Company Information

Get to know Deeesha Finance

Deeesha Finance & Investment Limited is a Non-Banking Finance Company (NBFC) registered with the Reserve Bank of India (RBI) and publicly listed on the BSE Limited. Incorporated in 1994, the company's mission is to provide financial access to the unbanked and under-banked population of India. Its primary business involves offering a variety of secured and unsecured loans, including loans against property, business loans, personal loans, and vehicle loans, catering to the diverse financial needs of individuals and businesses.

Industry

Financial BankingPRIMARY
Financial Other Service

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Deeesha Finance

India

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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2017

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.