Digital Lending Level Portfolio Disclosure

Name of the Regulated Entity (RE)

Livfin India Private Limited | Ugro Capital Limited

Lending Service Provider (LSP) to RE

Livfin India Private Limited

Number of Portfolio serviced by the LSP with RE

8

Name of the Portfolio serviced by the LSP with RE

Supplier Finance – K C India Limited

Supplier Finance – SAEL Limited

Supplier Finance – Smartpaddle Technology Private Limited

Supplier Finance – Zetwerk Manufacturing Businesses Pvt Ltd

Purchase Invoice Discounting – Gupta Power Infrastructure Limited

Purchase Invoice Discounting – Prakash Industries Limited

Purchase Invoice Discounting – Smartpaddle Technology Private Limited

Sales Invoice Discounting – Premier People Logistic Solutions Private Limited

Total amount approved for the above portfolio

INR 117 Crores

Name of the Regulated Entity (RE)

Livfin India Private Limited | Grow Money Capital Pvt Ltd

Lending Service Provider (LSP) to RE

Livfin India Private Limited

Number of Portfolio serviced by the LSP with RE

2

Name of the Portfolio serviced by the LSP with RE

Supplier Finance – Zetwerk Manufacturing Businesses Pvt Ltd

Supplier Finance – Parag Milk Foods Limited

Total amount approved for the above portfolio

INR 40 Crores

Name of the Regulated Entity (RE)

Livfin India Private Limited | Caspian Impact Investment Pvt Ltd

Lending Service Provider (LSP) to RE

Livfin India Private Limited

Number of Portfolio serviced by the LSP with RE

3

Name of the Portfolio serviced by the LSP with RE

Supplier Finance – K C India Limited

Supplier Finance – SAEL Limited

Supplier Finance – Smartpaddle Technology Private Limited

Total amount approved for the above portfolio

INR 49.75 Crores

Name of the Regulated Entity (RE)

Caspian Impact Investment Pvt Ltd

Lending Service Provider (LSP) to RE

Livfin India Private Limited

Number of Portfolio serviced by the LSP with RE

1

Name of the Portfolio serviced by the LSP with RE

Supplier Finance – Smartpaddle Technology Private Limited

Total amount approved for the above portfolio

INR 11 Crores

Name of the Regulated Entity (RE)

Livfin India Private Limited | Profectus Capital Pvt Ltd

Lending Service Provider (LSP) to RE

Livfin India Private Limited

Number of Portfolio serviced by the LSP with RE

1

Name of the Portfolio serviced by the LSP with RE

Supplier Finance – SAEL Limited

Total amount approved for the above portfolio

INR 15 Crores

Name of the Regulated Entity (RE)

Livfin India Private Limited | Shriram Finance Ltd

Lending Service Provider (LSP) to RE

Livfin India Private Limited

Number of Portfolio serviced by the LSP with RE

6

Name of the Portfolio serviced by the LSP with RE

Supplier Finance – K C India Limited

Supplier Finance – SAEL Limited

Supplier Finance – Parag Milk Foods Limited

Supplier Finance – Gupta Power Infrastructure Limited

Supplier Finance – Apollo International Limited

Supplier Finance – Ananda Dairy Limited

Total amount approved for the above portfolio

INR 183.75 Crores

Name of the Regulated Entity (RE)

Shriram Finance Ltd

Lending Service Provider (LSP) to RE

Livfin India Private Limited

Number of Portfolio serviced by the LSP with RE

1

Name of the Portfolio serviced by the LSP with RE

Supplier Finance – Sunbeam Lightweighting Solutions Private Limited

Total amount approved for the above portfolio

INR 35 Crores

Name of the Regulated Entity (RE)Livfin India Private Limited | Ugro Capital Limited
Lending Service Provider (LSP) to RELivfin India Private Limited
Number of Portfolio serviced by the LSP with RESupplier Finance
Purchase Invoice Discounting
Sales Invoice Discounting
Name of the Regulated Entity (RE)Livfin India Private Limited | Grow Money Capital Pvt Ltd
Lending Service Provider (LSP) to RELivfin India Private Limited
Number of Portfolio serviced by the LSP with RESupplier Finance
Name of the Regulated Entity (RE)Livfin India Private Limited | Caspian Impact Investment Pvt Ltd
Lending Service Provider (LSP) to RELivfin India Private Limited
Number of Portfolio serviced by the LSP with RESupplier Finance
Name of the Regulated Entity (RE)Caspian Impact Investment Pvt Ltd
Lending Service Provider (LSP) to RELivfin India Private Limited
Number of Portfolio serviced by the LSP with RESupplier Finance
Purchase Invoice Discounting
Name of the Regulated Entity (RE)Livfin India Private Limited | Profectus Capital Pvt Ltd
Lending Service Provider (LSP) to RELivfin India Private Limited
Number of Portfolio serviced by the LSP with RESupplier Finance
Name of the Regulated Entity (RE)Livfin India Private Limited | Shriram Finance Ltd
Lending Service Provider (LSP) to RELivfin India Private Limited
Number of Portfolio serviced by the LSP with RESupplier Finance
Purchase Invoice Discounting
Name of the Regulated Entity (RE)Shriram Finance Ltd
Lending Service Provider (LSP) to RELivfin India Private Limited
Number of Portfolio serviced by the LSP with REDealer Finance
Supplier Finance
Purchase Invoice Discounting
Name of the Regulated Entity (RE)Livfin India Private Limited
Lending Service Provider (LSP) to RENinjacart Services Private Limited
Number of Portfolio serviced by the LSP with REDealer Finance

 

Name of the Regulated Entity (RE)SBI Global Factors Ltd
Service Provider (SP) to RELivfin India Private Limited
Name of the Portfolio serviced by the LSP with REDomestic Factoring

 

Grievance Redressal

Any customer having a grievance/ complaint/ feedback with respect to the product and services offered by the Company may write to the Company’s Customer Service Department through any of the following channels:

Call at: +91  91 11 41256300
Email: info@livfin.com
Letter at the Address: 1001-1003 10th Floor, New Delhi House, Barakhamba Road, Connaught Place, New Delhi 110001

Website: www.livfin.com

How a complaint should be made

The customers will be requested to necessarily provide necessary loan details i.e. Loan Account Number, Details of Feedback/ Suggestion/ Complaint and valid Contact Information including phone no. & e-mail ID while providing their feedback or lodging complaint with the Company.

When should customer expect a reply

Each customer query/ complaint being unique in nature, the resolution of complaint may take up to 4 weeks after investigation. The customer will be made aware regarding the same.

Whom to approach for redressal

For escalation of grievances, the customer may contact the Grievance Redressal Officer of the Company whose details are as under:

Name: Pooja Sondhi
Email Address: Pooja.sondhi@livfin.com
Telephone Number: 91 11 41256300
Address: 1001-1003 10th Floor, New Delhi House, Barakhamba Road, Connaught Place, New Delhi 110001

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