Last verified: 5 October 2026 against RBI’s list of Digital Lending Apps (DLAs) deployed by regulated entities and RBI’s NBFC register.
New: search all 8,561 RBI-registered NBFCs, check the list of 6,703 NBFCs whose registration RBI cancelled, or read our city guides to low CIBIL score loans.
Short answer: Every loan app in India must work for a bank or NBFC regulated by RBI. On 5 October 2026, 443 regulated lenders (396 NBFCs, 46 banks and 1 housing finance company) had reported at least one digital lending app to RBI, covering 1,041 apps. The lender, not the app, gives you the loan, reports it to CIBIL and must answer your complaints.
Why the lender matters more than the app
- Your loan agreement, Key Fact Statement (KFS) and CIBIL report show the lender’s name, not the app’s.
- Complaints go to the lender’s grievance redressal officer, and then to the RBI Integrated Ombudsman.
- One lender can lend through dozens of apps, and one app can use several lenders. Search either way: by app in our RBI loan app list, or by lender below.
The full list: 443 RBI-regulated digital lenders
Sorted by the number of apps each lender has reported. Names in blue open our page on that lender, with its registration details, apps and complaint contacts.
| Lender | Type | RBI layer | RBI regional office | Apps on RBI’s list | Service providers | CIN |
|---|---|---|---|---|---|---|
| Earlysalary Services Pvt. Ltd | NBFC | Middle | Mumbai | 41 | 40 | U67120PN1994PTC184868 |
| Kisetsu Saison Finance (India) Pvt. Ltd | NBFC | Middle | Bengaluru | 40 | 37 | U65999KA2018FTC113783 |
| Incred Financial Services Ltd | NBFC | Middle | Mumbai | 36 | 35 | U67190MH1995PLC360817 |
| Fdpl Finance Pvt. Ltd | NBFC | Base | Mumbai | 35 | 33 | U65929MH2022PTC376853 |
| Punjab National Bank | Bank | – | – | 35 | 3 | – |
| Northern Arc Capital Ltd | NBFC | Middle | Chennai | 31 | 21 | U65910TN1989PLC017021 |
| Bajaj Finance Ltd | NBFC | Upper | Mumbai | 26 | 15 | L65910MH1987PLC042961 |
| Hari And Company Investments Madras Pvt. Ltd | NBFC | Middle | Chennai | 26 | 27 | U65991TN1989PTC017066 |
| Smfg India Credit Company Ltd | NBFC | Middle | Chennai | 26 | 20 | U65191TN1994PLC079235 |
| Vivriti Capital Ltd | NBFC | Middle | Chennai | 26 | 27 | U65929TN2017PTC117196 |
| Dmi Finance Pvt. Ltd | NBFC | Middle | New Delhi | 24 | 22 | U65929DL2008PTC182749 |
| Respo Financial Capital Pvt. Ltd | NBFC | Base | Mumbai | 24 | 23 | U65990MH2021PTC373655 |
| L&T Finance Ltd | NBFC | Upper | Mumbai | 22 | 19 | L67120MH2008PLC181833 |
| Aditya Birla Capital Ltd | NBFC | Upper | Ahmedabad | 20 | 17 | L64920GJ2007PLC058890 |
| Krazybee Services Ltd | NBFC | Middle | Bengaluru | 20 | 16 | U65100KA2016PLC086990 |
| Ugro Capital Ltd. (Previously Chokhani Securities Ltd.) | NBFC | Middle | Mumbai | 20 | 20 | L67120MH1993PLC070739 |
| Axis Bank Ltd | Bank | – | – | 18 | 11 | – |
| Idfc First Bank Ltd | Bank | – | – | 18 | 17 | – |
| Lendingkart Finance Ltd | NBFC | Middle | Mumbai | 18 | 13 | U65910MH1996PLC258722 |
| Payu Finance India Pvt. Ltd | NBFC | Middle | Mumbai | 18 | 18 | U65910MH1992PTC068664 |
| Poonawalla Fincorp Ltd | NBFC | Middle | Mumbai | 18 | 17 | L51504PN1978PLC209007 |
| R.K. Bansal Finance Ltd | NBFC | Base | New Delhi | 18 | 18 | U74110DL1984PTC019355 |
| Union Bank Of India | Bank | – | – | 18 | 1 | – |
| Piramal Finance Ltd | NBFC | Upper | Mumbai | 17 | 15 | U64910MH1984PLC032639 |
| Hdfc Bank Ltd | Bank | – | – | 16 | 4 | – |
| Salora Capital Ltd | NBFC | Base | Mumbai | 16 | 16 | U72900MH1999PLC122849 |
| Tata Capital Ltd | NBFC | Upper | Mumbai | 16 | 15 | U65990MH1991PLC060670 |
| Fintree Finance Pvt. Ltd | NBFC | Base | Mumbai | 15 | 18 | U65923MH2015PTC264997 |
| Icici Bank Ltd | Bank | – | – | 15 | 3 | – |
| Mas Financial Services Ltd | NBFC | Middle | Ahmedabad | 15 | 12 | L65910GJ1995PLC026064 |
| Dsp Finance Pvt. Ltd | NBFC | Middle | Mumbai | 14 | 13 | U64920MH1996PTC099483 |
| Bank Of Maharashtra | Bank | – | – | 13 | 1 | – |
| Innofin Solutions Pvt. Ltd. (Nbfc – P2P) | NBFC | Base | Mumbai | 13 | 12 | U74999MH2015PTC266499 |
| Resilient Finance Pvt. Ltd | NBFC | Middle | New Delhi | 12 | 10 | U65100DL2018PTC445221 |
| Si Creva Capital Services Pvt. Ltd | NBFC | Middle | Mumbai | 12 | 10 | U65923MH2015PTC266425 |
| Avanse Financial Services Ltd | NBFC | Middle | Mumbai | 11 | 12 | U67120MH1992PLC068060 |
| Meghdoot Mercantile Pvt. Ltd | NBFC | Base | Kolkata | 11 | 12 | U51909WB1996PTC076952 |
| Tvs Credit Services Ltd | NBFC | Middle | Bengaluru | 11 | 8 | U65920KA2008PLC218369 |
| Uco Bank | Bank | – | – | 11 | 1 | – |
| Cholamandalam Investment And Finance Company Ltd | NBFC | Upper | Chennai | 10 | 9 | L65993TN1978PLC007576 |
| Muthoot Fincorp Ltd | NBFC | Middle | Thiruvananthapuram | 10 | 10 | U65929KL1997PLC011518 |
| Niyogin Fintech Ltd | NBFC | Base | Chennai | 10 | 10 | L65910TN1988PLC131102 |
| South Indian Bank Ltd | Bank | – | – | 9 | 8 | – |
| Yes Bank Ltd | Bank | – | – | 9 | 5 | – |
| Ampire Finance Pvt. Ltd | NBFC | Base | Mumbai | 8 | 1 | U65993MH1981PTC471715 |
| Hero Fincorp Ltd | NBFC | Middle | New Delhi | 8 | 5 | U74899DL1991PLC046774 |
| S.B.N. Leasing And Finance Ltd | NBFC | Base | New Delhi | 8 | 5 | U74899DL1994PLC063804 |
| Acolyte Finserv Ltd | NBFC | Base | New Delhi | 7 | 1 | U65100DL1988PLC030798 |
| Agrim Fincap Pvt. Ltd | NBFC | Base | New Delhi | 7 | 2 | U74899DL1995PTC067419 |
| Apollo Finvest (India) Ltd | NBFC | Base | Mumbai | 7 | 6 | L51900MH1985PLC036991 |
| Au Small Finance Bank Ltd | Bank | – | – | 7 | 1 | – |
| Avanti Finance Pvt. Ltd | NBFC | Middle | Bengaluru | 7 | 7 | U65929KA2016PTC138355 |
| Epimoney Pvt. Ltd | NBFC | Middle | Chennai | 7 | 6 | U71309TN1995PTC030536 |
| Godrej Finance Ltd | NBFC | Middle | Mumbai | 7 | 7 | U67120MH1992PLC065457 |
| Shriram Finance Ltd | NBFC | – | – | 7 | 4 | – |
| Agarwal Assignments Pvt. Ltd | NBFC | Base | New Delhi | 6 | 2 | U74899DL1991PTC042566 |
| Ecofy Finance Pvt. Ltd | NBFC | Middle | Mumbai | 6 | 6 | U65990MH2022PTC378560 |
| Focus Industrial Resources Ltd | NBFC | Base | New Delhi | 6 | 3 | L15319DL1985PLC021348 |
| Grow Money Capital Pvt. Ltd | NBFC | Base | New Delhi | 6 | 6 | U74899DL1995PTC069216 |
| Indian Bank | Bank | – | – | 6 | 6 | – |
| Light Micro Finance Pvt. Ltd | NBFC | Middle | New Delhi | 6 | 6 | U67120DL1994PTC216764 |
| Mirae Asset Financial Services (India) Pvt. Ltd | NBFC | Middle | Mumbai | 6 | 5 | U65999MH2020PTC337638 |
| Naman Finlease Pvt. Ltd | NBFC | Base | New Delhi | 6 | 1 | U70101DL1997PTC088735 |
| Neena Impex Pvt. Ltd | NBFC | Base | New Delhi | 6 | 1 | U65100DL1994PTC060519 |
| Oxyzo Financial Services Ltd | NBFC | Middle | New Delhi | 6 | 6 | U65929DL2016PLC306174 |
| Bank Of Baroda | Bank | – | – | 5 | 3 | – |
| Chhotaria Securities Pvt. Ltd | NBFC | Base | Kolkata | 5 | 5 | U67120WB1995PTC072491 |
| Chinmay Finlease Ltd | NBFC | Base | Ahmedabad | 5 | 4 | U67120GJ1996PLC031275 |
| Federal Bank Ltd | Bank | – | – | 5 | 5 | – |
| Indusind Bank Ltd | Bank | – | – | 5 | 2 | – |
| Jio Credit Ltd | NBFC | Middle | Mumbai | 5 | 5 | U64990MH2000PLC123731 |
| Karur Vysya Bank Ltd | Bank | – | – | 5 | 2 | – |
| Kotak Mahindra Bank Ltd | Bank | – | – | 5 | 1 | – |
| Manappuram Finance Ltd | NBFC | Middle | Thiruvananthapuram | 5 | 1 | L65910KL1992PLC006623 |
| Napean Finvest Pvt. Ltd | NBFC | Base | Mumbai | 5 | 1 | U65990MH2005PTC271339 |
| Nice Finance And Leasing Pvt. Ltd | NBFC | Base | Jaipur | 5 | 5 | U65993RJ2016PTC049566 |
| Tapstart Capital Pvt. Ltd | NBFC | Base | Bengaluru | 5 | 3 | U65929KA2018FTC118088 |
| Tycoon Credit &Portfolio Ltd | NBFC | Base | New Delhi | 5 | 3 | U65993DL1992PLC048910 |
| Unity Small Finance Bank Ltd | Bank | – | – | 5 | 4 | – |
| Western Capital Advisors Pvt. Ltd | NBFC | Middle | Mumbai | 5 | 5 | U65999MH2018PTC401032 |
| Zeal Holdings Pvt. Ltd | NBFC | Base | New Delhi | 5 | 5 | U67190DL1993PTC053809 |
| Akara Capital Advisors Pvt. Ltd | NBFC | Middle | New Delhi | 4 | 4 | U74110DL2016PTC290970 |
| Avinash Capital Markets Pvt. Ltd | NBFC | Base | Kolkata | 4 | 2 | U67190WB1994PTC062293 |
| Cars24 Financial Services Pvt. Ltd | NBFC | Middle | New Delhi | 4 | 4 | U65990HR2018PTC075713 |
| F Mec International Financial Services Ltd | NBFC | Base | New Delhi | 4 | 4 | L65100DL1993PLC053936 |
| Hindon Mercantile Ltd | NBFC | Middle | New Delhi | 4 | 4 | U34300DL1985PLC021785 |
| Junoon Capital Services (P) Ltd | NBFC | Base | New Delhi | 4 | 2 | U74899DL1996PTC080511 |
| Komac Investments & Finance Pvt. Ltd | NBFC | Base | Mumbai | 4 | 3 | U65923MH1994PTC083137 |
| Loan2Grow Fincap Pvt. Ltd | NBFC | Base | New Delhi | 4 | 1 | U65990HR2020PTC087828 |
| Lord Krishna Financial Services Ltd | NBFC | Base | New Delhi | 4 | 4 | U65993DL1992PLC049609 |
| Orrish Finance Pvt. Ltd | NBFC | Base | Raipur | 4 | 4 | U65100CT2019PTC009508 |
| Ruloans Financial Services Pvt. Ltd | NBFC | Base | Mumbai | 4 | 4 | U65999MH2018PTC309853 |
| Sampathi Credits Pvt. Ltd | NBFC | Base | Chennai | 4 | 1 | U52599TN1990PTC019948 |
| Sonu Marketing (P) Ltd | NBFC | Base | Kolkata | 4 | 4 | U51909WB1995PTC068572 |
| State Bank Of India | Bank | – | – | 4 | 1 | – |
| Vivifi India Finance (P) Ltd | NBFC | Base | Hyderabad | 4 | 1 | U65923TG2016PTC110767 |
| Achiievers Finance India Pvt. Ltd | NBFC | Base | Kolkata | 3 | 1 | U51909WB1996PTC082118 |
| Amica Finance Pvt. Ltd | NBFC | Base | Mumbai | 3 | 3 | U65990MH2019PTC335289 |
| Baba Lease And Investment Pvt. Ltd | NBFC | Base | New Delhi | 3 | 3 | U65929DL1986PTC249297 |
| City Union Bank Ltd | Bank | – | – | 3 | 1 | – |
| Credila Financial Services Ltd | NBFC | Middle | Mumbai | 3 | 2 | U67190MH2006PLC159411 |
| D.Pal Leasing & Finance Co. Ltd | NBFC | Base | New Delhi | 3 | 1 | U74899DL1990PLC042446 |
| Digner Finlease & Investment Pvt. Ltd | NBFC | Base | New Delhi | 3 | 2 | U74899UP1995PTC131446 |
| Finagle Financial Services Pvt. Ltd | NBFC | Base | New Delhi | 3 | 3 | U65999DL2019PTC358861 |
| Findoc Finvest (P) Ltd.(Formally Aujla Finvest Pvt. Ltd. And Name Changed On 8.02.2016) | NBFC | Base | Chandigarh | 3 | 3 | U65910CH1995PTC016409 |
| Fynx Capital Ltd | NBFC | Base | Mumbai | 3 | 4 | L65910MH1984PLC419700 |
| Girdhar Finlease Pvt. Ltd | NBFC | Base | New Delhi | 3 | 1 | U74899DL1983PTC014960 |
| Gromor Finance Pvt. Ltd | NBFC | Base | Mumbai | 3 | 3 | U65990MH1997PTC110103 |
| Ibl Finance Ltd | NBFC | Base | Ahmedabad | 3 | 1 | U65999GJ2017PTC098565 |
| Indifi Capital Pvt. Ltd | NBFC | Middle | New Delhi | 3 | 2 | U65923HR1980PTC069400 |
| Jm Financial Products Ltd | NBFC | Middle | Mumbai | 3 | 3 | U74140MH1984PLC033397 |
| Karnataka Bank Ltd | Bank | – | – | 3 | 3 | – |
| Lucky Holdings Pvt. Ltd | NBFC | Base | Kolkata | 3 | 1 | U67120WB1990PTC049756 |
| Mahindra & Mahindra Financial Services Ltd | NBFC | Upper | Mumbai | 3 | 1 | L65921MH1991PLC059642 |
| Naman Commodities (P) Ltd | NBFC | Base | Kolkata | 3 | 2 | U64990WB1996PTC078166 |
| Nissan Renault Financial Services India Pvt. Ltd | NBFC | Middle | Chennai | 3 | 1 | U65923TN2013FTC093374 |
| Pahal Financial Services Pvt. Ltd | NBFC | Middle | Ahmedabad | 3 | 3 | U65910GJ1994PTC082668 |
| Pawansut Holdings Ltd | NBFC | Base | New Delhi | 3 | 1 | L65929DL1984PLC019506 |
| Rbl Bank Ltd | Bank | – | – | 3 | 1 | – |
| Skyrise Credit & Marketing Ltd | NBFC | Base | New Delhi | 3 | 1 | U74899DL1993PLC055475 |
| Tata Capital Housing Finance Ltd | Housing finance co. | Middle | Mumbai | 3 | 1 | U67190MH2008PLC187552 |
| Usha Financial Services Pvt. Ltd | NBFC | Base | New Delhi | 3 | 3 | L74899DL1995PLC068604 |
| Vaishali Securities Ltd | NBFC | Base | Ahmedabad | 3 | 3 | U65923GJ1995PLC026569 |
| Whizdm Finance Pvt. Ltd | NBFC | Middle | Bengaluru | 3 | 3 | U65929KA2017PTC101703 |
| A.G.F. Finlease (India) Ltd | NBFC | Base | New Delhi | 2 | 1 | U65910DL1996PLC075541 |
| Abhaykumar Lea-Fin & Investments (Private) Ltd | NBFC | Base | Mumbai | 2 | 1 | U65990MH1994PTC078011 |
| Aristo Securities Pvt. Ltd., Ltd | NBFC | – | – | 2 | 1 | – |
| Atd Financial Services Pvt. Ltd | NBFC | Base | Kanpur | 2 | 2 | U65921UP1996PTC019929 |
| Aureus Finvest Pvt. Ltd. Ltd.) | NBFC | – | – | 2 | 2 | – |
| Bhawana Capital Pvt. Ltd | NBFC | Base | New Delhi | 2 | 2 | U65100DL1995PTC071089 |
| C.N.M.P. Investments Pvt. Ltd | NBFC | Base | New Delhi | 2 | 1 | U74899DL1983PTC016061 |
| Capri Global Capital Ltd | NBFC | Middle | Mumbai | 2 | 2 | L65921MH1994PLC173469 |
| Clix Capital Services Pvt. Ltd | NBFC | Middle | New Delhi | 2 | 2 | U65929DL1994PTC116256 |
| Dbs Bank India Ltd | Bank | – | – | 2 | 2 | – |
| Dev-Aashish Capital (P) Ltd | NBFC | Base | New Delhi | 2 | 2 | U74899DL1995PTC066815 |
| Equitas Small Finance Bank Ltd | Bank | – | – | 2 | 1 | – |
| Fincfriends Pvt. Ltd. | NBFC | Base | New Delhi | 2 | 2 | U65929HR2017FTC135958 |
| Finkurve Financial Services Ltd | NBFC | Middle | Mumbai | 2 | 2 | L65990MH1984PLC032403 |
| Groww Creditserv Technology Pvt. Ltd | NBFC | Middle | Bengaluru | 2 | 1 | U65990KA2021PTC143517 |
| Home Credit India Finance Pvt. Ltd | NBFC | Middle | New Delhi | 2 | 2 | U65910HR1997PTC047448 |
| Iifl Finance Ltd | NBFC | Middle | Mumbai | 2 | 2 | L67100MH1995PLC093797 |
| Indcredit Fincap Pvt. Ltd | NBFC | Base | New Delhi | 2 | 2 | U64920HR2024PTC120801 |
| Jammu & Kashmir Bank Ltd | Bank | – | – | 2 | 1 | – |
| Kinara Capital Pvt. Ltd | NBFC | – | – | 2 | 2 | – |
| Kinara Capital Pvt. Ltd. [Formerly Known As Visage Holdings And Finance Pvt. Ltd.] | NBFC | – | – | 2 | 2 | – |
| Kisga Leasing & Finance Pvt. Ltd | NBFC | Base | New Delhi | 2 | 2 | U74899DL1993PTC053939 |
| Kissandhan Agri Financial Services Pvt. Ltd | NBFC | Base | New Delhi | 2 | 1 | U65993DL1980PTC299426 |
| Ltcv Credit Pvt. Ltd | NBFC | Base | Bengaluru | 2 | 2 | U67200KA2018PTC112505 |
| Mahavira Finlease Ltd | NBFC | Base | New Delhi | 2 | 1 | U65921DL1996PLC191136 |
| Mufin Green Finance Ltd | NBFC | Middle | New Delhi | 2 | 2 | L65990DL2016PLC447681 |
| Neogrowth Credit Pvt. Ltd | NBFC | Middle | Mumbai | 2 | 1 | U51504MH1993PTC251544 |
| Nj Capital Pvt. Ltd | NBFC | Middle | Ahmedabad | 2 | 2 | U67120GJ2009PTC057351 |
| Pooja Finstock International Limtied | NBFC | Base | Ahmedabad | 2 | 2 | U67120GJ1996PLC028614 |
| Profectus Capital Pvt. Ltd | NBFC | Middle | Mumbai | 2 | 1 | U65999MH2017PTC295967 |
| Punjab And Sind Bank | Bank | – | – | 2 | 1 | – |
| Ready Leasing Pvt. Ltd | NBFC | Base | Kolkata | 2 | 2 | U65910WB1997PTC140699 |
| Regency Fincorp Ltd | NBFC | Base | Chandigarh | 2 | 1 | L67120PB1993PLC013169 |
| S.U.Securities Pvt. Ltd | NBFC | Base | New Delhi | 2 | 2 | U67120DL1994PTC060988 |
| Samraat Finlease (P) Ltd | NBFC | Base | New Delhi | 2 | 1 | U65921DL1997PTC084988 |
| Scil Capital India Pvt. Ltd | NBFC | Base | Mumbai | 2 | 1 | U74140MH1995PTC092200 |
| Slice Small Finance Bank Ltd | Bank | – | – | 2 | 1 | – |
| Snapmint Financial Services Pvt. Ltd | NBFC | Base | Mumbai | 2 | 2 | U65999MH2019PTC321095 |
| Subhlakshmi Finance Pvt. Ltd | NBFC | Base | Chandigarh | 2 | 2 | U67120PB1996PTC017604 |
| Sunita Finlease Ltd | NBFC | Base | Raipur | 2 | 2 | U65100CT1985PLC002706 |
| Ujjivan Small Finance Bank Ltd | Bank | – | – | 2 | 2 | – |
| Welkin Commercials Pvt. Ltd | NBFC | Base | New Delhi | 2 | 2 | U74899DL1995PTC072051 |
| Yashik Finlease Pvt. Ltd | NBFC | Base | New Delhi | 2 | 2 | U65910HR1993PTC032032 |
| Yuvaraj Finance (Pvt. Ltd.) Ltd | NBFC | Base | Andhra Pradesh | 2 | 2 | U65993AP1995PTC020900 |
| Zed Leafin Pvt. Ltd | NBFC | Base | New Delhi | 2 | 2 | U74899DL1995PTC073807 |
| 121 Finance Pvt. Ltd | NBFC | Base | Jaipur | 1 | 1 | U74999RJ1984PTC090806 |
| 360 One Prime Ltd | NBFC | Middle | Mumbai | 1 | 1 | U65990MH1994PLC080646 |
| 4Fin Finance Pvt. Ltd | NBFC | Base | Mumbai | 1 | 1 | U65990PN2022PTC207883 |
| Aadhar India Finvest Ltd | NBFC | Base | New Delhi | 1 | 1 | U65921HR1989PLC091303 |
| Aasra Fincorp Pvt. Ltd | NBFC | Base | Kanpur | 1 | 1 | U65921UP1995PTC086551 |
| Acg Leasing Ltd | NBFC | Base | New Delhi | 1 | 1 | U65921DL1996PLC075114 |
| Aditsh Fintech Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U65929DL2017PTC326684 |
| Aeon Credit Service India Pvt. Ltd | NBFC | Base | Mumbai | 1 | 1 | U66000MH2011FTC214516 |
| Aeroflex Finance Pvt. Ltd | NBFC | Base | Mumbai | 1 | 1 | U65929MH2016PTC282853 |
| Agaman Financial Services Ltd | NBFC | Base | Kolkata | 1 | 1 | U34300WB1989PLC046658 |
| Agiwal Finance Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U67120DL1996PTC079056 |
| Airtel Money Ltd | NBFC | Middle | New Delhi | 1 | 1 | U64990HR2025PLC133983 |
| Allen'S Housing & Finance Ltd | NBFC | Base | Kolkata | 1 | 1 | U65993WB1992PLC056844 |
| Altura Financial Services Ltd | NBFC | Base | New Delhi | 1 | 1 | U65100DL2013PLC259294 |
| Amar Amba Finance Hire Purchase Pvt. Ltd | NBFC | Base | Jammu | 1 | 1 | U65921JK1997PTC001660 |
| Amaravathi Financial Solutions Pvt. Ltd | NBFC | Base | Chennai | 1 | 1 | U65191TN1989PTC017179 |
| Ambit Finvest Pvt. Ltd | NBFC | Middle | Mumbai | 1 | 1 | U65999MH2006PTC163257 |
| Anand Rathi Global Finance Ltd | NBFC | Middle | Mumbai | 1 | 1 | U67190MH1982PLC140380 |
| Angel Fincap Pvt. Ltd | NBFC | Base | Mumbai | 1 | 1 | U67120MH1996PTC245680 |
| Anupam Finserv Ltd | NBFC | Base | Mumbai | 1 | 1 | L74140MH1991PLC061715 |
| Aparampaar Finance Pvt. Ltd | NBFC | Base | Bengaluru | 1 | 1 | U65100KA2019PTC130484 |
| Archbridge Capital Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U64990HR2024PTC123760 |
| Arham Finance & Investment Services Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1992PLC050484 |
| Arnold Holdings Ltd | NBFC | Base | Mumbai | 1 | 1 | L65993MH1981PLC282783 |
| Arthashastra Epaylater Financial Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U65999HR2019PTC078016 |
| Aryaman Finance (India) Ltd | NBFC | Base | Mumbai | 1 | 1 | U64910MH2025PLC439433 |
| Ash Grove Capital Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U65999DL2018PTC329168 |
| Asirvad Micro Finance Ltd | NBFC | Middle | Chennai | 1 | 1 | U65923TN2007PLC064550 |
| Asomi Finance Private Ltd | NBFC | Base | Guwahati | 1 | 1 | U67120AS1995PTC004409 |
| Auxilo Finserve Pvt. Ltd. (W.E.F. September 11, 2017) | NBFC | Middle | Mumbai | 1 | 1 | U65990MH2016PTC286516 |
| Ava Finance Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U65100DL1995PTC065091 |
| Avanti Microfinance Pvt. Ltd | NBFC | Middle | Bengaluru | 1 | 1 | U65929KA2016PTC138292 |
| Axis Finance Ltd | NBFC | Middle | Mumbai | 1 | 1 | U65921MH1995PLC212675 |
| Ayaan Finserve India Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1982PTC014390 |
| B.P. Securities (India) Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U67120DL1996PTC077411 |
| Bagmane Traders (P) Ltd | NBFC | Base | Kolkata | 1 | 1 | U51109JH1994PTC013317 |
| Bank Of India | Bank | – | – | 1 | 1 | – |
| Bansal In Hold Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1995PLC073343 |
| Barota Finance Ltd | NBFC | Base | Chandigarh | 1 | 1 | U67200CH2016PLC041263 |
| Barwala Leasing & Finance Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1993PTC056645 |
| Bee Pee Jay Finance Ltd | NBFC | Base | Kolkata | 1 | 1 | U65910WB1989PLC046091 |
| Bhanix Finance & Investment Ltd | NBFC | Base | Mumbai | 1 | 1 | U65910MH1996PLC300645 |
| Billionloans Financial Services Pvt. Ltd | NBFC | Base | Bengaluru | 1 | 1 | U74999KA2016PTC097681 |
| Billus Investments Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U67120DL1997PTC085697 |
| Blue Chip Finance Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1988PTC032931 |
| Bmw Fin-Invest Pvt. Ltd | NBFC | Base | Kolkata | 1 | 1 | U65923WB1996PTC078232 |
| Bocard Ltd | NBFC | – | – | 1 | 1 | – |
| Branch International Financial Services Pvt. Ltd | NBFC | Middle | Mumbai | 1 | 1 | U65929MH2017FTC296528 |
| Bt Finance Pvt. Ltd | NBFC | Base | Kolkata | 1 | 1 | U51109WB1994PTC062748 |
| Bussan Auto Finance India Private Ltd | NBFC | Base | New Delhi | 1 | 1 | U67190DL2007FTC162475 |
| Canara Bank | Bank | – | – | 1 | 1 | – |
| Capfloat Financial Services Pvt. Ltd | NBFC | Middle | Bengaluru | 1 | 1 | U65993KA1993PTC074590 |
| Capital India Finance Ltd | NBFC | Middle | New Delhi | 1 | 1 | L74899DL1994PLC128577 |
| Capital Trade Links Ltd | NBFC | Base | New Delhi | 1 | 1 | L51909DL1984PLC019622 |
| Capital Trust Ltd | NBFC | Base | New Delhi | 1 | 1 | L65923DL1985PLC195299 |
| Cardamom Merchants' Co-Op.Bank Ltd | Bank | – | – | 1 | 1 | – |
| Caspian Impact Investments Pvt. Ltd | NBFC | – | – | 1 | 1 | – |
| Central Bank Of India | Bank | – | – | 1 | 1 | – |
| Chintamani Finlease Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1995PLC067938 |
| Choice Finserv Pvt. Ltd | NBFC | Middle | Mumbai | 1 | 1 | U74999MH2016PTC281908 |
| Cieco Securities Pvt. Ltd | NBFC | Base | Kolkata | 1 | 1 | U65993WB1992PTC055260 |
| Citra Financials Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U65190DL2020PTC360905 |
| Clime Finance Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U65999DL2020PTC373725 |
| Collocate Merchants (P) Ltd | NBFC | Base | Kolkata | 1 | 1 | U51109WB1995PTC070852 |
| Comero Leasing & Financials Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U65921DL1992PTC047365 |
| Cp Capital Ltd | NBFC | Base | Chandigarh | 1 | 1 | L64990PB2000PLC054497 |
| Creditaccess Grameen Ltd | NBFC | Middle | Bengaluru | 1 | 1 | L51216KA1991PLC053425 |
| Csb Bank Ltd | Bank | – | – | 1 | 1 | – |
| D S G Investments Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1994PTC059640 |
| D. S. Integrated Finsec Pvt. Ltd | NBFC | Base | Ahmedabad | 1 | 1 | U67120GJ1996PTC030222 |
| Davinta Financial Services Pvt. Ltd | NBFC | Base | Bengaluru | 1 | 1 | U67200KA2018PTC111905 |
| Decimus Financial Ltd | NBFC | Base | Chandigarh | 1 | 1 | U65921PB1996PLC018984 |
| Devmuni Leasing & Finance Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1995PLC066810 |
| Dhani Loans And Services Ltd | NBFC | Middle | New Delhi | 1 | 1 | U74899DL1994PLC062407 |
| Dhruva Capital Services Ltd | NBFC | Base | Jaipur | 1 | 1 | L67120RJ1994PLC008593 |
| Dhvija Finance Ltd | NBFC | – | – | 1 | 1 | – |
| Dytron Finvest Pvt. Ltd | NBFC | – | – | 1 | 1 | – |
| Dytron Finvest Pvt. Ltd. C | NBFC | Base | Kolkata | 1 | 1 | U65993WB1996PTC076452 |
| Edgro Finance Pvt. Ltd | NBFC | Base | Bengaluru | 1 | 1 | U65929KA2022PTC160962 |
| Eight Finance Pvt. Ltd | NBFC | Base | Mumbai | 1 | 1 | U67110MH2007PTC176884 |
| Enn Enn Capital Pvt. Ltd | NBFC | Base | Ahmedabad | 1 | 1 | U65990GJ1985PTC056868 |
| Epoch Mercantiles Pvt. Ltd | NBFC | Base | Ahmedabad | 1 | 1 | U51909GJ1994PTC157454 |
| Equentia Financial Service Pvt. Ltd | NBFC | Base | Mumbai | 1 | 1 | U65990MH2017PTC301251 |
| Everlight Holding Pvt. Ltd | NBFC | Base | Kolkata | 1 | 1 | U65993WB1989PTC046526 |
| Excellent Co-Op.Bank Ltd., Mumbai | Bank | – | – | 1 | 1 | – |
| Exude Vincom Pvt. Ltd | NBFC | Base | Kolkata | 1 | 1 | U65100WB1995PTC070261 |
| Finaleap Finserv Pvt. Ltd | NBFC | Base | Mumbai | 1 | 1 | U67110PN2021PTC198566 |
| Fine Motors Finvest Prinate Ltd | NBFC | Base | New Delhi | 1 | 1 | U71290DL1999PTC098038 |
| Finnable Credit Pvt. Ltd | NBFC | Base | Bengaluru | 1 | 1 | U67100KA2015PTC082204 |
| Finvasia Financial Services Pvt. Ltd | NBFC | Base | Chandigarh | 1 | 1 | U67100CH2009PTC031841 |
| Flipkart Finance Pvt. Ltd | NBFC | Base | Bengaluru | 1 | 1 | U65990KA2021FTC151031 |
| G.S. Leasing & Finance Pvt. Ltd | NBFC | Base | Bhopal | 1 | 1 | U65921MP1995PTC010082 |
| Gagandeep Services Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U74999DL1984PTC018619 |
| Ganesh Leasfin Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1995PTC065228 |
| Geojit Credits (P) Ltdltd) | NBFC | – | – | 1 | 1 | – |
| Getgrowth Capital Pvt. Ltd | NBFC | Base | Mumbai | 1 | 1 | U65900MH2022PTC382505 |
| Golden Legand Leasing & Finance Ltd | NBFC | Base | Mumbai | 1 | 1 | L65990MH1984PLC033818 |
| Goldline Finance Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U65910DL1992PTC048205 |
| Gopi Securities Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1994PTC062391 |
| Gosree Finance Ltd | NBFC | Base | Thiruvananthapuram | 1 | 1 | U65990KL2013PLC035734 |
| Greaves Finance Ltd | NBFC | Base | Mumbai | 1 | 1 | U29299MH1958PLC011250 |
| Greshma Finvest Pvt. Ltd | NBFC | Base | Mumbai | 1 | 1 | U65999MH2010PTC208887 |
| Grj Trades & Finance Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1994PLC062773 |
| Gsb Finance Ltd | NBFC | Base | Mumbai | 1 | 1 | L99999MH2001PLC134193 |
| Gsd Trading And Financial Services Pvt. Ltd | NBFC | Base | Ahmedabad | 1 | 1 | U65923GJ1993PTC071314 |
| Gyandhan Financial Services Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U65999DL2019PTC358441 |
| Harsh Tracom (P) Ltd | NBFC | Base | Kolkata | 1 | 1 | U26993WB1995PTC075810 |
| Harvinder Finance Company Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U65921DL1991PTC291534 |
| Hdb Financial Services Ltd | NBFC | Upper | Ahmedabad | 1 | 1 | U65993GJ2007PLC051028 |
| Helpage Finlease Ltd | NBFC | Base | New Delhi | 1 | 1 | L51909DL1982PLC014434 |
| Hiveloop Capital Pvt. Ltd | NBFC | Base | Bengaluru | 1 | 1 | U67100KA2016PTC098355 |
| Hytone Merchants (P) Ltd | NBFC | Base | Kolkata | 1 | 1 | U51109WB1994PTC063994 |
| I-Loan Credit Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1990PTC042297 |
| Idbi Bank Ltd | Bank | – | – | 1 | 1 | – |
| Idf Financial Services Pvt. Ltd | NBFC | Base | Bengaluru | 1 | 1 | U67910KA1994PTC016476 |
| Ifl Finance Ltd | NBFC | Base | New Delhi | 1 | 1 | U65910DL2015PLC285284 |
| Imfast Finfotech Pvt. Ltd | NBFC | Base | Bengaluru | 1 | 1 | U72200KA2020PTC131606 |
| Ind Global Securities Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1994PLC062516 |
| Indel Money Ltd | NBFC | Middle | Mumbai | 1 | 1 | U65990MH1986PLC040897 |
| Indiumplus Financial Services Pvt. Ltd | NBFC | Base | Mumbai | 1 | 1 | U65999MH2019PTC321287 |
| Infina Finance Pvt. Ltd | NBFC | Middle | Mumbai | 1 | 1 | U67120MH1996PTC098584 |
| J. P. Morgan Securities India Pvt. Ltd | NBFC | Middle | Mumbai | 1 | 1 | U65990MH1998FTC115964 |
| Jai Finance (India) Ltd | NBFC | Base | Guwahati | 1 | 1 | U65922AS1985PLC002423 |
| Jain Finscap Pvt. Ltd | NBFC | Base | Ahmedabad | 1 | 1 | U65910GJ1995PTC026442 |
| Jindal Fincap Ltd | NBFC | Base | New Delhi | 1 | 1 | U74110DL1995PLC072124 |
| Jmj Fintech Ltd | NBFC | Base | Chennai | 1 | 1 | L51102TZ1982PLC029253 |
| Kaleidofin Capital Pvt. Ltd | NBFC | Base | Chennai | 1 | 1 | U65999TN2021PTC142215 |
| Kanta Credits & Holdings Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1992PTC049757 |
| Karamjyoti Sales (P) Ltd | NBFC | Base | Kolkata | 1 | 1 | U51909WB1995PTC070178 |
| Karn Securities Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1994PTC061461 |
| Kasar Credit & Capital Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1995PTC066816 |
| Kaunshya Investments Pvt. Ltd | NBFC | Base | Bengaluru | 1 | 1 | U67120KA1994PTC016853 |
| Kemex Engineering (P) Ltd | NBFC | Base | Kolkata | 1 | 1 | U27101WB1986PTC040253 |
| Khosya Finlease (P) Ltd | NBFC | Base | New Delhi | 1 | 1 | U65910DL1998PTC092792 |
| Knab Finance Advisors Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U65100DL2015PTC424880 |
| Kotak Mahindra Prime Ltd | NBFC | Middle | Mumbai | 1 | 1 | U67200MH1996PLC097730 |
| Kreon Finnancial Services Ltd | NBFC | Base | Chennai | 1 | 1 | L65921TN1994PLC029317 |
| Kubiz Capital Pvt. Ltd.(Previously Quest Finlease Pvt. Ltd.) | NBFC | Base | Mumbai | 1 | 1 | U65999MH2010PTC204859 |
| Kumbhat Financial Services Ltd | NBFC | Base | Chennai | 1 | 1 | L65991TN1993PLC024433 |
| Kushal Finnovation Capital Pvt. Ltd | NBFC | Base | Bengaluru | 1 | 1 | U65929KA2022PTC157209 |
| Labhkari Fincap Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1995PTC067012 |
| Lakme Investment & Finance Ltd | NBFC | Base | Chennai | 1 | 1 | U65993TN1995PLC033288 |
| Laxmi Infin (P) Ltd | NBFC | Base | New Delhi | 1 | 1 | U65990DL1995PTC067014 |
| Lionlender Finance Pvt. Ltd | NBFC | Base | Mumbai | 1 | 1 | U65190MH2021PTC368422 |
| Loantap Credit Products Pvt. Ltd | NBFC | Base | Mumbai | 1 | 1 | U65910PN1996PTC101188 |
| Lok Suvidha Finance Ltd | NBFC | Base | Mumbai | 1 | 1 | U74999MH2008PLC187872 |
| Lulu Financial Services (India) Pvt. Ltd | NBFC | Base | Thiruvananthapuram | 1 | 1 | U67100KL2018FTC051835 |
| Madhur Instalments Pvt. Ltd | NBFC | Base | Kanpur | 1 | 1 | U65921UP1985PTC007168 |
| Mahan Industries Ltd | NBFC | Base | Ahmedabad | 1 | 1 | L91110GJ1995PLC024053 |
| Mahashakti Financiers Ltd | NBFC | Base | Jammu | 1 | 1 | U67120JK1997PLC001699 |
| Mahautkarsh Securities & Finance Pvt. Ltd | NBFC | Base | Raipur | 1 | 2 | U67120CT1994PTC008196 |
| Mangal Credit And Fincorp Ltd | NBFC | Base | Mumbai | 1 | 1 | L65990MH1961PLC012227 |
| Manipal Fincap Pvt. Ltd | NBFC | – | – | 1 | 1 | – |
| Maple Mercantile Pvt. Ltd | NBFC | Base | Kolkata | 1 | 1 | U51109WB1995PTC069862 |
| Maxemo Capital Services Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U65999DL2019PTC347499 |
| Meet Finance Pvt. Ltd | NBFC | Base | Kanpur | 1 | 1 | U74899UP1983PTC169718 |
| Midland Microfin Ltd | NBFC | Middle | Chandigarh | 1 | 1 | U65921PB1988PLC008430 |
| Mitrata Inclusive Financial Services Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1985PLC020900 |
| Monedo Financial Services Pvt. Ltd | NBFC | Base | Mumbai | 1 | 1 | U65100MH2017PTC294521 |
| Money Flow Portfolio(P) Ltd | NBFC | Base | New Delhi | 1 | 1 | U67120DL1996PTC077583 |
| Moneyboxx Finance Ltd | NBFC | Base | New Delhi | 1 | 1 | L30007DL1994PLC260191 |
| Moneyplus Financial Services Ltd | NBFC | Base | New Delhi | 1 | 1 | U67100DL1993PLC192265 |
| Moneywise Financial Services Pvt. Ltd | NBFC | Middle | New Delhi | 1 | 1 | U51909DL1996PTC353582 |
| Monk Capital Pvt. Ltd | NBFC | Base | Hyderabad | 1 | 1 | U51909TG1994PTC124402 |
| Moongipa Capital Finance Ltd | NBFC | Base | New Delhi | 1 | 1 | L65993DL1987PLC028669 |
| Mount Shikhar Financial Services Ltd | NBFC | Base | New Delhi | 1 | 1 | U67190DL1993PLC055157 |
| Mpokket Financial Services Pvt. Ltd | NBFC | Middle | Kolkata | 1 | 1 | U65999WB2019PTC233120 |
| Mukesh Babu Financial Services Ltd | NBFC | Base | Mumbai | 1 | 1 | L65920MH1985PLC035504 |
| Mukut Finvest And Propoerties Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1995PTC068470 |
| Muthoot Capital Services Ltd | NBFC | Middle | Thiruvananthapuram | 1 | 1 | L67120KL1994PLC007726 |
| Nabkisan Finance Ltd | NBFC | Middle | Chennai | 1 | 1 | U65191TN1997PLC037525 |
| Narainsons Investments Finance & Consultancy Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1995PTC067793 |
| Narendra Finance Co Pvt. Ltd | NBFC | – | – | 1 | 1 | – |
| Navi Finserv Ltd | NBFC | Middle | Bengaluru | 1 | 1 | U65923KA2012PLC062537 |
| Navin Brothers (P) Ltd | NBFC | Base | Kolkata | 1 | 1 | U17226WB1984PTC038332 |
| Navkar Nivesh Pvt. Ltd | NBFC | Base | Mumbai | 1 | 1 | U51909MH1995PTC311694 |
| Newtap Finance Pvt. Ltd | NBFC | Base | Mumbai | 1 | 1 | U67120MH1995PTC085764 |
| Nishtha Leasing Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U65921HR1991PTC031501 |
| Niskha Finance Pvt. Ltd | NBFC | Base | Bengaluru | 1 | 1 | U65999KA2019PTC123773 |
| North East Hire Purchase Company(India)Pvt. Ltd | NBFC | Base | Guwahati | 1 | 1 | U65921AS1995PTC004580 |
| Oricred Finserv Pvt. Ltd | NBFC | Base | Bhubaneswar | 1 | 1 | U74999OR2018PTC029014 |
| Oriental Finstock Services Pvt. Ltd | NBFC | Base | Ahmedabad | 1 | 1 | U65923GJ1994PTC021301 |
| P.A. Securities Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U67120DL1995PTC067741 |
| Padmalaya Finserve Pvt. Ltd | NBFC | Base | Ahmedabad | 1 | 1 | U65990GJ2019PTC106031 |
| Panafic Industrials Ltd | NBFC | Base | New Delhi | 1 | 1 | L45202DL1985PLC019746 |
| Piramal Enterprises Ltd | NBFC | – | – | 1 | 1 | – |
| Plebgraph Finance Pvt. Ltd | NBFC | Base | Mumbai | 1 | 1 | U65999MH2020PTC340981 |
| Prakash Chemtex (India) Ltd | NBFC | Base | New Delhi | 1 | 1 | U24299DL1981PLC011683 |
| Propkar Securities (P) Ltd | NBFC | Base | New Delhi | 1 | 1 | U67120DL1996PTC083836 |
| Quick Cashflow Capital Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U65990DL2021PTC386626 |
| Rachit Capital Services Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1995PTC069219 |
| Raghavi Finance Ltd | NBFC | Base | New Delhi | 1 | 1 | U65921DL1996PLC076044 |
| Ramchandra Leasing &Finance Ltd | NBFC | Base | Ahmedabad | 1 | 1 | L65910GJ1993PLC018912 |
| Ratnaafin Capital Pvt. Ltd | NBFC | Middle | New Delhi | 1 | 1 | U65929DL2018PTC437822 |
| Refyne Finance Pvt. Ltd | NBFC | Base | Bengaluru | 1 | 1 | U65929KA2021PTC143815 |
| Regal Entertainment And Consultants Ltd | NBFC | Base | Mumbai | 1 | 1 | L65923MH1992PLC064689 |
| Richard Tiecon Pvt. Ltd | NBFC | Base | Kolkata | 1 | 1 | U51109WB1995PTC068927 |
| Richman Fincap Ltd | NBFC | Base | New Delhi | 1 | 1 | U65993DL1996PLC077605 |
| Rkd Financial Services Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1993PLC051729 |
| Rockland Finstock Ltd | NBFC | Base | New Delhi | 1 | 1 | U65929DL2017PLC324351 |
| Rupeek Capital Pvt. Ltd | NBFC | Base | Bengaluru | 1 | 1 | U74999KA2017PTC100571 |
| Rupitol Finance Pvt. Ltd | NBFC | Base | Jaipur | 1 | 1 | U65900RJ2018PTC063005 |
| S K Finance Ltd | NBFC | Middle | Jaipur | 1 | 1 | U65923RJ1994PLC009051 |
| S R Capital Services Pvt. Ltd | NBFC | Base | Kolkata | 1 | 1 | U67120WB1994PTC067017 |
| Sabrimala Fintech Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U65929DL2017PTC313170 |
| Sai Roshni Capital Pvt. Ltd | NBFC | Base | Hyderabad | 1 | 1 | U65910TG2013PTC086398 |
| Sajan International P Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1980PTC010483 |
| Sammaan Capital Ltd | NBFC | Upper | New Delhi | 1 | 1 | L65922DL2005PLC136029 |
| Sampati Securities Ltd | NBFC | Base | Ahmedabad | 1 | 1 | U67120GJ1995PLC024926 |
| Saraf Credit & Portfolio Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1992PTC051442 |
| Sarvagram Fincare Pvt. Ltd | NBFC | Middle | Mumbai | 1 | 1 | U65990MH2018PTC317698 |
| Sarvottam Fincap Ltd | NBFC | Base | New Delhi | 1 | 1 | U67120DL2002PLC114939 |
| Satisfaction Commercial Pvt. Ltd | NBFC | Base | Kolkata | 1 | 1 | U51909WB1996PTC079310 |
| Satsai Finlease Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U71290DL1996PTC081328 |
| Satya Capital Services Pvt. Ltd | NBFC | Base | Guwahati | 1 | 1 | U74899AS1995PTC012394 |
| Satya Microcapital Ltd | NBFC | Middle | New Delhi | 1 | 1 | U74899DL1995PLC068688 |
| Savantika Vanijya Pvt. Ltd | NBFC | Base | Guwahati | 1 | 1 | U52100AS2011PTC010784 |
| Sawalsha Leasing & Finance Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1994PTC057431 |
| Sayyam Investments Pvt. Ltd | NBFC | Middle | Guwahati | 1 | 1 | U74900AS2012PTC011294 |
| Scaleup Financial Services Pvt. Ltd | NBFC | Base | Kanpur | 1 | 1 | U65100UP2018PTC109797 |
| Securis Finance Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U64920DL2023PTC417035 |
| Seven Eleven Leasing & Finance Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1994PLC052441 |
| Sg Finserve Ltd. (Previously Moongipa Securities Ltd.) | NBFC | Middle | New Delhi | 1 | 1 | L64990DL1994PLC057941 |
| Shankar Fininvest (P) Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1995PTC067650 |
| Shivalik Small Finance Bank Ltd | Bank | – | – | 1 | 1 | – |
| Shivdurga Trading (P) Ltd | NBFC | Base | Kolkata | 1 | 1 | U51909WB1985PTC038357 |
| Shivji Finance And Investments (P) Ltd | NBFC | Base | New Delhi | 1 | 1 | U65921DL1995PTC434519 |
| Shree Gajanan Urban Co-Op.Bank Ltd | Bank | – | – | 1 | 1 | – |
| Shriram Credit Company Ltd | NBFC | Middle | Chennai | 1 | 1 | U65993TN1980PLC008215 |
| Siddhi Traders (P) Ltd | NBFC | Base | Kolkata | 1 | 1 | U51109WB1989PTC047253 |
| Solomon Capital Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U65999HR2014PTC098024 |
| Speel Finance Co P Ltd | NBFC | Base | Mumbai | 1 | 1 | U65920MH1995PTC090558 |
| Spicebulls Investments Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1985PLC019941 |
| Sri Vasavamba Co-Op.Bank Ltd | Bank | – | – | 1 | 1 | – |
| Stock Guardians (India) Pvt. Ltd | NBFC | Base | Mumbai | 1 | 1 | U74999MH1992PTC067064 |
| Suburban Finance & Investment Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1994PTC061549 |
| Sundarlal Sawji Urban Co-Operative Bank Ltd., Jintur | Bank | – | – | 1 | 1 | – |
| Surat People'S Co-Op.Bank Ltd | Bank | – | – | 1 | 1 | – |
| Suryoday Small Finance Bank Ltd | Bank | – | – | 1 | 1 | – |
| Svamaan Financial Services Pvt. Ltd | NBFC | Middle | Mumbai | 1 | 1 | U65990MH2017PTC301342 |
| Swadha Finlease Pvt. Ltd. | NBFC | Base | Raipur | 1 | 1 | U65990CT2018PTC008335 |
| Swastik Finance Ltd | NBFC | Base | New Delhi | 1 | 1 | U65921HR1996PLC048958 |
| Talazen Finance India Pvt. Ltd | NBFC | Base | Kanpur | 1 | 1 | U64990UP2024FTC203956 |
| Tenmark Capital Pvt. Ltd | NBFC | Base | Chennai | 1 | 1 | U65100TN2020PTC138892 |
| Thanvir Bros (P) Ltd | NBFC | Base | Kolkata | 1 | 1 | U64990WB1984PTC038350 |
| The Hongkong And Shanghai Banking Corporation Ltd | Bank | – | – | 1 | 1 | – |
| The Kodinar Nagrik Sahakari Bank Ltd | Bank | – | – | 1 | 1 | – |
| The Mizoram Co-Operative Apex Bank Ltd | Bank | – | – | 1 | 1 | – |
| Titec Finance Pvt. Ltd | NBFC | Base | Kolkata | 1 | 1 | U65993WB2007PTC113947 |
| Toyota Financial Services India Ltd | NBFC | Middle | Bengaluru | 1 | 1 | U74900KA2011FLC058752 |
| Transwarranty Finance Ltd | NBFC | Base | Mumbai | 1 | 1 | L65920MH1994PLC080220 |
| True Credits Pvt. Ltd | NBFC | Middle | New Delhi | 1 | 1 | U65190HR2017PTC070653 |
| Tsb Finance Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U65923DL2004PTC127682 |
| Tyger Capital Private Limied | NBFC | Middle | Ahmedabad | 1 | 1 | U65990GJ2016PTC093692 |
| U.Y. Fincorp Ltd | NBFC | Base | Kolkata | 1 | 1 | L65993WB1993PLC060377 |
| Unicap Investments Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U67100DL1995PTC072587 |
| Unifinz Capital India Ltd | NBFC | Base | New Delhi | 1 | 1 | L17111DL1982PLC013790 |
| Upmove Capital Pvt. Ltd | NBFC | Base | Bengaluru | 1 | 1 | U65999KA2018PTC113488 |
| Urgent Finvest Ltd | NBFC | Base | New Delhi | 1 | 1 | U74899DL1993PLC051724 |
| Usb Financial Corporation Ltd | NBFC | Base | Kanpur | 1 | 1 | U65910UP1982PLC005784 |
| Utkarsh Small Finance Bank Ltd | Bank | – | – | 1 | 1 | – |
| Vaibhav Vyapaar Pvt. Ltd | NBFC | Base | Kolkata | 1 | 1 | U51909WB2009PTC133054 |
| Varthana Finance Pvt. Ltd | NBFC | Middle | Bengaluru | 1 | 1 | U65923KA1984PTC096528 |
| Vector Finance Pvt. Ltd | NBFC | Base | Bhubaneswar | 1 | 1 | U67190OR2018PTC029912 |
| Venus Barter Pvt. Ltd | NBFC | Base | Kolkata | 1 | 1 | U51109WB1994PTC062753 |
| Vistas Finance Pvt. Ltd | NBFC | Base | Mumbai | 1 | 1 | U64920MH2023PTC404520 |
| Vrinda Finlease Ltd | NBFC | Base | New Delhi | 1 | 1 | U65100DL1994PLC057756 |
| Vyankateshwara Sah Bank Ltd | Bank | – | – | 1 | 1 | – |
| Weekline Investment & Trading Co. Ltd | NBFC | Base | New Delhi | 1 | 1 | U65923DL1983PLC016657 |
| Woodland Securities Ltd | NBFC | Base | New Delhi | 1 | 1 | U67120DL1992PTC049105 |
| Wortgage Finance Pvt. Ltd | NBFC | Base | Bengaluru | 1 | 1 | U65990KA2019PTC122446 |
| Yaksh Infinlease Pvt. Ltd | NBFC | Base | New Delhi | 1 | 1 | U67120DL1996PTC077232 |
| Zenith Machinery (P) Ltd | NBFC | Base | Kolkata | 1 | 1 | U29100WB1992PTC055627 |
| Zerodha Capital Pvt. Ltd | NBFC | Base | Bengaluru | 1 | 1 | U67100KA2014PTC073653 |
Source: RBI list of Digital Lending Apps deployed by regulated entities, as on 5 October 2026, matched to RBI’s NBFC register (30 June 2026). Layer and regional office apply to NBFCs. Click a column heading to sort.
What "base", "middle" and "upper" layer mean
RBI regulates NBFCs by size and risk. Base layer NBFCs are smaller; middle layer NBFCs are larger and face stricter rules; upper layer NBFCs are the largest and most closely supervised. The layer tells you how a lender is supervised, not how much its loans cost.
How to complain about a lender
- Write to the lender's grievance redressal officer. Its contact must be on its website and in the app.
- If the complaint is not resolved within 30 days, or is rejected, complain free of charge to the RBI Integrated Ombudsman at cms.rbi.org.in.
- For threats, harassment or fraud, report at cybercrime.gov.in or call 1930. See your rights against loan app harassment.
Found a lender on your CIBIL report that you don't recognise, or repaying several app loans? See whether one EMI could replace them.
Frequently asked questions
How do I know which lender gave my app loan?
Your KFS and loan agreement name it. You can also search the app in our loan app list to see every lender reported for it.
Is a bank safer to borrow from than an NBFC?
Both are regulated by RBI, and the same digital lending rules apply to both. What matters for you is the APR and total cost in the KFS, and the lender's complaint record.
Why is my lender not on this list?
This list only covers lenders that have reported a digital lending app to RBI. A lender that lends only through branches will not appear. If your loan came through an app, and neither the app nor the lender appears in either list, treat it as a red flag.
How we built this list
We grouped RBI's "List of DLAs deployed by REs" (5 October 2026, obtained through the FACE / MicroSave DLA Validator at dla.faceofindia.org) by lender, merged duplicate entries of the same company, and matched each NBFC to RBI's NBFC register (30 June 2026) for its CIN, layer and regional office. We do not rate or rank lenders.
Disclosure: FundsTiger (Gatimaan Finance Advisors Pvt. Ltd.) is a loan marketplace and lending service provider for RBI-regulated lenders. Aparampaar Finance Pvt. Ltd. (Omozing), one of those lenders, is a related party of FundsTiger. This article is general information, not financial advice. Read your loan agreement and KFS before you decide.