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Company Overview

Committed professionals offering virtually menu driven comprehensive financial solutions.

Surya Finman Private Limited (SFM) was incorporated by CA Rajiv Malhotra in 2005. CA Rajiv Malhotra and his team had already been working as an outsource agency for different banks and telecom companies for a variety of assignments since 1997. To upscale the outsource assignments, the company was incorporated and it continued to remain as an esteemed vendor on the panel of MNC banks and Telecom companies.

It has executed various types of assignments like tele-verification, field investigations, credit processing agencies, due diligence of corprorate chain supply, soft collections and due diligence of existing debt portfolios of bank. The company got rich experience during its long journey of 15 years in the Banking Industry. Further it had established it’s office in Gurugram (NCR-Delhi) and worked as service provider for a major pharmaceuticals company , as a credit processing agency for an MNC bank (business banking division). The company has maintained its track records clean by meeting the challenging tasks of given TATS for which it is acknowledged. Besides the above, the company’s associate professional (CA) firm has made steady growth during the last 23 years by expanding its base within the private sector for Audit assurance, accounting assignments, income tax matters, GST and Debt syndications.

The company has reached a stage where its activities are demonstrated as a role model for other professionals. The company has always strived for perfection on quality of execution of assignment without compromising on the security of data and the breach of terms and conditions.

Vision

To be seen as one of the most trusted and professional service providers, providing innovative and compelling financial as well as strategic solutions to business needs.

We aim that our services and expertise be cited as example of quality, planning and timeliness.