| Company-wise Status of Complaints Received by Offices of Non-Banking Financial Company-Ombudsman (ONBFCOs) in India - Part II (2019-2020) | |||||||
| NBFCs | Delay in Release of Securities/ Documents | No Communication About Loan Sanctioned | Non- understandable or No Adequate Notice on Terms and Conditions | Non- understandable or Sanction Letter/ Terms | Delay in Payment of Interest | Other Categories | Total |
| 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 | |||||||
