LSPs & DLA
Details of LSPs & DLA
Ver 1.4 Effective September 18, 2023
I. Digital Lending Application (DLA)
DLA - True Balance App
Particulars
True Balance (operated by Balancehero India Private Limited)
List of Activities:
Digital Lending Platform
II. Lending Service Providers (LSPs)
List of Collection Agencies
S.No.
Name
Status
GRO Details/ Weblink
Privacy Policy
16
8 Directions Security Services Pvt. Ltd
Inactive
17
Vasundhara Construction
Inactive
18
Phantom Global
Inactive
19
IG Techserv Private Limited
Inactive
20
Esteem Management Services
Inactive
21
Casinity Technology Private Limited
Inactive
22
VM Services
Inactive
23
Reli Connect LLP
Inactive
24
Corporate Solution
Inactive
25
Collexiom
Inactive
26
KR Corplink LLP
Inactive
27
Beyond Financial Services
Inactive
28
Analog Legalhub Tech Solutions Pvt Ltd
Inactive
29
MTS Associates
Inactive
Other Service Provider
S.No.
1
2
3
4
5
Particulars
List of Activities
(i) Advertising and Marketing
(ii) Assistance in Disbursement, Repayment & Management of Loan
(iii) Loan Origination & Customer Acquisition
(iv) Assistance in KYC process
(v) Customer Service
Balancehero India Private Limited
Ignosi Systems Private Limited
FINSEC AA SOLUTIONS PRIVATE LIMITED (One Money)
Perfios Software Solutions Private Limited
Moshpit Technologies Private Limited (Finbox)
Account Aggregator
Account Aggregator
Underwriting Support
Underwriting Support