Sample Data Format
 Company-wise Status of Complaints Received by Offices of Non-Banking Financial Company Ombudsman (ONBFCOs) in India
(July 2020 to March 2021) 
 Non-Banking Financial Company  Non-
adherence
to Fair
Practices
Code 
 Not Covered
under
the Clause 8 of
the Scheme 
 Non- observance
of RBI
Directions
to NBFC 
 Levying of
Charges
without
Notice 
 Delay in
Repayment
of Deposits 
 Number
Transparency
in Contract/
Loan 
 Delay in
Release of
Securities/
Documents 
 Number
Communication
about Loan
Sanctioned 
 Non- understandable
or No Adequate
Notice
on Terms 
 Non-under Standable
or Sanction
Letter/
Terms 
 Delay in
Payment of
Interest 
 Other
Categories 
 Total 
 Deposit Taking NBFCs                           
 Aditya Housing & Finance Pvt Ltd                           
 Akme Fintrade (India) Ltd                           
 Amrit Malwa Capital Ltd                           
 Ashish Finance & Leasing Co. Ltd                           
 Bajaj Finance Ltd                           
 Balaji Instalments Ltd                           
 Berar Finance Ltd                           
 Chola Finance Ltd                           
 DCM Financial Services Ltd                           
 Ekjot Advances Ltd Jalandhar                           
 Excellent Fin-Invest Ltd                           
 Fullerton India Credit Company Ltd                           
 Gove Finance Ltd                           
 Hero Financial Services Ltd                           
 Indo Asia Finance Ltd                           
 Integrated Finance Company Ltd                           
 Kanak Instalments Ltd                           
 Kerala State Power and Infrastructure Finance Corporation Ltd                           
 Kotak Mahindra Finance Ltd                           
 Lloyds Finance Ltd                           
 Mahindra & Mahindra Financial Services Ltd                           
 Muthoot Vehicle & Asset Finance Ltd                           
 Muthoot Capital Services Ltd                           
 Newlink Overseas Finance Ltd                           
 P. H. F. Leasing Ltd                           
 P. K. F. Finance Ltd                           
 Punjab Kashmir Finance Ltd                           
 S P R Finance Ltd                           
 Sahara India Financial Corporation Ltd                           
 Sakthi Finance Ltd                           
 Savery Transport Finance Ltd                           
 Seyad Shariat Finance Ltd                           
 Shriram City Union Finance Ltd                           
 Shriram Transport Finance Company Ltd                           
 Singhland Investment Ltd                           
 Star Instalment Supply Co. Ltd                           
 Sundaram Finance Ltd                           
 Synergy Financial Exchange Ltd                           
 Tamilnadu Industrial Development Corporation Ltd                           
 Tamilnadu Power Finance and Infrastructure Development Corporation Ltd                           
 Tamilnadu Transport Development Finance Corporation Ltd                           
 Tata Finance Ltd                           
 The Peerless General Finance & Investment Company Ltd                           
 Umeed Leasing & Finance Ltd                           
 Upward Financial Services Ltd                           
 West Bengal Industrial Development Corpn. Ltd                           
 West Bengal Infrastructure Development Finance Corpn                           
 Total                           
 Non-Deposit Taking NBFCs                           
 Abans Finance Pvt Ltd                           
 A & A Capital Services Pvt Ltd                           
 A K Capital Finance Pvt Ltd                           
 A S Confin Pvt Ltd                           
 Aagam Holdings Pvt Ltd                           
 Aarkay Investments (P) Ltd                           
 ACG Leasing Pvt Ltd                           
 Acme Resources Ltd                           
 Adani Capital Pvt Ltd                           
 Aditya Birla Capital Ltd                           
 Aditya Birla Finance Ltd                           
 Adventz Finance Pvt Ltd                           
 AKG Finvest                           
 Akme Fincon Ltd                           
 Althaea Finance & Leasing Pvt Ltd                           
 Altico Capital India Ltd                           
 Anand Rathi Global Finance Ltd                           
 Ananya Finance For Inclusive Growth Pvt Ltd                           
 Anashri Finvest Ltd                           
 Annapurna Microfinance Pvt Ltd                           
 Aphelion Finance Pvt Ltd                           
 Apollo Finance Ltd                           
 Apollo Finvest (India) Ltd                           
 Apollo Trading and Finance Pvt Ltd                           
 Aris Capital Pvt Ltd                           
 Arohan Financial Services Pvt Ltd                           
 Asa International India Micro Finance Pvt Ltd                           
 Ashish Fiscal Services Pvt Ltd                           
 Ashish Securities Pvt Ltd                           
 Ashv Finance Ltd                           
 Avail Financial Services Pvt Ltd                           
 Avanse Financial Services Ltd                           
 Axis Finance Ltd                           
 Aye Finance Pvt Ltd                           
 Baid Leasing & Finance Co. Ltd                           
 Bajaj Auto Holdings Ltd                           
 Bajaj Finvest Pvt Ltd                           
 Bajaj Leasing and Finance Ltd                           
 Bandhan Financial Services Ltd                           
 Barclays Investments & Loans (India) Ltd.                           
 Baroda Agents & Trading Co Pvt Ltd                           
 Belstar Investment and Finance Pvt Ltd                           
 Best Capital Services Ltd                           
 Bhadani Financers (P) Ltd                           
 Bhanix Finance & Investment Ltd                           
 Blue Jay Finlease Ltd                           
 Bmw Fin-Invest Pvt Ltd                           
 Bss Microfinance Pvt Ltd                           
 C Mahendra Capital Ltd                           
 Canbank Factors Ltd                           
 Caparo Financial Solutions Ltd                           
 Capfloat Financial Services Pvt Ltd.                           
 Capital India Finance Ltd                           
 Capital Trust Ltd                           
 Capri Global Capital Ltd                           
 Centrum Financial Services Ltd                           
 Chadha Finance Pvt Ltd                           
 Chaitanya Rural Intermediation Development Services Pvt Ltd                           
 Chokhani Securities Ltd                           
 Cholamandalam Factoring Ltd                           
 Cholamandalam Investment and Finance Company Ltd                           
 Clix Capital Services Pvt Ltd                           
 Clix Finance India Pvt Ltd                           
 Credit Suisse Finance (India) Pvt Ltd                           
 Creditaccess Grameen Ltd                           
 CSI Finance Ltd                           
 Datson Exports Ltd                           
 Dealing Beneficial Financial Services Pvt Ltd                           
 Dewan Motors Investment & Finance Ltd                           
 Dhanalakshmi Hire Purchase & Leasing (P) Ltd                           
 Drp Trading & Investments (P) Ltd                           
 Edelweiss Finance & Investments Ltd                           
 Edelweiss Retail Finance Ltd                           
 Electronica Finance Ltd                           
 Emerald Company Pvt Ltd                           
 Epimoney Pvt Ltd                           
 ESS Kay Fincorp Ltd                           
 Essel Finance Business Loans Ltd                           
 Ews Finance and Investments Pvt Ltd                           
 Fincare Finance Pvt Ltd                           
 Finkurve Financial Services Ltd                           
 Fino Finance Pvt Ltd                           
 Finova Capital Pvt Ltd                           
 Five Star Business Finance Ltd                           
 Fusion Microfinance Pvt Ltd                           
 Geo Vpl Finance Pvt ltd                           
 Geojit Credits (P) Ltd                           
 Goyal Associates Ltd                           
 Harton Pvt Ltd                           
 HDB Financial Services Ltd                           
 HDFC Investments Ltd                           
 Help Finance Ltd                           
 Hero Fincorp Ltd                           
 Home Credit India Finance Pvt Ltd                           
 Honhar Investments Ltd                           
 HSBC Investdirect Financial Services (India) Ltd                           
 ICICI Securities Primary Dealership Ltd                           
 ICI Fincorp Ltd                           
 IDFC Ltd                           
 IFCI Factors Ltd                           
 Iifl Wealth Finance Ltd                           
 Ikf Finance Ltd                           
 Indel Money Pvt Ltd                           
 Indiabulls Consumer Finance Ltd                           
 Indiabulls Finance Company Pvt Ltd                           
 Indian Renewable Energy Development Agency Ltd                           
 Indian School Financecompany Pvt Ltd                           
 Intec Capital Ltd                           
 Intellecash Microfinance Network Company Pvt Ltd                           
 Jalan Chemical Industries (P) Ltd                           
 JFC Finance (India) Ltd                           
 JM Financial Capital Ltd                           
 JM Financial Credit Solutions Ltd                           
 JM Financial Products Ltd                           
 Jumbo Finance Ltd                           
 K.G.S. Capitals Pvt ltd                           
 Kailash Auto Finance Ltd                           
 Kanakadurga Financeltd                           
 Karvy Financial Services Ltd                           
 Kaygee Invesments Pvt Ltd                           
 Kemex Engineering (P) Ltd                           
 KKr India Asset Finance Pvt Ltd                           
 Kogta Financial (India) Ltd                           
 Kosamattam Financeltd                           
 Kotak Investments Ltd                           
 Kotak Mahindra Capital Co.                           
 Kotak Mahindra Investments Ltd                           
 Kotak Mahindra Prime Ltd                           
 Krazybee Services Pvt Ltd                           
 L & T Finance Ltd                           
 Laxmi India Finleasecap Pvt Ltd                           
 Lendingkart Finance Ltd                           
 Littleman Fiscal Services Pvt Ltd                           
 LKP Finance Ltd                           
 Lloyds Commercial (P) Ltd                           
 Lotus Capital Financial Services Ltd                           
 Lotus Sree Filco Pvt Ltd                           
 Lucky Holdings Pvt Ltd                           
 Mag Finserv Co. Ltd                           
 Magma Fincorp Ltd                           
 Mahaveer Finance India Ltd                           
 Mahindra Holdings & Finance Ltd                           
 Manappuram Asset Finance Ltd                           
 Manappuram Finance Ltd                           
 Manba Finance Pvt Ltd                           
 Maruti Countrywide Auto Financial Services Pvt Ltd                           
 Mas Financial Services Ltd                           
 Maxvalue Credits & Investments (P) Ltd                           
 Mayoga Investments Ltd                           
 Mega Assets & Capital Management P Ltd                           
 Micro Finance Pvt Ltd                           
 Micro Management Ltd                           
 Midland Microfin Ltd                           
 Moneywise Financial Services Pvt Ltd                           
 Motilal Makhanlal Holdings (P) Ltd                           
 Mount Intra Finance Pvt Ltd                           
 Mount Shikhar Financial Services Ltd                           
 Msm Microfinance Ltd                           
 Muthoot Microfin Ltd                           
 Muthoot Money Pvt Ltd                           
 Nabard Financial Services Ltd                           
 Naman Finance & Investment Pvt Ltd                           
 Namdev Finvest Pvt Ltd                           
 Neogrowth Credit Pvt Ltd                           
 Nissan Renault Financial Services India Pvt Ltd                           
 Niyogin Fintech Ltd                           
 Northern Arc Capital Ltd                           
 Ocean Capital Market Ltd                           
 Orange Retail Finance India Pvt Ltd                           
 Orix Auto Infrastructure Services Ltd                           
 P C Media Systems Ltd                           
 P N Y Sabha Finance Ltd                           
 P.C. Financial Services Pvt Ltd                           
 Paisalo Digital Ltd                           
 Phoenix Investment P Ltd                           
 Piramal Finance & Investments Pvt Ltd                           
 Piramal Finance Ltd                           
 Polytex India Ltd                           
 Pooja Finlease Ltd                           
 Poonawalla Credit Pvt Ltd                           
 Power Finance Corporation Ltd                           
 Proud Securities & Credits (P) Ltd                           
 Pudhuaaru Financial Services Pvt Ltd                           
 Punjab State Industrial Development Corp. Ltd                           
 Rattanindia Finance Pvt Ltd                           
 Reliance Capital Ltd                           
 Reliance Commercial Co. Ltd                           
 Religare Enterprisesltd                           
 Religare Finvest Ltd                           
 Rhino Finance Pvtltd                           
 Riviera Investors Pvt Ltd                           
 S M L Finance Ltd                           
 S.M.I.L.E Micro Finance Ltd                           
 S.V. Creditline Pvt Ltd                           
 Saan Popular Finance Pvt Ltd                           
 Sai Point Finance Corporation Ltd                           
 Samasta Microfinance Ltd                           
 Satin Creditcare Network Ltd                           
 Satya Microcapital Ltd                           
 Shaha Finlease Pvt Ltd                           
 Shapoorji Pallonji Finance Pvt Ltd                           
 Shikhar Microfinance Pvt Ltd                           
 Shree Ramanjaneya Leasing & Finance Pvt Ltd                           
 Shri Ram G Financial Services Ltd                           
 Shriram Overseas Investments Pvt Ltd                           
 Sidvik Leasing Pvtltd                           
 Sonata Finance Pvt Ltd- Mfi                           
 South Kerala General Finance (P) Ltd                           
 Srei Infrastructure Finance Ltd                           
 Staragri Finance Ltd                           
 Subham Capital Pvt Ltd                           
 Sundram Fasteners Investments Ltd                           
 Tab Capital Ltd                           
 Tata Investment Corporation Ltd                           
 Tata Motors Finance Ltd                           
 Tata Motors Finance Solutions Ltd                           
 TCI Finance Ltd                           
 The Karnataka State Industrial & Infrastructure Development Corporation Ltd                           
 Thirumeni Finance Pvt Ltd                           
 Tourism Finance Corporation of India Ltd                           
 Trident Microfin Pvt Ltd                           
 TVS Finance and Services Ltd                           
 Uae Exchange & Financial Services Ltd                           
 Ujjivan Financial Services Ltd                           
 United Petro Finance Ltd                           
 Up Money Ltd                           
 Uphar Finvest Ltd                           
 Usha Financial Services Pvtltd                           
 V S G Leasing & Finance Co Ltd                           
 Vanchinad Finance Pvtltd                           
 Vedika Credit Capital Ltd                           
 Village Financial Services Ltd                           
 Visage Holdings and Finance Pvt Ltd                           
 Vistaar Financial Services P Ltd                           
 Vistar Financiers (P) Ltd                           
 Visu Leasing and Finance Pvtltd                           
 Vls Finance Ltd                           
 Volvo Financial Services (India) Pvt Ltd                           
 Xander Finance Pvt Ltd                           
 Yms Finance Pvt Ltd                           
 Yogakshemam Loans Ltd                           
 Total                           
 Newly Registered NBFCs                           
 Aditya Birla Financial Services Pvt Ltd                           
 Admiral Finstock Pvt Ltd                           
 Aeon Credit Service India Pvt Ltd                           
 Akara Capital Advisors Pvt Ltd                           
 Ambit Finvest Pvt Ltd                           
 Angel Fincap Pvt Ltd                           
 Aptus Finance India Pvt Ltd                           
 Arth Micro Finance (Pvt) Ltd                           
 Asirvad Micro Finance Ltd                           
 Auxilo Finserve Pvt Ltd                           
 Bajaj Finserv Ltd                           
 Bajaj Holdings & Investment Ltd                           
 Bell Finvest (India) Ltd                           
 Bfl Investments & Financial Consultants Pvt Ltd                           
 Bharat Financial Inclusion Ltd                           
 Bmw India Financial Services Pvt Ltd                           
 Bob Financial Solutions Ltd                           
 Bussan Auto Finance India Pvt Ltd                           
 Capital First Ltd                           
 Centrum Microcredit Pvt Ltd                           
 Chaitanya India Fin Credit Pvt Ltd                           
 Citicorp Capital Markets Ltd                           
 Citicorp Finance (India) Ltd                           
 Community Finance Pvt Ltd                           
 Daimler Financial Services India Pvt Ltd                           
 De Lage Landen Financial Services India Pvt Ltd                           
 Digicredit Finance Pvt Ltd                           
 Digvijay Finlease Ltd                           
 Dmi Finance Pvt Ltd                           
 Ecl Finance Ltd                           
 Edelweiss Finvest Pvt Ltd                           
 Fedbank Financial Services Ltd                           
 Fintree Finance Pvt Ltd                           
 Ford Credit India Pvt Ltd                           
 Fortune Integrated Assets Finance Ltd                           
 Globe Fincap Ltd                           
 Gromor Finance Pvt Ltd                           
 HDFC Credila Financial Services Pvt Ltd                           
 HDFC Holdings Ltd                           
 Hinduja Finance Pvt Ltd                           
 Hinduja Leyland Finance Ltd                           
 IDFC Finance Ltd                           
 IDFC Infrastructure Finance Ltd                           
 IFCI Venture Capital Funds Ltd                           
 Il & FS Financial Services Ltd                           
 India Infoline Finance Ltd                           
 Indiabulls Commercial Credit Ltd                           
 Indiabulls Credit Services Ltd                           
 Indiabulls Financial Services Ltd                           
 Inditrade Microfinance Ltd                           
 Indostar Capital Finance Ltd                           
 Infinity Fincorp Solutions Pvt Ltd                           
 Innoven Capital India Pvt Ltd                           
 J M Financial & Investment Consultancy Services Pvt Ltd                           
 J R G Fincorp Ltd                           
 John Deere Financial India Pvt Ltd                           
 Jumbo Finvest (India) Ltd                           
 Klm Axiva Finvest Ltd                           
 Knab Finance Advisors Pvt Ltd                           
 Kudos Finance & Investments Pvt Ltd                           
 L & T Infra Debt Fund Ltd                           
 L&T Infrastructure Finance Company Ltd                           
 M Power Micro Finance Pvt Ltd                           
 Madura Micro Finance Ltd                           
 Maitreya Capital and Business Services Pvt Ltd                           
 Mentor Capital Ltd                           
 Motilal Oswal Financial Services Ltd                           
 Muthoot Finance Ltd                           
 Muthoot Fincorp Ltd                           
 Muthoot Mercantile Ltd                           
 Muthoottu Mini Financiers Ltd                           
 Nahar Capital and Financial Services Ltd                           
 Naman Finlease Pvt Ltd                           
 Neoworth Commercial Pvt Ltd                           
 North Eastern Development Finance Corporation Ltd                           
 Orix Leasing & Financial Services India Ltd                           
 Oxyzo Financial Services Pvt Ltd                           
 Pnb Gilts Ltd                           
 Poonawalla Finance Pvt Ltd                           
 Profectus Capital Pvt Ltd                           
 Reliance Commercial Finance Ltd                           
 Reliance Financial Ltd                           
 Reliance Retail Finance Ltd                           
 Religare Finance Ltd                           
 Repco Micro Finance Ltd                           
 RHC Finance Pvt. Ltd                           
 Sahara India Finance & Investment Ltd                           
 Samunnati Financial Intermediation & Services Pvt Ltd                           
 SBI Cards & Payment Services Pvt Ltd                           
 SBI Global Factors Ltd                           
 Share Microfin Ltd                           
 Sharekhan Bnp Paribas Financial Services P Ltd                           
 Shrem Investments Pvt Ltd                           
 Shri Ram Finance Corporation Pvt Ltd                           
 Shriram Equipment Finance Company Ltd                           
 SI Creva Capital Services Pvt Ltd                           
 Siemens Financial Services Pvt Ltd                           
 Small Business Fincredit India Pvt Ltd                           
 Spandana Sphoorty Financial Ltd                           
 Srei Equipment Finance Ltd                           
 Suryoday Micro Finance Ltd                           
 Sustainable Agro-Commercial Finance Ltd                           
 Tata Capital Financial Services Ltd                           
 Tata Cleantech Capital Ltd                           
 The Kerala State Backward Classes Development Corporation Ltd                           
 Toyota Financial Services India Ltd                           
 TVS Credit Services Ltd                           
 Unitech Holdings Ltd                           
 Veritas Finance Pvt Ltd                           
 Vivriti Capital Pvt Ltd                           
 Volkswagen Finance Pvt Ltd                           
 Western India Transport Finance Company Pvt Ltd                           
 Wheelsemi Pvt Ltd                           
 Williamson Magor & Co Ltd                           
 Total                           
 Others                           
 Grand Total                           
 
 
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