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INFOMAX MANAGEMENT SERVICES INDIA PVT LTD

Street Address: 4E / 16 & 17 JHANDEWALAN EXTENSION, 3RD FLOOR

City: NEW DELHI

Province/State: Delhi

Country: India

Additional Information

Business Details: We provide services to most of large banks in India like Citibank, HSBC, Standard Chartered Bank, Bank of America, IDFC, ICICI BANK, State Bank of India, Bank of Baroda, IDBI Bank, HDFC Bank etc and Companies like KPMG and Max Life Insurance

Business Type: Service Sector

Keywords: DATA PROCESSING, SOFTWARE DEVELOPMENT, ADDRESS VERIFICATION, DOCUMENTS PICK UPS AND PROCESSING, BANKING INCLUDING CASH MANAGEMENT SERVICES AND CHEQUE TRUNCATION SYSTEM CTS.

Office Location: Delhi

We would like to introduce Ourselves as one of the Largest Service Provider in India for all the Private Sector banks like Citibank, HSBC, Standard Chartered Bank, Bank of America, IDFC Bank Limited, RBL, etc - and also for large public sector Banks like State Bank of India, HDFC Bank, IDBI, State Bank of India, ICICI Bank, Bank of Baroda etc with regard to the Drop box clearances, Cash Management Services, Address Verifications and Clearing Processing Services provided by them. We have PAN INDIA presence with Head office in New Delhi. 

We also handle Banking and Telecom Mandates and Processes on PAN India Basis. We have been given exclusive contract by IDBI Bank for 9 States for handling Cash Management Process related pick- ups and also Citibank has given us entire Telecom and Credit Cards cheques processing for entire India. HSBC has also given us PAN India mandate for Documents pickups and Deliveries. For CMS also banks like Citibank, ICICI Bank and HSBC are giving us locations on PAN India basis. We are the largest Service Provider in India with respect to Pickup of cheques and Documents relating to Telecom Sector and processing of the same. Similar to Telecom sector, we also handle similar mandates for Insurance & Power Supply companies.

Our Company also has huge Experience of handling Documentation Pick-ups and Processing for Companies like CitiFinancial (including Avco and The Associates), Citibank Credit Cards and Auto, Nokia Money etc. This included QC, Audit, Scanning and Data processing from the files / applications. We are also handling Address Verifications for KPMG, Volkswagen Finance, Authbridge Research and IndusInd Bank for their Account Holders.

Our Areas of Expertise:-

  1. Cheques Pick-ups and banking including CTS
  2. Complete CPA Activity which includes file processing
  3. Documents Pick-ups , Scanning and Processing.
  4. Transaction & Application Processing
  5. Archival process
  6. Drop box clearances, banking and uploads as required. Complete in-house know-how and experience available.
  7. Address verifications
  8. Collections
  9. Printing, Scanning and Pouching
  10. Reconciliations

MAIN HIGHLIGHTS OF OUR COVERAGE AND EXPERIENCE

  1. One of the Largest Vendors in India with regard to Cash Management Co-ordination Services. Coverage from approx 800 locations. In this we do Co-ordinations at the Locations, Cheque Pickups, Documentation Pickups, Processing, Banking etc. Locations can also be increased as per your requirement.
  2. One of the Largest Vendors handling Telecom Drop Box Mandates (Through various banks) handling PAN INDIA MANDATES. We have our own Application for processing of cheques, uploads and MIS as per client’s requirement.
  3. Management of Power Companies Mandates.
  4. We have our own Application to track the Drop Box Clearances from the field.   
  5. Banking Operations including Cheque - Pick-ups and Processing.
  6. Data-Processing and CTS of Cheques.
  7. For CTS we have our own Application which System based as well as Mobile Based also.
  8. Serving as Processing HUB for Banks for processing of Upcountry cheques, Dispatch of Schedules to locations, reportings from locations, Return cheque processing, Invoice processing and Mail room activity.
  9. Tracking Schedule Deposits and follow-ups with Correspondent Banks.
  10. Collections and Payments processing.
  11. PDC Management which includes Processing, Storage, Banking, Return Processing, MIS etc.
  12. Processing of NACH Mandates.
  13. Software Development
  14. Tele-Calling including Tele verifications for Retail Finance etc.
  15. Application Processing - This includes Pickup of the Applications from the Locations and processing the same.
  16.  Verification, Physical as well as telephonic, of Addresses and Details of New Applicants / Subscribers.
  17. Mail room activity including printing, dispatch of mailers and pouching.
  18. Complete backend shop management for Banks.
  19. Complete Set-up for CPA Activity which also includes documentation processing, scanning and printing.
  20. Large Network of Branches 
  21. Rated as one of the best Co-coordinator by various Multi-national Banks.

Our Major Clients Include:

  1. CITIBANK, N.A.
  2. TATA CONSULTANCY SERVICES LTD
  3. TATA PLAY
  4. STANDARD CHARTERED BANK
  5. HSBC- The Hong Kong and Shanghai Banking Corporation Ltd
  6. IDFC FIRST BANK
  7. DEUTSCHE BANK (HCL)
  8. ICICI BANK LTD
  9. HDFC BANK LTD
  10. IDBI BANK LTD
  11. STATE ANK OF INDIA
  12. BANK OF BARODA
  13. YES BANK
  14. INDUSIND BANK
  15. BANK OF AMERICA
  16. RBL BANK
  17. KARUR VYSYA BANK
  18. KPMG
  19. FOOTPRINTS COLLATERAL SERVICES PRIVATE LIMITED
  20. AUTHBRIDGE RESEARCH SERVICES LTD