India’s Leading BFSI and FinTech Companies 2023

India’s Leading BFSI and FinTech Companies 2023 | 5 [ METHODOLOGY ] • We have also considered additional exclusion criteria in terms of corporate governance records and the list of NBFCs whose certificate of registration was cancelled by RBI (as on 31 Jan 2023) to arrive at the final list of ‘India’s Leading BFSI and FinTech Companies 2023’ . • Adequate measures were taken to reach out to BFSI and FinTech companies using Dun & Bradstreet in-house database and companies registered with the respective regulatory bodies and industry associations. In addition, emails and social media were also used for ensuring maximum participation in the publication. Source of Information In general, all information used in the publication is from sources available in the public domain including internal as well as external databases such as Tracxn and MCA. Financials and other details of the companies have been sourced from annual reports or financial statements or various publications provided by regulatory authorities (IRDAI, RBI, SEBI, AMFI and Government of India websites). Audited financial statements for the period between April 1, 2021, and March 31, 2022 have been used as the source of information for this publication. For companies where the published financial statement is for a period other than 12 months, the financials have been annualized for the sole purpose of listing. In case of certain subsidiaries, financials have been procured from annual reports of their respective parent companies. To ensure that all the information contained in this publication is verified and authenticated, companies that have not responded with financials statements, and/or their information is not available in public domain at the time of compiling this publication have been excluded. A standardized format has been used for reporting information for listed companies. Each company listed in the publication has been allotted a unique identification number (D-U-N-S ® - Data Universal Numbering System). This will help readers locate and obtain full-fledged information reports on these companies from the Dun & Bradstreet database. The editorial team is confident that ‘India’s Leading BFSI and FinTech Companies 2023’ will serve as a useful reference tool for information on the Indian BFSI and FinTech sector. We would be pleased to receive your invaluable feedback and suggestions, which we can incorporate in the next edition. Dun & Bradstreet