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Est. 2009 · CIN U74900JK2015PTC004322 · RoC Jammu, J&K

Specialized Asset Recovery & Stressed Asset Resolution

A trusted strategic partner helping banks and financial institutions manage NPAs, recover outstanding dues, and execute lawful recovery mechanisms — under the SARFAESI Act, 2002.

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Operational Since
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Banks & Institutions
0
Service Lines
IncorporatedFebruary 2015
RegistrarRoC, Jammu & Kashmir
Governing ActSARFAESI, 2002
RegionsJ&K · Chandigarh · Delhi
Also servingPunjab · Haryana · India
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About the company

Established with a vision for specialized financial restructuring.

While its operational roots trace back to 2009, JK Asset Recovery & Management Pvt. Ltd. was formally incorporated under the Companies Act in February 2015. The company has built its presence in Jammu & Kashmir while expanding operations across Chandigarh, Delhi, Punjab, Haryana and other regions of India.

2009Recovery Agency
set up
2010–14NPA agency work,
nationalized banks
2015Corporate
incorporation
TodayLeading resolution
agency

A reliable strategic partner for financial institutions in managing stressed assets, reducing NPAs, and strengthening financial stability through lawful, structured, and professional recovery mechanisms.

Our motive

“Your Dead Money Comes Alive”

A specialized A–Z consultancy agency covering recovery of bad debts, fraud recovery assistance, asset & income tracing, court decree execution, follow-up services, law-enforcement liaison and litigation support.

0
Recovery agency operations began
0
Formal incorporation (Feb)
Multi
Region: J&K, Chandigarh, Delhi, Punjab, Haryana
SARFAESI
& NPA resolution specialists
Core services

A complete recovery & resolution mandate

From consultative NPA management to SARFAESI enforcement, field investigation and litigation support — a single specialized partner across the recovery lifecycle.

01

Asset Recovery Services

End-to-end recovery of secured and unsecured dues on behalf of banks and financial institutions.

02

Debt Collection

Commercial and consumer debt collection through a polite, persuasive and persistent approach.

03

Debt Recovery

One-off debt recovery and receivable management services tailored to each client.

04

NPA Resolution

Diligent management and optimal recovery of Non-Performing Assets under SARFAESI, 2002.

05

Stressed Asset Management

Structured resolution of stressed accounts across retail, MSME, corporate and agri portfolios.

06

Financial Recovery Consulting

Case-specific recovery strategy design, from risk profiling through closure reporting.

07

Compliance Support Services

Recovery conducted within RBI guidelines, banking codes and SARFAESI compliance.

08

Enforcement & LPO

Legal Process Outsourcing — notices, summons, warrants and court decree execution support.

09

SARFAESI Support

Section 13(2) & 13(4) proceedings, possession actions and DM/SDM/CMM assistance.

10

Auction & Sale Support

Public auction, private treaty and third-party treaty sale of secured assets.

11

Field Investigation

Skip tracing, borrower verification, address confirmation and occupancy verification.

12

Asset Tracing

Locating hidden movable and immovable assets and sources of income of defaulters.

13

Arbitration

Managing entire arbitral proceedings from delinquency to award.

14

Litigation Support

Liaison with law-enforcement agencies and end-to-end litigation assistance.

Commercial & consumer

Debt Recovery / Collection Services

One-Off Debt Recovery

Receivable Management Service

Enforcing Security Interests

Taking Possession of Assets

Recovery solutions

NPA Management & Recovery Services

Portfolio-specific recovery solutions spanning retail, MSME, corporate, agri, education, personal and secured loan categories.

Retail NPA Recovery MSME Loan Recovery Corporate Loan Recovery Agri Loan Recovery Education Loan Recovery Personal Loan & Credit Card Recovery Housing Loan Recovery Auto Loan Recovery
Coverage

All NPA categories — monitoring to written-off

Standard
Monitoring Support
SMA-0
Early stage
SMA-1
Special mention
SMA-2
Advanced stage
Sub-Standard
Sub-Standard Assets
Doubtful
Doubtful Assets
Loss
Loss Assets
Written-Off
Written-off Accounts
Statutory proceedings

Negotiable Instruments Act & Payments and Settlement Systems Act

Issuing Notices Initiating Criminal Complaints Service of Summons Execution of Warrants Conducting Conciliation Camps Follow-Ups and Negotiations
Enforcement

Execution of Awards & Decrees

File Execution Applications

Initiate and file for enforcement of final awards.

Identify Parties & Property

Borrower / co-borrowers / guarantors and their movable & immovable properties.

Negotiate for Settlement

Structured negotiation with borrower for resolution.

Attach via Bailiff / Court

Legally attach properties through appropriate authority.

Valuation, Advertisement, Auction

Complete process of sale execution.

All Lawful Recovery Steps

Taking all possible steps for the recovery.

On the ground

Field Operations & Enforcement

Skip Tracing Field Investigation Borrower Verification Asset Tracing Physical Verification Address Confirmation Occupancy Verification
Notice framework

Dunning & Return Mail Tracking

Notices are developed according to the ageing of the delinquency.

01

Default Intimation Notice

02

Adverse Credit Rating Notice

03

Pre-Repossession Notice

04

Guarantor Notice

05

Loan Recall Notice

06

Conciliation Notice

Our process

A measured, case-specific approach

While many firms move rapidly towards courts and legal recourse, we employ a careful and measured approach — not tied to a single method, and flexible in our collection methods.

Phase 1

Rendezvous

Initial contact with the client
Readiness to outsource debt recovery
Interaction on concept & offerings
Concurrence to work together
Evaluation of debts
Agreement on commercial terms
Acceptance of cases
Delegation — Power of Attorney
Phase 2

Decision Process

Contingent assessment
Scrutiny of debt documentation
Validate approach to reconcile & resolve
Persuasion, influence & negotiations
Plan of action & strategy
Performance review & reporting
Phase 3

Process Evaluation

Pre-legal professional collection services
Every claim is unique
Reviewed & reported at each stage
Payments forwarded to client immediately
Highest ethical & legal standards
Specific timeframes not guaranteed
Professional approach

Our structured recovery lifecycle

01

Account Assessment

02

Risk Profiling

03

Legal Feasibility Analysis

04

Recovery Strategy Design

05

Field & Legal Action

06

Negotiation & Resolution

07

Settlement / Enforcement

08

Closure & Compliance Reporting

Industries we serve

Who we work with

Our services benefit organizations of all types — a discreet or assertive strategy, tailored to your specific relationship with the debtor.

Banks Financial Institutions Manufacturers Retailers Exporters Logistics Specialists Accountants Insolvency Practitioners Individuals Multinational Corporations
Compliance

Compliance & Governance

Every recovery is conducted strictly within the framework of Indian laws, RBI regulations, banking norms and ethical recovery standards.

RBI Guidelines Compliance

Banking Code of Conduct

SARFAESI Act Compliance

Data Protection Protocols

Ethical Recovery Standards

Audit & Control Mechanisms

Declaration

Our commitment, in writing

JK Asset Recovery and Management Pvt. Ltd. declare that all operations are conducted strictly within the framework of Indian laws, RBI regulations, banking norms, and ethical recovery standards. The company is committed to lawful enforcement, borrower dignity, and institutional integrity.

Empanelment

Banks & Financial Institutions

Institutions for which JK Asset Recovery & Management Pvt. Ltd. has been empaneled with, or provided recovery services to.

01Jammu & Kashmir Bank Ltd.
02Central Bank of India
03Bank of Maharashtra
04State Bank of India
05Jammu Central Co-operative Bank
06Canara Bank
07Indian Bank
08Indian Overseas Bank
09State Co-operative Bank J&K
10J&K State Co-op Agriculture & Rural Dev. Bank Ltd.
11Kashmir Mercantile Bank J&K
12Punjab National Bank
13Grameen Bank
14Sind Bank

Your Dead Money Comes Alive

Speak with our team about diligent, lawful and structured recovery for your institution.

Contact

Get In Touch

Reach out to discuss a recovery mandate, empanelment, or any query related to our services.

Head Office

Central M.A Road
Srinagar – 190001, Jammu & Kashmir

Regional Office

Chandigarh, Mohali, Delhi, Thane, Mumbai, Kolkata

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