| 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 | ||||||
