Trust & compliance
Regulatory disclosures
Who we are, how we handle money and data, and how to raise a grievance.
Corporate information
- FundRaksha LegalTech Pvt Ltd, a private limited company incorporated in June 2025
- CIN: U66190TS2025PTC200263
- PAN: AAGCF4769E
- TAN: HYDF05277G
Financial compliance
- Adherence to RBI guidelines for digital lending
- Compliance with NBFC partner regulations
- Following all payment aggregator guidelines
MSME, tax & GST
- MSME registration: in process
- MSME Samadhaan portal registered
- GST registration: in process
- Full compliance with TDS regulations
Data protection
- Full compliance with the Digital Personal Data Protection Act, 2023
Grievance redressal
If something isn't right, tell us — every grievance gets a ticket and a named owner.
- Email:
- grievance@fundraksha.com
- Phone:
- +91 89777 89200
- Address:
- Plot # 37 & 38, Serinity Square, Madhapur, Hyderabad - 500081, Telangana, India
- 1Write to us with your concern and account details
- 2Acknowledgement within 24 hours
- 3Resolution within 7 working days
- 4Unresolved? Escalate to our Nodal Officer