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The company was founded in July 2007 as Fullerton India Credit Co. Ltd. In December 2021, SMFG, a Japanese financial holding company that owns Sumitomo Mitsui Banking Corporation and SMBC Trust Bank, purchased a 74.9% stake in Fullerton India, while the remaining 25.1% stake was held by Fullerton Financial Holdings, a Singaporean investment company owned by the Government of Singapore.
It focuses on the mass affluent and mass salaried segments in consumer banking. Fullerton Financial Holdings is a wholly owned subsidiary of Temasek Holdings, [4] [5] headquartered in Singapore. Fullerton Financial Holdings also has presence in India through Fullerton India Credit Company Limited. [6] fullertonindia
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Rajeev Kakar is an Indian banker, serial business founder and entrepreneur. He currently serves as an Independent Non-Executive Director at Commercial International Bank, Egypt; Gulf International Bank, Bahrain [2] and KSA; Eurobank Ergasias SA, Greece and Satin Creditcare Network, India (where he is a nominee of the Asian Development Bank, Manila).
[17] [18] [19] Both CRISIL and India Ratings assigned a credit rating of A ‘Stable’ to the company’s borrowings. Further loan disbursement by Navi finserv has been effectively banned by RBI since Oct 21, 2024 due to compliance issues
Zeta is a banking software company that was founded by Bhavin Turakhia and Ramki Gaddipati in 2015. The company provides credit and debit card issuer processing, BNPL, core banking and "mobile experiences". [3]
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LenDenClub was founded by Bhavin Patel and Dipesh Karki in 2015 as a web-based platform. In 2016, the company received funding in a seed round led by Venture Catalysts and launched an Android-based application to connect borrowers with individual lenders. [4]