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Delhi NCR
Policies
Fair Practices Code
SFPL is a Non-Deposit taking Non-Systematically important Non- Banking Finance Company registered with the Reserve Bank of India (“RBI”) engaged in the business of facilitating personal Loans individual loans, MSME loans etc …
Interest Rate Policy
The Reserve Bank of India, vide its circular No. Ref. No. DNBS.PD/ CC.
No. 95 /03.05.002/2006-07 dated May 24, 2007 and RBI/2008-09/337/DNBS(PD)/
2009 as amended from time to time (RBI Regulations)
Grievance Redressal Policy
The Reserve Bank of India, vide its circular No. Ref. No. DNBS.PD/ CC. No. 95 /03.05.002/2006-07 dated May 24, 2007 and RBI/2008-09/337/DNBS(PD)/CC. No. 133/03.10.001/2008-09 dated January 2, 2009
Outsourcing Policy
Serving customer needs satisfactorily is a top corporate priority for SHIVAKARI FINANCE PRIVATE LIMITED (henceforth referred to as “Company” or “SFPL”).
KYC & Anti Money Laundering Policy
The master direction on Know Your Customer (KYC) issued by the Reserve
Bank of India having notification no. DBR.AML.BC.No.81/14.01.001/
dated February 25, 2016 including amended dated May 10, 2021 …
Privacy Policy
This Privacy Policy is framed in light of Section 43A of the Information Technology Act, 2000 read with Rule 4 of the Information Technology (Reasonable Security Practices & Procedures & Sensitive Personal Data or Information) Rules 2011