Collateral Management

We offer end to end, customized and structured collateral management and trade finance services to our esteemed customers spread across the nook and corner of the country. As a pioneer and market leader in collateral management services, we are recognized by the commodity stake holeders as “the collateral manager for providing the complete services across value chain”. Our collateral management services are spanned across the value chain in varied storage structures and locations. We provide collateral management services in:

  • NCML managed warehouses
  • Private licensed warehouses
  • Un licensed borrower warehouses
  • Cold storages and CA chambers
  • Factory premises
  • Silos
  • Oil tanks
  • Port locations
  • Commodity exchange warehouses
  • Commodities in transit against RRs

Our benchmark practices and systems enabled us to be the most preferred collateral manager amongst majority of our partner banks. Currently, we are partnered with 56 banks and financial institutions for providing collateral management services across 8000 storage structures in the country. Our bouquet of services under collateral management services include:

Collateral custody services

We take custody of the storage structure and the collateral on behalf of lending Banks/Financial Institution. We issue secured ware house receipts after thorough checking of the quality and quantity of the commodities received by us at controlled storage structure. We advise lending Banks and Financial Institutions on a regular basis on market prices, insurance coverage and adequacy for enabling them to undertake adequate Risk Management practices to protect the underlying collateral during tenure of the loan. Our bench mark practices and IT enabled systems are certified under ISO 9001:2008.

Collateral monitoring services

We deploy adequate manpower and security at processing plants and factory premises to monitor and provide MIS to lending Banks and Financial Institutions on movement of raw materials, semi processed and finished goods. This enables our partner banks in keeping watch on movement of the collateral under hypothecation.

Collateral monitoring services

We provide third party inspection and audit services across the country. Our inspectors are highly trained and have good understanding of business processes. At manufacturing or processing premises we provide the following professional services as per internationally accepted practices:

  • Physical verification of stocks
  • Verification of condition of storage
  • Valuation of stocks
  • Valuation of obsolete stock
  • Age-wise categorization of stocks
  • Evaluation of the stock management
  • Reconciliation of stock statements with physical balances
  • Verification and evaluation of sundry creditors

Why us?

  • Bench mark Industry practices – ISO 9001:2008 certified
  • Geographical spread- Partnership with 56 leading Banks and Financial Institutions and 2000 employees working in 8000 storage structures spread across the country
  • In-house fully integrated IT system for quicker TAT while disbursal of funds
  • Five level Audit system to ensure safety of the collateral
  • Structured products and services to meet varying client needs

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