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About Us

About Our Company

SOPHIE GROUP

Since 1992, we have nurtured a culture of quality and adaptability. We provides reliable field, credit, insurance, and background verification services for entrepreneurs, banks, credit societies, and NBFCs. With operations across major states in India, we ensure accuracy, efficiency, and client satisfaction.

Providing professional Field Verification, Credit Verification, Insurance Verification, and Background Verification (BGV) services with accuracy, efficiency and commitment.

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.

300 + Field Executives, Sampler’s & Verifier’s, Accountant, Back Office, Courier & Office Boys Staff.

Why SOPHIE GROUP ?

A company success largely depends on the people it hires.

Ensuring you have the highest quality team in place is an important part of your company's strategy.

Your all assignments and projects would be carried out at economy rates.

Our advanced technology and skilled employees provide our clients with the fastest turnaround time (TAT).

For over 10 years, we have helped more than 8 clients select the best employees for their businesses.

We have experience across all industries, and have managed to get relevant information as per client need.

For better verification we used our personal contacts in corporates, public and private industries and government organizations.

150 +

Field Staff

100 +

Office Staff

34 +

Years of Expertise

80 +

Banks We Serve

Profile Overview

Subroto Madhusudhan Das is the Founder and CEO of Sophie 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, Sophie 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)

Sophie 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

Our Team

Meet Our Team

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.

Mr. Subroto Das

Founder & CEO

+91 9870538831

Miss. Sophiya Das

Director

+91 9833241602

Mr. Vidur Vyas

Sr Manager - CPV Team & Management

+91 9702467666

Mr. Lokesh Mogaveera

SR Manager – RCU Team & Management

+91 9619727143

Mr. Jayprakash Gaud

SR Manager ROMG & Management

+91 9152998044

Mrs. Shilpa Mane

Assistant Manager – RCU Team & Management

+91 7045898257

Mrs. Charlotte Williams

Human Resources & Management

+91 9920590775

Mr. Biswajit Barman

Field Manager RCU/CPV & Management

+91 7710919117

Testimonial

What Our Customers Are Saying

Banks We Serve

We Are Serving Below Reputed Banks

  ADITYA BIRLA HOUSING FIANACE
  BANDHAN BANK
  CAPITAL INDIA
  CREDIT SAISON
  CSB BANK
  EASY HOME FINANCE
  FINBOX
  GODREJ HOME FINANCE
  GROWTH SOURCE
  HERO HOUSING FINANCE
  INDOSTAR FINANCE
  INDUSLND BANK
  KOGTA FINANCE
  L & T FINNACE
  MANNAPURMA
  MUTHOOT FINANCE
  MUTHOOT HOME FINANCE
  OURS
  PIRAMAL FINANCE
  PNB BANK
  PURPLE FINANCE
  RBL BANK
  SHRIRAM FINANCE
  SHRIRAM HOUSING FINANCE
  SHUBHAM FINANCE
  SMFG INDIA HOME FINANCE
  UNITY SMALL FINNACE BANK
  YES BANK