Cross-SRO overlap
Companies (and people) sitting in more than one self-regulatory organisation. Useful for spotting conflicts of interest and coordinated lobbying.
Organisations in 2+ SROs (30)
| Organisation | SROs |
|---|---|
| Apollo Finvest | FACEUFF |
| Aspire | FACEUFF |
| Bank of Baroda | FEDAIUFF |
| BharatPe | FACEUFF |
| Branch | FACEUFF |
| Bureau | FACEUFF |
| CADRE | FACEUFF |
| CRED | SRPAUFF |
| Decentro | FACEUFF |
| GetVantage | FACEUFF |
| HyperVerge | FACEUFF |
| InCred | FACEUFF |
| KreditBee | FACEUFF |
| Light Microfinance | MFINUFF |
| MobiKwik | FACESRPAUFF |
| Moneyview | FACEUFF |
| Northern Arc | FACEUFF |
| Paisabazaar | FACEUFF |
| Paytm | FACEUFF |
| Perfios | FACEUFF |
| PhonePe | FACESRPA |
| Progcap | FACEUFF |
| Razorpay | FACESRPA |
| RBL Bank | MFINUFF |
| Revfin | FACEUFF |
| Saafe | FACEUFF |
| Spice Money | SRPAUFF |
| True Balance | FACEUFF |
| Uni | FACEUFF |
| Zeta | FACEUFF |
People in 2+ SROs
| Person | Roles |
|---|---|
| Jiji Mammen | FIDC: Advisory Council; Sa-Dhan: Executive Director & CEO |
| N S Vishwanathan | FIDC: Governing Council Member (Additional Director wef 2026-06-23); UFF: Independent Board Member |
| Shachindra Nath | FIDC: Governing Council Member; UFF: EC Member |
| Sugandh Saxena | FACE: CEO (first CEO; MFIN: Member Secretary |
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.