---
title: Regulatory Disclosures | Indifi Technologies
canonical: https://www.indifi.com/regulatory-disclosures
markdown_version: https://www.indifi.com/regulatory-disclosures.md
description: Indifi's regulatory disclosures including RBI registration, fair practices code, KYC policy, and annual reports as required by RBI NBFC guidelines.
content_type: regulatory_page
operator: Indifi Technologies Pvt. Ltd.
last_updated: 2026-06-01
---


# Regulatory Disclosures - Indifi Technologies

> Indifi Capital Pvt. Ltd., the NBFC subsidiary of Indifi Technologies Pvt. Ltd., publishes regulatory disclosures as required by the Reserve Bank of India's guidelines for Non-Banking Financial Companies.

## NBFC Registration

| Item | Detail |
|---|---|
| Company name | Indifi Capital Private Limited |
| RBI Certificate No. | B-14.03389 |
| Category | Systemically Important Non-Deposit Taking NBFC (NBFC-ND-SI) |
| Registered office | Plot-19, Ground Floor, Block C, Sewa Tower, Sector-18, Phase-4, Udyog Vihar, Gurugram, Haryana-122015 |
| CIN | Available at MCA portal |

## Key Regulatory Documents

- **Fair Practices Code** - Governs transparent communication, loan pricing, and borrower treatment
- **KYC/AML Policy** - Customer identification and anti-money laundering procedures
- **Grievance Redressal Policy** - Escalation matrix for borrower complaints
- **Privacy Policy** - Available at https://www.indifi.com/privacy-policy
- **Board-approved Credit Policy** - Internal underwriting standards

## Annual Reports and Financial Disclosures

Annual reports and audited financial statements of Indifi Capital Pvt. Ltd. are filed with the Registrar of Companies and available at the MCA (Ministry of Corporate Affairs) portal.

## RBI Guidelines Compliance

Indifi Capital Pvt. Ltd. complies with:
- RBI Master Directions for NBFCs (Non-Banking Financial Company - Scale Based Regulation)
- RBI Digital Lending Guidelines (2022)
- Fair Practices Code for NBFCs
- Know Your Customer (KYC) Master Direction
- Prevention of Money Laundering Act (PMLA)

## Ombudsman Scheme

Borrowers with unresolved complaints can approach the RBI Integrated Ombudsman Scheme:
- Website: https://rbi.org.in
- Toll-free: 14448

## Related Pages

- [Corporate Governance](https://www.indifi.com/corporate-governance)
- [Privacy Policy](https://www.indifi.com/privacy-policy)
- [Fraud Disclaimer](https://www.indifi.com/fraud-disclaimer)
- [Sustainability Reports](https://www.indifi.com/sustainability-reports)
- [About Indifi](https://www.indifi.com/about-us)