Property Investigation

The following are typical examples of what may be uncovered following a property investigation:

• Genuine documents

• Ownership of the property

• Title investigation

• Marketability of the property

• Survey & valuation of the property

• Bank/Demat accounts

Besides, we help the Banks and Financial Institution to identify the freehold properties of the borrowers and guarantors. The NPA of Bank is increasing every year. This scenario has been going up almost more than a decade. When the Loan not covered sufficient collateral and became NPA, the bank has to recover the public money. At this juncture, we are providing a leads of the freehold properties of the intentional defaulters which is free from encumbrance..

ASSET VERIFICATIONS

Unmoveable asset details of directors, individuals and companies are crucial information and often required by banks and individuals for various reasons including debt recovery. We specialize in offering our clients with Asset Verifications services and we have expertise of locating particular asset or assets including hidden asset or benami assets in the name of individual or company and provide documents to prove the authenticity of the information.

Also, sometime the Asset owners are required to know the value of their assets. We help you describe your property in detail and provide current values if you have an insurance claim. Thus, we are offering a quality assured services that:

• Record and value all of your property

• Enhance your risk management program

• Simplify estate planning, asset management, and insurance decisions

• Increase your claim payment in the event of a loss

• Helps in debt recovery

ASSET VERIFICATION

Every company possesses two kinds of assets, movable and immovable assets. CroreServices helps in asset investigation and resolve cases like:

• Company Records : Crore Services gives you information of all private and public limited companies working in India and details about their business partners, business location, capital invested, sales tax information and provident funds detail.

• Property Records : we give you information about the actual owner of the land/property or shop with its actual cost estimation. We give you information with evidence so that you only get true information.

IDENTIFYING UNENCUMBERED ASSETS

Crore Services is providing details of land property with a Survey Numbers. The Survey Number is to identify the Land parcels with extent and owners. This can be correlated with Patta, which is ownership of land as per Government Records. It is not an easy task to find who owns the property on which survey no. and in which village. We specialize in this area. We can identify the property anywhere in TamilNadu through Survey Numbers.

Normally to do this task, people may have to approach a Village Administrative Office (VAO) or Thasildhar of the particular Taluk. It will be cumbersome and costly affair to an individual or even Institutions. A person may own a property anywhere in TamilNadu or even across the country. Under these circumstances, our expert team will provide the survey no. of the property, extent of the property, name of the village and Document No. of the individual who registers the property in their favour within Tamilnadu..

To whom these services will be helpful:

1. Banks and Financial Institutions that have shortfall in their recovery and need to identify borrowers and personal assets which is unencumbered.

2. In case, dispute arises between partners or individuals who want to recover money from the other party.

3. During family dispute, if the couple separate and they want to identify other properties of the spouse in order to get the alimony, compensation, we help them to identify their unknown assets.

4. To the Corporate whose employee’s wealth is disproportionate to their income and needs an enquiry about their employees investment and Land purchase details, our services will resolve their needs.

We investigate these matters anywhere in tamil nadu with an well-versed experienced team. We charge Rs20000 per property, After an initial payment of Rs.10,000 per property, ,the details of the finded property will be discussed with the client, a hard copy of the document will be sent through courier after the final payment. the process will be completed in 15 working days

Incase, any property doesn’t belong to the owner mentioned, the initial amount will not be refundable. Proper clarification regarding to that will be provided.