Is Snap Paisa Loan App Safe? RBI DLA Directory Verdict
Directory checked 2026-10-12
- ✅ Listed in RBI's DLA directory as “Snap Paisa”
- 🏛️ Deployed by: 2 regulated entities (see below)
- 📧 Grievance officer: support@snappaisa.com
- 🛡️ Complaint route: RBI CMS portal (free)
🔍 Snap Paisa — What RBI's DLA Directory Records
| Regulated entity | AMPIRE FINANCE PRIVATE LIMITED (EARLIER KNOWN AS MAULESH INVESTMENTS PRIVATE LIMITED) (NBFC) |
| LSP (Lending Service Provider) | None: the app is self-owned by the regulated entity |
| Entity website | https://ampirefinance.com/ |
| Grievance officer | Ashutosh Sharma |
| Grievance contact | support@snappaisa.com · 8750238443 |
| Regulated entity | AMPIRE FINANCE PRIVATE LIMITED( FORMERLY KNOWN AS MAULESH INVESTMENT PRIVATE LTD) (NBFC) |
| LSP (Lending Service Provider) | None: the app is self-owned by the regulated entity |
| 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 2026-10-12. 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 Snap Paisa loan app safe?
Snap Paisa is listed in RBI's public directory of Digital Lending Apps, deployed by 2 regulated entities including AMPIRE FINANCE PRIVATE LIMITED (EARLIER KNOWN AS MAULESH INVESTMENTS PRIVATE 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 Snap Paisa?
Snap Paisa is deployed by 2 RBI-regulated entities: AMPIRE FINANCE PRIVATE LIMITED (EARLIER KNOWN AS MAULESH INVESTMENTS PRIVATE LIMITED), AMPIRE FINANCE PRIVATE LIMITED( FORMERLY KNOWN AS MAULESH INVESTMENT PRIVATE LTD). Your loan agreement names the specific entity for your loan — check it there.
Snap Paisa customer care / grievance contact?
The grievance redressal officer on record for AMPIRE FINANCE PRIVATE LIMITED (EARLIER KNOWN AS MAULESH INVESTMENTS PRIVATE LIMITED) is Ashutosh Sharma — support@snappaisa.com, 8750238443. 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 (support@snappaisa.com). Step 3: no resolution in 30 days — escalate free to the RBI Ombudsman at cms.rbi.org.in.
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