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Regulatory disclosures

Information we publish under the Reserve Bank of India's directions for NBFCs and the Companies Act, 2013.

Registration details

Company name
Connect Equipment Leasing Private Limited
Category
Non-Deposit Accepting Non-Banking Financial Company (NBFC)
Regulatory layer
Base Layer (Scale Based Regulation)
Corporate Identity Number (CIN)
U65990MH2016PTC279894
Registered office
604, 6th Floor, D Wing, Corporate Avenue, New AK Link Road, Andheri East, Mumbai, Maharashtra 400093
Holding company
Connect Residuary Private Limited

Policies and codes

Board-approved policies that govern how we deal with our customers.

  • Fair Practices Code

    How we deal with customers across the lease lifecycle, including grievance redressal.

    Download PDF
  • Policy on Non-Charging of Excessive Interest

    How lease rentals and rates are determined, including risk gradation and interest model.

    Download PDF
  • KYC & Anti-Money Laundering Policy

    Customer identification, due diligence, and prevention of money laundering standards.

    Download PDF
  • Privacy Policy (PDF)

    Board-approved version of the website Privacy Policy.

    Download PDF

Nodal & Grievance Officers

Designated officials for customer queries, compliance, and dispute escalation.

Compliance Officer
Ms. Monika Jain (Company Secretary and Compliance Officer)
Compliance Phone
022 6952 7600
Grievance Officer
Mr. M.S. Karthik (Grievance Redressal Officer)
Grievance Phone
022 6952 7603
Office Address
604, 6th Floor, D Wing, Corporate Avenue, New AK Link Road, Andheri East, Mumbai, Maharashtra 400093

RBI disclaimer

The Company is having a valid Certificate of Registration issued by the Reserve Bank of India under Section 45-IA of the Reserve Bank of India Act, 1934. However, the RBI does not accept any responsibility or guarantee about the present position as to the financial soundness of the company or for the correctness of any of the statements or representations made or opinions expressed by the company and for repayment of deposits / discharge of liabilities by the company. The Company does not accept public deposits.

To verify our registration, see the list of registered NBFCs on the Reserve Bank of India website. To report entities illegally accepting deposits, use the RBI Sachet portal.