Welcome to Amsepal India Pvt Ltd

AMSEPAL INDIA PVT. LTD. is a Business Process Management company led by experienced professionals with more than 20 years of expertise. We proudly serve over 100 clients across India, combining operational excellence with deep domain expertise in key industry verticals such as banking and financial services, consulting, and professional services.

AMSEPAL delivers a comprehensive spectrum of Process Management services for both secured and unsecured assets across Retail, Corporate, and Commercial segments. Our vast experience makes us a pioneer in providing End-to-End Credit and Operations Processing, RCU/CPV/FI/DV & document collection services to leading organizations.

Our professionally managed approach empowers organizations by strengthening their back-end work services. We are sincerely committed to delivering quality work, consistently meeting our Turnaround Time (TAT) commitments.

Our commitment is founded on ongoing support, advice, development, and the empowerment of individual teams and organizations in the best way possible. We look forward to developing supportive and lasting relationships with all our partners. Our dedicated team of expert professionals provides field support for Profile Validation, Document Checks (Income & KYC), and other essential services.

We propose an association with you as a business consultant, assisting in your business expansion and providing various tools to help you build a more solid organizational foundation for future challenges.

Key Support Areas:

• Business Process Management
• E2E Credit and Operations Process Management (CPA)
• Demographic details entry on a range of software.
• Trained Manpower recruitment on effective cost with HR payout processing.
• FI - Personal Field Information
• Fraud and Risk Control Unit
• Address/Document Validation
• Document pickup
• Employee verification and background screening
• PD – Personal Discussion along with Financial Analysis

Board of Directors:

• MD/CEO
• Finance/Account Business Head
• Activity Head - CPA
• Operation Head
• Activity Head - RCU
• Activity Head - FI
• Backup Team
• Activity Head - Other
• Human Resource & Admin

AMSEPAL North India Presence:

(Delhi, NCR, Haryana, Punjab, Bihar, and Jharkhand)

Across these 6 cities, we operate with an execution Hub and Spoke model, with all teams reporting centrally to Team Managers. There is also parallel reporting to the Activity Heads, who are responsible for the day-to-day delivery of services to all their clients across all locations. Activity Heads report to the Operation Head of the company, who in turn reports to the CEO.

Amsepal Team's Qualification and Vintage:

• Directors – Chartered Accountant (15 years’ experience)
• MD & CEO – Software Engineer (20 years’ experience)
• Head Accounts – Chartered Accountant
• Head – HR & Admin – MBA & LLB with 15 years’ experience
• Operation Head – MBA – With 12 years of work experience

AMSEPAL – Competitive Edge:

• Over 20 years of industry experience.
• Strong employee strength of 250 + resources.
• 15,000 Document Verifications per month.
• 6,000 Field Verifications per month.
• Processing of 1,000 Credit Card Applications per annum.
• 2,500 files E2E Processing (Login to disbursement).
• 300 Employee Background Checks per annum.

AMSEPAL – Organization Details:

• Name of Company: AMSEPAL India Pvt. Ltd.
• Legal Entity: Private Limited Company
• Year of Incorporation: 30th May 2018
• Head Office Address: #204, 2nd floor, Arrow Corporate Tower, Kaushambi, Ghaziabad, UP-201010
• Telephone: +91 9899570711
• Staff Strength: Own-Site – 250+ & Client Site – 50+
• Branch Network: Delhi, NCR, Haryana, Punjab, Bihar
• Total Experience: 20 Years’ experience in BFSI