About Us

Zion Management Group

Zion Management Groups is been established by Mr. Subroto Madhusudhan Das. We have our owned office which is spacious (more than 2500 sq ft) and located centrally. The office is equipped with Air Conditioned, proper Furniture backed with 100 Phone Lines, 1Fax Machine, 100 Computer’s, 24 hours internet service backed with Power Backup, Laser & dot matrix Printers. People strength has been our strongest asset. Our staff comprises of experienced and qualified Manager’s & Executives, Lawyer, Chartered Accountant, 150 Field Executives, Sampler’s & Verifier’s, Accountant, Back Office Staff, Courier & Office Boys.

Our goal is to provide most accurate and vital information, within TAT at effective cost. We utilize state of the art technology to make our screening process a model of excellence and value. Since 1992, we have nurtured a culture of quality and adaptability. We contour solutions to our client processes, systems and requirements — no matter how old, new or different. We have adapted ourselves to the changes in the market from time to time thus delivering results consistently.

Mission

Quality and Timely Delivery of Insurance Investigation, Verification, Collection & Solutions by employing innovative and cost-effective techniques.

Vision

To be the company that best understands and satisfies the product, service and self-fulfillment needs of his Clients.

Why Sophie Groups?

1. A company success largely depends on the people it hires.
2. Ensuring you have the highest quality team in place is an important part of your company's strategy.
3. Your all assignments and projects would be carried out at economy rates.
4. Our advanced technology and skilled employees provide our clients with the fastest turnaround time (TAT).
5. For over 10 years, we have helped more than 8 clients select the best employees for their businesses.
6. We have experience across all industries, and have managed to get relevant information as per client need.
7. For better verification we used our personal contacts in corporates, public and private industries and government organizations.

We use wide variety of investigative techniques such as:

1. Background investigations of companies.
2. Conflict of interest reviews.
3. Test presence of misrepresentations and non-disclosures of material facts or issues.
4. Test presence of hidden debt.
5. Surveillance (Electronic and Manual)
6. Skip Tracing / Asset Tracing



Our Skills

Fraud Control 90%
Verification 92%
Advance Technology 95%

Management Talks

Profile Overview

Subroto Madhusudhan Das is the Founder and CEO of Zion Management Group, one of India’s leading integrated infrastructure and verification service organizations.

With over 30 years of extensive experience in Banking Verification, Investigation, RCU/FCU operations, and Vigilance Departments, Mr. Das has established himself as a highly respected Special Investigator and industry leader.

Under his dynamic leadership, Zion Management Group has expanded its operations from Mumbai to Gujarat, ROMG regions, managing a strong portfolio of 80+ Banks and NBFCs, supported by advanced digital platforms and structured operational systems.

Since its inception in 1992, the organization has built a reputation for integrity, quality, accuracy, and operational excellence.

The company specializes in:

Field Verification

Credit Verification

Insurance Verification

Background Verification (BGV)

Zion Management Group is committed to delivering reliable, efficient, and compliant verification services to Banks, NBFCs, Credit Societies, and Entrepreneurs across India, ensuring client satisfaction and long-term partnerships.


Mr. Subroto Madhusudhan Das
Founder & CEO



Zion Management Group Digital Card.
E-Visiting Card


We are serving below reputed banks:


Zion Management Group

Zion Group


  • Axis Bank
  • IDFC First Bank
  • AU Small Finance
  • DMI Housing Finance
  • Bajaj Housing Finance
  • Incred Finance
  • Kifs Housing Finance
  • Agrim Housing Finance
  • National Payments Corporation of India (NPCI)
  • Toyota Finance
  • Axis Finance Ltd
  • Annapurna Finance
  • Nissan Finance
  • May Bank
  • Yes Bank
  • HDFC Bank Ltd
  • Finnable
  • IIFL Finance
  • Niwas Housing Finance
  • Capri Global Housing Finance
  • HDB Finance
  • Utkarsh Small Finance Bank
  • Suryoday Bank
  • IDBI Bank
  • Kotak Mahindra Bank
  • Saraswat Bank

Meet Our Team


About us

Our goal is to provide most accurate and vital information, within TAT at effective cost. We utilize state of the art technology to make our screening process a model of excellence and value. Since 1992, we have nurtured a culture of quality and adaptability. We have adapted ourselves to the changes in the market from time to time thus delivering results consistently.


Our Contacts

Zion Group Management
Unit No. 120, Deep Plaza Industrial Estate,
Bail Bazar Road, Near Khetani Compound,
Kurla - West, Mumbai-400070.
Email : [email protected]

Mr. SUBROTO DAS (DIRECTOR)
Mob: +91 9870538831
Mr. VIDUR VYAS
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