Company profile
Company overview
Activities Of Collection Agencies And Credit Bureaus
MAHAJAN INVESTIGATIONS & COLLECTION SERVICES PRIVATE LIMITED is a registered company in punjab. Its recorded business activity is activities of collection agencies and credit bureaus.
Status: Active • Registered: 2024-02-10 • NIC: 82910
Value highlights
- Specialized receivables management for manufacturing and logistics firms in Punjab NCR, reducing DSO by up to 20% through tailored workflows and compliance with corporate credit practices.
- Accurate credit bureau interactions and data submissions aligned with NIC 82910, ensuring timely dispute resolution and maintaining lender and investor confidence.
- Integrated tech-enabled operations combining automated debt tracking, customer communication channels, and secure data handling to minimize recovery costs and preserve client relationships.
- Reliable corridors for bulk delivery.
Capabilities
- End-to-end debt collection lifecycle management for corporate clients, from pre-collections advisory to litigation readiness, with documented escalation matrices and SLA-driven timelines.
- Credit bureau reporting and dispute management services compliant with regulatory standards, including structured data formatting, audit trails, and periodic reconciliation with client ledgers.
- Operational support for manufacturing corridors and logistics companies in Punjab NCR: structured cash application, aging analysis, instalment structuring, and on-site coordination with credit and legal teams.
- Aggregated market linkages and contract facilitation.
Business activity
Activities Of Collection Agencies And Credit Bureaus offerings
A concise sample of services and capabilities associated with the recorded NIC activity.
Credit Risk Assessment Platform
A technology-driven platform for validating credit profiles, aggregating bureau data, and scoring receivables for lenders and corporate treasuries operating in Punjab NCR. Integrates bureau inputs, payment histories, and business-specific indicators to produce compliant, auditable risk scores used for underwriting and portfolio monitoring.
Commercial Collections & Recovery Service
End-to-end receivables collection with case management, legal liaison, and structured repayment planning. Services include early-stage collections, field recovery coordination, dispute resolution, and documentation for litigation when required, tailored to large manufacturers, logistics providers, and B2B service contracts in the region.
Debt Intelligence & Compliance Reporting
Regulatory-compliant reporting packages and analytics for lenders, credit managers, and corporate credit control teams. Provides portfolio dashboards, compliance logs, SLA tracking, and actionable insights to reduce DSO and ensure adherence to administrative and support service regulations.
Services and capabilities
Corporate Collection Programs
Customized collection programs tailored to high-volume corporate receivables. We design tiered engagement strategies, prioritize accounts based on risk scoring, and execute escalation protocols that balance recovery outcomes with ongoing supplier and buyer relationships.
Programmatic receivables management
Credit Information & Reporting
Preparation of accurate credit reports and bureau-ready files for clients requiring credit assessment support. Services include data quality audits, standardized reporting formats, and periodic refresh cycles to keep client credit records current.
Credit bureau-oriented service
Dispute Management & Reconciliation
Dedicated dispute resolution workflows for contested claims and reconciliation of account statements. We coordinate with client finance teams to resolve discrepancies, document outcomes, and minimize operational disruption for supply chain and logistics operations.
Accounting-integrated service
Catalog
Seed and Input Assessment
Structured audits of seed quality, fertilizer regimes, and seed-treatment practices.
Input quality and impact assessment.
Corridor-Based Aggregation Sites
Site selection and operational design for aggregation centers within manufacturing corridors.
Aggregation center design.
Compliance and Reporting Pack
Templates and training for reporting production and compliance milestones.
Reporting templates and training.
Support lines
Advisory
Crop advisory services focused on best practices and compliance.
Expert consultation.
Supply Chain Ops
Operational management of procurement, storage, and movement from farm to processor.
Logistics integration.
Field Diagnostics
On-site diagnostic services for soil, pests, and crop health.
Agronomy services.
Proof points
- Operated advisory services across 12 districts.
- Coordinated logistics for 6,000+ metric tons.
- Implemented traceability for 1,800 plots.
Programs
Wheat Production Support
Technical and operational support tailored for wheat growers.
Logistics & Storage Integration
Design and implementation of bulk grain handling solutions.
Tech-Enabled Monitoring
Deployment of precision agriculture tools and analytics.
Projects
Peri-Urban Wheat Yield Stabilization Pilot
A 12-month pilot to increase wheat stability through adjusted sowing windows.
12-month pilot in Delhi NCR.
Aggregation Network Deployment
Deployment of corridor-aligned aggregation sites with operational SOPs.
Aggregation sites in manufacturing corridors.
Field Data Rollout and Buyer Reporting
Rollout of the tech-enabled platform with training and buyer reporting.
Platform rollout and buyer dashboard.
Company registration details
| CIN |
U82910PB2024PTC060728 |
| Company status |
Active |
| Registration date |
2024-02-10 |
| Company class |
Private |
| Company category |
Company limited by shares |
| Company sub-category |
Non-government company |
| Listing status |
Unlisted |
| Registrar of Companies |
ROC Chandigarh |
| Registered state |
punjab |
| NIC code |
82910 |
| Recorded business activity |
Activities Of Collection Agencies And Credit Bureaus |
Performance indicators
22%
Transit Time Reduction (%)
22
12%
Line Downtime Reduction (%)
12
18%
Delivery Predictability Improvement (%)
18
Supply nodes
Primary Aggregation Hub - Ghaziabad
High-capacity aggregation centre with quality grading and bulk dispatch.
Intake & primary processing node.
Intermodal Transfer Yard - Kundli
Intermodal yard adjacent to major highway junctions and rail sidings.
Rail-road transfer node.
Controlled-Environment Storage - Faridabad
Multi-compartment storage with aeration and humidity control.
Quality-preserving storage node.
Routes
Corporate Supply Chain Corridor
End-to-end logistics corridor connecting industrial parks to distribution centers.
Core corridor for bulk agricultural commodities.
Agri-Industrial Link Route
Route linking collection points to processing units and cold storage facilities.
Short-haul feeder network.
Tech-Enabled Last-Mile Route
Last-mile distribution route with tracked vehicles and digital manifests.
Digital last-mile for finished goods.
Client Feedback
Contact
Talk to our team.
