Is Snap Paisa Loan App Safe? RBI DLA Directory Verdict
Directory checked 2026-09-01
- ✅ Listed in RBI's DLA directory as “Snap Paisa”
- 🏛️ Deployed by: AMPIRE FINANCE PRIVATE LIMITED( FORMERLY KNOWN AS MAULESH INVESTMENT PRIVATE LTD) (NBFC)
- 📧 Grievance officer: ujjawal@snappaisa.com
- 🛡️ Complaint route: RBI CMS portal (free)
🔍 Snap Paisa — What RBI's DLA Directory Records
| Regulated entity | AMPIRE FINANCE PRIVATE LIMITED( FORMERLY KNOWN AS MAULESH INVESTMENT PRIVATE LTD) (NBFC) |
| Entity website | https://ampirefinance.com/ |
| Grievance officer | Ujjawal Kumar |
| Grievance contact | ujjawal@snappaisa.com · 7065028901 |
📱 Distributed via: Website
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 Snap Paisa loan app safe?
Snap Paisa is listed in RBI's public directory of Digital Lending Apps, deployed by AMPIRE FINANCE PRIVATE LIMITED( FORMERLY KNOWN AS MAULESH INVESTMENT PRIVATE 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 Snap Paisa?
Snap Paisa is deployed by AMPIRE FINANCE PRIVATE LIMITED( FORMERLY KNOWN AS MAULESH INVESTMENT PRIVATE LTD), a NBFC regulated by RBI. This is the legal lender named in your loan agreement.
Snap Paisa customer care / grievance contact?
The grievance redressal officer on record is Ujjawal Kumar — ujjawal@snappaisa.com, 7065028901. Use this official contact, not helpline numbers found via Google search (scam helplines target loan-app users).
How do I complain against Snap Paisa?
Step 1: raise the issue inside the app. Step 2: email the grievance officer (ujjawal@snappaisa.com). Step 3: no resolution in 30 days — escalate free to the RBI Ombudsman at cms.rbi.org.in.
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