Capfloat Financial Services Private Limited
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Capfloat Financial Services Private Limited Complaints & Reviews

A
Akkiakshay
Apr 15, 2026
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Complaint Regarding Unauthorized Loan and CKYC Access

Address: CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED is New No 3. (Old 211), Gokaldas Platinum, Upper Palace Orchards, Bellary Road, Sad ashivnagar , Bangalore
Website: [email protected].

Dear Sir/Ma’am,

I am writing to express my serious concern and dissatisfaction regarding an unauthorized loan sanctioned in my name without my prior consent or any intimation.

Upon reviewing my credit report and financial records, I discovered that a loan of Rs. 6, 000 was sanctioned in October 2022 by CapFloat Financial Services Private Limited / Karur Vysya Bank Ltd. I would like to categorically state that...
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tarajangid
from pune, Maharashtra
Feb 7, 2026
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Complaint Regarding Loan Account Still Showing Active in Credit Report

Dear Sir/Madam,

I am writing to raise a formal complaint regarding my loan account number ending with 7592 with Capfloat Financial Services Pvt. Ltd., which is still reflecting as active in my credit report despite full repayment.

I have fully repaid all dues related to the below-mentioned loan account. However, as per my Experian credit report, the loan status is still showing as active, even though there is...
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tshivangi80
Sep 23, 2024
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issue: consumer loan does not belong to me

Hi,

In my CRIF credit report fetched by CRED, I have noticed an issue wherein one of the *credit lines does not belong to me* which I wish to call out.

I have not taken any loan from CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED, but in my consumer credit report by CRIF is showing loan is taken and its ongoing from last 1.5 year.

Error Details -
Bank Name: CAPFLOAT FINANCIAL SERVICES PRIVATE...
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Kangkans448
Mar 5, 2024
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Last December month i have pay all outstanding bill thn today i saw my lone is active and outstanding amount is hear. Now i request to please close my lone ac
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    L
    Leena Victor
    Feb 9, 2024
    Feb 9, 2024
    This thread was updated on Feb 9, 2024
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    I already paid today 5am
    Then repeated payment capfloat company through auto payment at 1pm.
    Feb 09, 2024
    Updated by Leena Victor
    2 times payment done
    Feb 09, 2024
    Updated by Leena Victor
    Please solve my problems, I am already paid

    Repeate payment done
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      A
      Abhigyan259
      Nov 27, 2023
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      Hi I was checking my CIBIL score and it showed me a consumer loan of Rs 2000 from your organisation. Meanwhile I am have not taken any loan as such. The account number it is showing is DEL22E[protected]. Kindly rectify this issue as this is affecting my CIBIL score.
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        V
        Vidhya Jaganathan
        Nov 21, 2023
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        I had not taken any loan from capfloat financial services but showing due in cibil
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          S
          Sk Abu Darda
          Nov 8, 2023
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          I've already paid yesterday, but I've on Google pay auto-pay so you take money today also. One month two emi, how could you do. Please return my money back..
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            C
            Chandu731
            Oct 30, 2023
            Nov 7, 2023
            This thread was updated on Nov 7, 2023
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            I have not received any consumer loan amount from your end till date. Neither have I applied for it. Yet it says loan received in the month of July 2023

            Close this account ASAP

            Please find the attached screenshot for details
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              A
              Anil1579
              from Mumbai, Maharashtra
              Aug 20, 2023
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              I am having an unknown loan on my cibil report regarding CAPFLOAT which was never taken by me..please look into this Control no [protected] and loan account no BAN23E[protected]
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                D
                deeprupal
                Aug 19, 2023
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                Address: Roc banglore ,
                Website: not to sure

                Dear sir
                this company loan not to me active.
                why to active this .
                please close this loan and complete NOC give me
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                  A
                  Anurag Borah
                  Aug 8, 2023
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                  Address: Satgaon,Pragati Nagar,House no.07 Bye lane no.07 Guwahati Assam 781172

                  HDFC Bank: CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED has requested Rs. 1205.57 from you through UPI. To authorize debit from your account please login to your UPI App. To pay instantly click here https://hdfcbk.io/ao/WEjnj14
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                    A
                    Anju E
                    Aug 7, 2023
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                    Address: Kerala

                    Already closed my consumer loan. But still showing active. Please close my loan its effecting my cibil score
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                      N
                      Nachu2
                      Apr 20, 2023
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                      Hi,
                      I can see your organization's name in my cibil report that I have made 2 enquiries for loan / credit.

                      I never contacted your organization for such credit.
                      Please check and solve my issue.

                      Account number last 4 digit- 4647
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                        D
                        Diprova Ghosh
                        from Bengaluru, Karnataka
                        Apr 11, 2023
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                        Hi,

                        I have not received any consumer loan amount from your end till date. Neither have I applied for it. Yet it says loan received in the month of July 2021.

                        This is Illegit. Close this asap before further step is taken.

                        Diprova.
                        ([protected]@gmail.com)
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                          I
                          imarup
                          Feb 23, 2023
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                          Didn't take any loan from this bank but still I can see a loan account has been opened for me. Please close it ASAP.

                          Account no (Last 4 digit) - 0405
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                            C
                            Csiddharth Siddharth
                            from Hyderabad, Telangana
                            Feb 14, 2023
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                            I have never heard of your service nor ever visited or applied for any loan yet there is an pending loan on my name with loan number
                            HYD21E[protected]. Of amount 3000 rupees . This is very serious issue and I need the answer on this.
                            I will also be reporting this illegal practice to RBI. Also might lead to FIR.
                            Need you to close it ASAP and provide me NOC.
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                              S
                              Sanku Mahanta
                              Jan 17, 2023
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                              Address: Tamil Nadu Registered & Central Office, No. 20, Erode Road, Vadivel Nagar, L.N.S., Karur - 639002
                              Website: www.kvb.co.in

                              Amazon Pay Later 2000 Amount Loan Kar ke Meine Nihi Liya Phir vi Loan Me Karkar Civil Low Kar Diya Cridit Score Meine Sow Kar Raha Hai Sir
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                                V
                                Vikrant Arun Mahajan
                                from Mumbai, Maharashtra
                                Dec 6, 2022
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                                Address: Aundh Pune

                                Credit line does not belong to me

                                Bank Name: CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED
                                Account Type: CONSUMER LOAN
                                Credit Limit/Amount: 2000
                                Date Opened: 05 Dec 2021
                                Issue: Credit line does not belong to me
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                                  Address: Agra
                                  Website: www.dalgrandlondon.com

                                  Hi,
                                  I brought 2 shoes from Dalgrand London worth 7000– appx. 1st when the order was placed from the website, I didn’t get any email notification saying that my order was placed. That is when I messaged them on their CONTACT no. From the website- +[protected]. I wanted to know where my parcel has reached as I had partially paid them 2332/- and the rest was EMI via Snapmint. After many messages on WhatsApp and...
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                                  BhushanN09
                                  Sep 30, 2022
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                                  Hi,
                                  I can see your organization's name in my cibil report that I have made 2 enquiries for loan / credit.

                                  I never contacted your organization for such credit.
                                  Please check and solve my issue. It is 2nd time where someone has made loan enquiry second time exact after 1 month.

                                  Enquiries number and Dates -

                                  ERN[protected]/09/2022)
                                  ERN[protected]/08/2022)
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                                    RATNESHWAR TIWARY
                                    from Pune, Maharashtra
                                    Sep 22, 2022
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                                    Maine koi 1500 ka amount loan nahi kiya but mere pan card per show ho raha hai, apse anurosh hai ki is amount ko closed show karke remove kar dijiye mere statement se.

                                    apki bahut kripa hogi .
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                                      A
                                      ABHILASH AVeetil
                                      Sep 22, 2022
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                                      Address: New No 3. (Old 211), Gokaldas Platinum, Upper Palace Orchards, Bellary Road, Sadashivnagar Bangalore Bangalore KA 560080 IN

                                      I have taken a loan from capfloat financial ltd through axio app.
                                      The oan taken on 9.may.2022 and preclosed before maturity.

                                      But in my credit score it is still visible as active.please close it as it affect mt score.
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                                        Anand shai
                                        from Hardoi, Uttar Pradesh
                                        Sep 16, 2022
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                                        Address: GIPSON GANJ

                                        Sir maine koi bhi consumer loan 400 rupey ke loan a/c nhi open Kiya but mere pan numbers per loan a/c show kar raha hai
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                                          JaidevSingh01
                                          from Jind, Haryana
                                          Sep 14, 2022
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                                          Address: Jalalpur Kalan Jind 126102, Haryana

                                          I have not taken any loan from the Capfloat Financial Services Private Limited company anytime but my credit cibit score is showing a loan but I Don't take any loan from that company.
                                          Kindly Help me about the fraud person of taking loan on behalf of me. Kindly check internal system of payments and loan agreement of that particular loan. I received a sms from that company Dear Customer, your repayment of Rs. 4, 382.17 under your axio account JIN22E[protected] is overdue by 40 days. Click here to pay now https://capfloat.page.link/rfZn1PcudjghH95y5 . Pls ignore if already paid. Team axio (CapFloat Financial Services Pvt Ltd) -axio So, please solve the issue with the fraud loan agreement. My Mob. [protected] and email I'd: arya.[protected]@gmail.com

                                          Thanks you
                                          Another mob. [protected]
                                          I have not taken any loan from the Karur Vysya Bank and Capfloat Financial Services Private Limited company anytime but my credit cibil score is showing a consumer loan taken from these private limited but I Don't take any loan from these company.
                                          Please kindly Help me about the fraud person of taking loan on behalf of me..
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                                            Chandu168
                                            Sep 10, 2022
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                                            Address: Rahamath Nagar, Ward 23, Vijayapura

                                            Sir/mam.
                                            I am not applied any loan capfloat financial services private limited compay.
                                            But some money showing CBIL .
                                            loan number-COO22E[protected]

                                            please remove loan account my cbil. my cbil run bad way..
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                                              Subho901
                                              from Bengaluru, Karnataka
                                              Aug 31, 2022
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                                              Address: BANGALORE

                                              Suddenly a message came 1110 from account was debited by capfloat to raise a dispute I called cc of my bank they said they can’t do anything and i need to speak to capital float cc because it’s a emandate transaction and also got information that’s a loan of 20000 I have taken in 2019 which was already closed and today 31aug 2022 again they debited some amount without any acknowledgment this is so ridiculous now i want my money back and none was there to help me out…team if you reading this please do needful
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                                                MihitCH
                                                Aug 27, 2022
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                                                I have not taken any loan from Capfloat Financial Services Private Limited, but it is showing on my credit score report, affecting my credit score. Please take actions and close the loan account immidiately..this is fraud
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                                                  MihitCH
                                                  Aug 27, 2022
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                                                  I didnt take any loan from above company.but when i checked my cibil report..i saw a loan of rupees 1000 which is active with above company
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                                                    Yugum Gulati
                                                    Aug 23, 2022
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                                                    I have not taken any loan from Capfloat Financial Services Private Limited, but it is showing on my credit score report, affecting my credit score. Please take actions and close the loan account
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