Is Supermoney Loan App Safe? RBI DLA Directory Verdict
Directory checked 2026-10-12
- ✅ Listed in RBI's DLA directory as “Supermoney”
- 🏛️ Deployed by: 6 regulated entities (see below)
- 📧 Grievance officer: grievances@super.money
- 🛡️ Complaint route: RBI CMS portal (free)
🔍 Supermoney — What RBI's DLA Directory Records
| Regulated entity | EARLYSALARY SERVICES PRIVATE LIMITED (OLD NAME ASHISH SECURITIES PVT. LTD.) (NBFC) |
| LSP (Lending Service Provider) | Scapic Innovations Pvt Ltd |
| Entity website | https://www.earlysalary.in |
| Grievance officer | Bharath Pusala |
| Grievance contact | grievances@super.money · 0 |
| Regulated entity | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED (NBFC) |
| LSP (Lending Service Provider) | Scapic Innovations Pvt. Ltd |
| Entity website | https://creditsaison.in/partnercontact |
| Grievance officer | Bharath Pusala |
| Grievance contact | grievances@super.money · 8069400000 |
| Regulated entity | POONAWALLA FINCORP LTD (NBFC) |
| LSP (Lending Service Provider) | Scapic Innovations Pvt ltd |
| Entity website | https://poonawallafincorp.com/digital-partnership-cashbycred |
| Grievance officer | Mr Bharat Pusala |
| Grievance contact | grievances@supermoney.com · 9311509420 |
| Regulated entity | R.K. BANSAL FINANCE LTD. (NBFC) |
| LSP (Lending Service Provider) | Scapic Innovations Pvt. Ltd |
| Entity website | https://www.rkbfinance.in/ |
| Grievance officer | Rahul Sharma |
| Grievance contact | grievances@super.money · 8069171120 |
| Regulated entity | SI CREVA CAPITAL SERVICES PRIVATE LIMITED (NBFC) |
| LSP (Lending Service Provider) | Scapic Innovations Private Limited |
| Entity website | https://sicrevacapital.com/ |
| Grievance officer | Rahul Sharma |
| Grievance contact | grievances@super.money · 8069171123 |
| Regulated entity | UGRO CAPITAL LIMITED (PREVIOUSLY CHOKHANI SECURITIES LIMITED) (NBFC) |
| LSP (Lending Service Provider) | Getclarity Fintech Services Pvt Ltd |
| Entity website | https://www.ugrocapital.com/lending-service-provider#digital-Lending-apps |
| Grievance officer | Mr. Ritesh Mishra |
| Grievance contact | ritesh.mishra@supermoney.in · 8035018270 |
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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 Supermoney loan app safe?
Supermoney is listed in RBI's public directory of Digital Lending Apps, deployed by 6 regulated entities including EARLYSALARY SERVICES PRIVATE LIMITED (OLD NAME ASHISH SECURITIES 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 one of these entities before sharing KYC.
Which lender is behind Supermoney?
Supermoney is deployed by 6 RBI-regulated entities: EARLYSALARY SERVICES PRIVATE LIMITED (OLD NAME ASHISH SECURITIES PVT. LTD.), KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED, POONAWALLA FINCORP LTD, R.K. BANSAL FINANCE LTD., SI CREVA CAPITAL SERVICES PRIVATE LIMITED, UGRO CAPITAL LIMITED (PREVIOUSLY CHOKHANI SECURITIES LIMITED). Your loan agreement names the specific entity for your loan — check it there.
Supermoney customer care / grievance contact?
The grievance redressal officer on record for EARLYSALARY SERVICES PRIVATE LIMITED (OLD NAME ASHISH SECURITIES PVT. LTD.) is Bharath Pusala — grievances@super.money, 0. Use this official contact, not helpline numbers found via Google search (scam helplines target loan-app users).
How do I complain against Supermoney?
Step 1: raise the issue inside the app. Step 2: email the grievance officer (grievances@super.money). Step 3: no resolution in 30 days — escalate free to the RBI Ombudsman at cms.rbi.org.in.
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