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Bank Name HL
Aditya birla housing finance limited DAAIND65510( Blocked )
Aditiya Birla Finance DAPANHF0002
Aditiya Birla Finance ( Smal BL ) -
Aditiya Birla Finance-Digital -
AVANSE FINANCIAL SERVICES LTD -
AU Housing Finance /AAVAS FINANCIERS LIMITE 37 ( AU ) & 552 ( Avas Housing )
Axis Bank 6159MUM
Axis Bank - SBB 6159MUM
Axis Finance -
Aadhar housing Finance 5940
Art Affordable Hosuing Finance 460
Anand Rathi -
APAC Digital Lending -
-
Bajaj Finance NA
Bajaj Housing Finance LTd -DSA 78494
Bank Of Baroda MMN000000019
Canera Bank ROC/ADV/DSA/1066/2018-19
Capital First 23016 ( Square Capital )
Capital Float NA
Capri global capital ltd 1116
Chola Mandalam Bank NA
DCB .
Deutsche MR573
DHFL-DSA 19367
Davinta finserv -
Edelwesiss Group SQUARECAPITAL(2374)
ELECTRONICA FINANCE LIMITED NA
Equitas Finance 1
Essel Finance SQUARECAPITAL
EQX Analytics Private Limited NA
Fasttrack Housing Finance Pvt. Ltd FTAMDD140
Fintree Finance NA
Fullerton India Credit Co. Ltd MA073
Fulletron Grihashakti - Fullerton India Home Fi HMA015
Fedbank Financial Services Ltd 1012987
Federal Bank 3006
Flexiloans -
FT Cash -
Finable technology -
Dhanvarsha (GCC) -
Growth Source Financial Technologies -
Godrej Housing Finance GCNATBOM000002
HDB NA
HDFC Bank 218871
HDFC Sales 7142
HDFC Ltd SYARDS
Hero Fincrop NA
Hero Housing Finance DSA 0217
Homeshree Housing Finance Limited HS/DEL/110
Home First Finance Company ( PAN India ) HFFC-006111
Intellegrow NA
I2I Funding NA
IDFC Old (IDFC/2798 ) and new ( 23016 )
IDBI DSASQCSE
Growide Portfolio Management Ltd -
ICICI-India Refer Sheet No. 2 ( Main Code - 167532 High Rise )
ICICI-GCC 219952
ICICI - Home finance 284594
ICICI - Dgital Code 204029
India Bulls(DSA) DSH1674
Indusind Bank NA
Indostar IHFC-MUM-016
InCred Finance -
Inditrade Capital Limited -
INDIFI -
IIFL 112285
Indium Finance ( Jaipur & Mumbai )
Intellecash Microfinance Pvt Ltd -
JM Financials Products Limited -
Jana Small Finance Bank Ltd SQUARECAPITAL
Kotak 171504070
Kissandhan Agri Financial Services Private Limi -
Karur Vysya Bank DMAMU00022
L&T Finance DSA_SCASPL
Loan Singh NA
Loan Wired
Loan Frame LFP039
Loantap Credit product pvt ltd NA
Mahindra Rural Home Finance Ltd 835
MAGMA MFL-030450 & MHF- 001530
Mas Rural Housing HL/387
Muthoot Finance Ltd -
Northern Arc Capital NA
Neo Growth NA
Niyogin Fintech Ltd NA
ORIX NA
Oxyzo Financial Services Private Limited NA
Paysence NA
PNB-DSA DMA00011924
Piramal Housing Finance DAGUR00060
Poonawalla NA
Rattanindia Finance Pvt Ltd NA
RBL(DSA) & (DST ) PANASQUA
Religare NA
Reliance 513297
SCB 1199385224515710
Shubh Loan -
SME Corner (Digikredit ) -
SMC Finance / Moneywise Financial Service Pvt L NA
SBI Only Lucknow LUC0073
Shri Ram union NA
Shri ram Housing Finance HDLHISC05
Shinhan Bank India SHB2019010
Sundaram Home Finance Ltd. 701473
SSA Finserv Private Limited NA
TribeTech NA
TATA Housing Finance Limited (DSA) 46231
Tata Capital Finance Service Pvt Ltd -
Yes Bank -DSA DSAAHLNCR14
UPF -
Upwards -
Ujjivan small Finance Bank 4433C0735

Ugro capital Code GP0745 -(Customer ID CHU2013 )

Mathew Easow Research Securites Ltd CP-1026


Lending Kart DSA0903
Volition Credit & Holdings Pvt Ltd / Ambit Finves -
Vastu Housing Finance Corporation Limited AHMD010
Zip Loan -
GIC HYD/SC/77
Unity Small Finance Bank -
………………………….Mortgage Code………………………….
BL LAP PL MSME
- DAAIND65510( Blocked ) - -
DAUND-01276 DAPANHF0002 DAPANHF0002 -
DAZABF04077 - - -
DALDEL00747 - DALDEL00747 -
Square Capital Square Capital - -
- - - -
6159MUM 6159MUM 6159MUM -
- 6159MUM - -
- - AFLR865 -
NA 5940 NA -
- - - -
- DSA/MUM/1167 - -
APAC APAC
- DSA-0059 -
52445 NA 28429 -
NA 78494 - -
NA NA NA -
NA NA NA -
23016 23016 23016 -
CFDEL000207 NA NA -
NA 4654 NA -
NA 11624 NA -
MUMSQ123 SA104023 & DEL0330 MUMSQ123 -
MR573 MR573 NA -
19367 19367 19367 -
DFS2021 - DFS2021
SQUARECAPITAL SQUARECAPITAL(2374) NA -
NA EFL8097 NA
DSA00335 NA NA -
240 240 NA -
NA NA DSA2_SQC02 -
NA NA NA -
NA NA DSA000050 -
MA073 MA073 MA073 -
- - - -
NA 1012987 1012987 -
- 3006 - -
SQUARECAPITAL - - -
SQUARECAPITAL - - -
- - SQUARECAPITAL
1026 - 1026
TSAGSIND000009 - -
- GCNATBOM000002 -
NA 24835 24835 -
218871 218871 218871 -
NA 7142 NA -
NA NA NA -
DEL 0174 DEL0174 OMPL00099 -
NA DSA 0217 NA -
NA NA NA -
NA HFFC-006111 NA -
HR01SQU022019 NA NA -
1355 NA 1355 -
IDFC/2798 Old (IDFC/2798 ) and new ( 23016 ) IDFC/2798 -
NA NA NA
GPML1544 - GPML1544
228278 204028 228278 -
- - - -
- - - -
- - - -
DSV0074 DSH1674 DSV0074 -
CORP19982 BEN085666 SCMU -
ICF-SME-330 ICF-SME-330 ICF-SME-330 -
Square Capital - Square Capital -
Square Capital - - -
Square Capital - Square Capital -
81600 ( SME Code ) 112285 - -
DSA000079
MUM - DSA - 044 - - -
- MUMDSA0024 - -
- SQUARECAPITAL - -
171504070 171504070 171504070 -
- Square Capital - -
KVB/NEO/PAN - IND/MUM/2019/12/Serial
KVB/NEO/PAN
No.-13- IND/MUM/2019/12/Serial No.-13 - -
NA DSA_SCASPL NA -
NA NA SQUARECAPITAL -
LW103SQU022022
. LFP039 LFP039 -
NA NA Square Capital -
NA NA NA -
26903 MFL-030450 & MHF- 001530 NA -
- HL/387 - -
- - PLDS7145074
SME/SQUARE CAPITAL/18-19/07 NA NA -
SQUARECAPITAL NA NA -
NPP/18/CO/548 NA NA -
NA F/V000758 NA -
OXYZO192 NA NA
NA NA Corp_37 -
NA DMA00011924 NA -
NA DAGUR00060 NA -
CP0124 NA CP0124
DDELSQUA DDELSQUA DDELSQUA -
PANASQUA PANASQUA PANASQUA -
10106578 10106578 NA -
NA 513297 513297 -
1199385224515710 1199385224515710 1199385224515710 -
- - 1957185
PMU003 - - -
NA NA MWDSA0095 -
NA NA NA -
OTHBACP007 OTHBACP007 NA -
NA HDLHISC05 NA -
NA SHB2019010 NA -
NA 701473 NA -
SSA/DSA/029 NA NA -
SQUARECAPITAL NA NA -
46231 46231 46231 -
- 1821 - -
DSAPLNNCR29 DSASBLNCR112 DSAPLNNCR29 -
FCDD131 - - -
- - 5216 -
- - - 4433C0735

Code GP0745 -(Customer ID Code GP0745 -(Customer ID Code GP0745 -


(Customer ID
CHU2013 ) CHU2013 )
CHU2013 )
CP-1026 CP-1026 CP-1026 -
DSA0903 DSA0903 - -
AGN0000496 AGN0000496 - -
- AHMD010 - -
PR1630B0F - - -
- HYD/SC/77 - -
SQUARE14 - - -
.
Credit Card Education Loan SME LACR
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- 1684 -
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CFDEL000207 ( Swipe Machine ) - -
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XSQU - -
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- - CORP21200
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- - F/RL029001 -
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Working capital Car Loan Company Name
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167532 -
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DSAALNHYD69 -
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New Broker
Cluster Name Location
Code
Gujarat Ahmedabad,Baroda, Surat, Rajkot, Jamnagar, Bhavnagar 269103
Bangalore Bangalore 269104
Delhi Ncr Delhi, Noida, Gurgaon, Faridabad, Gaziabadad 269106
Rajasthan Jaipur, Jodhpur, Udaipur, Bikaner 269107
Mumbai Mumbai 269108
Pune Pune 269109
Rest of
Mangalore, Mysore, Hubli, Belgaum 269111
Karnataka
ROM Panjim, Nagpur, Aurangabad, Nasik, Kolhapur 269113
Uttar Pradesh Lucknow, Allahabad, Agra, Mathura, Meerut 269114
Uttrakhand Dehraddun, Rishikesh, Mussorie 269115
Bank Name HL
Rak Bank R183
Abu Dhabi Finance pjsc ADFBRSS

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