Company-wise Status of Complaints Received by Offices of Non-Banking Financial Company-Ombudsman (ONBFCOs) in India - Part I (2019-2020) | ||||||
NBFCs | Non-Adherence to Fair Practices Code | Not Covered Under The Clause 8 of the Scheme | Non-Observance RBI Directions to NBFC | Levying of Charges with Out Notice | Delay in Repayment of Deposits | No Transparency in Contract/Loan |
Deposit Taking NBFCs | ||||||
Abhinav Hire Purchase Limited | ||||||
Aditya Housing & Finance Private Limited | ||||||
Akme Fintrade India Limited | ||||||
Amrit Malwa Capital Limited | ||||||
Arman Financial Services Limited | ||||||
Auto & Household Finance India Limited | ||||||
Bajaj Finance Limited | ||||||
Balaji Finance Private Limited | ||||||
Balaji Instalments Limited | ||||||
Berar Finance Limited | ||||||
Chola Finance Limited | ||||||
Crystal Credits Corporation Limited | ||||||
Dcm Financial Services Limited | ||||||
Dugar Finance & Investments Limited | ||||||
Ekjot Advances Limited, Jalandhar | ||||||
Enarai Finance Limited | ||||||
Fedbank Financial Services Limited | ||||||
Fidelity Finance Limited | ||||||
Fullerton India Credit Company Limited | ||||||
Future Care Fin Corp Private Limited | ||||||
Integrated Finance Company Limited | ||||||
Jvg Leasing Limited | ||||||
Kim Investments Limited | ||||||
Kotak Mahindra Finance Limited | ||||||
Mahendra Financial & Investments Services Private Limited | ||||||
Mahindra & Mahindra Financial Services Limited | ||||||
Mantrana Finlease Limited | ||||||
Muthoot Vehicle & Asset Finance Limited | ||||||
Muthoot Capital Services Limited | ||||||
P. H. F. Leasing Limited | ||||||
Punjab Kashmir Finance Limited | ||||||
Sakthi Finance Limited | ||||||
Sanchayani Savings & Investment (I) Limited | ||||||
Shriram City Union Finance Limited | ||||||
Shriram Transport Finance Company Limited | ||||||
Shubham Finance Private Limited | ||||||
Singhland Investment Limited | ||||||
Shree Om Finance India Limited | ||||||
Sun Finance & Investments Private Limited | ||||||
Sundaram Finance Limited | ||||||
Tamilnadu Power Finance and Infrastructure Development Corporation Limited | ||||||
Tamilnadu Transport Development Finance Corporation Limited | ||||||
Tata Finance Limited | ||||||
The Peerless General Finance & Investment Company Limited | ||||||
Upward Financial Services Limited | ||||||
Upward Mutual Benefits Limited | ||||||
West Bengal Industrial Development Corporation Limited | ||||||
Total | ||||||
Non-Deposit Taking NBFCs | ||||||
Barclays Investments & Loans India Limited | ||||||
Clix Finance India Private Limited | ||||||
Industrial and Prudential Investment Company Limited | ||||||
A & A Capital Services Private Limited | ||||||
A K Capital Finance Private Limited | ||||||
A S Confin Private Limited | ||||||
Aadhar Financial Services Limited | ||||||
Adani Capital Private Limited | ||||||
Adarsh Financiers Limited | ||||||
Aditya Birla Capital Limited | ||||||
Aditya Birla Finance Limited | ||||||
Akg Finvest | ||||||
Altico Capital India Limited | ||||||
Anand Rathi Global Finance Limited | ||||||
Ananya Finance For Inclusive Growth Private Limited | ||||||
Annapurna Microfinance Private Limited | ||||||
Apc Finance India Limited | ||||||
Aphelion Finance Private Limited | ||||||
Apollo Finvest India Limited | ||||||
Apollo Trading and Finance Private Limited | ||||||
Arkay International Finsec Limited | ||||||
Arohan Financial Services Private Limited | ||||||
Ashika Credit Capital Limited | ||||||
Ashish Fiscal Services Private Limited | ||||||
Ashish Securities Private Limited | ||||||
Atd Financial Services Private Limited | ||||||
Avail Financial Services Private Limited | ||||||
Avanse Financial Services Limited | ||||||
Axis Finance Limited | ||||||
Aye Finance Private Limited | ||||||
B R D Securities Limited | ||||||
Bachhraj & Company Private Limited | ||||||
Baid Leasing & Finance Company Limited | ||||||
Bajaj Auto Holdings Limited | ||||||
Bajaj Finvest Private Limited | ||||||
Bajaj Leasing and Finance Limited | ||||||
Bajrang Finance Limited | ||||||
Bajrang Investments Private Limited | ||||||
Balaji Finvest Private Limited | ||||||
Bandhan Financial Services Limited | ||||||
Bhanix Finance & Investment Limited | ||||||
Birla Finance Limited | ||||||
Blue Jay Finlease Limited | ||||||
Bmw Fin-Invest Private Limited | ||||||
Bss Microfinance Private Limited | ||||||
Capfloat Financial Services Private Limited | ||||||
Capital India Finance Limited | ||||||
Capital Trust Limited | ||||||
Capri Global Capital Limited | ||||||
Centrum Financial Services Limited | ||||||
Chadha Finance Private Limited | ||||||
Cholamandalam Investment and Finance Company Limited | ||||||
Chrysalis Finance Limited | ||||||
Citicorp Maruti Finance Limited | ||||||
Clix Capital Services Private Limited | ||||||
Crb Capital Markets | ||||||
Credit Sudhaar Finance Private Limited | ||||||
Credit Suisse Finance India Private Limited | ||||||
Creditaccess Grameen Limited | ||||||
Csl Finance Limited | ||||||
Daffodil Investment & Trading Company Limited | ||||||
Dewan Motors Investment & Finance Limited | ||||||
Digamber Capfin Limited | ||||||
Drp Trading & Investments Private Limited | ||||||
Edel Finance Company Limited | ||||||
Edelweiss Investments Limited Finance | ||||||
Edelweiss Retail Finance Limited | ||||||
Electronica Finance Limited | ||||||
Epimoney Private Limited | ||||||
Ess Kay Fincorp Limited | ||||||
Essel Finance Business Loans Limited | ||||||
Ews Finance and Investments Private Limited | ||||||
Fairwealth Financial Services Limited | ||||||
Fino Finance Private Limited | ||||||
Finova Capital Private Limited | ||||||
Five Star Business Finance Limited | ||||||
Fusion Microfinance Private Limited | ||||||
HDB Financial Services Limited | ||||||
HDFC Investments Limited | ||||||
Help Finance Limited | ||||||
Hero Fincorp Limited | ||||||
Home Credit India Finance Private Limited | ||||||
HTC Finance Private Limited | ||||||
ICICI Securities Primary | ||||||
Dealership Limited | ||||||
Icl Fincorp Limited | ||||||
IDFC Limited | ||||||
IFCI Factors Limited | ||||||
Iifl Wealth Finance Limited | ||||||
Ikf Finance Limited | ||||||
Indel Money Private Limited | ||||||
Indiabulls Consumer Finance Limited | ||||||
Indiabulls Finance Company Private Limited | ||||||
Indian School Finance | ||||||
Company Private Limited | ||||||
Intec Capital Limited | ||||||
Intellecash Microfinance Network Company Private Limited | ||||||
Jfc Finance India Limited | ||||||
Jvg Securities Limited | ||||||
Kanakadurga Finance Limited | ||||||
Karvy Financial Services Limited | ||||||
Kerala State Industrial Development Corporation Limited | ||||||
Kerala Transport Development Finance Corporation Limited | ||||||
Kinara Financial Private Limited- Merged With Chrysalis Finance Limited | ||||||
Kissandhan Agri Financial Services Private Limited | ||||||
Kogta Financial India Limited | ||||||
Kosamattam Finance Limited | ||||||
Kotak Investments Limited | ||||||
Kotak Mahindra Investments Limited | ||||||
Kotak Mahindra Prime Limited | ||||||
Krazybee Services Private Limited | ||||||
L&T Finance Limited | ||||||
Laxmi India Finleasecap Private Limited | ||||||
Lendingkart Finance Limited | ||||||
Lkp Finance Limited | ||||||
Lotus Capital Financial Services Limited | ||||||
Lotus Sree Filco Private Limited | ||||||
M & M Finsec Private Limited | ||||||
M.B. Finmart Private Limited | ||||||
Magma Fincorp Limited | ||||||
Mahaveer Finance India Limited | ||||||
Mahindra Holdings & Finance Limited | ||||||
Manappuram Asset Finance Limited | ||||||
Manappuram Finance Limited | ||||||
Manba Finance Private Limited | ||||||
Mas Financial Services Limited | ||||||
Maxvalue Credits & Investments Private Limited | ||||||
Metrocity Finance Private Limited | ||||||
Micro Finance Private Limited | ||||||
Moneywise Financial Services Private Limited | ||||||
Mount Intra Finance Private Limited | ||||||
Msv Fiscal Services Private Limited | ||||||
Muthoot Microfin Limited | ||||||
Muthoot Money Private Limited | ||||||
Nabard Financial Services Limited | ||||||
Naman Finance & Investment Private Limited | ||||||
Neogrowth Credit Private Limited | ||||||
Nissan Renault Financial Services India Private Limited | ||||||
Northern Arc Capital Limited | ||||||
Optacredit Fintech Private Limited | ||||||
Orange Retail Finance India Private Limited | ||||||
Orix Auto Infrastructure Services Limited | ||||||
P C Combines Private Limited | ||||||
P C Media Systems Limited | ||||||
P.C. Financial Services Private Limited | ||||||
Pahal Financial Services Private Limited | ||||||
Paisalo Digital Limited | ||||||
Peerless Financial Services Limited | ||||||
Pnb Finance & Industries Limited | ||||||
Pooja Finance Limited | ||||||
Pooja Finlease Limited | ||||||
Poonawalla Credit Private Limited | ||||||
Popular Suppliers Private Limited | ||||||
Punjab State Industrial Development Corporation Limited | ||||||
Rajkamal Leasing and Investment Private Limited | ||||||
Rattanindia Finance Private Limited | ||||||
Reliance Capital Limited | ||||||
Reliance Commercial Company Limited | ||||||
Reliance Finvest Private Limited | ||||||
Reliance Ventures Limited | ||||||
Religare Enterprises Limited | ||||||
Religare Finvest Limited | ||||||
Rhine and Raavi Credits & Holdings Limited | ||||||
Rhino Finance Private Limited | ||||||
Riviera Investors Private Limited | ||||||
Rupar Finance Private Limited | ||||||
S H Finance & Credit Private Limited | ||||||
Sahara India Corporation Investment Limited | ||||||
Sahara India Investment Corporation Limited | ||||||
Sai Point Finance Corporation Limited | ||||||
Satin Creditcare Network Limited | ||||||
Sbi Factors & Commercial Services Private Limited | ||||||
Shaha Finlease Private Limited | ||||||
Shriram Credit Company Limited | ||||||
Shubham Financial Services Limited | ||||||
Sonata Finance Private Limited | ||||||
Srei Infrastructure Finance Limited | ||||||
Staragri Finance Limited | ||||||
Subham Capital Private Limited | ||||||
Svasti Micro Finance Private Limited | ||||||
Tab Capital Limited | ||||||
Tamil Finance and Investments Private Limited | ||||||
Tata Investment Corporation Limited | ||||||
Tata Motors Finance Limited | ||||||
Tata Motors Finance Solutions Limited | ||||||
Thirumeni Finance Private Limited | ||||||
Tushar Leasing & Investment Private Limited | ||||||
Tvs Finance and Services Limited | ||||||
Uae Exchange & Financial Services Limited | ||||||
United Petro Finance Limited | ||||||
Usha Financial Services Private Limited | ||||||
Uti Venture Funds Management Company Limited | ||||||
Utkarsh Coreinvest Limited | ||||||
V S G Leasing & Finance Company Limited | ||||||
Vedika Credit Capital Limited | ||||||
Venus India Asset-Finance Private Limited | ||||||
Visage Holdings and Finance Private Limited | ||||||
Vistaar Financial | ||||||
Services P Limited | ||||||
Vistar Financiers Private Limited | ||||||
Visu Leasing and Finance Private Limited | ||||||
Vls Finance Limited | ||||||
Volvo Financial Services India Private Limited | ||||||
Williamson Financial Services Limited | ||||||
Winro Commercial India Limited | ||||||
Yatish Trading Company Private Limited | ||||||
Yms Finance Private Limited | ||||||
Yogakshemam Loans Limited | ||||||
Total | ||||||
Newly Registered NBFCs | ||||||
A H K Finance Private Limited | ||||||
Aditya Birla Financial Services Private Limited | ||||||
Aeon Credit Service India Private Limited | ||||||
Aha Holdings Private Limited | ||||||
Akara Capital Advisors Private Limited | ||||||
Altura Financial Services Limited | ||||||
Ambit Finvest Private Limited | ||||||
Angel Fincap Private Limited | ||||||
Asirvad Micro Finance Limited | ||||||
Auxilo Finserve Private Limited | ||||||
Bajaj Finserv Limited | ||||||
Bajaj Holdings and Investment Limited | ||||||
Bandhan Financial Holdings Limited | ||||||
Bell Finvest India Limited | ||||||
Bfl Investments & Financial | ||||||
Consultants Private Limited | ||||||
Bhandari Finance and Investment Private Limited | ||||||
Bharat Financial Inclusion Limited | ||||||
Bmw India Financial Services Private Limited | ||||||
Bob Financial Solutions Limited | ||||||
Bussan Auto Finance India Private Limited | ||||||
Capital First Limited | ||||||
Chemmanur Credits and Investments Limited | ||||||
Cisco Systems Capital India Private Limited | ||||||
Citicorp Finance India Limited | ||||||
Citicorp Finance India Limited (Citi Financial Consumer Finance India Limited) | ||||||
Daimler Financial Services India Private Limited | ||||||
De Lage Landen Financial Services India Private Limited | ||||||
Dmi Finance Private Limited | ||||||
Ecl Finance Limited | ||||||
Edelweiss Finvest Private Limited | ||||||
Fedbank Financial Services Limited | ||||||
Finquest Financial Solutions Private Limited | ||||||
Ford Credit India Private Limited | ||||||
Fortune Credit Capital Limited | ||||||
Fortune Integrated Assets Finance Limited | ||||||
Global Leasing & Finance Limited | ||||||
Globe Fincap Limited | ||||||
HDFC Credila Financial Services Private Limited | ||||||
HDFC Holdings Limited | ||||||
Hewlett- Packard Financial Services India Private Limited | ||||||
Hinduja Finance Private Limited | ||||||
Hinduja Leyland Finance Limited | ||||||
IDFC Financial Holding Company Limited | ||||||
IFCI Venture Capital Funds Limited | ||||||
II & Fs Financial Services Limited | ||||||
India Infoline Finance Limited | ||||||
Indiabulls Commercial Credit Limited | ||||||
Indiabulls Credit Services Limited | ||||||
Indiabulls Financial Services Limited | ||||||
Inditrade Microfinance Limited | ||||||
Indostar Capital Finance Limited | ||||||
J M Financial & Investment Consultancy Services Private Limited | ||||||
J R G Fincorp Limited | ||||||
John Deere Financial India Private Limited | ||||||
Jumbo Finvest India Limited | ||||||
Kotak Infrastructure Debt Limited | ||||||
Kubiz Capital Private Limited | ||||||
Kudos Finance & Investments Private Limited | ||||||
L & T Finance Limited | ||||||
L & T Fincorp Limited | ||||||
L&T Infrastructure Finance Company Limited | ||||||
Madura Micro Finance Limited | ||||||
Magma Consumer Finance Private Limited | ||||||
Mentor Capital Limited | ||||||
Motilal Oswal Financial Services Limited | ||||||
Muthoot Finance Limited | ||||||
Muthoot Fincorp Limited | ||||||
Muthoottu Mini Financiers Limited | ||||||
One Capitall Limited | ||||||
Orix Leasing &Financial Services India Limited | ||||||
Oxyzo Financial Services Private Limited | ||||||
Paul Fincap Private Limited | ||||||
Pnb Gilts Limited | ||||||
Reliance Commercial Finance Limited | ||||||
Reliance Commercial Finance Private Limited | ||||||
Reliance Financial Limited | ||||||
Reliance Retail Finance Limited | ||||||
Religare Finance Limited | ||||||
Rhc Finance Private Limited | ||||||
Sahara India Finance & Investment Limited | ||||||
Saija Finance Private Limited | ||||||
Sbi Cards & Payment Services Private Limited | ||||||
Sbi Global Factors Limited | ||||||
Share Microfin Limited | ||||||
Sharekhan Bnp Paribas Financial Services Private Limited | ||||||
Shrem Investments Private Limited | ||||||
Shri Ram Finance Corporation Private Limited | ||||||
Shriram Equipment Finance Company Limited | ||||||
Si Creva Capital Services Private Limited | ||||||
Small Business Fincredit India Private Limited | ||||||
Spandana Sphoorty | ||||||
Financial Limited | ||||||
Srei Equipment Finance Limited | ||||||
Standard Chartered Investments & Loans India Limited | ||||||
Sustainable Agro- Commercial Finance Limited | ||||||
Swastika Fin- Mart Private Limited | ||||||
Tata Capital Financial Services Limited | ||||||
Teletec Finsec India Private Limited | ||||||
Toyota Financial Services India Limited | ||||||
Tvs Credit Services Limited | ||||||
Veritas Finance Private Limited | ||||||
Volkswagen Finance Private Limited | ||||||
Total | ||||||
Others | ||||||
Total |