Is Super Money Loan App Safe? RBI DLA Directory Verdict
Directory checked 2026-10-12
- ✅ Listed in RBI's DLA directory as “Super Money”
- 🏛️ Deployed by: 5 regulated entities (see below)
- 📧 Grievance officer: grievances@super.money
- 🛡️ Complaint route: RBI CMS portal (free)
🔍 Super Money — What RBI's DLA Directory Records
| Regulated entity | L&T FINANCE LIMITED (FORMERLY L&T FINANCE HOLDINGS LIMITED) (NBFC) |
| LSP (Lending Service Provider) | Scapic Innovations Private Limited |
| Entity website | https://www.ltfinance.com/ |
| Grievance officer | Rahul Sharma |
| Grievance contact | grievances@super.money · 0 |
| Regulated entity | AXIS BANK LIMITED (BANK) |
| LSP (Lending Service Provider) | Scapic Innovations Private Limited |
| Entity website | https://www.axis.bank.in/ |
| Grievance officer | Mr. Rahul Sharma |
| Grievance contact | grievances@super.money · 8069171120 |
| Regulated entity | DMI FINANCE PVT LTD. (NBFC) |
| LSP (Lending Service Provider) | Scapic Innovations Private Limited |
| Entity website | https://www.dmifinance.in/ |
| Grievance officer | Bharath Pusala |
| Grievance contact | grievances@super.money · 8069171123 |
| Regulated entity | KRAZYBEE SERVICES LIMITED (EARLIER KNOWN AS KRAZYBEE SERVICES PRIVATE LIMITED) (NBFC) |
| LSP (Lending Service Provider) | Scapic Innovations Private Limited |
| Entity website | https://www.kbnbfc.in/ |
| Grievance officer | Mr. Bharath Pusala |
| Grievance contact | grievances@super.money · 8069171120 |
| Regulated entity | SMFG INDIA CREDIT COMPANY LIMITED (NBFC) |
| LSP (Lending Service Provider) | Scapic Innovations Private Limited |
| Entity website | https://www.smfgindiacredit.com/digital-lending-partner.aspx?tab=loan_details |
| Grievance officer | Mr. Rahul Sharma |
| Grievance contact | grievances@super.money · 8069171120 |
📱 Distributed via: Website · iOS App Store · Google Play
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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