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IREP Credit Capital Private Limited (Earlier Avanti Traders Pvt. Ltd.)

Investment & Credit Company (NBFC)

Verified by GoCredit · Registration details sourced from RBI public records. For complaints, always verify contact details on the lender's official site.

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RBI Registration

CIN
U51909MH1996PTC140269
RBI Regional Office
Mumbai
Classification
Investment & Credit Company (NBFC) (ICC)
Registered Address
Plot C -20 "G" Block Near Mca Bandra Kurla Complex Bandra East Mumbai City Maharashtra 400051
RBI-Registered Email
ketaki.sawant@irepglobal.com

Contact & Grievance

Website
https://www.irepglobal.com
Support Email
compliance@irepglobal.com
Grievance Officer
grievanceredressal@irepglobal.com

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How to contact IREP Credit Capital Private Limited (Earlier Avanti Traders Pvt. Ltd.)

IREP Credit Capital Private Limited (Earlier Avanti Traders Pvt. Ltd.) is an RBI-registered investment & credit company (nbfc). The official website is irepglobal.com.

How to file a complaint against IREP Credit Capital Private Limited (Earlier Avanti Traders Pvt. Ltd.)

  1. First-line (customer care): raise the issue with IREP Credit Capital Private Limited (Earlier Avanti Traders Pvt. Ltd.) or via email at compliance@irepglobal.com. Note your complaint reference number. They must respond within 30 days.
  2. Second-line (Grievance Officer): if unresolved after 30 days, escalate to the Grievance Officer at grievanceredressal@irepglobal.com. Attach your original complaint reference number and any written correspondence.
  3. Third-line (RBI): file a complaint via the RBI CMS portal at cms.rbi.org.in or through SACHET at sachet.rbi.org.in. Free of charge. Refer to CIN U51909MH1996PTC140269 in your complaint.

What IREP Credit Capital Private Limited (Earlier Avanti Traders Pvt. Ltd.) does

IREP Credit Capital Private Limited (Earlier Avanti Traders Pvt. Ltd.) operates as an Investment & Credit Company (NBFC). It is licensed to extend loans and credit facilities, and to make investments in securities. You can verify current registration status directly on the RBI NBFC list using CIN U51909MH1996PTC140269.

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Source: RBI public records (NBFC and ARC list). GoCredit is not affiliated with or endorsed by IREP Credit Capital Private Limited (Earlier Avanti Traders Pvt. Ltd.). For official complaints, contact the lender directly or escalate to the RBI Banking Ombudsman.

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