Document Collection

You never get a second chance to make a first impression

Payroll Services

You never get a second chance to make a first impression

Fraud Prevention & Risk Management

You never get a second chance to make a first impression

Digital Screening And Sampling Services PAN India

You never get a second chance to make a first impression

Document Collection

You never get a second chance to make a first impression

Payroll Services

You never get a second chance to make a first impression

Fraud Prevention & Risk Management

You never get a second chance to make a first impression

Digital Screening And Sampling Services PAN India

You never get a second chance to make a first impression

Our Experience Covers Various Services

HR Verification

Know Your Candidates’ Background Better With Our HR Verification Services

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Litigation Assistance

Get Comprehensive Legal Assistance With Our Litigation Assistance Services

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Detection of Information & Asset Pilferage

Empowering Businesses With Anti-Theft Protection with Detection of Information & Asset Pilferage

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Physical Data Warehousing Services

Convert Data from Diverse Sources into Valuable Information with Our Physical Data Warehousing Services

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Pre Wedding Background Check Services

Prevent Matrimonial Frauds with Our Pre Wedding Background Check Services

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Family/Financial Background Check

Reduce The Odds Of Hiring Wrong Applicants With Our Family/Financial Background Check Services

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Payroll Services

Keep Your Employees Happy By Opting For Our Payroll Services

Read More
Digital screening and sampling Services PAN India

Hire the Right Talent Undoubtedly With Our Digital Screening & Sampling Services with PAN India

Read More
KYC, Financial and Other Documents Verification

Combat Customer Frauds with Our KYC, Financial and Other Documents Verification Services

Read More
Field Verification

Get Full Information on Existing Project Conditions with Field Verification Services

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Document Collection

Stop Wasting Your Precious Time in Chasing Paperwork with Our Document Collection Services

Read More
Investigation Services

Respond Quickly To Suspected Fraud or Misconduct with Our Investigation Services

Read More
Fraud Prevention & Risk Management

Identify Vulnerability & Take Control Of Your Finance With Our Fraud Prevention & Risk Management

Read More
HR Verification

Know Your Candidates’ Background Better With Our HR Verification Services

Read More
Litigation Assistance

Get Comprehensive Legal Assistance With Our Litigation Assistance Services

Read More
Detection of Information & Asset Pilferage

Empowering Businesses With Anti-Theft Protection with Detection of Information & Asset Pilferage

Read More
Physical Data Warehousing Services

Convert Data from Diverse Sources into Valuable Information with Our Physical Data Warehousing Services

Read More
Pre Wedding Background Check Services

Prevent Matrimonial Frauds with Our Pre Wedding Background Check Services

Read More
Family/Financial Background Check

Reduce The Odds Of Hiring Wrong Applicants With Our Family/Financial Background Check Services

Read More
Payroll Services

Keep Your Employees Happy By Opting For Our Payroll Services

Read More
Digital screening and sampling Services PAN India

Hire the Right Talent Undoubtedly With Our Digital Screening & Sampling Services with PAN India

Read More
KYC, Financial and Other Documents Verification

Combat Customer Frauds with Our KYC, Financial and Other Documents Verification Services

Read More
Field Verification

Get Full Information on Existing Project Conditions with Field Verification Services

Read More
Document Collection

Stop Wasting Your Precious Time in Chasing Paperwork with Our Document Collection Services

Read More
Investigation Services

Respond Quickly To Suspected Fraud or Misconduct with Our Investigation Services

Read More
Fraud Prevention & Risk Management

Identify Vulnerability & Take Control Of Your Finance With Our Fraud Prevention & Risk Management

Read More
HR Verification

Know Your Candidates’ Background Better With Our HR Verification Services

Read More
WELCOME TO

Simran Management Services Pvt. Ltd.

Simran Management Services Pvt. Ltd. is a Gujarat-based firm established in 1996. Since its inception, the company has assisted leading public and private sector organisations to implement effective, internal and external, fraud control strategies and ethics programs.

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CLIENT SPEAK

What Our Clients Say

“Simran agency is known to me for last 12 years, and since then the only thing I observed about them is the adaptive ness with new technologies, trends and processes. This is one of the most professionally driven agency in Fraud Control space. I wish them all the success in coming time.”

Vivek Tomar – Head Fraud Control Unit - Capri Global Capital Limited

I have been taking services from Simran Agency from 2013 and still agency is number one across Gujarat in any form of RCU services. The support which receive from simran management is great. Whenever think of empanelment of RCU agency in Gujarat first name Strike is Simran as the agency reach is very vast and available at spoke location too.

Manish Mistry – RCU Head – Muthoot Homefin India Ltd

“The best words which can describe simran is Trust worthy and Quality services across service industry. wishing them success in everything they do. Good Luck”

Bhaumik Mehta – Vice President – HDFC Bank Ltd

Team Simran always ready to accept challenge, great support from management team. Whenever required good involvement / support in liaising with authority including Police, ITO or any other authority. Good reach across Gujarat location and prominent in infrastructure management.

Ritesh Shukla – State Head – Hero Fincorp

Simran agency is not only one of the best vendor of Gujarat but in entire country. They have excellent infra and equally qualified manpower to handle day to day activities of various checks. Mr Ravi & his team are always ready to help and provide solutions abd always act as enablers. My best wishes to Team Simran.

Arun Arora – National Head - UGRO Capital

Simran Management Services is engaged by us as an outsourced service provider for the activity of Screening and Sampling. We appreciate their speed and scale up capabilities in infrastructure setup, team building and job readiness. They have well placed IT, IS system and HR policy. Team Simran is delivering to us on most of the measurement of performance (MOP) areas in line with expectation. Wishing them SUCCESS!!

Sunil Tiwari – Zonal Head - ICICI Bank Limited

“Simran agency is known to me for last 12 years, and since then the only thing I observed about them is the adaptive ness with new technologies, trends and processes. This is one of the most professionally driven agency in Fraud Control space. I wish them all the success in coming time.”

Vivek Tomar – Head Fraud Control Unit - Capri Global Capital Limited

I have been taking services from Simran Agency from 2013 and still agency is number one across Gujarat in any form of RCU services. The support which receive from simran management is great. Whenever think of empanelment of RCU agency in Gujarat first name Strike is Simran as the agency reach is very vast and available at spoke location too.

Manish Mistry – RCU Head – Muthoot Homefin India Ltd

“The best words which can describe simran is Trust worthy and Quality services across service industry. wishing them success in everything they do. Good Luck”

Bhaumik Mehta – Vice President – HDFC Bank Ltd

Team Simran always ready to accept challenge, great support from management team. Whenever required good involvement / support in liaising with authority including Police, ITO or any other authority. Good reach across Gujarat location and prominent in infrastructure management.

Ritesh Shukla – State Head – Hero Fincorp

Simran agency is not only one of the best vendor of Gujarat but in entire country. They have excellent infra and equally qualified manpower to handle day to day activities of various checks. Mr Ravi & his team are always ready to help and provide solutions abd always act as enablers. My best wishes to Team Simran.

Arun Arora – National Head - UGRO Capital

Simran Management Services is engaged by us as an outsourced service provider for the activity of Screening and Sampling. We appreciate their speed and scale up capabilities in infrastructure setup, team building and job readiness. They have well placed IT, IS system and HR policy. Team Simran is delivering to us on most of the measurement of performance (MOP) areas in line with expectation. Wishing them SUCCESS!!

Sunil Tiwari – Zonal Head - ICICI Bank Limited

SUGGEST A BENEFIT

Our Process

Who We Work With

The company’s client list includes many of India’s leading organisations.
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