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About C.F.I.

Chartered Forensic Investigators Pvt. Ltd.

Chartered Forensic Investigators (CFI) Private Limited is a Leading resolution agency working towards excellence and believe in pursuing business through hard work, innovation and technology. Our team comes with several years of industry experience, and comprise of a highly motivated set of specialists & industry experts. 

We provide one-stop solutions for all stakeholders facilitating in Insolvency Support Services, Auction, Stockyards assistance, and Forensic Audits. Our goal is to be a leader in the industry by providing enhanced products, services, relationship and profitability. We firmly believe that our customers are the reason for our existence, and greatly respect the trust that they place in us. We grow through creativity and innovation. We integrate honesty, integrity and business ethics into all aspects of our business functioning. Our mission is to build long term relationships with our customers. We strive towards delighting our customers at every opportunity through exceptional customer service. Our future looks bright as we continue developing a strong base of key customers and increasing the assets and investments of the company.

CFI has been founded by Mr. S.K. Soni under the guidance of Mr. B.L. Soni, retired Army officer in 1996. Since then CFI has spread its network through various states of India. CFI is India’s leading NPA Management company serving nationalised banks of India.

 We have maintained our services persistently with State Bank of India, Indian Bank, ARCIL, eAllahabad Bank, eUnited Bank, eOBC, RMGB and other throughout PAN India.

Our promoters/board of directors are Advocates, Chartered Accountants and retd. Army Officers by profession with 24 years of experience in Bank recovery besides being qualified Advocated and Members of Bar Council of India and Members of ICAI. All our executives are certified from Indian Institute of Banking and Finance. We have been accredited with certificates of exceptional services various times by our clients.

We cover a comprehensive site of business advisory services as a foundation for customized research and consulting projects. CFI is a team of different experts who are responsible for handling and maintaining coordination of each case considering legal and ethical procedures. The team has Advocates and Chartered Accountants as the immediate action authority with a strength of 25+ permanent employees and 60+ contractual associates. 

We take pride to announce that CFI is accredited to assist the bank with India’s First Physical Possession of a Liquor Plant under under SARFAESI.