Is AGI MONEEY Loan App Safe? RBI DLA Directory Verdict
Directory checked 2026-10-12
- ✅ Listed in RBI's DLA directory as “AGI MONEEY”
- 🏛️ Deployed by: AGIWAL FINANCE PRIVATE LIMITED (EARLIER KNOWN AS SURMIT INVESTMENTS PVT LTD). (NBFC)
- 🤝 LSP: Agiwal Fintech Private Limited (Lending Service Provider, per RBI's directory). The loan itself is given by AGIWAL FINANCE PRIVATE LIMITED (EARLIER KNOWN AS SURMIT INVESTMENTS PVT LTD)..
- 📧 Grievance officer: office@agiwalfintech.com
- 🛡️ Complaint route: RBI CMS portal (free)
🔍 AGI MONEEY — What RBI's DLA Directory Records
| Regulated entity | AGIWAL FINANCE PRIVATE LIMITED (EARLIER KNOWN AS SURMIT INVESTMENTS PVT LTD). (NBFC) |
| LSP (Lending Service Provider) | Agiwal Fintech Private Limited |
| Entity website | https://www.agiwalfinance.com/ |
| Grievance officer | Deepak Rawat |
| Grievance contact | office@agiwalfintech.com · 1146087959 |
📱 Distributed via: iOS App Store · Google Play · Website
Source: RBI — Digital Lending Apps deployed by Regulated Entities (public directory), checked 2026-10-12. Listings are reported by the regulated entities on RBI's CIMS portal without further validation by RBI — a listing is not an RBI endorsement. Always confirm the lender named inside the app matches the entity above before sharing documents.
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❓ Quick Answers
Is AGI MONEEY loan app safe?
AGI MONEEY is listed in RBI's public directory of Digital Lending Apps, deployed by AGIWAL FINANCE PRIVATE LIMITED (EARLIER KNOWN AS SURMIT INVESTMENTS PVT LTD). (NBFC). The listing is reported by the regulated entity on RBI's CIMS portal — always confirm the lender named inside the app matches this entity before sharing KYC.
Which lender is behind AGI MONEEY?
AGI MONEEY is deployed by AGIWAL FINANCE PRIVATE LIMITED (EARLIER KNOWN AS SURMIT INVESTMENTS PVT LTD)., a NBFC regulated by RBI. This is the legal lender named in your loan agreement.
AGI MONEEY customer care / grievance contact?
The grievance redressal officer on record is Deepak Rawat — office@agiwalfintech.com, 1146087959. Use this official contact, not helpline numbers found via Google search (scam helplines target loan-app users).
How do I complain against AGI MONEEY?
Step 1: raise the issue inside the app. Step 2: email the grievance officer (office@agiwalfintech.com). Step 3: no resolution in 30 days — escalate free to the RBI Ombudsman at cms.rbi.org.in.
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