Ministry of Finance vide reference number CG-DL-E-08042022-234980, dated April 8, 2022 has notified the below tabled reporting entities to undertake Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002:
S. No.
Name
1
Pay Point India Network Pvt. Ltd.
2
Transcorp International Ltd.
3
Smart Payment Solutions Pvt. Ltd.
4
Shriram City Union Finance Limited
5
Tata Capital Housing Finance Ltd.
6
Tata Capital Financial Services Ltd.
7
Yogakshemam Loans Limited
8
Aavas Financiers Limited
9
Aris Capital Pvt. Ltd.
10
Arohan Financial Services Ltd.
11
Fullerton India Credit Company Ltd.
12
Obopay Mobile Technology India Pvt Ltd
13
Paisalo Digital Ltd.
14
EBIX Payments services Pvt. Ltd.
15
Fullerton India Home Finance Co. Ltd.
16
MOHAM Capital Pvt. Ltd.
17
SHRIRAM Transport Finance Co. Ltd.
18
Si Creva Capital Services Private Limited
19
Early Salary Services Private Limited
20
Plebgraph Finance Private Limited
21
IKF Finance Limited
22
Digamber Capfin Limited
23
Silver Finance Solutions Pvt. Ltd.
24
UGRO Capital Limited
25
Samunnati Financial Intermediation and Services Private Limited
26
Bajaj Finance Limited
27
Recapita Finance Pvt. Ltd.
28
KPB Fincare Pvt. Ltd.
29
Selfin India Financial services Pvt. Ltd.
30
Ambit Finvest Pvt. Ltd.
31
TVS Credit Services Limited
32
Upmove Capital Pvt. Ltd.
33
Ramayan Auto Financiers (P) Ltd.
34
MONEDO Financial Services Pvt. Ltd.
35
Meghana Corporates Pvt. Ltd.
36
Jankalyan Financial Services Pvt. Ltd.
37
Credit Wise Capital Private Limited
38
Deevee Commercials Limited
Source category: Others
Attachments
- /2022/11_Ministry_of_Finance.pdf
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