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About Us

We take this opportunity of introducing our company A To Z Services which is an integrated mid-market focused Financial/Trading Services Company with both PAN India and International presence. For the last four decades, we have been serving the needs of corporate, institutional, government and family oriented business clients, providing professional advice with integrity and speed. Our wide experience and in-depth knowledge of local markets enables us to provide innovative solutions to diverse needs of varied spectrum of clients. We serve clients across the globe for their India centric and overseas business needs.

 

We are a one-stop firm for:

  • Financial and International representative services;
  • Playing advisory and consultancy role in businesses; and
  • Providing our clients with alternative investment vehicles and other fund-based operations.

 

Our head-office is located in New-Delhi and branch offices in Pune, Kolkata, Mumbai, Jaipur, Agra, Bhopal, Nagpur, Noida and Jalandhar. Internationally we are present in New-Zealand, Australia and Mauritius.

 

We are a leading company with extremely professional and experienced people, imbued with a sense of dedication and thorough knowledge of the latest strategies which holds us in good stead in today’s competitive scenario. We already enjoy the privilege of possessing a prestigious list of clients who have shown their confidence in A to Z (Financial services).

 

A To Z Services is headed by Mr Rakesh Thapar who has a vast experience of more than four decades in the Finance and allied fields. The core team of A To Z Services is supported by a group of brilliant & qualified work force to execute to perfection any project of resolution of all financial as well as International representation matters.

 

Our enterprise conducts business of loan syndication for conglomerates and corporates enterprises whilst handling distressed corporate accounts having the malice of non-performance.

 

A To Z services has signed an agreement with Encore Asset Reconstruction Company Ltd for identification of Non-Performing Assets (NPA) for the purpose of acquisition, provide consultancy to Encore for conducting diligence and evaluation of the said NPAs, and to engage with banks, Financial Institutions, for the smooth purchase of financial assets amongst other financial services. We are also working with other Asset Reconstruction Companies like IARC (Blackstone),Phoenix, Aircel, Acre etc.

 

A To Z services is already Empanelled with PNB North Delhi Circle, Central Delhi, South Delhi circle, Noida circle (NCR) and Kashipur circle as supporting and Resolution agents for NPA accounts.

 

A To Z services is also Empanelled with Punjab National Bank International Ltd. (London, England) as resolution agents for International as well as the Indian sub-continent

 

A To Z services has signed an agreement with SMC Global Securities Ltd and their associated firms as their Business Development Representatives for Pan India Financial services

 

Our primary Financial Services are:

 

  1. Debt Syndication.
  • Project Funding (Debt/equity)
  • Loan against Property (LAP).
  • Working Capital Funding (Enhancement)
  • External Commercial Borrowings (ECB)
  • Mortgage and early debt repayment
  • LRD cases (discounting)

 

  1. NPA and Stressed account Resolution and Settlement.

 

  1. ARC funding and acquisition of stressed assets :

Identification of Non-performing assets for the purpose of acquisition, provide consultancy for conducting diligence and evaluation of the said N P A s, and to engage with banks, FIs, for the smooth purchase of financial assets amongst other financial services.

 

  1. Credit Management Analysis (CMA), Project Reports & Due Diligence exercises.

 

  1. Financial and Business support services for MSME,s, startups and other entities.

 

  1. Liasioning/lobbying with all Government Ministries, Departments & Quasi Government bodies and local councils.

 

 

The services provided to the banks are as under:

 

  1. Personal meeting with the promoters/guarantors and facilitating banks contact with the defaulting borrower/promoters.

 

  1. Visit to the units and assessment of physical/valuation status of the securities in the account.

 

  1. Assessment of latest financial status of the borrower/promoters.

 

  1. Assessment of the market report of the borrower and the assets.

 

  1. Examining the sale ability and realization of the assets.

 

  1. Examining the availability of legal recourse in the accounts.

 

  1. Survey of any other factor which may contribute to recovery of dues in the account.

 

  1. Submission of complete survey report along with proposed course of action.

 

  1. Other services as may be specified on case to case basis.

 

We act as funneling partner for companies seeking opportunities in India. To succeed in today’s tech crazy era, it is important for the businesses to adopt sophisticated marketing strategies and follow Digital marketing along with Traditional marketing, commonly called as Integrated Marketing. We assist a business with creating, implementing, and sustaining marketing strategies.

 

We are sure you are aware that the market dynamics and methodologies are changing. Today, India is at helm of world economic financial investment center. Together the World Bank group and the Government of India will build on decades of effective collaboration, which includes iconic projects like the Green Revolution, the White revolution, the roads, bridges, and rail network that will link this vast land. 

 

In short, we create, incubate, evaluate and qualify business opportunities in India and abroad.

 

Some of our Trading/Marketing/Sales/Consultancy services are as under:

 

  1. International and National Business Development.

 

  1. Business Incubation Services & services for Start-Ups.

 

  1. Complete New Business Support services.

 

  1. Statutory Compliance management.(Country and state specific)

 

  1. Product/Service launches, Direct marketing & Media campaigns, E-commerce business to business platforms and digital/conventional marketing  services.

 

  1. Trademark, Service mark, Patent, IPR registration, & Compliance.

 

  1. Logistics, Warehousing, Supply and Distribution services.

 

  1. Artificial Intelligence and Cyber based services.

 

  1. Research such as Competitive Intelligence services.

 

  1. Customer Relationship Management (CRM) services.

 

  1. Contact Discovery services, Web Enabled services.

 

  1. Liasioning with all government Ministries, Departments & Quasi Government bodies and local councils.

 

All these services are extended with prompt and quality service, with regular feedback and reporting from the market through our Pan India and International offices.

 

Sr.

Name

Age

Qualification

Experience

1

Rakesh Thapar

63

B.A (Hons) Delhi University.

M.B.A Auckland University(Finance)

41 years in the field of Finance and allied sectors.

2

Arun Kumar Goyal (Banker)

62

FCA.

Ex-General Manager IDBI Bank
1978 – July 2014 (36 years) Mumbai Area, India

•A Career Banker in IDBI Bank with over 36 years professional experience in the core area of Development Banking and Corporate Commercial Banking & Finance specializing in the key areas of Project Appraisal, Monitoring and Recoveries including NPAs/Stressed Assets Management & Recovery Resolution

3

Vijay Kumar Gupta

60

M.Com(Hons), CAIIB

Former Banker with 39 years in Large PSU bank. Handled Corporate accounts, restructuring NPA Resolution, Retail Funding and large deposits.

4

Jaspal Singh

57

B.Com, CAIIB

Former banker with 19 years’ experience in PSU as well as private bank. CEO of a telecom company. Currently handling corporate accounts for debt, NPA and other related financial activities.

5

Abhishek Agarwal

47

FCA

Specialist in statutory branch audit, concurrent audit, Revenue and corporate audit and financial restructuring .We are on the panel of Mumbai high court for arbitration for GST audit of STC, CWC, Consultant for MahaAsh, MSMC Ltd/qualified Fellow Member of the Institute of Chartered Accountants of India having 12+ years of experience in Statutory/Internal audits of large and medium clients. Great exposure in the areas of Corporate Affairs, RoC, New business set up, internal control systems development, Implementation and Audit, Cost optimization consultancy specially for Small and Medium enterprises. Specialist in Debt funding and stressed asset management.

6

ManojMangal

44

FCA

He is qualified Fellow Member of the Institute of Chartered Accountants of India having 12+ years of experience in Statutory/Internal audits of large and medium clients. He has great exposure in the areas of Corporate Affairs, RoC, New business set up, internal control systems development, Implementation and Audit, Cost optimization consultancy specially for Small and Medium enterprises. Specialist in Debt funding and stressed asset management.

7

Sugata Sengupta

 

62

C.A (1979) No.051516.

Business process efficiency. Management methods and structural change. Project Management Consultancy. Process Standardisation since 1979.

8

Ravi Chowdhary

33

FCA

Recovery and Resolution specialist.

9

Nitin Somani

35

FCA


Having experience of more than 14 years in Accounts and financial advisory, Loan syndication, Bank audits and NPA resolution.

 

10

Simrat Bir Singh

50

FCA, Honorary Advisor.

•Direct and Indirect Taxes – Filing, Assessments, Appeals

•Corporate and Non-Corporate Tax Audits

•Audit of Corporates and Public Sector Banks

•Private and Public Sector Digitization Projects

•Concurrent/Inspection/Revenue/Stock Audits

•Management Consultancy – Private Sector Banks

•Frauds and Risk Containment Consultancy to Banks

•Loss Prevention, Investigation and Due Diligence

•Accounting & Auditing Standards - Compliance and Consultation

•Due Diligence Reports

•RBI and FEMA Matters

•Company Law Matters

•Payroll Processing

 

11

Rittam Mittal

55

MBA (Marketing and MIS)

MBA from IMT Ghaziabad and other professional qualifications.

Over 20 years’ experience in operational and service sector related management.

Debt resolution and Recovery specialist. Certified DRA by Indian Institute of Banking & Finance.

Also, specialized in the entire gamut of Export – Import vis-à-vis Indian Government rules and regulations and International Trade.

To mention a few:

•Foreign Trade Policy (complete import/export licensing and export incentives)

•Customs Allied Acts like WPC approvals, MOEF Permissions, BIS, MSIPS, PESO, FSSAI

•Has handled complete large sized projects

 

12

Ajay Kumar Thakur

31

B.Com

3 Years in the field of Finance and management consultancy.

13

Gorang Gupta

 

33

BA, LLB.

10 years’ experience in court room litigation regular visits at the Hon’ble Debt Recovery Tribunal. First rate research and writing abilities pertaining to Banking litigation.

14

Parminder Singh Loomba

35

BA, LLB.

9 years of experience in court room and banking litigation. Court appointed receiver.

15

Mayank Mahajan

38

B.A, LLB.

Handling all matters related to banking litigation under SARFAESI.

16

Divya Talwani

25

B.A. , LL.B

 2  Years experience in legal matters pertaining  SARFAESI .

17

RK Sinha

53

MBA

Experience more than 30 years in the banking, resolution & financial services.

18

Ravinder Thakur

36

B.A

Security In charge having liaison with Police, Administration and District Magistrate/ Metropolitan magistrate.

19

Parveen Kumar

27

B.A

In house photographer and videographer. Having expertise collecting photographic evidence.

20

Sadanand Rai

34

Security Personal

Security In charge having good liaison with police and allied services.

21

Ravi Shankar Upadhyay

 

B.Com & CS

Resolution Specialist

 

 

 

 

 
 
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 Helpline No.
+91 11 417417470 /71/ 72 / 73
 

 
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A To Z Services
B-22, Lower Ground Floor, Lajpat Nagar Part 3, New Delhi (INDIA)

 
 
 
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