Regulatory Disclosures

Table 1: Complaints registered with CICs during the year ended March 31, 2024

Financial Year

Total number of complaints received by the Credit Information Company (CIC)

A = B+D

Complaints pertaining to issues at Credit Institutions (CIs) level

Complaints pertaining to issues at CIC end

Total Number of complaints received (B)

Number of complaints unresolved

within TAT (C)

Total Number of complaints received (D)

Number of complaints unresolved within

TAT (E)

F.Y. 2023-24

243996

236347

164408

7649

4

Table 2: Complaints registered against the CIs with CICs during the year ended March 31 2024

Sr. No.

Name of the CI (A)

Number of the records submitted by the CI during the Year (B)

Total Number of complaints registered against the CI during the year (C)

Complaint as percentage of the total records submitted by CI (D) [ C as % of B]

Number of complaints unresolved within TAT by the CI as on reference date (E)

Complaints unresolved within TAT as a percentage of total numer of complaints registered against CI (F) [E as % of C]

1

A K CAPITAL FINANCE LIMITED

16667

1

0.01%

1

100%

2

A S P FINCAP PRIVATE LIMITED

-

2

-

2

100%

3

AAASMA MICRO CARE

FOUNDATION

39050

8

0.02%

7

88%

4

AADHAR HOUSING FINANCE

LIMITED

-

37

-

28

76%

5

AANNASAHEB MAGAR SAHAKARI BANK MARYADIT BHOSARI

29481

3

0.01%

3

100%

6

AARTHSIDDHI FOUNDATION

271174

8

0.00%

8

100%

7

AAVAS FINANCIERS LIMITED

6938460

41

0.00%

35

85%

8

ABHIVRIDDHI MAHILA SAHAKAR BANK LTD KALABURAGI

-

1

-

1

100%

9

ABHYUDAYA COOP BK

1709447

99

0.01%

99

100%

10

ABHYUDAYA MAHILA URBAN

COOPERATIVE BANK

1785

103

5.77%

74

72%

11

ABU DHABI COMMERCIAL BANK

PJSC

-

1

-

1

100%

12

ACE COOPERATIVE BANK

LIMITED

37103

118

0.32%

36

31%

13

ADANI CAPITAL PRIVATE

LIMITED

2803438

1

0.00%

1

100%

14

ADANI HOUSING FINANCE

PRIVATE LIMITED

301840

4

0.00%

3

75%

15

ADARNIYA P D PATILSAHEB

KARAD

43932

1

0.00%

1

100%

16

ADARSH MAHILA NAGARI

SAHAKARI BANK MARYADIT

56831

1

0.00%

1

100%

17

ADITYA BIRLA FINANCE LIMITED

163136803

7323

0.00%

5169

71%

18

ADITYA BIRLA HOUSING

FINANCE LIMITED

6473254

71

0.00%

67

94%

19

AEON CREDIT SERVICE INDIA

PRIVATE LIMITED

1839515

156

0.01%

113

72%

20

AEROFLEX FINANCE PRIVATE

LIMITED

78090

4

0.01%

4

100%

21

AFI NIDHI LIMITED

683479

1

0.00%

1

100%

22

AGRIM HOUSING FINANCE PVT

LTD

48831

1

0.00%

1

100%

23

AGRIWISE FINSERV LIMITED

67454

3

0.00%

3

100%

24

AGROHA COOP URBAN

5054

1

0.02%

1

100%

25

AHALIA MONEY EXCHANGE AND

FINANCIAL SERVICES

501186

2

0.00%

2

100%

26

AHMEDNAGAR ZILLA PRATHAMIK SHIKSHAK SAHAKARI BANK

66229

4

0.01%

2

50%

27

AJIVIKA FINANCE LIMITED

91175

6

0.01%

4

67%

28

AKARA CAPITAL ADVISORS

PRIVATE LIMITED

35069535

955

0.00%

592

62%

29

AKASA FINANCE LIMITED

1985685

40

0.00%

35

88%

30

AKHAND ANAND COOPERATIVE

BANK LIMITED

66562

1

0.00%

1

100%

31

AKME FINCON LIMITED

601250

6

0.00%

5

83%

32

AKME FINTRADE INDIA LIMITED

270962

41

0.02%

34

83%

33

ALAVI COOPERATIVE BANK

LIMITED

20493

2

0.01%

2

100%

34

ALEXCY TRACON PRIVATE

LIMITED

481582

29

0.01%

23

79%

35

ALLEPPEY URBAN COOPERATIVE

BANK LIMITED

14136

2

0.01%

1

50%

36

ALMORA URBAN COOPERATIVE

BANK LTD

439590

8

0.00%

5

63%

37

ALTUM CREDO FINANCE

PRIVATE LIMITED

289198

1

0.00%

1

100%

38

ALWAR GENERAL FINANCE

COMPANY PVT LTD.

39463

1

0.00%

1

100%

39

AMARPADMA CREDITS PRIVATE

LIMITED

222785

2

0.00%

2

100%

40

AMBAJOGAI PEOPLESCOOPERATIVE BANK MARYADIT

78537

3

0.00%

1

33%

41

AMBIT FINVEST PRIVATE

LIMITED

786955

10

0.00%

8

80%

42

AMERICAN EXPRESS BANKING

CORP

16829149

160

0.00%

126

79%

43

AMICA FINANCE PRIVATE

LIMITED

212013

55

0.03%

39

71%

44

AMRIT MALWA CAPITAL

LIMITED

1602260

32

0.00%

23

72%

45

AMU LEASING PRIVATE LIMITED

73470

3

0.00%

3

100%

46

ANAND MERCANTILE CO

64558

1

0.00%

1

100%

47

ANAND PROPERTY FINANCE

LIMITED

31

11

35.48%

7

64%

48

ANAND RATHI GLOBAL FINTECH

LIMITED

64370

6

0.01%

5

83%

49

ANAND RATHI SHARE AND

STOCK

64370

3

0.00%

2

67%

50

ANDHRA PRADESH GRAMEENA

VIKAS BANK

31437451

88

0.00%

53

60%

51

ANDHRA PRADESH STATE

FINANCIAL

56

11

19.64%

7

64%

52

ANDHRA PRAGATHI GRAMEENA

BANK

20184291

35

0.00%

28

80%

53

ANGANA MUTUAL BENEFIT

NIDHI

1036

1

0.10%

1

100%

54

ANKUR TRADE LINKS PRIVATE

LIMITED

119960

11

0.01%

7

64%

55

ANNAPOORNA FINVEST LIMITED

33460

2

0.01%

2

100%

56

ANNAPURNA

251940458

30

0.00%

18

60%

57

ANTWORKS PP FINANCING

PRIVATE

6444

7

0.11%

5

71%

58

APC FINANCE INDIA LIMITED

-

2

-

2

100%

59

APHELION FINANCE PRIVATE

LIMITED

53343

41

0.08%

34

83%

60

APNA SAHAKARI BANK LIMITED

324559

21

0.01%

16

76%

61

APOLLO FINVEST INDIA LIMITED

1774560

87

0.00%

53

61%

62

APURVA HUMAN CARE AND

SOCIO EC

1073

2

0.19%

1

50%

63

ARIS CAPITAL PRIVATE LIMITED

18302

1

0.01%

1

100%

64

ARMAN FINANCIAL SERVICES

LIMITED

2233359

6

0.00%

4

67%

65

ARNOLD HOLDINGS LIMITED

2609466

77

0.00%

49

64%

66

AROHAN

50697661

16

0.00%

11

69%

67

ART HOUSING FINANCE INDIA

LIMITED

177550

1

0.00%

-

0%

68

ARTHAN FINANCE PRIVATE

LIMITED

366816

9

0.00%

6

67%

69

ARTHASHASTRA EPAYLATER

FINAN

358684

124

0.03%

91

73%

70

ARTHIMPACT DIGITAL LOANS

PRIVATE LIMITED

25379

701

2.76%

528

75%

71

ARTHMATE FINANCING INDIA

PRIVATE LIMITED

386302

187

0.05%

150

80%

72

ARTHVAYA INDIA NIDHI LIMITED

5472

1

0.02%

1

100%

73

ARUNA FINANCE LIMITED

144731

3

0.00%

2

67%

74

ARUNACHAL PRADESH RURAL

BANK

80794

1

0.00%

1

100%

75

ARYADHAN FINANCIAL

SOLUTIONS PRIVATE LIMITED

37977

1

0.00%

-

0%

76

ARYAVART BANK

33559746

29

0.00%

17

59%

77

ARYAVRAT FINANCIAL SERVICES

PRIVATE LIMITED

172

1

0.58%

1

100%

78

ASA INTERNATIONAL INDIA

MICROFINANCE LIMITED

13297249

1

0.00%

-

0%

79

ASCEND BIZCAP PRIVATE

LIMITED

165436

1

0.00%

1

100%

80

ASHOK SAHAKARI BANK LIMITED

AHMEDNAGAR

9923

2

0.02%

2

100%

81

ASHOKNAGAR COOPERATIVE

BANK LIMITED

7802

2

0.03%

1

50%

82

ASIRVAD MICROFINANCE

LIMITED

156539705

33

0.00%

22

67%

83

ASMITHA

-

2

-

1

50%

84

ASSAM GRAMIN VIKAS BANK

14020958

28

0.00%

22

79%

85

ASSETS CARE AND

RECONSTRUCTION

343052

6

0.00%

5

83%

86

ATD FINANCIAL SERVICES

PRIVATE LIMITED

19122

8

0.04%

3

38%

87

ATMOS FINANCE PRIVATE

LIMITED

669403

150

0.02%

111

74%

88

AU SMALL FINANCE BANK

LIMITED

41511958

403

0.00%

260

65%

89

AURANGABAD DISTRICT CENTRAL COOPERATIVE AURANGABAD

8571

5

0.06%

4

80%

90

AUXILO FINSERVE PRIVATE

LIMITED

356204

3

0.00%

1

33%

91

AVANSE FINANCIAL SERVICES

LIMITED

2842150

187

0.01%

142

76%

92

AVANTI FINANCE PRIVATE

LIMITED

7826225

1

0.00%

1

100%

93

AVIOM INDIA HOUSING

FINANCE PRIVATE LIMITED

2349960

5

0.00%

5

100%

94

AXIS BANK

346321896

9768

0.00%

6555

67%

95

AXIS FINANCE LTD

2855576

81

0.00%

62

77%

96

AYE FINANCE PRIVATE LIMITED

10603620

16

0.00%

14

88%

97

AZ CASE INDIA NIDHI LTD

9421

1

0.01%

1

100%

98

BABAJI DATE MAHILA SAHAKARI BANK LIMITED YAVATMAL

-

1

-

1

100%

99

BAID LEASING AND FINANCE

COMPANY LIMITED

108869

1

0.00%

1

100%

100

BAJAJ FINANCE LIMITED

540408125

1513

0.00%

1122

74%

101

BAJAJ HOUSING FINANCE

LIMITED

7377053

392

0.01%

221

56%

102

BALASORE BHADRAK CENTRAL

COOPERATIVE BANK LIMITED

81150

2

0.00%

1

50%

103

BANDHAN BANK LIMITED

386332903

275

0.00%

214

78%

104

BANGIYA GRAMIN VIKASH BANK

7864526

21

0.00%

15

71%

105

BANK OF BAHRAIN AND KUWAIT

BSC

8240

557

6.76%

458

82%

106

BANK OF BARODA

172336692

50

0.00%

50

100%

107

BANK OF INDIA

125851420

974

0.00%

778

80%

108

BANK OF MAHARASHTRA

23891669

244

0.00%

183

75%

109

BANSAL CREDITS LIMITED

46774

7

0.01%

7

100%

110

BAPUJI COOPERATIVE BANK

LIMITED

25627

1

0.00%

1

100%

111

BARCLAYS BANK

462939

12

0.00%

9

75%

112

BARODA GUJARAT GRAMIN

BANK

6244589

9

0.00%

5

56%

113

BARODA RAJASTHAN KSHETRIYA

GRAMIN BANK

13247567

45

0.00%

39

87%

114

BARODA UP BANK

24977537

75

0.00%

47

63%

115

BASANTH INVESTMENTS

PRIVATE LIMITED HYDERABAD

3

3

100.00%

3

100%

116

BASSEIN CATHOLIC COOPERATIVE BANK LIMITED BASSEIN

463040

81

0.02%

44

54%

117

BAZAARI GLOBAL FINANCE

LIMITED

362358

2

0.00%

1

50%

118

BCL ENTERPRISES LTD

-

63

-

51

81%

119

BEE SECURE HOME FINANCE

PRIVATE LIMITED

-

56

-

46

82%

120

BELAGAVI SHREE BASAVESHWAR COOPERATIVE BANK LTD

80238

6

0.01%

6

100%

121

BELGAUM ZILLA RANI

CHANNAMMA M

99665

11

0.01%

6

55%

122

BELLAD BAGEWADI URBAN SOUHARD SAHAKARI BANK NYT

40923

5

0.01%

4

80%

123

BELSTAR

111145933

6

0.00%

2

33%

124

BENEGOLD ARBIN NIDHI LTD

71202

1

0.00%

1

100%

125

BERAR FINANCE LIMITED

5711561

26

0.00%

21

81%

126

BEST CAPITAL SERVICES LIMITED

173353

20

0.01%

17

85%

127

BHADGAON PEOPLES COOPERATIVE BANK MARYADIT JALGAON

4436

2

0.05%

-

0%

128

BHADRADRI COOPERATIVE

URBAN BANK LIMITED

217954

9

0.00%

5

56%

129

BHAGINI NIVEDITA SAHAKARI

BANK LIMITED

708013

36

0.01%

33

92%

130

BHANIX FINANCE AND

INVESTMENT LIMITED

7224279

498

0.01%

273

55%

131

BHARAT FINLEASE LIMITED

-

3

-

3

100%

132

BHARATI SAHAKARI BANK

LIMITED PUNE

385333

11

0.00%

10

91%

133

BHAUSAHEB BIRAJDAR NAGARI SAHAKARI MARYADIT UMERGA

36484

1

0.00%

1

100%

134

BHAVANI SAHAKARI BANK

LIMITED

206582

3

0.00%

1

33%

135

BHERUDAN DUGAR FINANCE

LIMITED

452

1

0.22%

1

100%

136

BHINGAR URBAN COOPERATIVE BANK LIMITED BHINGAR

-

6

-

4

67%

137

BHOPAL COOPERATIVE CENTRAL BANK LIMITED BHOPAL

1348816

4

0.00%

4

100%

138

BIHAR STATE COOPERATIVE

BANK LIMITED

30357

1

0.00%

1

100%

139

BIJAPUR MAHALAXMI

13456

1

0.01%

1

100%

140

BILLIONLOANS FINANCIAL

SERVICES PRIVATE LIMITED

5808

1

0.02%

1

100%

141

BIZLOAN PRIVATE LIMITED

62201

2

0.00%

2

100%

142

BKP COMMERCIAL INDIA

PRIVATE LIMITED

1387

1

0.07%

1

100%

143

BLACKSOIL CAPITAL PRIVATE

LIMITED

69817

13

0.02%

11

85%

144

BLUE JAY FINLEASE PRIVATE

LIMITED

53380

40

0.07%

29

73%

145

BMW FINANCIAL SERVICES

LIMITED

315839

15

0.00%

13

87%

146

BOB FINANCIAL SOLUTIONS

LIMITED

27149910

566

0.00%

447

79%

147

BOMBAY MERCANTILE

COOPERATIVE BANK LIMITED

271287

6

0.00%

6

100%

148

BRAHMADEODADA MANE

-

3

-

3

100%

149

BRANCH INTERNATIONAL

FINANCIAL SERVICES PVT LTD

15562477

239

0.00%

115

48%

150

BRD SECURITIES LIMITED

237256

1

0.00%

1

100%

151

BRIDGE FINTECH SOLUTIONS

PRIVATE LIMITED

61511

26

0.04%

10

38%

152

BSS

36904464

9

0.00%

8

89%

153

CAN FIN HOMES LIMITED

9293941

49

0.00%

33

67%

154

CANARA BANK

290927694

901

0.00%

672

75%

155

CAPFLOAT FINANCIAL SERVICES

PRIVATE LIMITED

99467474

16043

0.02%

8588

54%

156

CAPITAL INDIA HOME LOANS

LIMITED

259621

117

0.05%

97

83%

157

CAPITAL SMALL FINANCE BANK

LIMITED

2770828

30

0.00%

23

77%

158

CAPITAL TRADE LINKS LIMITED

105501

84

0.08%

63

75%

159

CAPRI GLOBAL HOUSING

FINANCE LIMITED

904578

35

0.00%

26

74%

160

CARS24 FINANCIAL SERVICES

PRIVATE LIMITED

259371

23

0.01%

21

91%

161

CASPIAN IMPACT INVETSMENTS PRIVATE LIMITED

41282

19

0.05%

17

89%

162

CATHOLIC COOP BANK

-

1

-

1

100%

163

CEEJAY MICROFIN LIMITED

563117

2

0.00%

2

100%

164

CENT BANK HOME FINANCE

LIMITED

260879

75

0.03%

67

89%

165

CENTRUM HOUSING FINANCE

LIMITED

391716

2

0.00%

2

100%

166

CFM ASSET RECONSTRUCTION

2261

1

0.04%

-

0%

167

CHAITANYA

64178753

1

0.00%

1

100%

168

CHAITANYA MICRO CREDIT

FOUND

1320

27

2.05%

13

48%

169

CHAPLOT INVESTMENTS

PRIVATE LIMITED

36924

1

0.00%

1

100%

170

CHARBHUJA FINVEST PRIVATE

LIMITED

14460

3

0.02%

3

100%

171

CHEMMANUR CREDITS AND

INVESTMENTS LIMITED

2514546

4

0.00%

3

75%

172

CHENNAI CENTRAL

COOPERATIVE BANK LIMITED

3264753

19

0.00%

18

95%

173

CHETANA FINANCIAL SERVICES

PRIVATE LIMITED

33930

1

0.00%

-

0%

174

CHHATTISGARH INVESTMENTS

LIMITED

163

8

4.91%

4

50%

175

CHINMAY FINLEASE LIMITED

401557

15

0.00%

8

53%

176

CHINTAMANI FINLEASE LIMITED

65750

14

0.02%

10

71%

177

CHITTORGARH KENDRIYA

SAHKARI BANK LTD

76680

3

0.00%

2

67%

178

CHOLAMANDALAM CSEL1

INACTIVE

66068198

21

0.00%

13

62%

179

CHOLAMANDALAM INVESTMENT AND FIN COMPANY LTD

66068198

1584

0.00%

1296

82%

180

CITI BANK

93,335

567

0.61%

467

82%

181

CITICORP FINANCE

76

102

-

88

86%

182

CITICORP MARUTI

-

2

-

2

100%

183

CITIZENCREDIT COOPERATIVE

BANK LIMITED

138496

10

0.01%

6

60%

184

CITRA FINANCIALS PRIVATE LTD

124514

50

0.04%

31

62%

185

CITY COOPERATIVE BANK

LIMITED DADAR

3931

2

0.05%

2

100%

186

CITY MUTUAL BENEFIT INDIA

LIMTED

2050

1

0.05%

-

0%

187

CITY UNION BANK LTD

15189805

47

0.00%

39

83%

188

CLIX CAPITAL SERVICES PVT LTD

4713691

231

0.00%

169

73%

189

CNH INDUSTRIAL CAPITAL INDIA

PRIVATE LIMITED

1214373

2

0.00%

2

100%

190

COL R D NIKAM SAINIK SHAKARI

BANK LIMITED

211466

1

0.00%

1

100%

191

COLLECTIUS FINANCE INDIA

PRIVATE LIMITED

122102

11

0.01%

9

82%

192

COMMUNITY FINANCE PRIVATE

LIMITED

144339

4

0.00%

4

100%

193

CONTYPARK FINANCE

CORPORATION LIMITED

-

1

-

1

100%

194

COOP BANK OF MEHSANA

59883

3

0.01%

1

33%

195

CREDIT ONE PAYMENT

SOLUTIONS PRIVATE LIMITED

-

6

-

4

67%

196

CREDIT WISE CAPITAL PRIVATE

LIMITED

1049425

9

0.00%

4

44%

197

CREDRIGHT FINANCE PRIVATE

LIMI

24894

1

0.00%

1

100%

198

CRISS FINANCIAL HOLDINGS

LIMITED

4457613

3

0.00%

3

100%

199

CSB BANK LIMITED

14891235

36

0.00%

30

83%

200

CSL FINANCE LIMITED

102536

16

0.02%

11

69%

201

CUTTACK CENTRAL COOP BANK

LTD NIMICHOURI

20578

1

0.00%

1

100%

202

DAIMLER FINANCIAL SERVICES

INDIA PRIVATE LIMITED

686258

6

0.00%

4

67%

203

DAIVADNYA SAHAKARI BANK

NIYAMI

-

2

-

2

100%

204

DAKSHIN BIHAR GRAMIN BANK

13856495

23

0.00%

16

70%

205

DAPOLI URBAN COOPERATIVE

BANK LIMITED DAPOLI

95539

5

0.01%

3

60%

206

DAR CREDIT AND CAPITAL

LIMITED

465695

2

0.00%

2

100%

207

DARUS SALAM COOPERATIVE

URBAN BANK LTD HYDERABAD

307746

3

0.00%

3

100%

208

DATTATRAYA MAHARAJ KALAMBE JAOLI SAHAKARI BANK LTD

146941

24

0.02%

18

75%

209

DAUND URBAN COOPERATIVE

BANK LIMITED DAUND

15749

1

0.01%

1

100%

210

DAVINTA FINANCIAL SERVICES

PRIVATE LIMITED

242776

3

0.00%

2

67%

211

DBS BANK LIMITED

17141162

443

0.00%

276

62%

212

DCB BANK

20344380

174

0.00%

131

75%

213

DE LAGE LANDEN FINANCIAL

SERVICES INDIA PVT LTD

-

11

-

7

64%

214

DECCAN COOP URBAN

1720

1

0.06%

-

0%

215

DECCAN FINANCE LIMI

-

3

-

3

100%

216

DECIMUS FINANCIAL LIMITED

8864

1

0.01%

1

100%

217

DEENDAYAL NAGARI SAHAKARI

AMBAJOGAI

208313

8

0.00%

7

88%

218

DEEPAK SAHAKARI BANK

LIMITED

35505

12

0.03%

7

58%

219

DEL CAPITAL PRIVATE LIMITED

772296

22

0.00%

19

86%

220

DELHI NAGRIK SEHKARI BANK

LIMITED DELHI

118975

6

0.01%

6

100%

221

DEOGAD URBAN COOPERATIVE BANK LIMITED DEOGAD

41507

6

0.01%

4

67%

222

DEOGIRI NAGARI SAHAKARI

BANK LIMITED

360893

18

0.00%

13

72%

223

DEUTSCHE BANK

774729

18

0.00%

5

28%

224

DEVMUNI LEASING AND

FINANCE L

86626

8

0.01%

4

50%

225

DHAKURIA COOPERATIVE BANK

LIMITED

5372

1

0.02%

1

100%

226

DHANASHREE URBAN COOPERATIVE BANK LIMITED ATHANI

4225

2

0.05%

2

100%

227

DHANI LOANS AND SERVICES

LIMITED

51773767

1001

0.00%

581

58%

228

DHANLAXMI MOTORS FINANCE

PRIVATE LIMITED

2614683

16

0.00%

10

63%

229

DHANVANYA NIDHI LTD

5298

1

0.02%

1

100%

230

DHARA MOTOR FINANCE

LIMITED

445861

4

0.00%

4

100%

231

DHARAMVIR SAMBHAJI URBAN COOPERATIVE BANK PIMPRI

3001

1

0.03%

-

0%

232

DIGAMBER FINANCE

6969176

2

0.00%

2

100%

233

DIGIKREDIT FINANCE PRIVATE

LIMITED

-

15

-

9

60%

234

DIPAMKARA WEB VENTURES

PRIVATE LIMITED

-

1

-

1

100%

235

DISTRICT COOPERATIVE BANK

LIMITED DEHRADUN

225358

5

0.00%

4

80%

236

DISTRICT COOPERATIVE BANK

LTD

8149

5

0.06%

4

80%

237

DITYA FINANCE PVT LTD

70591

3

0.00%

3

100%

238

DMI FINANCE PRIVATE LIMITED

126071431

3426

0.00%

1409

41%

239

DMI HOUSING FINANCE PRIVATE

LIMITED

435621

15

0.00%

11

73%

240

DOMBIVLI NAGARI SAHAKARI

BANK LIMITED

611390

14

0.00%

12

86%

241

DOVEFIN MICROFINANCE

PRIVATE LIMITED

-

29

-

26

90%

242

DOWELL FISCAL SERVICES

PRIVATE LIMITED

8610

1

0.01%

1

100%

243

DPGC FINANCE LIMITED

-

1

-

1

100%

244

DR APPASAHEB URF SA RE PATIL

JAYSINGPUR UDGAON

253573

2

0.00%

2

100%

245

DRP FINANCIAL SERVICES

PRIVATE LIMITED

-

3

-

3

100%

246

DURGAPUR STEEL PEOPLES

COOPERATIVE BANK LIMITED

38250

3

0.01%

2

67%

247

EARLYSALARY SERVICES PRIVATE

LIMITED

11221870

975

0.01%

761

78%

248

EASTERN RAILWAY EMPLOYEES COOPERATIVE BANK LTD

317154

10

0.00%

7

70%

249

EASY HOME FINANCE LIMITED

157030

3

0.00%

3

100%

250

ECL FINANCE LIMITED

224353

12

0.01%

10

83%

251

ECOMARK GENERAL FINANCE

AND LEASING LIMITED

167628

1

0.00%

1

100%

252

EDELWEISS ASSET

RECONSTRUCTION

671888

54

0.01%

47

87%

253

EDGRO FINANCE PRIVATE

LIMITED

36566

6

0.02%

4

67%

254

EDUVANZ FINANCING PRIVATE

LIMITED

433969

58

0.01%

48

83%

255

EIGHT FINANCE PRIVATE

LIMITED

2081

3

0.14%

2

67%

256

EKAGRATA FINANCE PRIVATE

LTD

242751

27

0.01%

14

52%

257

ELECTRONICA FINANCE LIMITED

1199622

5

0.00%

3

60%

258

ELLAQUAI DEHATI BANK

682090

4

0.00%

4

100%

259

ELURI COOPERATIVE URBAN

BANK LIMITED GUNTUR

4006

2

0.05%

2

100%

260

EMERALD FINANCE LIMITED

115126

8

0.01%

3

38%

261

ENCORE ASSET RECONSTRUCTION COMPANY PVT LTD

2762963

179

0.01%

142

79%

262

EPIMONEY PRIVATE LIMITED

485542

58

0.01%

42

72%

263

EQUITAS HOUSING FINANCE

PRIVATE LTD

1,61,37,492

16

0.00%

11

69%

264

EQUITAS SMALL FINANCE BANK

LIMITED

16137492

80

0.00%

64

80%

265

ESAF SMALL FINANCE BANK

LIMITED

19,87,06,586

13

0.00%

6

46%

266

ESSEL FINANCE BUSINESS LOANS

LIMITED

-

3

-

2

67%

267

ESSEL FINANCE HOME LOANS

LIMITED

-

2

-

2

100%

268

ETYACOL TECHNOLOGIES

PRIVATE LTD

19272

25

0.13%

14

56%

269

EUREKA CREDIT FINANCE

PRIVATE LIMITED

381

1

0.26%

1

100%

270

EXCELLENT COOPERATIVE BANK

LIMITED MUMBAI

2347

1

0.04%

-

0%

271

EXPANDUS CAPITAL LIMITED

-

1

-

1

100%

272

EZCRED PRIVATE LIMITED

-

4

-

3

75%

273

F MEC INTERNATIONAL

FINANCIAL SERVICES LIMITED

6002

1

0.02%

1

100%

274

FAIRASSETS TECHNOLOGIES

INDIA PRIVATE LIMITED

469356

106

0.02%

85

80%

275

FASHION TRADES N AGENCIES P

L

338171

14

0.00%

11

79%

276

FEDBANK FINANCIAL SERVICES

LIMITED

6860439

39

0.00%

28

72%

277

FEDERAL BANK

53134771

496

0.00%

348

70%

278

FEXPRIME FINANCE PRIVATE

LIMITED

5186159

35

0.00%

24

69%

279

FICCL

58815099

2537

0.00%

1613

64%

280

FICCL HFC

1324391

10

0.00%

7

70%

281

FINCARE SMALL FINANCE BANK

LIMITED

72719270

24

0.00%

18

75%

282

FINCFRIENDS PRIVATE LIMITED

5975082

379

0.01%

271

72%

283

FINGROW CAPITAL PRIVATE

LIMITED

-

4

-

3

75%

284

FINGROWTH COOPERATIVE

BANK LIMITED

30558

1

0.00%

1

100%

285

FINKURVE FINANCIAL SERVICES

LIMITED

1546051

257

0.02%

154

60%

286

FINNABLE CREDIT PRIVATE

LIMITED

23460

17

0.07%

14

82%

287

FINO

1662331

3

0.00%

1

33%

288

FINOVA CAPITAL PRIVATE

LIMITED

2801418

8

0.00%

5

63%

289

FINTELLIGENCE DATA SCIENCE

PRIVATE LIMITED

43346

1

0.00%

-

0%

290

FINTREE FINANCE PRIVATE

LIMITED

555660

24

0.00%

18

75%

291

FINVENT FINANCE AND

INVESTMENT LIMITED

561740

6

0.00%

6

100%

292

FIVE STAR BUSINESS FINANCE

LIMITED

4339812

3

0.00%

3

100%

293

FORD CREDIT INDIA PRIVATE

LIMITED

9

141

-

96

68%

294

FORTUNE INDUSTRIAL

RESOURCES L

-

2

-

1

50%

295

FOX CAPITAL PRIVATE LIMITED

742

31

4.18%

25

81%

296

FUSION

130739013

12

0.00%

8

67%

297

FUTURE BACHAT NIDHI LIMITED

-

1

-

1

100%

298

GANDHIBAG SAHAKARI BANK

LIMITED NAGPUR

56727

2

0.00%

2

100%

299

GANESH GANGA INVESTMENT

PRIVATE LIMITED

126011

3

0.00%

3

100%

300

GANESH LEASFIN PRIVATE

LIMITED

-

3

-

3

100%

301

GAUTAM SAHAKARI BANK

LIMITED

14661

2

0.01%

2

100%

302

GBULANI RURAL FINANCE

PRIVATE LIMITED

51371

3

0.01%

3

100%

303

GEOJIT CREDITS PRIVATE

LIMITED

10606

1

0.01%

1

100%

304

GHALLA AND BHANSALI

SECURITIES PRIVATE LIMITED

250995

150

0.06%

130

87%

305

GIC HOUSING FINANCE

3567759

61

0.00%

41

67%

306

GIRDHAR FINLEASE PRIVATE LTD

115972

1

0.00%

-

0%

307

GIRDHAR SYNTEX PVT LTD

-

1

-

1

100%

308

GIRISH RAYKUMAR PATWA

-

1

-

1

100%

309

GIRNAR CAPITAL PRIVATE

LIMITED

36153

2

0.01%

1

50%

310

GOCAPITAL FINANCE LIMITED

4546

1

0.02%

1

100%

311

GODAVARI LAXMI COOPERATIVE BANK LTD JALGAON

6837

1

0.01%

1

100%

312

GODREJ HOUSING FINANCE

LIMITED

-

15

-

6

40%

313

GOKUL FINANCE AND INVESTMENT COMPANY LIMITED

787

1

0.13%

1

100%

314

GONDAL NAGARIK SAHAKARI

BANK LIMITED

1975

2

0.10%

2

100%

315

GOOD LUCK FINANCIAL

INCLUSION PVT LTD

188446

7

0.00%

5

71%

316

GOOD SKILL SECURITIES AND

SERV

100321

21

0.02%

13

62%

317

GOPINATH PATIL PARSIK

JANATA COOP BANK LTD

942383

10

0.00%

8

80%

318

GOVE FINANCE LIMITED

35324

1

0.00%

1

100%

319

GOYAL ASSOCIATES LIMITED

55572

28

0.05%

24

86%

320

GRAMEENKOOTA

210299470

11

0.00%

4

36%

321

GREENWINGS INNOVATIVE

FINANCE PRIVATE LIMITED

10440

1

0.01%

1

100%

322

GRIHUM HOUSING FINANCE

LIMITED

1982496

15

0.00%

14

93%

323

GRJ TRADES AND FINANCE

LIMITED

96372

31

0.03%

22

71%

324

GROMOR FINANCE PRIVATE

LIMITED

32980

23

0.07%

15

65%

325

GROW MONEY CAPITAL PRIVATE

LIMITED

668635

84

0.01%

58

69%

326

GROWING OPPORTUNITY

-

1

-

1

100%

327

GROWW CREDITSERV

TECHNOLOGY PR

263091

11

0.00%

6

55%

328

GUARDIAN SOUHARDA

SAHAKARI BANK NIYAMATI

11341

19

0.17%

17

89%

329

GUJARAT AMBUJA

COOPERATIVE BANK LIIMITED

22880

1

0.00%

1

100%

330

GURDASPUR FINANCE AND

LEASING PRIVATE LIMITED

946

1

0.11%

-

0%

331

GURU NAGRIK SAHAKARI BANK

MYD

9165

1

0.01%

1

100%

332

GYANDHAN FINANCIAL

SERVICES PL

56084

5

0.01%

4

80%

333

HANUMANGARH KENDRIYA

SAHKARI RAJASTHAN

40922

2

0.00%

2

100%

334

HARVINDER FINANCE CO PVT

LTD

55921

28

0.05%

19

68%

335

HDB FINANCIAL SERVICES

LIMITED

119970638

909

0.00%

699

77%

336

HDFC BANK LTD

699230119

1691

0.00%

-

0%

337

HDFC CREDILA FINANCIAL

SERVICES PRIVATE LIMITED

3301776

15

0.00%

13

87%

338

HDFCBANKEHDFCLTD

22383611

12

0.00%

7

58%

339

HEDGE FINANCE LIMITED

255205

14

0.01%

12

86%

340

HERITAGE FINLEASE LIMITED

23038

1

0.00%

1

100%

341

HERO FINCORP LIMITED

59999431

1080

0.00%

597

55%

342

HERO HOUSING FINANCE

LIMITED

843161

20

0.00%

16

80%

343

HIMACHAL PRADESH GRAMIN

BANK

2428827

3

0.00%

2

67%

344

HINDON MERCANTILE LIMITED

216802

1142

0.53%

964

84%

345

HINDUJA HOUSING FINANCE

LIMITED

1748411

58

0.00%

28

48%

346

HINDUJA LEYLAND FINANCE LTD

18414275

799

0.00%

666

83%

347

HIRANANDANI FINANCIAL

SERVICES PRIVATE LIMITED

588088

9

0.00%

7

78%

348

HIVELOOP CAPITAL PRIVATE

LIMITED

587770

25

0.00%

15

60%

349

HMPL NIDHI LIMITED

2324110

1

0.00%

-

0%

350

HOME FIRST FINANCE COMPANY

2764740

21

0.00%

13

62%

351

HOMECREDIT INDIA FINANCE

LIMITED

52878285

175

0.00%

111

63%

352

HTC GLOBAL FINANCIAL

SERVICES PRIVATE LIMITED

11310

2

0.02%

2

100%

353

HUDCO

27828

3

0.01%

2

67%

354

HYTONE MERCHANTS PRIVATE

LTD

1716932

7

0.00%

7

100%

355

I LOAN CREDIT PRIVATE LIMITED

126945

114

0.09%

78

68%

356

IBL FINANCE LIMITED

739125

1

0.00%

1

100%

357

ICICI BANK LTD

353079002

11216

0.00%

5614

50%

358

ICICI HOME FINANCE LTD

5424688

158

0.00%

105

66%

359

ICL FINCORP LIMITED

1194203

21

0.00%

10

48%

360

IDBI BANK

3,32,44,762

173

0.00%

130

75%

361

IDF FINANCIAL SERVICES PVT

LTD

3198276

1

0.00%

-

0%

362

IDFC

594365811

39802

0.01%

32377

81%

363

IFFCO KISAN FINANCE LIMITED

1075208

1

0.00%

1

100%

364

IFL HOUSING FINANCE LIMITED

342743

12

0.00%

9

75%

365

IIFL SAMASTA FINANCE LTD

86539692

21

0.00%

15

71%

366

IKF FINANCE LIMITED

799693

8

0.00%

8

100%

367

IMPACT LEASING PRIVATE

LIMITED

259221

3

0.00%

1

33%

368

INCOME TAX DEPARTMENT COOPERATIVE BANK LTD BOMBAY

11545

4

0.03%

4

100%

369

INCRED FINANCIAL SERVICES

LIMITED

3096047

1236

0.04%

972

79%

370

INDEL MONEY LIMITED

2779476

5

0.00%

4

80%

371

INDERGIRI FINANCE LIMITED

698

2

0.29%

2

100%

372

INDIA ADVANTAGE FINANCE

PVT LTD

16508

9

0.05%

6

67%

373

INDIA INFOLINE FINANCE

LIMITED

16082725

454

0.00%

368

81%

374

INDIA INFOLINE HOUSING

FINANCE LIMITED

10791450

148

0.00%

115

78%

375

INDIA SHELTER

2233333

18

0.00%

12

67%

376

INDIABULLS COMM CR

309223

2

0.00%

-

0%

377

INDIABULLS RURAL FINANCE

PRIVATE LIMITED

16123

134

0.83%

87

65%

378

INDIAN BANK

144942789

573

0.00%

402

70%

379

INDIAN OVERSEAS BANK

73224094

213

0.00%

181

85%

380

INDIAN SCHOOL FINANCE

COMPANY PRIVATE LIMITED

244724

4

0.00%

2

50%

381

INDIFI CAPITAL PRIVATE LIMITED

850787

57

0.01%

32

56%

382

INDIRA MAHILA SAHAKARI BANK

LIMITED MALEGAON

11296

1

0.01%

1

100%

383

INDITRADE MICROFINANCE

LIMITED

2358237

5

0.00%

5

100%

384

INDORE CLOTH MARKET

COOPERATIVE BANK LTD

23168

2

0.01%

1

50%

385

INDORE PARASPARA SAHAKARI

BANK LIMITED INDORE

60347

1

0.00%

1

100%

386

INDORE PREMIER COOPERATIVE

BANK LIMITED

1547844

1

0.00%

1

100%

387

INDOSTAR CAPITAL FINANCE

LIMITED

7079861

24

0.00%

20

83%

388

INDOSTAR HOME FINANCE

PRIVATE LIMITED

792121

13

0.00%

9

69%

389

INDRAPRASTHA SEHKARI BANK

LIMITED

12669

3

0.02%

3

100%

390

INDRAYANI COOPERATIVE BANK

LIMITED TALAWADE

36886

2

0.01%

1

50%

391

INDUSIND BANK LTD-EDD

437272493

1481

0.00%

877

59%

392

INFINITY FINCORP SOLUTIONS

PRIVATE LIMITED

680504

2

0.00%

2

100%

393

INNOFIN SOLUTIONS PRIVATE

LIMITED

8457631

4542

0.05%

3623

80%

394

INTEC CAPITAL LIMITED

7644

3

0.04%

3

100%

395

INTEGRAL URBAN COOPERATIVE

BANK LIMITED

12275

1

0.01%

1

100%

396

INTEGRO FINSERV PRIVATE LTD

3687307

15

0.00%

8

53%

397

INTERNATIONAL ASSET RECONSTRUCTION COMPANY PVT LTD

2370982

17

0.00%

12

71%

398

IREP CREDIT CAPITAL PRIVATE

LIMITED

285051

2

0.00%

1

50%

399

ITI FINANCE LIMITED

1660968

15

0.00%

13

87%

400

ITI GOLD LOAN LIMITED

10472

1

0.01%

1

100%

401

J AND K GRAMEEN BANK

2708008

4

0.00%

3

75%

402

J M FINANCIAL AND

INVESTMENT CONSULTANCY

-

34

-

29

85%

403

JAGARAN MICROFIN PVT LTD

10897103

3

0.00%

3

100%

404

JAI BHAWANI SAHAKARI BANK

LIMITED

-

4

-

4

100%

405

JAI TULJABHAVANI URBAN

COOP BANK LTD OSMANABAD

88230

1

0.00%

-

0%

406

JAIN AUTOFIN PRIVATE LIMITED

94378

3

0.00%

2

67%

407

JAIN COOPERATIVE BANK

LIMITED

10480

1

0.01%

1

100%

408

JALAN CHEMICALS INDUSTRIES

PRIVATE LIMITED

7273876

533

0.01%

306

57%

409

JALGAON JANATA SAHAKARI

JALGAON

541410

19

0.00%

12

63%

410

JALORE NAGRIK SAHAKARI BANK

LIMITED JALORE

97861

3

0.00%

3

100%

411

JAMIA COOPERATIVE BANK

LIMITED NEW DELHI

35820

1

0.00%

1

100%

412

JAMMU ESS IEE FINANCE

PRIVATE LIMITED

71667

5

0.01%

5

100%

413

JAMPETA COOPERATIVE URBAN BANK LIMITED RAJAHMUNDRY

151829

1

0.00%

-

0%

414

JAMSHEDPUR URBAN COOP

BANK LTD JAMSHEDPUR

2078

3

0.14%

3

100%

415

JANA SMALL FINANCE BANK

LIMITED

7,49,38,552

63

0.00%

53

84%

416

JANA URBAN COOPERATIVE

BANK

-

1

-

1

100%

417

JANAKALYAN FINANCIAL

SERVICES PRIVATE LIMITED

3359647

8

0.00%

7

88%

418

JANASEVA COOPERATIVE BANK

LIMITED NASHIK

21787

5

0.02%

5

100%

419

JANASEVA SAHAKARI BANK

LIMITED PUNE

323911

42

0.01%

31

74%

420

JANATA COOPERATIVE BANK

LIMITED

20264

2

0.01%

2

100%

421

JANATA COOPERATIVE BANK

LIMITED MALEGAON

-

1

-

1

100%

422

JANATA SAHAKARI BANK

LIMITED SATARA

67417

1

0.00%

1

100%

423

JANATHA SEVA COOPERATIVE

BANK LIMITED

19310

1

0.01%

-

0%

424

JAYANTH FINANCIAL SERVICES

PRIVATE LIMITED

527431

46

0.01%

38

83%

425

JAYCHELVE FINANCING AND

LEASING PVT LTD MADURAI

179

1

0.56%

1

100%

426

JHALAWAR NAGRIK SAHKARI BANK LIMITED BHAWANI MANDI

26405

2

0.01%

2

100%

427

JHARKHAND RAJYA GRAMIN

BANK

5131941

26

0.00%

22

85%

428

JHARKHAND STATE

COOPERATIVE

133873

1

0.00%

1

100%

429

JILA SAHAKARI KEND

NARSINGHPUR

1624125

1

0.00%

1

100%

430

JILA SAHAKARI KENDR RAJGARH

MP

3840329

2

0.00%

2

100%

431

JILA SAHAKARI KENDRIYA BANK

MARYADIT SIDHI

1864834

4

0.00%

2

50%

432

JILA SAHAKARI KENDRIYA BANK

MARYADIT VIDISHA

4804141

1

0.00%

1

100%

433

JILA SAHAKARI KENDRIYA BETUL

6032433

1

0.00%

1

100%

434

JILA SHAKARI KENDRIYA BANK

15488880

3

0.00%

3

100%

435

JIVAJI SAHAKARI BANK LIMITED

ICHALKARANJI

-

7

-

-

0%

436

JM FINANCIAL PRODUCTS

LIMITED

12526

15

0.12%

13

87%

437

JMJ FINANCE LIMITED

2

1

50.00%

1

100%

438

JOGINDRA CENTRAL

COOPERATIVE BANK LIMITED

330486

2

0.00%

2

100%

439

JOHN DEERE FINANCIAL INDIA

PRIVATE LIMITED

3139094

9

0.00%

3

33%

440

JUMBO FINVEST INDIA LIMITED

231346

1

0.00%

1

100%

441

K M GLOBAL P2P FINANCE PVT

LTD

-

80

-

66

83%

442

KAABIL FINANCE PRIVATE

LIMITED

169942

4

0.00%

4

100%

443

KALANDRI CAPITAL PVT LTD

25691

1

0.00%

1

100%

444

KALLADA GENERAL FINANCE

PRIVATE LIMITED

20746

18

0.09%

16

89%

445

KALPAVITTA FINANCE PRIVATE

LIMITED

16320

59

0.36%

34

58%

446

KALPTARUSHIKHA NIDHI

LIMITED

1976

1

0.05%

1

100%

447

KAMAL AUTO FINANCE LTD

444342

5

0.00%

3

60%

448

KAMAL RENU CREDIT AND

INVEST PRIVATE LIMITED

762

8

1.05%

5

63%

449

KAMOD COMMERCIAL AND

FINANCE P

93017

1

0.00%

1

100%

450

KANAKADURGA FINANCE

LIMITED

1214431

15

0.00%

10

67%

451

KANCHEEPURAM CENTRAL

COOPERATIVE BANK LTD

790134

6

0.00%

6

100%

452

KANKARIA MANINAGAR NAGARIK SAHAKARI BANK LIMITED

9047

3

0.03%

3

100%

453

KANNIKA PARAMESWARI

2074

1

0.05%

-

0%

454

KANNIKAPARAMESWARI

55324

1

0.00%

-

0%

455

KARIMNAGAR COOPERATIVE

URBAN BANK LIMITED

751647

15

0.00%

7

47%

456

KARNATAKA MAHILA SAHKARA

BANK CHIKMAGALUR

1468

328

22.34%

253

77%

457

KARNAVATI FINANCE LIMITED

-

1

-

1

100%

458

KARPAGAM HIRE PURCHASE AND FINANCE PRIVATE LIMITED

2640

1

0.04%

1

100%

459

KARUR FINANCE PRIVATE

LIMITED

262

3

1.15%

2

67%

460

KARUR TOWN COOPERATIVE

BANK LIMITED

-

1

-

1

100%

461

KARUR VYSYA BANK

104109394

17805

0.02%

12216

69%

462

KARVY FINANCIAL SERVICES

LIMITED

18820

48

0.26%

39

81%

463

KEERTANA FINSERV PRIVATE

LIMITED

7952491

2

0.00%

2

100%

464

KEMEX ENGINEERING PVT LTD

646

13

2.01%

12

92%

465

KERALA GRAMIN BANK

23499831

16

0.00%

9

56%

466

KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION

1849

76

4.11%

65

86%

467

KHEDA LEASING AND FINANCE

PRIVATE LIMITED

17904

1

0.01%

1

100%

468

KHUSHBU AUTO FINANCE

LIMITED

359905

8

0.00%

8

100%

469

KIFS HOUSING FINANCE PRIVATE

LIMITED

254430

6

0.00%

5

83%

470

KINARA CAPITAL PRIVATE

LIMITED

1570414

26

0.00%

19

73%

471

KISETSU SAISON FINANCE INDIA

15358929

3675

0.02%

2298

63%

472

KLM AXIVA FINVEST LIMITED

1516022

5

0.00%

5

100%

473

KNAB FINANCE ADV PRIVATE

LIMITED

14382

2

0.01%

2

100%

474

KNAB FINANCE ADVISORS

PRIVATE LIMITED

14382

3

0.02%

3

100%

475

KODAGU DISTRICT COOPERATIVE CENTRAL BANK LIMITED

107447

2

0.00%

1

50%

476

KOGTA FINANCIAL INDIA

LIMITED

5314379

13

0.00%

9

69%

477

KOKAN MERCANTILE

COOPERATIVE BANK LIMITED

186261

13

0.01%

8

62%

478

KOLHAPUR DISTRICT CENTRAL

COOPERATIVE BANK LIMITED

229158

1

0.00%

1

100%

479

KOLHAPUR MAHILA SAHAKARI

BANK LIMITED KOLHAPUR

5139

4

0.08%

3

75%

480

KOSAMATTAM FINANCE

LIMITED

6121852

24

0.00%

15

63%

481

KOTA NAGRIK SAHKARI BANK

LIMITED

122080

3

0.00%

2

67%

482

KOTAK BANK SONATA

-

2

-

2

100%

483

KOTAK MAHINDRA BANK

162346915

4298

0.00%

2498

58%

484

KOTAK MAHINDRA LIFE

INSURANCE CO LTD

15103985

528

0.00%

528

100%

485

KOTESHWARA SAHAKARI BANK

NIYAMITHA

8771

5

0.06%

5

100%

486

KOZHIKODE DISTRICT

COOPERATIVE BANK LIMITED

-

1

-

-

0%

487

KRAZYBEE SERVICES PRIVATE

LIMITED

65061074

1170

0.00%

632

54%

488

KREON FINNANCIAL SERVICES

LIMITED

2136011

40

0.00%

34

85%

489

KRISHNA BHIMA SAMRUDDHI

LOCAL AREA BANK

1134209

2

0.00%

2

100%

490

KRISHNA MERCANTILE COOPERATIVE BANK LIMITED BHOPAL

703

1

0.14%

-

0%

491

KRISHNA URBAN COOPERATIVE

BANK LIMITED

-

2

-

2

100%

492

KUDOS FINANCE AND INVESTMENTS PRIVATE LIMITED

-

182

-

143

79%

493

KURUKSHETRA URBAN

COOPERATIVE BANK LIMITED

7397

1

0.01%

-

0%

494

KUSALAVA FINANCE LIMITED

9045

9

0.10%

6

67%

495

L AND T FINANCE HOLDINGS LTD

-

4

-

1

25%

496

LAKSHMI FINANCE PRIVATE

LIMITED

-

16

-

13

81%

497

LALA URBAN COOPERATIVE

BANK LIMITED PUNE

87815

7

0.01%

4

57%

498

LAXMI INDIA FINANCE PRIVATE

LIMITED

716662

12

0.00%

6

50%

499

LAXMI URBAN COOPERATIVE

BANK LIMITED LATUR

29032

4

0.01%

4

100%

500

LENDINGKART FINANCE LIMITED

2623361

91

0.00%

47

52%

501

LF2PEER FINANCIAL SERVICES

PRIVATE LIMITED

115354

1

0.00%

1

100%

502

LIC EMPLOYEES COOPERATIVE

BANK LIMITED

-

1

-

1

100%

503

LIC HOUSING FINANCE

32759875

417

0.00%

267

64%

504

LIGHT MICROFINANCE PVT LTD

22279994

1

0.00%

-

0%

505

LNT FINANCE

46976456

206

0.00%

173

84%

506

LOANTAP CREDIT PRODUCTS

PVT LTD

686237

72

0.01%

58

81%

507

LOK SUVIDHA FINANCE LIMITED

840713

19

0.00%

10

53%

508

LOKMANGAL NIDHI LIMITED

220429

14

0.01%

12

86%

509

LOKNETE DATTAJI PATIL SAHAKARI BANK LTD LASALGAON

49039

3

0.01%

3

100%

510

LOKVIKAS NAGARI SAHAKARI

BANK LIMITED

69813

16

0.02%

4

25%

511

LONAWALA SAHAKARI BANK

MARYADIT LONAWALA

66551

4

0.01%

4

100%

512

LORD FINCAP LIMITED

52547

1

0.00%

1

100%

513

LORD KRISHNA FINANCIAL

SERVICES LIMITED

43684

8

0.02%

6

75%

514

LUHARIA TECHNOLOGIES

PRIVATE LIMITED

2493

10

0.40%

4

40%

515

M G M FINANCIERS PRIVATE

LIMITED

16949

1

0.01%

-

0%

516

M R FINLEASE LIMITED

-

5

-

5

100%

517

M S CREDIT SUDHAAR FINANCE

PRIVATE LIMITED

-

1

-

1

100%

518

MADHESHWARI URBAN D

67517

1

0.00%

-

0%

519

MADHYA PRADESH RAJYA SAHAKARI BANK MYDT BHOPAL

43254

13

0.03%

11

85%

520

MADHYANCHAL GRAMIN BANK

4138137

7

0.00%

5

71%

521

MAHANAGAR NAGRIK SAHAKARI BANK MYDT BHOPAL

20525

27

0.13%

24

89%

522

MAHARANA PRATAP COOP

4065

5

0.12%

1

20%

523

MAHARASHTRA COOPERATIVE DEVELOPMENT CORPORATION

10285397

8

0.00%

5

63%

524

MAHASAKTHI MICRO CREDIT

AND SERVICES LIMITED

-

1

-

-

0%

525

MAHAVEER COOP URBAN BANK

LTD HYDERABAD AP

6592

6

0.09%

4

67%

526

MAHAVEER FINANCE

637773

15

0.00%

13

87%

527

MAHESH SAHAKARI BANK

LIMITED PUNE

36572

3

0.01%

2

67%

528

MAHINDRA AND MAHINDRA

FINANCIAL SERVICES LIMITED

96813032

531

0.00%

422

79%

529

MAHINDRA RURAL HOUSING

FINANCE LIMITED

31101242

64

0.00%

52

81%

530

MAITREYA CAPITAL AND

BUSINESS

45719

16

0.03%

11

69%

531

MALAKAR URBAN NIDHI

LIMITED

17565

1

0.01%

1

100%

532

MANAPPURAM ASSET FINANCE

LIMITED

124193

183

0.15%

157

86%

533

MANBA FINANCE LIMITED

1683580

181

0.01%

106

59%

534

MANGAL CREDIT AND FINCORP

LTD

59026

1

0.00%

1

100%

535

MANIBHAVNAM HOME FINANCE INDIA PRIVATE LIMITED

53206

2

0.00%

2

100%

536

MANINAGAR COOPERATIVE

BANK LIMITED

3793

3

0.08%

3

100%

537

MANJERI COOPERATIVE URBAN

BANK LIMITED

67938

2

0.00%

1

50%

538

MANN DESHI MAHILA SAHAKARI

BANK LTD

206432

2

0.00%

1

50%

539

MANVI PATTANA SOUHARDA

SAHAKARI BANK NI

462767

1

0.00%

1

100%

540

MARGDARSHAK

-

1

-

1

100%

541

MARKANDEY NAGARI SAHAKARI BANK LIMITED NANDED

19412

2

0.01%

2

100%

542

MARKETYARD COMMERCI

32306

2

0.01%

1

50%

543

MARWADI FINLEASE PRIVATE

LTD

8550

1

0.01%

1

100%

544

MAS FINANCIAL SERVICES

LIMITED

5852658

275

0.00%

158

57%

545

MATRIX FINANCERS LIMITED

352

1

0.28%

1

100%

546

MATRIX FINBIZ PRIVATE LIMITED

8417

1

0.01%

1

100%

547

MATSYA FINCAP PRIVATE

LIMITED

-

5

-

5

100%

548

MAXIMAL FINANCE AND INVESTMENT LIMITED HYDERABAD

31659

3

0.01%

1

33%

549

MAXVALUE CREDITS AND

INVESTMENTS LIMITED

10829009

7

0.00%

4

57%

550

MEDAM VENKATA SWAMY

-

1

-

1

100%

551

METAFIN CLEANTECH FINANCE

12889

1

0.01%

1

100%

552

MIDLAND MICROFIN LTD

19936240

5

0.00%

4

80%

553

MINTIFI FINSERVE PRIVATE

LIMITED

741983

45

0.01%

43

96%

554

MINTWALK FINTECH SERVICES

PVT

12582

9

0.07%

6

67%

555

MIRAE ASSET FINANCIAL

SERVICES

1199952

162

0.01%

128

79%

556

MITRON CAPITAL PRIVATE

LIMITED

37934

1

0.00%

1

100%

557

MITTAL FINSEC PVT LTD

20830

2

0.01%

-

0%

558

MIZORAM COOPERATIVE APEX

BANK LIMITED

139594

1

0.00%

1

100%

559

MIZORAM RURAL BANK

623675

10

0.00%

7

70%

560

MIZUHO BANK LIMITED

5665

1

0.02%

1

100%

561

MOHAM CAPITAL PRIVATE

LIMITED

108163

5

0.00%

4

80%

562

MONARCH LEAFIN LIMITED

21221

1

0.00%

-

0%

563

MONEDO FINANCIAL SERVICES

PRIVATE LIMITED

101485

27

0.03%

22

81%

564

MONEXO FINTEH PVT LTD DTC

184572

55

0.03%

42

76%

565

MONEYPLUS FINANCIAL

SERVICES PRIVATE LIMITED

36422

2

0.01%

2

100%

566

MONEYWISE FINANCIAL

SERVICES PRIVATE LIMITED

216802

87

0.04%

54

62%

567

MONK CAPITAL PVT LTD

34207

1

0.00%

-

0%

568

MOTI URBAN COOP BANK LTD

TALODA DISTRICT DHULE

13791

1

0.01%

1

100%

569

MOTILAL OSWAL FINVEST

LIMITED

3562

23

0.65%

19

83%

570

MOTIRAM AGRAWAL JALNA

MERCHANTS COOP LTD JALNA

54241

7

0.01%

5

71%

571

MOUNT SHIKHAR FINANCIAL

-

53

-

37

70%

572

MPOKKET FINANCIAL SERVICES

154084320

883

0.00%

603

68%

573

MPOWER

5260684

2

0.00%

2

100%

574

MS FINCAP PRIVATE LIMITED

105973

3

0.00%

-

0%

575

MS MAHASHAKTI FINANCIERS

LTD

9443

2

0.02%

1

50%

576

MS TUMKUR GRAIN MERCHANTS COOPERATIVE BANK LIMITED

60642

2

0.00%

2

100%

577

MS UNITED PETRO FINANCE

LIMITED_DELET

-

1

-

1

100%

578

MSFIN CREDIT PRIVATE LIMITED

-

3

-

3

100%

579

MUDGAL URBAN COOPERATIVE

BANK LIMITED

42542

2

0.00%

2

100%

580

MUDRA FINANCIAL SERVICES

LIMITED

439

1

0.23%

-

0%

581

MUFIN GREEN FINANCE LIMITED

713981

4

0.00%

3

75%

582

MULAMOOTTIL CONSUMER

CREDITS LTD

15207

8

0.05%

3

38%

583

MULAMOOTTIL FINANCIERS

LIMITED

1043109

1

0.00%

1

100%

584

MUMBAI DISTRICT CENTRAL

COOPERATIVE BANK LIMITED

107026

33

0.03%

30

91%

585

MUTHOOT CAPITAL SERVICES

LIMITED

8577979

75

0.00%

49

65%

586

MUTHOOT FINANCE LAP

47916692

735

0.00%

542

74%

587

MUTHOOT HOUSING FINANCE

COMPANY LIMITED

1025397

17

0.00%

9

53%

588

MUTHOOT MERCANTILE

LIMITED

558965

23

0.00%

17

74%

589

MUTHOOT MICROFIN LTD

117519824

4

0.00%

-

0%

590

MUTHOOT MONEY LTD

435801

4

0.00%

3

75%

591

MUTHOOT VEHICLE AND ASSET

FINANCE LIMITED

537453

4

0.00%

3

75%

592

MUTHOOTH HOMEFIN INDIA

LIMITED

602117

8

0.00%

7

88%

593

MUTHOOTTU MINI FINANCIERS

LIMITED

5383391

13

0.00%

10

77%

594

MYLOANCARE VENTURES

PRIVAT

5939

6

0.10%

4

67%

595

MYSORE DISTRICT COOP

246098

1

0.00%

-

0%

596

MYSORE LEASING AND FINANCE

LIMITED

-

1

-

1

100%

597

MYSORE ZILLA MAHILA SAHAKARA BANK NIYAMITHA MYSORE

592

4

0.68%

4

100%

598

N M FINANCIERS PRIVATE

LIMITED

401370

8

0.00%

8

100%

599

NABFINS LIMITED

12036129

3

0.00%

3

100%

600

NAGALAND RURAL BANK

37619

2

0.01%

2

100%

601

NAGAR URBAN COOPERATIVE

BANK LIMITED

15745

7

0.04%

7

100%

602

NAGARIK SAHAKARI BANK

BHIWANDI

13158

2

0.02%

1

50%

603

NAGARIK SAHAKRI BANK

MARYADIT

1512

3

0.20%

2

67%

604

NAGAUR URBAN COOPERATIVE BANK LIMITED NAGAUR

6191

2

0.03%

1

50%

605

NAGPUR NAGARIK SAHAKARI

BANK LIMITED

233545

20

0.01%

12

60%

606

NAHAR CREDITS PRIVATE

LIMITED

682672

273

0.04%

190

70%

607

NAINITAL DISTRICT

COOPERATIVE BANK LIMITED

178515

1

0.00%

1

100%

608

NAMAN FINLEASE PRIVATE

LIMITED

9014

18

0.20%

9

50%

609

NAMRA FINANCE LIMITED

20216912

3

0.00%

2

67%

610

NANDANI SAHAKARI BANK

LIMITED NANDANI

143512

3

0.00%

3

100%

611

NARAINSONS INVESTMENTS

FINANCE AND CONSULTANCY

20470

3

0.01%

-

0%

612

NARAYANAGURU URBAN

COOPERATIVE BANK LIMITED

26723

1

0.00%

1

100%

613

NASIK FINANCE PRIVATE

LIMITED

-

5

-

4

80%

614

NATIONAL TRUST HOUSING

FINANCE LIMITED

-

14

-

12

86%

615

NATWEST MARKETS PLC

228

16

7.02%

15

94%

616

NAVACHETANA

6119908

1

0.00%

1

100%

617

NAVADHAN CAPITAL PVT LTD

224740

2

0.00%

2

100%

618

NAVANAGARA URBAN

COOPERATIVE BANK LIMITED

120884

6

0.00%

4

67%

619

NAVARATHNA HOUSING

FINANCE LIMITED

15922

57

0.36%

48

84%

620

NAVI FINSERV PRIVATE LIMITED

21562987

863

0.00%

744

86%

621

NAVI MUMBAI COOPERATIVE

BANK LIMITED

60963

4

0.01%

2

50%

622

NDX P2P PRIVATE LIMITED

16205854

5963

0.03%

3025

51%

623

NEDUMPILLIL FINANCIAL

COMPANY LIMITED

-

4

-

4

100%

624

NEERAJ KUMAR

CHANDRAMOHANAN

-

1

-

1

100%

625

NEEV CREDIT PRIVATE LIMITED

-

35

-

28

80%

626

NEHRUNAGAR COOPERATIVE

BANK LIMITED BANGALORE

6919

1

0.01%

1

100%

627

NEOGROWTH CREDIT PRIVATE

LIMITED

806006

34

0.00%

30

88%

628

NEW HABITAT HOUSING FINANCE AND DEVELOPMENT LTD

66751

10

0.01%

8

80%

629

NEW INDIA COOPERATIVE BANK

LIMITED

232824

6

0.00%

5

83%

630

NEWTAP FINANCE PRIVATE

LIMITED

2024306

2286

0.11%

1670

73%

631

NIDHI COOP BANK LT

25062

1

0.00%

-

0%

632

NIDO HOME FINANCE LIMITED

640947

45

0.01%

30

67%

633

NIGHTINGALE FINVEST PRIVATE

LTD

343502

1

0.00%

-

0%

634

NIRMAL BANG FINANCIAL

SERVICES PVT LTD

4377

1

0.02%

-

0%

635

NISSAN RENAULT FINANCIAL

SERVICES INDIA PVT LTD

1825383

26

0.00%

16

62%

636

NIVARA HOME FINANCE

LIMITED

307601

4

0.00%

4

100%

637

NIYOGIN FINTECH LIMITED

290254

10

0.00%

6

60%

638

NJ CAPITAL PRIVATE LIMITED

174179

5

0.00%

1

20%

639

NKGSB COOPERATIVE BANK

547954

48

0.01%

42

88%

640

NORTH EAST CAPITAL N FIN S P L

1196261

24

0.00%

19

79%

641

NORTH EAST ENTERPRISE PVT

LTD

1196261

1

0.00%

-

0%

642

NORTHERN ARC CAPITAL

2,97,40,131

2154

0.01%

1390

65%

643

NORTHERN RAILWAY PRIMARY CO-OPERATIVE BANK LTD

142117

6

0.00%

5

83%

644

NUTAN NAGARIK SAHAKARI

BANK LIMITED

64491

15

0.02%

13

87%

645

ODISHA GRAMYA BANK

8811782

11

0.00%

8

73%

646

ODISHA STATE COOPERATIVE

BANK LIMITED

34878

2

0.01%

2

100%

647

OHMY LOAN PVT LTD

6270

7

0.11%

4

57%

648

OM FINANCIAL SERVICES INDIA

LIMITED

58728

8

0.01%

7

88%

649

OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED

1257682

6

0.00%

6

100%

650

ONE CAPITALL LIMITED

-

16

-

15

94%

651

OPTACREDIT FINTECH PRIVATE

LIMITED

-

2

-

2

100%

652

OPTIMUS FINANCE LIMITED

-

17

-

14

82%

653

ORANGE CITY HOUSING

FINANCE LIMITED NAGPUR

2867

1

0.03%

1

100%

654

ORANGE RETAIL FINANCE INDIA

PRIVATE LIMITED

2494292

10

0.00%

9

90%

655

ORICRED FINSERV PRIVATE LTD

9522

1

0.01%

1

100%

656

ORIX LEASING AND FINANCIAL

SERVICES INDIA LTD

106054

1

0.00%

1

100%

657

ORRISH FINANCE PRIVATE

LIMITED

13179

3

0.02%

1

33%

658

OXYZO FINANCIAL SERVICES

PRIVATE LIMITED

770421

15

0.00%

1

7%

659

PADMASAI FINANCE PRIVATE

LIMITED RAJAHMUNDRY

-

6

-

4

67%

660

PAHAL

9261608

2

0.00%

1

50%

661

PAISA PP LIMITED

-

1

-

1

100%

662

PAISABUDDY FINANCE PRIVATE

LIMITED

127741

2

0.00%

2

100%

663

PAISALO DIGITAL LIMITED

3382893

12

0.00%

9

75%

664

PALI URBAN COOPERATIVE

BANK LIMITED

30727

1

0.00%

1

100%

665

PALUS SAHAKARI BANK LIMITED

PALUS

31053

2

0.01%

-

0%

666

PANIPAT URBAN COOPERATIVE

BANK LIMITED

-

8

-

8

100%

667

PARAS MAHAVIR CREDIT NIDHI

LIMITED

138290

1

0.00%

1

100%

668

PARASPAR SAHAYAK

COOPERATIVE BANK LIMITED

21636

7

0.03%

-

0%

669

PARSHURAM FINANCE PRIVATE

LIMITED

34845

5

0.01%

4

80%

670

PARSHWANATH COOPERATIVE

BANK LIMITED KOLHAPUR

30804

1

0.00%

1

100%

671

PASCHIM BANGA GRAMIN BANK

7453432

15

0.00%

10

67%

672

PAUL MERCHANTS FINANCE PVT

LTD

1518888

30

0.00%

26

87%

673

PAYME INDIA FINANCIAL PVT

LTD

862743

243

0.03%

160

66%

674

PAYU FINANCE PRIVATE LIMITED

22039995

3671

0.02%

2805

76%

675

PC FINANCIAL SERVICES PRIVATE

LIMITED

-

288

-

228

79%

676

PEOPLE URBAN COOPERATIVE

BANK LIMITED

118240

4

0.00%

4

100%

677

PERFECT CAPITAL SERVICES

LIMITED

402268

46

0.01%

37

80%

678

PERFECT FINSEC PRIVATE

LIMITED

150649

69

0.05%

55

80%

679

PHF LEASING LIMITED

195675

1

0.00%

1

100%

680

PHILLIP FINANCE AND

INVESTMENT SERVICES INDIA

16105

5

0.03%

5

100%

681

PHOENIX ARC PRIVATE LTD

9809032

73

0.00%

61

84%

682

PIMPRI CHINCHWAD SAHAKARI

BANK

56883

2

0.00%

1

50%

683

PINK CITY FINCAP PRIVATE

LIMITED

65022

1

0.00%

-

0%

684

PINNACLE CAPITAL SERVICES

PRIVATE LIMITED

247949

82

0.03%

59

72%

685

PIONEER FINEST LIMITED

102661

18

0.02%

12

67%

686

PIRAMAL CAPITAL AND

HOUSING FINANCE LIMITED

22228970

2195

0.01%

1765

80%

687

PLEBGRAPH FINANCE P LTD

16685

4

0.02%

2

50%

688

PNB HOUSING

7355603

237

0.00%

150

63%

689

PNY SABHA FINANCE LTD

278992

2

0.00%

2

100%

690

PODS FINSERV PRIVATE LIMITED

-

26

-

19

73%

691

PONNAMPET TOWN COOPERATIVE BANK N PONNAMPET

8637

2

0.02%

2

100%

692

POONAWALLA CREDIT PRIVATE

LIMITED

26040

4

0.02%

3

75%

693

POONAWALLA FINANCE

PRIVATE LIMITED

26040

1

0.00%

1

100%

694

POONAWALLA INVESTMENTS

AND INDUSTRIES PVT LTD

26040

3280

12.60%

2036

62%

695

POORNAWADI NAGRIK

SAHAKARI BEED

140118

2

0.00%

2

100%

696

PORBANDAR COMMERCIA

5445

1

0.02%

1

100%

697

PORBANDAR VIBHAGIYA

NAGARIK SAHAKARI BANK LTD

5445

1

0.02%

1

100%

698

PRAGATI MAHILA COOP BANK

LTD BHILAI MADHYA PRADESH

21476

2

0.01%

1

50%

699

PRAGATI SAHAKARI BANK

LIMITED

19407

1

0.01%

1

100%

700

PRAGATI SAHAYOG

DEVELOPMENT SERVICES

679482

1

0.00%

1

100%

701

PRATAM FIN SERV PRIVATE

LIMITED

38723

1

0.00%

-

0%

702

PRATHAMA UP GRAMIN BANK

25496914

25

0.00%

24

96%

703

PRATHMIK SHIKSHAK SAHAKARI BANK LIMITED SATARA

557468

3

0.00%

2

67%

704

PRATIKGIRI MANGALGIRI GOSAI

-

1

-

1

100%

705

PRAVARA SAHAKARI BANK

LIMITED

99587

6

0.01%

5

83%

706

PRAVEEN CAPITAL PVT LTD

123677

3

0.00%

3

100%

707

PREETHA PRABHAKARAN

-

1

-

1

100%

708

PRERANA COPERATIVE BANK

LIMITED THERGAON

117820

1

0.00%

1

100%

709

PRIME COOPERATIVE BANK

LIMITED

344571

4

0.00%

3

75%

710

PRIYADARSHANI NAGARI

SAHAKARI

97114

3

0.00%

2

67%

711

PRIYADARSHINI MAHILA

SAHAKARI

1653

3

0.18%

2

67%

712

PRODIGEE FINANCE LIMITED

120906

1

0.00%

1

100%

713

PROFECTUS CAPITAL PRIVATE

LIMITED

220645

2

0.00%

2

100%

714

PROGFIN PRIVATE LIMITED

78627

1

0.00%

1

100%

715

PROGRESSIVE COOPERATIVE

BANK LIMITED

11197

2

0.02%

1

50%

716

PROGRESSIVE GLOBAL FINANCE

PRIVATE LIMITED

100

4

4.00%

2

50%

717

PROGRESSIVE MERCANT

8716

2

0.02%

1

50%

718

PROTIUM FINANCE LIMITED

4089224

61

0.00%

50

82%

719

PUDUVAI BHARATHIAR GRAMA

BANK

1318928

11

0.00%

5

45%

720

PUNE DISTRICT CENTRAL

COOPERATIVE BANK LIMITED

886185

11

0.00%

6

55%

721

PUNE MERCHANTS COOPERATIVE BANK LIMITED PUNE

54775

1

0.00%

-

0%

722

PUNE PEOPLES COOPERATIVE

BANK LIMITED PUNE

319978

7

0.00%

2

29%

723

PUNE URBAN COOPERATIVE

BANK LIMITED

45280

7

0.02%

7

100%

724

PUNJAB AND SIND BANK

15723602

154

0.00%

123

80%

725

PUNJAB GRAMIN BANK

6348015

14

0.00%

8

57%

726

PUNJAB NATIONAL BANK

226368981

1126

0.00%

792

70%

727

PUSAD URBAN COOPERATIVE

BANK LTD

162927

1

0.00%

1

100%

728

QUADRILLION FINANCE PRIVATE

LIMITED

32895674

5863

0.02%

3808

65%

729

R B CAPITAL SERVICES PRIVATE

LIMITED

-

1

-

1

100%

730

R K BANSAL FINANCE

92442

7

0.01%

3

43%

731

RAILWAY EMPLOYEES COOP BANKING SOCIETY LTD JODHPUR

26745

1

0.00%

1

100%

732

RAILWAY SHRAMIK SAHAKARI

BANK LIMITED BIKANER

64887

1

0.00%

-

0%

733

RAJADHANI COOP URBAN

18044

1

0.01%

1

100%

734

RAJARAMBAPU SAHAKARI BANK

LIMITED PETH

589202

6