All members

679 organisations across the thirteen published rosters (FIDC, Sa-Dhan, BASL, AIBI and the three insolvency agencies publish none). One row per organisation — SRO badges show every register it appears in. Filter by SRO, entity type, or search by name. Cross-SRO membership overlap is below the table.

SRO
Type

OrganisationEntity typeSROsWebsite

Shared members matrix

Each cell counts organisations registered with both the row and column SRO. Click a cell to open those organisations in the members table.

FACEUFFFIDCSRPAMFINSa-DhanFEDAISahamatiFIMMDABASLAIBILI CouncilGI CouncilIIIPIICSI IIPIPA ICMAIAMFIANMI
FACE8623·3··············
UFF23120·32·112·········
FIDC··0···············
SRPA33·18··············
MFIN·2··74··16·········
Sa-Dhan·····0············
FEDAI·1····108827·········
Sahamati·1··1·81107··21···2·
FIMMDA·2··6·277116··3······
BASL·········0········
AIBI··········0·······
LI Council·······23··27······
GI Council·······1····49·····
IIIPI·············0····
ICSI IIP··············0···
IPA ICMAI···············0··
AMFI·······2········56·
ANMI·················0

Organisations in 2+ SROs (79)

OrganisationTypeSROs
Aditya Birla Health Insurance Co LtdInsurerSahamatiRBI
Apollo FinvestNBFCFACEUFF
AspireFintech / LSPFACEUFF
AU Small Finance Bank LimitedSmall Finance BankFEDAISahamatiFIMMDA
Axis Bank LimitedBankSahamatiFIMMDA
Axis Mutual FundAMC / Mutual FundSahamatiAMFI
Bajaj Life Insurance LimitedInsurerSahamatiRBI
Bandhan BankBankMFINFIMMDA
Bank of BarodaBankUFFFEDAISahamatiFIMMDA
Bank of CeylonBankFEDAIFIMMDA
Bank of IndiaBankFEDAIFIMMDA
Bank of MaharashtraBankFEDAIFIMMDA
BharatPePayments / PSOFACEUFF
BNP ParibasBankFEDAIFIMMDA
BranchFintech / LSPFACEUFF
BureauTech / TSPFACEUFF
CADREOther / ServicesFACEUFF
Canara BankBankFEDAIFIMMDA
Central Bank of IndiaBankFEDAIFIMMDA
CREDFintech / LSPUFFSRPA
CreditAccess Life Insurance LimitedInsurerSahamatiRBI
DBS Bank India LimitedBankFEDAIFIMMDA
DecentroTech / TSPFACEUFF
Export-Import Bank of IndiaDevelopment FIFEDAIFIMMDA
GetVantageFintech / LSPFACEUFF
HDFC Bank LimitedBankFEDAISahamati
HyperVergeTech / TSPFACEUFF
ICICI BankBankMFINSahamati
ICICI Prudential Life Insurance Company LimitedInsurerFIMMDARBI
ICICI Securities Primary Dealership LimitedPrimary DealerFEDAIFIMMDA
IDFC First BankBankMFINFIMMDA
IDFC FIRST Bank LimitedBankFEDAISahamati
InCredNBFCFACEUFF
Indian BankBankFEDAIFIMMDA
Indian Overseas BankBankFEDAIFIMMDA
IndusInd BankBankMFINFIMMDA
IndusInd Bank LimitedBankFEDAISahamati
Industrial and Commercial Bank of China LimitedBankFEDAIFIMMDA
Industrial Bank of KoreaBankFEDAIFIMMDA
KEB Hana BankBankFEDAIFIMMDA
Kookmin BankBankFEDAIFIMMDA
Kotak Mahindra Bank LimitedBankFEDAISahamati
KreditBeeFintech / LSPFACEUFF
Life Insurance Corporation of IndiaInsurerFIMMDARBI
Light MicrofinanceNBFC-MFIUFFMFIN
Mizuho Bank LimitedBankFEDAIFIMMDA
MobiKwikPayments / PSOFACEUFFSRPA
MoneyviewFintech / LSPFACEUFF
NABARDDevelopment FISahamatiFIMMDA
Northern ArcNBFCFACEUFF
PaisabazaarFintech / LSPFACEUFF
PaytmPayments / PSOFACEUFF
PerfiosTech / TSPFACEUFF
PhonePePayments / PSOFACESRPA
ProgcapFintech / LSPFACEUFF
Punjab National BankBankFEDAISahamatiFIMMDA
Qatar National Bank (Q.P.S.C.)BankFEDAIFIMMDA
RazorpayPayments / PSOFACESRPA
RBL BankBankUFFMFINFIMMDA
RevfinFintech / LSPFACEUFF
SaafeTech / TSPFACEUFF
SBI Life Insurance Company LimitedInsurerFIMMDARBI
SBI Mutual FundAMC / Mutual FundSahamatiAMFI
Small Industries Development Bank of IndiaDevelopment FIFEDAISahamati
Spice MoneyPayments / PSOUFFSRPA
Standard Chartered BankBankFEDAIFIMMDA
State Bank of IndiaBankFEDAIFIMMDA
The Clearing Corporation of India LtdMarket InfrastructureFEDAIFIMMDA
The South Indian Bank LtdBankSahamatiFIMMDA
True BalancePayments / PSOFACEUFF
UBS AGBankFEDAIFIMMDA
UCO BankBankFEDAIFIMMDA
Ujjivan Small Finance BankSmall Finance BankSahamatiFIMMDA
UniFintech / LSPFACEUFF
Union Bank of IndiaBankFEDAIFIMMDA
Unity Small Finance BankSmall Finance BankMFINFIMMDA
Woori BankBankFEDAIFIMMDA
Yes BankBankMFINFIMMDA
ZetaTech / TSPFACEUFF

People in 2+ SROs

PersonRoles
Jiji MammenFIDC: Advisory Council; Sa-Dhan: Executive Director & CEO
N S VishwanathanFIDC: Governing Council Member (Additional Director wef 2026-06-23); UFF: Independent Board Member
Shachindra NathFIDC: Governing Council Member; UFF: EC Member
Sugandh SaxenaFACE: Managing Director & CEO (first CEO, appointed Aug 2021); MFIN: Managing Director & CEO (first CEO, appointed Aug 2021)

Why this matters: the omnibus SRO framework requires SROs to avoid conflicts of interest. Shared directors and EC members across SROs are legal — but when the same fintech executives shape conduct rules at multiple bodies, consumers should know whose interests get harmonised first.

The Sousveillance Stack — who writes, borrows and buys the rules