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
2
Core Management Services
Active
Name - Piyush Seth
Mobile - 9971735571
3
Allset Business Solutions
Active
Name - Yogaraj
Mobile - 9962443243
5
Om Sai Enterprises
Active
Name - Sarvee Lal
Mobile - 9873090516
6
Siddharth Trading Company
Active
Name - Harmeet Bhasin
Mobile - 9511044802
10
V B Associates
Active
Name - Anil Kumar
Mobile - 8892955039
11
Manaswee
Active
Name - Ganesh
Mobile - 9819630543
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