LSPs & DLA
Details of LSPs & DLA
Ver 1.1 Effective January 20, 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
List of Activities
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
8 DIRECTIONS SECURITY SERVICES PVT. LTD.
BUSINESS INTELLECT
CORE MANAGEMENT SERVICES
VASUNDHARA CONSTRUCTION
ALLSET BUSINESS SOLUTIONS
ESOLVE INFOTECH PVT LTD
OM SAI ENTERPRISES
PHANTOM GLOBAL
IG TECHSERV PRIVATE LIMITED
SIDDHARTH TRADING COMPANY
ESTEEM MANAGEMENT SERVICES
CASINITY TECHNOLOGY PVT. LTD.
VM SERVICES
RELI CONNECT LLP
ACENNA TECHNOLOGY SOLUTIONS PVT LTD
CORPORATE SOLUTION
GOLDEN HAWK DEBT MANAGEMENT & LEGAL SERVICES PVT. LTD.
SPARKLING BUSINESS
COLLEXIOM
KR CORPLINK LLP
BEYOND FINANCIAL SERVICES
ANALOG LEGALHUB TECH SOLUTIONS PVT. LTD.
MTS ASSOCIATES
KNOWLARITY COMMUNICATIONS PVT. LTD
Recovery services
Recovery services
Recovery services
Recovery services
Recovery services
Recovery services
Recovery services
Recovery services
Recovery services
Recovery services
Recovery services
Recovery services
Recovery services
Recovery services
Recovery services
Recovery services
Recovery services
Recovery services
Recovery services
Recovery services
Recovery services
Recovery services
Recovery services
Recovery services
Other Service Provider
S.No.
1
2
3
4
5
6
7
8
9
10
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
GIGS FINTECH PRIVATE LIMITED (GigsMedia)
Vistas Technolabs Private Limited (Onecode)
Home Credit India Finance 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)
Karix Mobile Private Limited
Loan Sourcing Partner
Loan Sourcing Partner
Loan Referral Services
Customer Services
Account Aggregator
Account Aggregator
Underwriting Support
Underwriting Support
Loan Servicing