LSPs & DLA
Details of LSPs & DLA
Ver 1.6 Effective November 05, 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
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
31
Vasundhara Construction
Inactive
32
8 Directions Security Services Pvt. Ltd
Inactive
List of Collection Agencies
Other Service Provider
S.No.
1
Company Name
Balancehero India Private Limited
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
2
Resilient Digi Services Private Limited (BharatPe)
Customer Acquisition
3
Bvalue Services Private Limited (Buddy Loan)
Customer Acquisition
4
Growhiz Technology Private Limited (Finshellpay)
Customer Acquisition
III. Technical & Other Service Provider
Technical & Other Service Provider
S.No.
Company Name
List of Activities
1
Ignosi Systems Private Limited
Account Aggregator
2
FINSEC AA SOLUTIONS PRIVATE LIMITED (One Money)
Account Aggregator
3
Dashboard Account Aggregation Services Private Limited (Saafe)
Account Aggregator
4
Perfios Software Solutions Private Limited
Technical Service Provider
5
Moshpit Technologies Private Limited (Finbox)
Technical Service Provider
6
SurePass Technologies Private Limited
Technical Service Provider
7
Monnai Technology India Private Limited
Technical Service Provider