Company Information

Get to know LAVESH FINANCE LTD

Lavesh Finance Limited was incorporated in 1993 and is a Non-Banking Financial Company (NBFC) registered with the Reserve Bank of India (RBI). The company's mission is to offer financial services to the unbanked and under-banked segments of the population. Its primary business involves providing various secured and unsecured loan products, including business loans, personal loans, loans against property, and vehicle loans, focusing on fulfilling the credit needs of its customers.

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LAVESH FINANCE LTD

India

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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2017

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.