It has come to our notice that some individuals or companies have been using our company name as NBFC on multiple domains to promote their mobile based online lending activities. We have reasonable grounds to believe that such businesses are fraudulent and done with an objective to cheat customers. We hereby notify that Trident Microfin Private Limited or its affiliate companies have no association with any of these individuals or companies and that services provided by them are fraudulent services.

Trident Microfin Private Limited disclaims all responsibility in regard to the business or activities of such individuals or companies and we shall not be held responsible for any loss of property or damage whatsoever caused by participating, borrowing or any other association with such parties. We have initiated legal measures against these individuals and companies. It can be seen from the below attachment that our Legal team had also published a notification in one of the leading newspapers warning general public against one of such companies. .