Sr.no DSA Name Contact Person Contact No.

Location
1 TJ Capital Tushar 9819111093 Andheri E
2 Venus Suhas 9879215182 Andheri E
3 Abdullah Abdullah 8108059786 Borivali E
4 Fingro Bharat 9892144484 Borivali E
5 Apex Bhavin 9699080888 GoregaonE
6 Balaji Marke Chandrakant 9820434524 GoregaonE
7 Sky high Ravi Singh 9870727170 GoregaonE
8 Prakash Prakash 8850716079 GoregaonE
9 Laxmi Fin Bhavesh Shah 9819109333 Kandivali
10 Vikram Tons Vikram Tonse
Karishma
Sr.no Bank/NBFC DSA Name Code Banker Name Cont No.
1 Bajaj Vintage Rohit Menon
2 HDFC TJ Capital Rahul
 Cust Name
Bank/NBFC FOIR DSCR Banking RTR GST GP
1 TATA CAPITAL
2 EDELWEISS
3 BAJAJ
4 CIONTRIBE
5 CLIX
6 NEO GROWTH
7 UPF (Big)
8 UPF (3 Months BL)
9 UPF
10 Ambit
11 SME
12 RBL(Big)
13 RBL(Small)
14 HDB
15 DEUTSCHE BANK
16 CAPITAL FLOAT
17 INTELLICASH
18 FT Cash
19 CLIX SWIPES
20 INDUS IND SWIPES
21 AXIS
22 FEDERAL BANK
23 NIYOGIN FINTECH
24 IDFC First Bank
25 SCB
26 INDIABULLS
27 SRIRAM
28 MAGMA
29 FULLERTON
30 ADITYA BIRLA
31 INDUS IND
32 RATTAN INDIA
33 HDFC
34 ICICI
35 CITI BANK
36 IIFL
37 INCRED
38 KOTAK MAHINDRA
Customer Name
Bank/NBFC Dedup Check Reason If no Status Login Months
Yes OR No
1 TATA CAPITAL
2 EDELWEISS
3 BAJAJ
4 CIONTRIBE
5 CLIX
NEO GROWTH
UPF (Big)
UPF (3 Months BL)
UPF
Ambit
SME
RBL(Big)
RBL(Small)
HDB
DEUTSCHE BANK
CAPITAL FLOAT
INTELLICASH
FT Cash
CLIX SWIPES
INDUS IND SWIPES
AXIS
FEDERAL BANK
NIYOGIN FINTECH
IDFC First Bank
SCB
INDIABULLS
SRIRAM
MAGMA
FULLERTON
ADITYA BIRLA
INDUS IND
RATTAN INDIA
HDFC
ICICI
CITI BANK
IIFL
INCRED
KOTAK MAHINDRA