As you are aware that there is serious outbreak of COVID-19 across the world. Like you, we at Ambit Finvest
Private Limited (“AFPL”) are watching the situation with deep concern and are constantly monitoring the
uncertainty arising due to COVID-19. With the situation worsening with each passing day, AFPL has taken proactive
measures to ensure uninterrupted services.
Customers are advised in their own interest not to disclose any confidential information related to their Bank
Account no., ATM card, PIN, TPIN, CVV no. & UPI details over phones or SMS or e-mails, and KYC’s no matter how
convincing / appealing such calls, emails may be as these could be the attempts made to fraudulently withdraw
money from your accounts.
Further, we would like to advise our customer that AFPL never makes phone calls or sends e-mails or SMS asking its
customers to disclose their personal /security information such as username, password, OTP, Card/PIN/CVV no, UPI
details for any refunds, or any other case.
For any further information or clarification or incase if you find any such instances you may write to us at:
firstname.lastname@example.org for SME finance products
We encourage you to stay safe and healthy. Assuring you of the best services at all times.
Apply Now - Please fill in your Details
Apply Now - Please select a loan option
We have received your request to NACH mandates, we shall be processing
your request within 15 working days and you shall be notified on the decision on the acceptation or rejection of
mandate to your registered email id /contact number.
Nach Mandate - Please fill in your Details
Name of The Borrower
UMRN (NACH Mandate Number)
Are You sure?
Please enter OTP sent to your registered mobile no for processing your request:
Are You sure?
You have selected the option to the NACH Mandate, are you sure you want
I/We certify that all the information furnished by me/us is true and correct. We undertake to inform you of any changes therein immediately.
There is no over dues/ statutory dues against me/us promoters except as indicated in the application; that no legal action has been/is being
taken against me/us. That I/ We shall furnish all the other information that may be required by you in connection with my/our application,
that this may be exchanged by you with any agency you may deemed fit, and you, your representatives of RBI or any agency as authorized by you
may at any time inspect, verify my/our asset books of accounts etc in your office/factory/business premises as given above.
The Borrower(s)/Guarantor(S) agree(s) to have given his/her express consent to AFPL to disclose all the information and data
furnished by them to receive information from Central KYC Registry/third parties third parties including but not limited to vendors,
outsourcing agencies, business correspondents for analyzing, processing, report generation, storing, record keeping or to various credit
information companies/ credit bureaus e.g. Credit Information Bureau (India) Ltd (CIBIL), or to information utilities under the Insolvency
and Bankruptcy Code 2016 through physical or SMS or Email or any other mode. The Borrower(s)/Guarantor(s) further agree(s) that they shall
execute such additional documents as may be necessary for the purpose. I/ We shall immediately inform the company when my/our residential status changes.
I/We confirm that I/We do not have any existing ID/customer id apart from the one mentioned above and incase found otherwise; Company
reserves the right to consolidate the customer ids under a single customer id as it may decide, without prior notice to me/us.
I/We undertake the proceeds of this facility shall not be used for any illegal and/or anti-social and/or speculative purpose including
but not limited to participation in capital market. In case of any falsification of information related to any applicable statute/law including
Goods and Services Tax (GST) mentioned herein, I/We would be solely responsible for consequences thereof. We also hereby undertake to indemnify
AFPL and its directors and officers with respect to all the statutory and other liabilities/penalties/fines that may be levied on AFPL or in
directors or officers under such Act(s)/law(s) due to non-compliance/misrepresentation by me/us.
The rate of interest and the approach for gradations of risk and rationale for charging different rate of interest to
different categories of borrowers is disclosed in the interest Rate policy of Ambit Finvest Private Limited available on its website www.ambit.co.
I/We am/are hereby submitting and shall submit the KYC documents, required by AFPL.