Rathin Majmudar & Co. is empanelled by the Indian Banks’ Association (IBA) as an Agency for Specialized Monitoring (ASM), offering critical oversight and support to banks and financial institutions dealing with large credit exposures or loans of a specialized nature.
Our ASM services are designed to assist lenders in maintaining credit discipline, mitigating risks, and enabling informed decision-making through structured monitoring and timely insights.
Conducting independent inspections of borrower operations and sites
Verifying end-use of sanctioned credit facilities
Monitoring progress of project implementation
Evaluating financial performance through Projections vs. Actuals analysis
Tracking cash flows and assessing liquidity positions
Identifying early warning signals for credit impairment
With expertise spanning multiple sectors, our professionals bring analytical rigor and industry knowledge to every engagement, ensuring that lenders gain accurate, actionable intelligence across every stage of their credit exposure.