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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

1

Business Intellect

Active

2

Core Management Services

Active

Name -  Piyush Seth
Mobile - 9971735571

3

Allset Business Solutions

Active

Name -  Yogaraj
Mobile - 9962443243

4

Esolve Infotech Private Limited

Active

5

Om Sai Enterprises

Active

Name -  Sarvee Lal
Mobile - 9873090516

6

Siddharth Trading Company

Active

Name -  Harmeet Bhasin
Mobile - 9511044802

7

Acenna Technology Solutions Pvt Ltd

Active

8

Golden Hawk Debt Management & Legal Services Pvt. Ltd

Active

9

Sparkling Business

Active

10

V B Associates

Active

Name -  Anil Kumar
Mobile - 8892955039

11

Manaswee

Active

Name -  Ganesh
Mobile - 9819630543

12

Konnexions BPO Pvt Ltd

Active

13

Money Hutch Corporate Services Private Limited

Active

Name -  Shivam
Mobile - 9654383794

14

8 Directions Security Services Pvt. Ltd

Inactive

15

Vasundhara Construction

Inactive

16

Phantom Global

Inactive

17

IG Techserv Private Limited

Inactive

18

Esteem Management Services

Inactive

19

Casinity Technology Private Limited

Inactive

20

VM Services

Inactive

21

Reli Connect LLP

Inactive

22

Corporate Solution

Inactive

23

Collexiom

Inactive

24

KR Corplink LLP

Inactive

25

Beyond Financial Services

Inactive

26

Analog Legalhub Tech Solutions Pvt Ltd

Inactive

27

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

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