab & Haryana, High Court of Chandigarh.
- 21 years’ experience in handling SARFAESI Cases for enforcement of security interest; resolution of NPA accounts and is currently leading the entire team of 185 human resources and is the Executive Director of Enforcement & Resolution Division of AAA Capital Services Private Limited.
- 7 Year experience in handling Insolvency cases Resolution Professional.
Fields of Expertise
Practice Areas
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Criminal Law
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Child Custody
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Domestic Violence
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Civil Unions
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Business Law
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Property Crime
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AAA Capital Services Pvt Ltd
- A professionally managed company engaged in the business of providing services as Enforcement Agents and Resolution Agents, i.e., Legal process outsourcing of all steps, procedures, processes, and legal formalities under SARFAESI Act.
- We have been operating since 2003 and have extensive experience of 19 years in the field of recovery through the SARFAESI Act.
- The Board of Directors/Management team of the company includes Qualified and experienced Professionals, such as Chartered Accountants, Advocates, Company Secretaries, and Ex-bankers.
- Empanelment with ALL THE PSU Banks in India and 6 leading private sector banks, 7 Regional Rural Banks (Gramin & Co-operative Banks) & 3 Asset Reconstruction Companies (ARCs), which includes all major banks including Category ‘A’ empanelment with State Bank of India.
- We have our operations spread over 22 States across the country, i.e., Delhi/NCR, Punjab, Haryana, Chandigarh, Himachal Pradesh, Uttarakhand, Uttar Pradesh, Rajasthan, Bihar, Jharkhand, West Bengal, Odisha, Maharashtra, Madhya Pradesh, Chhattisgarh, Gujarat, North East, Karnataka, Telangana, Andhra Pradesh, Kerala, Jammu & Kashmir. So, we have regional offices in all capitals of these states. We are expanding our operations to other states too.
- The company has 52 branches at Meerut, Gurgaon, Ghaziabad, Rohtak, Agra, Bareilly, Moradabad, Jalandhar, Chandigarh, Ludhiana, Patiala, Shimla, Bathinda, Purnia, Saharsa, Gaya, Bhagalpur, Arrah, Muzaffarpur, Bokaro, Dhanbad , Jamshedpur, Daltonganj, Lucknow, Varanasi, Allahabad, Gorakhpur, Jhansi, Saharanpur, Nainital & Haldwani, Kolkata, Siliguri, Burdwan, Bhubaneswar, Berhampur, Angul, Balangir, Sambalpur, Rourkela, Jaipur, Balasore, Cuttack, Mumbai, Nagpur, Pune, Ahmedabad, Baroda, Surat, Guwahati, Jammu, Bangalore, Hyderabad & Cochin.
- Our company is equipped with complete infrastructure including Advocates on panel, arrangements for Security Guards, a large data bank for prospective buyers/investors, and arrangements/tie-ups with major property portals & real estate agents for the sale of mortgaged property.
- The company has handled more than 38,065 cases and has effected recovery of more than Rs. 3564.98 Crores.
- The Company has handled 2635 cases outstanding more than Rs. 1 Crore, 460 cases more than Rs. 10 Crores, and 67 cases for Rs. 100 crores and above.
- The company has already taken 15,333 Symbolic Possessions, 9694 DM/CMM Orders, 4190 Physical possessions, and auctioned more than 4000 properties, handling each situation tactfully without affecting the image of the Bank.
- We have a staff strength of more than 185, and our staff is well qualified. More than 100 STAFF have already passed 100 hours DRA training as laid down by IIBF/RBI.
Why Choose Us
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Defense Venture Working Hours
Monday
08:00 AM - 05:00 PM
Tuesday
08:00 AM - 05:00 PM
Wednesday
08:00 AM - 05:00 PM
Thursday
08:00 AM - 05:00 PM
Friday
08:00 AM - 05:00 PM
Saturday
08:00 AM - 01:00 PM
Sunday
Closed
I Have A Law Company
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I Need Expert Lawyer
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Defense Venture Timeline
Damage Analysis
We assist clients and attorneys to identify and calculate the kinds of damages that can be recovered in these cases. We believe that environmental exposure can cause very real and long lasting harm that should be calculated and compensated accordingly.
Expert Selection & Training
We have worked with many of the best experts in the field, and we are continuing to cultivate new experts to testify in state and federal court on critical medical and exposure issues.
Arbitration or Trial
We brainstorm with counsel as to the best case themes and witness exams. McKee’s experience is particularly valuable here as well, as his most recent jury trial resulted in a $48 million verdict for a single plaintiff. These are real and valuable injuries that need to be presented competently.
21+ Years Of Experience In Capital Services
We are a group of professionals engaged in the business of providing services as Consultants, Corporate Financing & Banking Solutions and a pioneer in Legal Processes Outsourcing as Enforcement Agents or Supporting Agency. The company is managed by experts in various fields such as Chartered Accountants, Lawyers, Company Secretaries and Financial Geniuses to provide a wide range of services to the Corporate World. The Firm is a rich blend of experienced
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