Pammvi Exports Private Limited
Legal Status of Firm
Limited Company (Ltd./Pvt.Ltd.)
Year of Establishment
1992
Annual Turnover
Rs. 10 - 25 Crore
Indiamart Member Since
Apr 2007
Asset Tracing Services
| Business Type | Asset Tracing |
| Type Of Investigation | Asset and Beneficiary Search |
| Investigation For | Unencumbered Asset of Financial Defaulters and Fraudsters |
| Type Of Assets | Immovable Assets |
| Private Or Confidential Requirement | Yes |
Suitable for Financial Insitutions, NBFC's, Private Lenders, Law Firms, Multinational Corporations, Small and Medium Businesses, Private Clients, Insovlency Consultants, Insurance Companies & High Networth Individuals.
Types of Assets Traced and Tracked
Immovable & Movable property
Product Specification
| Business Type | Asset Tracing |
| Type Of Investigation | Asset and Beneficiary Search |
| Investigation For | Unencumbered Asset of Financial Defaulters and Fraudsters |
| Type Of Assets | Immovable Assets |
| Private Or Confidential Requirement | Yes |
| Approved/Certified Service | No |
| Preferred Service Location | Pan India |
Product Description
Suitable for Financial Insitutions, NBFC's, Private Lenders, Law Firms, Multinational Corporations, Small and Medium Businesses, Private Clients, Insovlency Consultants,Insurance Companies & High Networth Individuals.
Types of Assets Traced and Tracked
Immovable & Movable property
Vehicles
Cash Balances, Stocks & Investments
We assist clients to identify, trace, freeze and recover financial and physical assets.
In our experience, the success of these investigations depends on thorough planning and a rigorous preliminary investigation before fieldwork begins. Consequently, our consultants work very closely with clients at this stage to ensure the maximum chance of a positive outcome.
Additional Information
| Delivery Time | 30 - 45 days |
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About the Company
Pammvi Group has always adapted to free-market reforms moving quickly in new markets that have opened, and capitalising on new economy opportunities. As a result, Pammvi Group has now strategically positioned itself to the new economy of various industries which include Pharmaceutical, Laboratories, Food Safety, petrochemical, Five Star Hotels, Multi National Companies, Building Construction companies, Aerospace, Refineries, Oil & Gas, Shipping, Plastic, Paints, Textile, Automobiles, Engineering, Clinical Research Organizations, Pipe, Tank, Container, Metal, Steel, Aluminium and several other industries.
At Pammvi we are dedicated and focused on helping our clients become the best at what they do. We know that every story starts somewhere and so, we are determined to use innovation to find
the best new concepts and highest quality products in order to help change and improve today’s business world. In order to do that, our expert team is ready to offer our valued clientele best service,
extensive support and outmost quality all across the board. Our professionals request and provide feedback in order to continuously perfect our services and insure satisfaction in the aim of encouraging
client loyalty. We are using a strong network of partners to actively help and support all our clients. Our team devises our systems so that we create a sound foundation for our business growth.
We don’t only believe in greatness and high quality but practice it every day. Our outstanding results and irreproachable business approach has ensured us a fast and sound development. We are now
proud to say that our great standards have helped us grow our clientele portfolio to 3000 valued clients, all which benefit from our hi-quality services. In that aspect, we are not only
providing expert skills and services to various industry leaders but also to wide network of many other clients across all the main industries in India and across the globe. Our approach is nothing short of excellence fact which makes Pammvi the fastest and most certain getaway to success for both you and your clients.
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Seller Contact Details
905, Morya Blue Moon, Near Monginis Cake Factory, Off. New Link Road, Andheri West, Mumbai Suburban , Andheri West Mumbai - 400053, Maharashtra, India
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