Company Information

Get to know Nedumpillil Financial Company Limited

Founded in 1996 by Mr. N.M. Raju, Nedumpillil Financial Company Limited is a Non-Banking Financial Company (NBFC) registered with the Reserve Bank of India (RBI). The company's primary mission is to provide timely and accessible credit to individuals and businesses, contributing to their financial growth. Headquartered in Kerala, it has established a significant presence in the region by offering a variety of secured loan products, such as gold loans, business loans, and loans against property, as well as accepting public deposits.

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Financial BankingPRIMARY
Financial Other Service

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Nedumpillil Financial Company Limited

India

Founded in

1962 (64 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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Warning

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.