Trusted Banking Enforcement Partner

Ethical Recovery.
Legal Enforcement.
Guaranteed Results.

Shivay Inforcement bridges the gap between financial institutions and non-performing assets. We specialize in SARFAESI compliance, asset repossession, and hard bucket collections.

Our Expertise

Comprehensive Recovery Solutions

We provide end-to-end debt management services tailored for banks, NBFCs, and financial institutions.

Debt Recovery

Specialized in handling secured and unsecured loans, focusing on hard bucket collections while maintaining borrower dignity.

  • Soft & Hard Bucket
  • Write-off Recovery

Asset Repossession

Strategic seizure of vehicles, machinery, and commercial assets in strict accordance with legal guidelines.

  • Vehicle Tracing
  • Yard Management

Legal Enforcement

Support for SARFAESI proceedings, arbitration execution, and legal notice delivery to expedite recovery.

  • SARFAESI Support
  • Arbitration Exec.

Skip Tracing

Advanced digital and physical investigation to locate absconding debtors and hidden assets.

Settlement Negotiation

Facilitating amicable settlements between the bank and the borrower to close accounts faster.

Verification Services

Pre-disbursement field investigations (FI) and residence/office verification (CPV).

Our Core Values

Uncompromising
Compliance & Integrity

In the sensitive field of debt recovery, reputation is everything. Shivay Inforcement adheres strictly to the guidelines set by the Reserve Bank of India (RBI) and the Banking Codes and Standards Board of India (BCSBI).

Certified Agents

All our field agents are DRA (Debt Recovery Agent) certified and trained in soft skills and negotiation.

Data Security

We utilize secure CRM systems to protect borrower data, ensuring complete confidentiality.

Legal Adherence

Zero tolerance for unethical practices. Every recovery is documented and legally sound.

"Recovery is not just about collection; it's about resolution."

We believe that effective communication resolves more debt than coercion. Our approach preserves the bank's brand image while ensuring maximum recovery rates.

S

Management Team

Shivay Inforcement

The Recovery Workflow

Our systematic approach ensures transparency at every step.

1

Allocation

Secure receipt of data and detailed case analysis protocol.

2

Tracing

Advanced tele-calling and field visits to establish contact.

3

Negotiation

Counseling borrower on repayment options or legal consequences.

4

Recovery

Collection of dues or asset repossession with detailed reporting.

Let's Discuss Your Requirements

Looking for a reliable agency to handle your portfolio? Reach out to Shivay Inforcement today for a customized proposal.

Headquarters

Nashik, Maharashtra, India
(Servicing Pan-India)

Phone

+91 91175 53555

Mon - Sat: 9:00 AM - 7:00 PM