M/s. Orion Credit Management LLP was established by Mrs. Juhi Singh & Mr. Ranjit Kumar Singh in July 2020.
The team consists of professional experience members who have full energy and with extra burdon taking (plethora) of hands on experience in conducting field verifications, document verifications & investigations with a workforce of over more than 50 people in Delhi / NCR who work towards the firm’s vision of being the trusted business partner/ advisor that contributes most to the success of clients by creating value and confidence.
M/S. ORION CREDIT MANAGEMENT LLP IS A SISTER CONCERN OF M/S. R K ASSOCIATES WHICH IS HAVING DECENT EXPERTISE IN RCU INDUSTRY AND BACKGROUND SCREENING SINCE LAST 20 YEARS.
The sister’s concern of M/s. OCM LLP is in this industry from a very long time to understand and promote the need to investigate about crimes and suspicious activities that take place at your offices. Following are the reasons of our long service period and name in the industry:
M/s. Orion Credit Management LLP started its operation in the field of documents verification and all the business operational activities is managed by M/s. R K Associates. M/s. R K Associates is a proprietorship firm of Mr. Ranjit Kumar Singh started its operation in documents verification since 2000 and within short span of time he started serving for multiple clients including reputed RCU companies and corporate clients across PAN India namely :
In last 2 years got engaged with directly with the banker and NBFCs.
Ved Prakash Nogia is well qualified as MA, M.COM, LLB, Dip. Labour Laws, PG Dip IRPM, CAIIB & Ex- Banker well experienced for Banking and verifications Process for all kind of business for Banking & Telecom, Investigations and Assets verifications with Back ground checks of Employees and documents.
• Experienced with Nationalized Bank as operational and Advances departments with Audits and inspections for 25 yrs
• Experienced for 21 years in field and Risk management services with FCU/RCU. Working for MNCs for investigations and documents checks.
We believe, not all Banks & NBFC’s are the same in their thought process. Hence, we make such kind of process to suit the requirements of Banks and NBFC’s. We at M/s. OCM LLP have realized the importance of tracking and control mechanism to ensure smooth flow of the process delivery at every level. We have very well-trained team of FOS and backend executives who will be able to deliver the pre-requisites with quality and TAT. We have also adopted the best practice and specialized tools to mitigate the financial losses to Banks and NBFC’s.