Name of Complainant	KAMLESH MANOHAR GORE
Date of Complaint	March 10, 2024
Name(s) of companies complained against	1)NDXP 2)NDXP 3)INNOFIN 4)NDX P2P PRIVATE LIMITED 4) TRANSACTREE TECHNOLOGIES PRIVATE LIMITED 5) POONAWALA FINCORP LIMITED 6)NDX P2P PRIVATE LIMITED
Category of complaint	Banking
Permanent link of complaint	Right click to copy link
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SOME LOAN ACCOUNT SEEING IN MY CIBIL SCORE
THAT’S NOT MINE
PLEASE REMOVE FROM MY CIBIL ACCOUNT
DETAILS OF ACCOUNT
1) NDXP
LOAN AMOUNT 8730
LOAN NUMBER ##XXXX2912
2) NDXP
LOAN NUMBER ##XXXXXXXXXXXX8048
LOAN AMOUNT 8000
3) INNOFIN
##XXXXXXXX8048
8000
4) TRANSACTREE TECHNOLOGIES PRIVATE LIMITED
65XX822U
7500
5) POONAWALLA FINCORP
KRXXXXXXXXXXXXXXXX5680
41800
6)NDX P2P PRIVATE LIMITED
POXXXXXXXXXXXX8048
8000
7) NDX P2P PRIVATE LIMITED
poXXXXXXXXXXXX8048
8000

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