LSPs & DLA
Details of LSPs & DLA
Ver 1.2 Effective April 26, 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.
Particulars
Recovery services
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
8 Directions Security Services Pvt. Ltd.
Acenna Technology Solutions Pvt Ltd
Allset Business Solutions
Beyond Financial Services
Business Intellect
Deepija Telecom Pvt. Ltd.
Core Management Services
Corporate Solution
Esolve Infotech Pvt Ltd
IG Techserv Private Limited
Knowrality Communications Pvt. Ltd.
MTS Associates
Golden Hawk Debt Management & Legal Services Pvt. Ltd.
Om Sai Enterprises
RELI Connect LLP
Sparkling Business
Siddharth Trading Company
Vasundhara Construction
Konexions Back Offices Services Private Limited
Manasvi Enterprises
VB Associates
Analog Legalhub Tech Solutions Pvt. Ltd.
Phantom Global
Casinity Technology Pvt. Ltd.
VM Services
Collexiom
KR Corplink LLP
Destiny Enterprises
Esteem Management Services
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Inactive
Inactive
Inactive
Inactive
Inactive
Inactive
Terminated
Other Service Provider
S.No.
1
2
3
4
5
6
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
Cyfuture India Private Limited
Ignosi Systems Private Limited
FINSEC AA SOLUTIONS PRIVATE LIMITED (One Money)
Perfios Software Solutions Private Limited
Moshpit Technologies Private Limited (Finbox)
Customer Services
Account Aggregator
Account Aggregator
Underwriting Support
Underwriting Support