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M/s Gifts Consultancy India Pvt Limited

Scope of the Work

Conducting DUE Diligence Service to verify the following
  • Applicant’s/Guarantor’s Name, Age, Fathers Name and address including office and residence
  • Applicant’s/Guarantor’s educational qualifications, experience, skills, and employments details/history, including the details of pervious employment if any.
  • Applicant’s/Guarantors family background and social standing.
  • Details of the family members/dependents of the Applicant’s /Guarantor’s
  • Verification of the Income of the Applicant’s/Guarantor’s Including Income Tax Payments, Sources, details of Income and existing borrowings if any.,
  • Physical verification of the property intended to be purchased / financed and / or to be offered as a security to the bank.
  • Verification of the details of the Builders and their reputation.

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