Search For "non banking"
Home Credit India announces 0% interest loans offer for home appliances
Updated : 7 years, 8 months ago IST
New Delhi [India], June 26 (ANI-NewsVoir): Home Credit India Finance Pvt. Ltd., one of India's fastest growing non-banking finance company, has announced an exciting offer of 0 percent interest loans on home appliances.
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Home Credit India appoints Sandip Mallik as new CHRO
Updated : 7 years, 8 months ago IST
Gurugram (Haryana) [India], June 19 (NewsVoir): Home Credit India Finance Pvt. Ltd., one of India's fastest growing non-banking financial company, appointed Sandip Mallik as the new Chief Human Resources Officer (CHRO).
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AYE Finance raises USD 21.5 mn from CapitalG, existing investors
Updated : 7 years, 9 months ago IST
New Delhi [India], June 11 (ANI): AYE Finance, a non-banking financial company has announced receiving Rs. 147 crores (USD 21.5 million) in Series C round by CapitalG (formerly Google Capital), and existing investors SAIF Partners and LGT.
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Lendingkart Finance disburses 25,000 loans to MSMEs across 1000 Indian cit
Updated : 7 years, 9 months ago IST
Ahmedabad (Gujarat) [India], May 24 (ANI): Lendingkart Finance Limited, one of the leading Non-Banking Financial Companies (NBFCs) in the MSME financing space and part of Lendingkart Group, has expanded its reach to 1000 cities in India.
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Home Credit India raises Rs.6 bn to support business growth
Updated : 7 years, 9 months ago IST
Gurugram (Haryana)/New Delhi [India], May 23 (NewsVoir): Home Credit India Finance Pvt. Ltd., one of India's fastest growing non-banking finance company, today announced that it has raised over Rs. 6 billion (Rs. 600 crore) through a mix of innovative securitisation transactions, terms loans
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PayMe India raises USD 2 mn from Singaporean Angel Investors
Updated : 7 years, 10 months ago IST
New Delhi [India], April 26 (ANI): Leading fintech company, PayMe India, on Thursday went official about raising USD 2 million from Singapore-based Angel Investors. The investment round included the line of credit from multiple non-banking financial companies (NBFCs) and fresh cash in the eq
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Four NBFCs empowering MSME sector
Updated : 7 years, 10 months ago IST
New Delhi [India], Apr. 21 (ANI): With an increase in the detection of banking frauds in the recent past, small-scale business entities in the micro, small, and medium-sized enterprise (MSME) sector are now turning to Non-Banking Financial Companies (NBFCs) for their financial needs.
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Happy Loans acquires NBFC to strengthen its foothold in microlending space
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr. 12 (ANI): Digital lending platform focusing on micro-credit for the MSME sector Happy Loans, on Thursday said that it has acquired a Non-Banking Financial Company (NBFC) IFMR Mezzanine Finance Private Limited, to use its own capital to deploy credit.
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Non-Compliant NBFCs to verify information under PML Rules to FIU-IND
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar 22 (ANI): Prevention of Money Laundering Act, 2002 (PMLA) and the Rules impose obligation on reporting entities (RE's) including Non-Banking Financial Companies (NBFC's) to verify identity of clients, maintain records and furnish information to FIU-IND.
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Muthoot Finance ties up with global IME bank for money transfer service to
Updated : 7 years, 12 months ago IST
Kochi (Kerala) [India], Mar 15 (ANI): Muthoot Finance Ltd., the flagship company of Muthoot Group on Thursday tied up with Global IME Bank to expand its money remittance services between Indo Nepal Corridor.
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FinMin puts out list of high-risk finance companies
Updated : 8 years ago IST
New Delhi [India], Feb 26 (ANI): Financial Intelligence Unit (FIU) on Monday released a list of around 9,500 Non-Banking Financial Companies (NBFCs), which have been categorised as high-risk financial institutions by the Finance Ministry.
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RBI introduces Ombudsman Scheme for NBFCs
Updated : 8 years ago IST
New Delhi [India], Feb 23 (ANI): As announced in its Monetary Policy Statement on February 7, India's central bank, Reserve Bank of India (RBI), on Friday launched the Ombudsman Scheme for Non-Banking Financial Companies (NBFCs).
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