Corporate identity
- Legal name: Moneymax Fingrow Pvt. Ltd.
- CIN: U70200TN2017PTC115680
- GSTIN: 33AAKCM9427A1ZM
- TAN: CHEM17880C
- Registered office: Chennai, Tamil Nadu, India
Regulatory status
Moneymax Fingrow is not a Non-Banking Financial Company and does not hold an RBI banking or NBFC licence. We operate as an empanelled Direct Selling Agent (DSA) / Loan Service Provider to regulated banks and NBFCs and are bound by their DSA agreements and the RBI Fair Practices Code applicable to Loan Service Providers.
Empanelment
We are empanelled with 48+ banks and NBFCs across retail, MSME and secured-loan segments. Individual DSA codes and current empanelment letters are shared on request as part of a formal engagement.
Conflict of interest
- Payouts from lenders do not override profile fit in our recommendations.
- We disclose the payout structure to any borrower who asks in writing.
- We do not accept side commissions, gifts or hospitality from lenders in exchange for volume commitments.
What we do not do
- We do not accept public deposits.
- We do not issue guarantees, LCs or credit instruments.
- We do not offer investment advice, insurance broking or portfolio management.
KYC & anti-fraud
We follow lender KYC norms and reserve the right to decline any application where documents appear forged or where the applicant refuses standard verification.