1. SMA - -
EXPERTS PVT.LTD.
First online (e) Company of eastern India

2. SMA-e-Experts Private Limited
K Sanjeeb Patra
-He is a director in SMA e-EXPERTS PVT LTD, having 12 years of experience in the field of Risk Management & worked on many projects of NASSCOM empanelled EBGC companies in India.
-He has worked for many banks on their KYC assignments, Due Diligence, Discreet Investigation of different Insurance companies, vast knowledge in claim investigation of Insurance companies ,etc..
Driven by the guiding principle : change the market before it changes you.
He is also the Founder & CEO of Third Eye Screening & Consulting Private Ltd, which is into Employees Background check, Investigation, KYC checks, Discreet Investigation,CPV activities, etc.
SMA-e-Experts Private Limited

3. SMA-e-Experts Private Limited
CS Sunita Mohanty
Director of the Company with an experience of over 13 years, in the field of Corporate Laws.
Widely experienced in the field of corporate laws ,Taxation, Credit Risk Management, Retail Stock Audit , KPO services, Employees Background Check Services.
Practices encompasses Corporate Consultancy, Legal Advisory services, Expert Knowledge in preparation of Business Strategy , Legal Due diligence and Corporate Governance.
Firmly believes in High ethical standards & quality Works.
SMA-e-Experts Private Limited
SUNITA MOHANTY AND ASSOCIATES COMPANY SECRETARIES

4. SMA-e-Experts Private Limited
CS Jyotirmoy Mishra
Is a Director of the company and has an experience of over 12 years.
He offers Specialized advice in all aspects of Company Law. His Core Strength is Corporate Legal Consultancy, Due Diligence.
He has Good Command in Secretarial Compliance Audit, Incorporation of Company, Closure of Company, and Appearance before CLB and other day to day Corporate Matters.
He advices clients on legal issues pertaining to various company law matters.
Experienced with a Group Company at New Delhi.
SMA-e-Experts Private Limited
SUNITA MOHANTY AND ASSOCIATES COMPANY SECRETARIES

5. SMA-e-Experts Private Limited
Service Offered
Background Check
Investigations
Brand Protections
Computer Forensics
Service Offered
Trainings
Assessments
SMA-e-Experts Private Limited

6. SMA-e-Experts Private Limited
Checks Under Background Check Division
Reference Check
Criminal Check
Education Check
Court Record Check
National ID Check
Employment Check
Database Check
Drug Test
Address Check
Gap Analysis
SMA-e-Experts Private Limited

7. OUR CLIENTELe

8. SMA-e-Experts Private Limited
OUR CLIENTEL
OUR CLIENTELe
& Many more…
SMA-e-Experts Private Limited

9. SMA-e-Experts Private LimitedO C E R T F D
SMA-e-Experts Private Limited

10. SMA-e-Experts Private LimitedO C E R T F D
SMA-e-Experts Private Limited

11. SMA-e-Experts Private Limited
Contact Details
SMA-e-Experts Private Limited
L3/60,Acharya Vihar, Bhubaneswar, Odisha
0674 – / 777 :
www. smaodisha.com
SMA-e-Experts Private Limited