Company Information

Get to know U Gro Capital

U Gro Capital Limited is a publicly listed NBFC on the BSE and NSE, dedicated to solving the credit gap for small businesses in India. Founded by Mr. Shachindra Nath, the company was established in 2018 after the acquisition of a listed NBFC, 'Chokhani Securities Limited'. U Gro Capital operates as a "DataTech" lender, leveraging technology, data analytics, and a multi-channel distribution model (including branches, partnerships, and digital platforms) to offer a range of secured and unsecured loan products. Its mission is to provide timely and accessible credit to MSMEs across various sectors, including healthcare, education, chemicals, food processing, and hospitality.

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U Gro Capital

India

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.