Corporate Office Religare Finvest Limited Max House, 7th Floor, Block A,
Dr. Jha Marg, Okhla Phase III,
Okhla Industrial Estate, New Delhi – 110020
Backend Office Religare Finvest Limited,
2nd Floor, Prius Heights,
Plot No. 10 & 11, Sector 125,
Noida -201301 Uttar Pradesh
The company is having a valid certificate of registration dated November 10, 2006 issued by the Reserve Bank of India under section 45 IA of the Reserve Bank of India act, 1934. However, the RBI does not accept any responsibility or guarantee about the present position as to the financial soundness of the company or for the correctness of any of the statements or representations made or opinions expressed by the company and for repayment of deposits/ discharge of liability by the company.
Religare Finvest Limited – AMFI-Registered Mutual Fund Distributor Date of Initial Registration: 15th December 2005 Registration No. & Validity – ARN-33764 & Valid till 18th December 2028
1. It has been brought to our notice that certain unscrupulous individuals/entities are issuing fake sanction letters purportedly issued by Religare Finvest Limited (referred to as RFL here in after and includes all subsidiaries of Religare Finvest Limited) to individuals. Such individuals/ entities demand cash or fund transfer to an individual bank account or purchase of a new insurance policy for processing the loan application. These individuals/ entities are fraudulently and illegally misusing Religare Finvest Limited’s corporate name and/ or brand names to lure the General Public and are harming both, our reputation, as well as exploiting the General Public. By way of this notice, we intend to caution the General Public against such elements. The General Public is advised and cautioned not to rely or act on any such fraudulent offers or sanctions made in the name of RFL without verifying the authenticity of the contents with RFL. We request you to deal with RFL directly through its existing branch offices only,for any business query or business requirements, the addresses for which are available on our websiteswww.religarefinvest.com and www.religarehomeloans.com. Please note that any person who deals with such unscrupulous individuals/ entities shall be doing so at its own risk and RFL will not be liable or responsible for any kind of loss incurred or damage suffered or any consequences arising thereof.As RFL is under a corrective action plan by the RBI, so RFL is not disbursing any new loans since Jan-2018 and RFL don’t have any Mobile Application and also don’t have any Lending Service Provider (LSP). For any query in this regard, visit website OR speak to our executives on1860-266-4111 OR visit any of ourbranches. Click here for more details.
2. As per the latest RBI's guidelines regarding classification of accounts w.ef. Nov 12, 2021, loan accounts will be flagged as Special Mention Account (SMA)/ Non-Performing Asset (NPA) on a daily basis instead of month-end. You are requested to pay your dues on or before the due date to avoid classification as SMA/NPA/impact on credit score. Click Here for more information.
3. The company being directed to adhere to a corrective action plan by the RBI, the customer loyalty program launched on August 6, 2015, has been discontinued with immediate effect. - Religare Finvest Limited 4. You can access the Salient Features of RBI – Integrated Ombudsman Scheme, 2021 by clicking here. Click Here 5. Please be aware of other impersonating websites. Do not share your personal or financial information with any other mimicking website for your own safety. Please reach out to us at customerservice@religare.com for more details. Be safe, be vigilant
