CGV is carrying out Risk Assessments, Due diligence, Project Appraisal and acts LE/LIE for multiple banks. Banks trust our solutions and have empaneled us on their boards.
CGV has been empaneled by Indian Banks’ Association (IBA) as an ‘Agency for Specialised Monitoring’. The Govt. of India, in order to keep a latch on fraudulent activities and to prevent diversion of funds, has introduced the ASM (Agency for Specialised Monitoring) Mechanism. Under the ASM, banks will now appoint specialized monitoring agencies to closely track the activities of the debtor (borrowers) including purchase/invoices, actual production vis-à-vis projections, high value transactions/ payments as regards beneficiaries and purpose, cash inflow/ outflow.
CGV with its techno-financial capabilities, can offer a 360 degree extensive review to the lenders, with regard to their exposure to large borrowers.
“CIA-GLOCAL VENTURE LLP” is now categorized as Micro Enterprise under Micro, Small and Medium Enterprises (MSME) and have been granted with Udyam Registration certificate.
In addition to this, we have worked with some of the renowned companies in the industry to come out with valuable and sustainable solutions.