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LSPs & DLA

Details of LSPs & DLA

Ver 1.4 Effective May 11, 2024

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)

S.No.

Name

Status

GRO Details/ Weblink

Privacy Policy

1

Business Intellect

Active

2

Core Management Services

Active

3

Allset Business Solutions

Active

4

Esolve Infotech Private Limited

Active

5

Om Sai Enterprises

Active

6

Siddharth Trading Company

Active

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

11

Arrise BPO Solutions Private Limited

Active

12

Konnexions BPO Pvt Ltd

Active

13

Money Hutch Corporate Services Private Limited

Active

14

Wenext Global Services (OPC) Private Limited

Active

15

Kalpana Enterprises

Active

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

30

Manasvi Enterprises

Inactive

List of Collection Agencies

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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