Is Oro Money Loan App Safe? RBI DLA Directory Verdict
Directory checked 2026-09-01
- ✅ Listed in RBI's DLA directory as “Oro Money”
- 🏛️ Deployed by: 3 regulated entities (see below)
- 📧 Grievance officer: grievance@orocorp.in
- 🛡️ Complaint route: RBI CMS portal (free)
🔍 Oro Money — What RBI's DLA Directory Records
| Regulated entity | KUMBHAT FINANCIAL SERVICES LIMITED (NBFC) |
| Entity website | https://kumbhatfinancialserviceslimited.com/ |
| Grievance officer | Mr. Mohammed Kabir |
| Grievance contact | grievance@orocorp.in · 7971171064 |
| Regulated entity | SUNITA FINLEASE LTD. (NBFC) |
| Entity website | https://www.sunitafinance.com/ |
| Grievance officer | Mr. Mohammed Kabir |
| Grievance contact | grievance@orocorp.in · 7971171064 |
| Regulated entity | TENMARK CAPITAL PRIVATE LIMITED (NBFC) |
| Entity website | https://tenmarkcapital.com/ |
| Grievance officer | Mohammed Kabir |
| Grievance contact | grievance@orocorp.in · 917971171064 |
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Source: RBI — Digital Lending Apps deployed by Regulated Entities (public directory), checked 2026-09-01. 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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Is Oro Money loan app safe?
Oro Money is listed in RBI's public directory of Digital Lending Apps, deployed by 3 regulated entities including KUMBHAT FINANCIAL SERVICES LIMITED (NBFC). The listing is reported by the regulated entity on RBI's CIMS portal — always confirm the lender named inside the app matches one of these entities before sharing KYC.
Which lender is behind Oro Money?
Oro Money is deployed by 3 RBI-regulated entities: KUMBHAT FINANCIAL SERVICES LIMITED, SUNITA FINLEASE LTD., TENMARK CAPITAL PRIVATE LIMITED. Your loan agreement names the specific entity for your loan — check it there.
Oro Money customer care / grievance contact?
The grievance redressal officer on record for KUMBHAT FINANCIAL SERVICES LIMITED is Mr. Mohammed Kabir — grievance@orocorp.in, 7971171064. Use this official contact, not helpline numbers found via Google search (scam helplines target loan-app users).
How do I complain against Oro Money?
Step 1: raise the issue inside the app. Step 2: email the grievance officer (grievance@orocorp.in). Step 3: no resolution in 30 days — escalate free to the RBI Ombudsman at cms.rbi.org.in.
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