BANK NAME
4Fin Technologies Pvt Ltd
Aadhar Housing Finance
Abhi Loan (KNAB Finance Advisors Pvt Ltd)
Adani Housing Finance Pvt Ltd
Aditya Birla
Aditya Birla Housing Finance
Ambit Finvest Pvt Ltd/Volition Credit & Holdings Pvt Ltd
Anand Rathi
APAC Digital Lending
ARKA Fincap Ltd
Art Affordable Housing Finance
Art Housing Finance India Limited
Ashv Finance/Intellegrow
AU Housing Finance/Aavas Financiers Ltd
AU Small Finance Bank
Avanse Financial Services Ltd
Axis Bank - ASHA
Axis Bank - SBB Product
Axis Bank (DST)
Axis Bank (Tier 1)
Axis Bank (Tier 2)
Axis Finance
Bajaj Finance Ltd
Bajaj Finance Ltd (Secured Product)
Bajaj Housing Finance Ltd
Bandhan Bank Ltd
Bank of Baroda (PAN India)
Bank of India
Bank of Maharashtra
Bhanix Finance & Investment Limited (Cashe)
Bridge Fintech Solution Pvt Ltd (Finzy)
Canara Bank
Capital Float
Capital India Finance Limited
Capital India Finance Ltd
Capital Small Finance Bank Limited
Capital Small Finance Bank Ltd
Capri Global Capital Ltd
(Location Wise Slab)
Catholic Syrian Bank
Cent Bank Home Finance Ltd
Chola Mandalam Bank
(Location Wise City Wise)
Clix Capital
CoinTribe Technologies Private Limited
Credit Saison India
CSL Finance
Davinta Finserv
DBS
DCB
Deutsche Bank
Dhanvarsha (GCC)/Trucap Finance
DMI Housing Finance Pvt Ltd
Easy Home Finance Ltd
Edelweiss Group
Electronica Finance Ltd
EnKash (Nehat Tech Solutions Pvt Ltd)
Equitas Finance
EQX Analytics Pvt Ltd
Essel Finance
Faircent/Fairassets Technologies India Pvt Ltd
Fasttrack Housing Finance Pvt Ltd
Fedbank/Fedfina Financial Services Ltd
Federal Bank
Finable Technology
Fintree Finance
Flexi Loans
FT Cash
Fullerton India Credit Co. Ltd
(City Wise Slab)
Fulletron Grihashakti - Fullerton India Home Finance Company Ltd
GIC
Godrej Housing Finance
Growide Portfolio Management Ltd
Growth Source Financial Technologies (Protium Finance Ltd)
HDB Financial Services
HDFC Bank
HDFC Bank (Emerging)
HDFC Credila Financial Services Private Ltd
HDFC Ltd
HDFC Sales
Hero Fincorp
Hero Housing Finance
Hinduja Housing Finance Limited
Home First Finance Company (Pune/Lucknow Only)
Homeshree Housing Finance Ltd
HSBC
I2I Funding
ICICI Bank - Digital
ICICI Bank (DST) - Ghaziabad Only
ICICI Bank (DST) - Lucknow Only
ICICI Bank (DST) - Mumbai Only
ICICI Bank (DST) - Pune Only
ICICI Bank India - Tier 1
(Region
ICICI Bank Wise
India Slab)
- Tier 2
(Region Wise Slab)
ICICI HFC (Home Finance)
IDBI Bank (Tier 1)
IDBI Bank (Tier 2)
IDFC First Bank/Capital First (CAT A & B)
IDFC First Bank/Capital First/Suvidha
IIFL
IIFL-DST
INCRED Finance
IndiaBulls (DBA)
IndiaBulls (DSA)
Indian Bank
Indian Overseas Bank
INDIFI
Inditrade Capital Ltd
Indium Finance (Jaipur & Mumbai)
Indostar
IndusInd Bank
Intellecash Microfinance Pvt Ltd
Jana Small Finance Bank Ltd
JM Financials Products Ltd
Karur Vysya Bank (Retail)
Kissandhan Agri Financial Services Private Limited
Kotak - Prime
Kotak (Rural)
Kotak Agri
Kotak Mahindra Bank
Kuwy Technology Service Pvt Ltd
L&T (DST)
L&T Finance
Lending Kart
LIC Housing Finance Ltd
Loan Frame
Loan Singh
Loan Wired
Loantap Credit Product Pvt Ltd
M Capital (Ditya Finance Pvt Ltd)
Mahindra Financial Services Ltd
Mahindra Rural Home Finance Ltd
Manappuram Finance Ltd
MAS Financial Services Ltd
MAS Rural Housing
Moneywide (My Loancare Ventures Pvt Ltd)
Motilal Oswal Home Finance Ltd (MOHFL)
Muthoot Finance Ltd (Blue)
Muthoot Home Finance Ltd
Myshubhlife (Datasigns Technologies Pvt Ltd)
Neo Growth
Nivara Home Finance Ltd
Niyogin Fintech Ltd
Northern Arc Capital
ORIX
Oxyzo Financial Services Pvt Ltd
PaySense
Piramal Housing Finance
Piramal Housing Finance (DST)
PNB Home Finance Ltd (PNBHFL)
PNB Home Finance Ltd (PNBHFL) - DST
Poonawalla Finance
Profectus Capital
Rapimoney
Rattanindia Finance Pvt Ltd (Delhi/Mumbai Only)
RBL Bank (DSA)
RBL Bank (DST)
Religare
REPCO Home Finance
Rupeek Fintech Pvt Ltd
Satin Housing Finance
SBM Bank (State Bank of Mauritius)
Shinhan Bank India (Mumbai Only)
Shri Ram Union
(Andhra Pradesh andUnion
Shri Ram Bangalore Only)
(DelhiShri
andRam
Mumbai
UnionOnly)
(Remaining Locations)
Shriram Housing Finance Ltd
Shubh Loan
Shubham Finance
SMC Finance/Moneywise Financial Service Pvt Ltd
(Delhi/NCR Only)
SME Corner (Digikredit)
SRG Housing Finance Limited
SSA Finserv Private Limited
Standard Chartered Bank (SCB)
State Bank of India (SBI)
State Bank of India (SBI) - DST
State BankJaipur Only(SBI) - DST
of India
Lucknow
State Bank Only
of India (SBI) - DST
Pune/Kolkata/Delhi Only
State Bank of India Capital (SBI Caps) - DST
Sundaram Home Finance Ltd
Suryoday Small Finance Bank Ltd
Sustainable Agro-Commercial Finance Ltd (SAFL)
Svatantra Micro Housing Finance
Tata Capital Finance Service Ltd
Tata Housing Finance Ltd (DSA)
Tata Housing Finance Ltd (DST)
Tezzract Fintech Pvt Ltd
TribeTech Pvt Ltd
UGRO Capital
Ujjivan Small Finance Bank
UMEED Housing Finance Co. Ltd
Unity Small Finance Bank/Centrum Direct Ltd
UPF Ltd
Upwards Fintech Services Pvt Ltd
Utkarsh Bank (Tier 1)
Utkarsh Bank (Tier 2)
Vastu Housing Finance Corporation Ltd
Whizdm Innovations Pvt Ltd (Moneyview)
Yes Bank (DSA)
Yes Bank (DST)
Zip Loan
HL CODE LAP
- 4FIN670145
5940 5940
Link Link
HL0433 HL0433
DAAIND022992 DAAIND022992
- AGN0000496
- DSA/MUM/1167
- -
- DSA-0059
460 -
3792 3792
- -
37(AU Housing) & 552(Aavas Housing) 37(AU Housing) & 552(Aavas Housing)
AVHL00100 AVSL000153
- -
ASHA4009MUMMORT -
- 6159MUM
CON2296PUN CON2296PUN
6159MUM 6159MUM
6159MUM 6159MUM
AFLR865 AFLR865
- -
5568 5568
78494 78494
9896 9896
DSA 005008 -
BSA6000325 -
D997527 D997527
- -
- -
CDSA00000001 -
- -
- -
- -
- -
- -
1116 4654
- 409
PANIND10 PANIND10
11624 11624
Square Capital/Urban Money Square Capital/Urban Money
- -
- -
- VEND297
- -
- -
SA104023 & DEL0330 SA104023 & DEL0330
- MR573
- 1026
DSA-0947 DSA-0947
EHFL/DSA/00059 EHFL/DSA/00059
SQUARECAPITAL(2374) SQUARECAPITAL(2374)
- EFL8097
- -
DSA00335 DSA00335
- -
SQUARECAPITAL 240
- -
FTAMDD140 FTAMDD140
1012987 1012987
3006 3006
- -
- -
- -
- -
MA073 MA073
HMA015 HMA015
HYD/SC/77 HYD/SC/77
GCNATBOM000002 GCNATBOM000002
- -
- TSAGSIND000009
- 24835
218871 218871
- -
- -
SYARD SYARD
7142 7142
DEL0174 DEL0174
DSA 0217 DSA 0217
175785 175785
PAN India Code: HFFC-006111 PAN India Code: HFFC-006111
HS/DEL/110 -
Urban Money Pvt Ltd LG05 -
- -
204029 204029
253406 (Square Yards) 253406 (Square Yards)
237548 237548
Sanction Code: 273549 -
Disbursed Code: 273548
261412 261412
Refer Sheet No 5
(HighRefer
Rise Sheet
Code -No
167532) 204028
5 204028
(High Rise Code - 167532)
284594 284594
DSASQCSE DSASQCSE
DSASQCSE DSASQCSE
23106 23106
23016 (Square Capital) 23016 (Square Capital)
112285 112285
B000870 B000870
- -
- -
DSH1674 DSH1674
DSAZ177110750 -
DSA08182023100182 -
- -
- -
- -
IHFC-MUM-016 ICF-SME-330
BEN085666 BEN085666
- -
SQUARECAPITAL SQUARECAPITAL
MUMDSA0024 MUMDSA0024
DMAMU00022 KVB/NEO/PAN - IND/MUM/2019/12/Serial No.-13
- Square Capital
- 53232538
- -
220472 220472
171504070 171504070
- -
CON_SYC CON_SYC
DSA_SCASPL DSA_SCASPL
- -
AYS0012 AYS0012
- -
- -
- -
- -
- -
VC10038563 VC10038563
835 835
- -
- SS1436
HL/387 HL/387
016URBM 016URBM
DR0008 DR0008
PLDS7145074 -
762 762
- -
- -
URBANMONEY -
- -
- -
- F/V000758
- -
- -
DAGUR00060 DAGUR00060
CNGUR00919 CNGUR00919
DMA00011924 DMA00011924
CSO|CON|0809|8661 -
1530 1530
MAGMA: MFL-030450 & MHF- 001530 ; New Code MAGMA: MFL-030450 & MHF- 001530 ; New Code
--- 26903 --- 26903
- 700004061
- -
- DDELSQUA
PANAURBA PANAURBA
- -
- 10106578
RHFL/TN/CODSA003 RHFL/TN/CODSA003
- -
JNK/169/1122 -
C000009839 C000009839
SHB2019010 SHB2019010
- -
- OTHBACP007
- OTHBACP007
HDLHISC05 HDLHISC05
- -
5277 5277
- DS00237
- -
SRG002471353 -
- -
1199385224515710 1199385224515710
MUMHLC00831 -
- -
LUC0073 -
- -
DEL0000123 -
Square Capital 701473 Square Capital 701473
Urban Money 701609 Urban Money 701609
- -
- -
MHCC0121 MHCC0121
1821 1821
46231 (DMA 8046231) 46231 (DMA 8046231)
41554 -
- -
- -
- Code: GP0745
Customer ID: CHU2013
4433C0735 4433C0735
DSACORP-004 DSACORP-004
SQUARE14 SQUARE14
- -
- -
R479C170 R479C170
R479C170 R479C170
AHMD010 AHMD010
- -
DSAAHLNCR14 DSASBLNCR112
CONAHLNCR0002 CONAHLNCR0002
- -
BL PL
4FIN670145 -
- -
Link Link
- -
ABC0000002373 ABC0000002373
- -
AGN0000496 -
- -
- -
DSA-0059 -
- -
HR01SQU022019 -
- -
- -
- -
- -
- -
- -
6159MUM 6159MUM
6159MUM 6159MUM
AFLR865 AFLR865
52445 28429
- -
- -
900124 900124
- -
- -
- -
- Urbanmoney_Partner
- DSAUM23110
- -
CFDEL000207 -
- -
- -
- -
- -
- -
- -
- -
There is No Code. There is No Code.
Local RM will login the case. Local RM will login the case.
Square Capital/Urban Money -
- -
BLPIUM044 BLPIUM044
- -
DFS2021 DFS2021
- -
- -
MR573 -
1026 1026
- -
- -
SQUARECAPITAL -
- -
Urban Money -
DSA00335 -
- DSA2_SQC02
240 -
Urban Money Urban Money
- -
1012987 1012987
- -
- SQUARECAPITAL
DSA000050 DSA000050
SQUARECAPITAL -
SQUARECAPITAL -
MA073 MA073
- -
- -
- -
GPML1544 GPML1544
TSAGSIND000009 -
- -
218871 218871
218871 218871
- -
- -
- -
DEL 0174 OMPL00099
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
228278 228278
228278 228278
- -
- -
- -
IDFC/2798 IDFC/2798
- -
81600 (SME Code) 81600 (SME Code)
425920 425920
- Square Capital
- -
- -
- -
- -
Square Capital -
Square Capital -
DSA000079 -
ICF-SME-330 ICF-SME-330
Location Wise Code
BEN085666 (Refer Sheet No: 6)
MUM - DSA - 044 -
- -
- -
KVB/NEO/PAN - IND/MUM/2019/12/Serial No.-13 KVB/NEO/PAN - IND/MUM/2019/12/Serial No.-13
- -
- -
- -
171504070 171504070
- -
- -
Urban Money Urban Money
DSA0903 -
- -
LFP149 -
- -
LW103SQU022022 -
Square Capital Square Capital
DSASC008 -
VC10038563 -
- -
- -
SS1436 SS1436
- -
- 016URBM
- -
DSA0014 -
- -
- -
SQUARECAPITAL -
- -
NPP/18/CO/548 -
SME/SQUARE CAPITAL/18-19/07 -
- -
OXYZO192 -
- Corp_37
DAGUR00060 DAGUR00060
- -
- -
- -
CP0124 CP0124
- -
Square Capital Square Capital
DDELSQUA DDELSQUA
- -
- -
10106578 -
- -
- -
- -
C000009839 C000009839
- -
- -
- -
- -
- -
- 1957185
- -
DS00237 DS00237
PMU003 -
- -
SSA/DSA/029 -
1199385224515710 1199385224515710
- -
- -
- -
- -
- -
- -
- -
- -
- -
46231 46231
- -
- -
Mum_16 -
SQUARECAPITAL -
Code: GP0745 -
Customer ID: CHU2013
- -
- -
SQUARE14 -
FCDD131 -
5216 -
R479C170 -
R479C170 -
- -
- URL Based
DSABLNNCR5 DSAPLNNCR29
- -
PR1630B0F -
EL SME LAS/Mutual Funds/Shares WC
Link Link Link
- - -
- - -
Square Capital (001684)
- - -
DSA01574
E2208010003
228278 167532
228278 167532
- - -
- - -
W133P106
W133P106
Cluster Name Location New Broker Code
Gujarat Ahmedabad, Baroda, Surat, Rajkot, Jamnagar, Bhavnagar 269103
Bangalore Bangalore 269104
Delhi Ncr Delhi, Noida, Gurgaon, Faridabad, Ghaziabad 269106
Rajasthan Jaipur, Jodhpur, Udaipur, Bikaner 269107
Mumbai Mumbai 269108
Pune Pune 269109
Rest of Karnataka Mangalore, Mysore, Hubli, Belgaum 269111
Rest of Maharashtra Panjim, Nagpur, Aurangabad, Nasik, Kolhapur 269113
Uttar Pradesh Lucknow, Allahabad, Agra, Mathura, Meerut 269114
Uttrakhand Dehradun, Rishikesh, Mussorie 269115
Code REGION DSA NAME CONTACT PERSON COUNTRY STATE
SCADL NORTH DSA SQUARE CAPITAL ADVISORY SERVICES PRIVATE LIMITED NEW DELHI INDIA DL
SCACH SOUTH DSA SQUARE CAPITAL ADVISORY SERVICES PRIVATE LIMITED CHENNAI INDIA TN
SCAAH WEST DSA SQUARE CAPITAL ADVISORY SERVICES PRIVATE LIMITED AHMEDABAD INDIA GJ
SCASU WEST DSA SQUARE CAPITAL ADVISORY SERVICES PRIVATE LIMITED SURAT INDIA GJ
SCABO WEST DSA SQUARE CAPITAL ADVISORY SERVICES PRIVATE LIMITED VADODRA INDIA GJ
SCABG SOUTH DSA SQUARE CAPITAL ADVISORY SERVICES PRIVATE LIMITED BANGALORE INDIA KA
SCAMY SOUTH DSA SQUARE CAPITAL ADVISORY SERVICES PRIVATE LIMITED MYSORE INDIA KA
SCAKC SOUTH DSA SQUARE CAPITAL ADVISORY SERVICES PRIVATE LIMITED COCHIN INDIA KE
SCAMU WEST DSA SQUARE CAPITAL ADVISORY SERVICES PRIVATE LIMITED MUMBAI INDIA MH
SCAPU WEST DSA SQUARE CAPITAL ADVISORY SERVICES PRIVATE LIMITED PUNE INDIA MH
SCABH EAST DSA SQUARE CAPITAL ADVISORY SERVICES PRIVATE LIMITED BHUBANESHWAR INDIA OR
SCACO SOUTH DSA SQUARE CAPITAL ADVISORY SERVICES PRIVATE LIMITED COIMBATORE INDIA TN
SCAMD SOUTH DSA SQUARE CAPITAL ADVISORY SERVICES PRIVATE LIMITED MADURAI INDIA TN
SCATY SOUTH DSA SQUARE CAPITAL ADVISORY SERVICES PRIVATE LIMITED TRICHY INDIA TN
SCAKO EAST DSA SQUARE CAPITAL ADVISORY SERVICES PRIVATE LIMITED KOLKATA INDIA WB
CITY Product
NEW DELHI PL
CHENNAI PL
AHMEDABAD PL
SURAT PL
VADODRA PL
BANGALORE PL
MYSORE PL
COCHIN PL
MUMBAI PL
PUNE PL
BHUBANESHWAR PL
COIMBATORE PL
MADURAI PL
TRICHY PL
KOLKATA PL
