Grow Money brings you the best from both the worlds – NBFC and MFI. We at Grow Money have always trusted that MFI provides micro-level financial inclusion which NBFC can complement and propel the growth of the nation with an increase in jobs and wealth creation.

Our unique experience of more than 23 years guides us to be a company working on two different spectrums of markets namely NBFC and MFI.

As RBI commented, NBFC played a significant role in the development of Transport and other sectors, NBFCs give infrastructural strength to MFI.

Grow Money is one of the select players who has partnered with both of these institutions.

DOCUMENTS REQUIRED:-

Loan Application Form KYC Form NBFC Overview Sheet (Excel Sheet Format)

PAN card, Address proof (Electricity Bill, Rent Agreement etc.), of the Company (Certified True Copy)

PAN, AADHAR, PASSPORT (PAN Mandatory) of all Directors,

RBI Certificate, COI, MOA and AOA (Certified True Copy)

Latest 3 Year Audited Financial Statement, and Latest Provisional (Quarterly, Half Yearly) (Certified True Copy)

Latest 3 Year ITR with Computation (Certified True Copy)

List of Directors (As per Format {Refer NBFC Overview Sheet}) on Letter Head of Borrower

List of Shareholders (As per Format {Refer NBFC Overview Sheet}) on Letter Head of Borrower

Net Worth Certificate (Director Cum Promoter)

Form DIR 12 with ROC Receipt (Certified True Copy)

Copy of Grading Report from Credit Rating Agency

Latest Six Months Bank Statement of All Bank Accounts (Only Soft Copy Required)

DIR 3 KYC of All Directors, GST Certifcate Copy

Returns and certificates filed with RBI during last three financial years

CIBIL Reporting Made During Last Six Months along with Acknowledgement

Bifurcation of Secured, Unsecured and Borrowings from Promoters

Details of LSPs & DLA

True Credits (as LSP)

1. Website link: www.truecredits.in

2. GRO officer/policy: GRO officer/policy

3. Privacy Policy: Privacy Policy

4. LSP/DLA link : LSP/DLA link

True Balance (as DLA):

1. Website link: Website link

2. GRO officer/policy: GRO officer/policy

3. Privacy Policy: Privacy Policy

Services Offered by True Credits- Lending Service Provider (LSP)

1. Advertising and Marketing

2. Assistance in Development, Disbursement & Management of Loan Products

3. Loan Origination & Customer Acquisition

4. Initial background checking, pre-assessment & fraud assessment

5. Assistance in Know Your Customer process

6. Collection and Recoveries

7. Customer Support