Capfloat Financial Services Pvt Ltd
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Capfloat Financial Services Pvt Ltd Complaints & Reviews

Dear Sir/Madam,

I am writing to raise a formal complaint regarding my loan account 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 no outstanding amount....
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Hello Sir / Madam,

I wanted to understand on whose request and from where did you guys fetched my CKYCRR record bearing reference [protected] by CapFloat Financial Services Pr on 16/09/2025.

I just received this message on my registered mobile number??

May I know why, how and for what purpose it was done??

Thanks,
Ganesh
+91-[protected]
Email: ganesh.[protected]@gmail.com...
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Hi Sir/Maam,

I wanted to understand on whose request and from where did you guys fectched my CKYCRR record bearing referrence [protected] by CapFloat Financial Services Pr on 25/04/2025.

I just received this message on my registered mobile number ??

May I know why, how and for what purpose it was done ??

Thanks,
Rohit Patel
+91-[protected]
Email: [protected]@gmail.com...
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I
i24arunoraon
Dec 10, 2024
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Complaint Regarding Unauthorized Loan Sanctioned

Address: Capfloat Financial Services Private Limited, THE Legacy, 25-A, 1ST Floor, Shakespeare Sarani, Kolkata, West Bengal 700017

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

Upon reviewing my recent financial statements, I discovered a loan sanctioned of Rs 1000 in Oct 2022 by Capfloat Financial Services Private Limited, for which I have not provided any consent or agreement. Despite my efforts to confirm this matter through your customer service,...
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lalitkaushal
from Jhansi, Uttar Pradesh
Mar 31, 2024
Mar 24, 2025
This thread was updated on Mar 24, 2025
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Loan Inactive

Dear sir

please close my all loans my cibil score is very low
please Inactive all loans

CAPFLOAT FINANCIAL SERVICES PVT LTD
Inactive
CONSUMER LOAN - JHA22E[protected]

KARUR VYSYA BANK LTD
Inactive
CONSUMER LOAN - JHA22E[protected]...
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Hi,

I do not have taken any consumer durable lone of Rupees 9000/- from Capfloat financial services Pvt ltd but my CIBIL showing loan with account no BAN22E[protected] and loan is not regular paid by third party and effective my CIBIL score and down 622. Do the needful full action against the company...
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E
engattil.shaheer
Mar 18, 2024
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Consumer Loan Fraud - CIBIL Report

Hi Consumer Complaints team,

I have never applied or approached CapFloat Financial Services Pvt Ltd for a consumer loan, however upon checking my recent CIBIL report, I was shocked to learn that there are 2 consumer loans tagged on my credit report from different banks with the same account number and both opened on the same date - September 20, 2022 with a sanctioned amount of INR 400 and INR 1600 respectively.
br...
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Fake loan showing in my PayTM CIBIL report CAPFLOAT
A company named “CAPFLOAT” took a loan amount of Rs. 6000 on may 2020 which is incorrectly linked to my CIBIL report. I’m browsing through the GPay app and noticed this fake loan in my credit score only today. Please help me further I’m not aware of this loan since then. Whom should I reach out to in order to have this loan removed my CIBIL report? Thank you for your immediate...
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singhimman1
Nov 13, 2023
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Fake loan showing in my PayTM CIBIL report CAPFLOAT

A company named “CAPFLOAT” took a loan amount of Rs. 2000 on September 2022 which is incorrectly linked to my CIBIL report. I’m browsing through the GPay app and noticed this fake loan in my credit score only today. Please help me further I’m not aware of this loan since then. Whom should I reach out to in order to have this loan removed my CIBIL report? Thank you for your immediate attention to this request....
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Address: Bangalore - 560080.
Website: axio.co.in

I didn't taken any loan from Capfloat Financial Services Pvt Ltd bank and karur vysysa bank through AXIO (So called), still they send me loan statement as attached in images.
When I contact their customer care they are not responding.
my cibil score has been reduced due to these two loans which I have not taken.
Also reported this issue through mail to customer care of axio.
Name of bank involved
CapFloat...
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Hello Capfloat team,

I didn't take any kind of loan or didn't do any kind of transaction with Capfloat.
but it still showing as consumer loan in Cibil. close that Loan ASAP. it is impacting my cibil score.
Need proper explanation and resolution on priority....
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L
Lal path
Sep 15, 2022
Resolved
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Resolved

Have all payment is payeed but my loan account is activated

Have all payment is payeed but my loan account is activated so pls close the my account...
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R
roshan gajjala
from Chennai, Tamil Nadu
Aug 16, 2022
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Close my loan account

I see that there is a loan account on my registered email id/number when searched by paytm and https://safe.capitalfloat.com/cf/default/findAccount

Associated mobile number: [protected]...
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B
Bharanidharan2705
Mar 11, 2022
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Resolved

Fraud Loan Account

Refer to My CIBIL report indicating that there was a consumer loan for Rs.2, 000/- sanctioned to A/c No ending with ##9256 But I didn't borrow from Capfloat Financial Services Private Limited. Therefore, please correct the same and notify CIBIL as well.Please deactivate account....
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30550krishna
from Kaikaluru, Andhra Pradesh
Mar 1, 2022
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Please deactivate account.it is active

Refer to My CIBIL files indicating that there was a consumer loan for Rs.1, 000/- with an Ac No 2055. But I didn't borrow from Capfloat Financial Services Private Limited. Therefore, please correct the same and notify CIBIL as well.Please deactivate account....
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M
mathew robin
from Keralapuram, Kerala
Feb 5, 2024
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I can see a loan against my name, but i did not take any loan
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    R
    rakesh$67
    Dec 7, 2023
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    Dear sir,
    Myself Rakesh baroliya . I have consumer loan from CAFLOAT FINANCIAL SERVICES PRIVATE LIMITED which account no is jai20e[protected]. amount 6000. no amount due but it's active.

    so it's my humble request to close this loan

    rakesh baroliya
    [protected]@gmail.com
    [protected]
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      E
      empolly
      from Indore, Madhya Pradesh
      Nov 26, 2023
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      Address: Pearl Diva Shrijee Valley Indore

      Dear Sir Madam, This number +91 [protected] has been alerted in my name Vivek Tiwari for the Last 7 years. I am a resident of Indore Madhya Pradesh. Now if I get a call and massages regarding EMI etc again in future, I will directly file a legal case.I am continuously receiving fake calls regarding EMI.
      I would like to tell you that I have never borrowed anything in the future.Please do the same otherwise I will take some concrete action if you harass me.Regards, Vivek Tiwari+91 [protected]
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        yashwanth4070
        from Hyderabad, Telangana
        Oct 13, 2023
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        HYD22E[protected]
        an account which was never created by me has been availed a loan and is been showed in my cibil report kindly rectify and delte any such account
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          Nimesh92
          from Vadodara, Gujarat
          Sep 6, 2023
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          Address: New no. 3 (Old no. 211), Gokaldas Platinum, Upper Palace Orchards, Bellary Road, Sadashiva Nagar, Bengaluru – 560080
          Website: axio.co.in

          I am using Amazon pay later service befor 2 year after 1 year this company doing unauthorised transaction from my bank account and taking so many charges I tried to call but they forword call in chat boat. Please do needful for my concern and since 2 year they did not provide NoC for given loan I don't have any amount pending still they did not provide NoC
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            D
            Darshiniv
            Sep 4, 2023
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            My Cibi report showing Capfloat consumer loan saction 1000 but i have not taken any loan .
            why is this reporting in my cibil reports.
            please close this loan at the earliest.
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              Trinadh_123
              Jun 22, 2023
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              Hello Capfloat team,

              I didn't take any kind of loan or didn't do any kind of transaction with Capfloat.
              but it still showing as consumer loan in Cibil. close that Loan ASAP. it is impacting my cibil score.
              Need proper explanation and resolution on priority.
              Earlier I raised complaint on Nov 18 2022. that complaint is closed as issue is resolved. but still I'm able to see that loan. CLOSE THIS LOAN ASAP without making DELAY. this is 2nd time I'm creating this complaint.
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                Address: Harda

                I have no any loan and inqury to capfloat financial service
                But why are seen in my credit report
                Emidiatly close the loan of rs 1000
                Otherwise I will take an action with
                Capfloat financial service

                Emmideatly close it
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                  S
                  from faridabad, Haryana
                  May 29, 2023
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                  Address: Haryana

                  I checked my cibil report as it says I have a loan of 8000 taken in[protected] from CapFloat Financial Services Pvt Ltd Consumer Loan . which I never did. It is affecting my CIBIL score and is a fraud.
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                    V
                    vinodhkumar [email protected]
                    May 10, 2023
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                    Address: Vivekanandha Cross Street

                    1, Cap Float Financial Services Pvt Ltd
                    Consumer Loan
                    Last updated on28 Feb 2023
                    Account Number
                    XXXX-4886
                    Loan Amount
                    ₹2, 000
                    Status
                    ACTIVE

                    2, Karur Vysya Bank Ltd
                    Consumer Loan
                    Last updated on:31 Mar, 2023
                    Account Number
                    XXXX-4886
                    Loan Amount
                    ₹8, 000
                    Status
                    ACTIVE

                    3, IDFC FIRST BANK LIMITED
                    Personal Loan
                    Last updated on28 Feb 2023
                    Account Number
                    XXXX-5559
                    Loan Amount
                    ₹1, 000
                    Status
                    ACTIVE

                    This will affect my cibil score where I didn't take any consumer loan.
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                      SAJAL KANTI BARMAN
                      May 5, 2023
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                      Address: champasari anchal road

                      My credit score is being affected day by day as i had not opted but just enquired for credit card . i want you to stop this as my credit score is getting depleted.
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                        J
                        jk08
                        from Chennai, Tamil Nadu
                        May 1, 2023
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                        In my credit cibil history i can see a loan given by Capfloat Financial Services Pvt Ltd of Rs2000 which states that was issued on 07 May 2022, which is completely false. Requesting to please look in the matter as it might impact my credit rating in the long run.
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                          J
                          Jovis
                          Mar 27, 2023
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                          Address: Goa

                          In my credit cibil history i can see a loan given by Capfloat Financial Services Pvt Ltd of Rs1500 which states that was issued on 11 Oct 2022, which is completely false. Requesting to please look in the matter as it might impact my credit rating in the long run.

                          contact :
                          email : jovu.[protected]@gmail.com
                          mobile ; [protected]
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                            D
                            Dileep5
                            Mar 3, 2023
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                            I didn't took any loan from CapFloat. But when I checked my credit score, It shows me that, I had a loan account been opened from this CapFloat Financial services PVT LTD.
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                              sufiyan nabi
                              Feb 19, 2023
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                              Address: Karnataka,Registration Number:- 74590
                              Website: economictimes.indiatimes.com/company/capfloat-financial-services-private-limited/U65993KA1993PTC074590

                              Lender:- CapFloat Financial Services Pvt Ltd.

                              Account type:- CONSUMER LOAN.

                              Account No :- PAT22E[protected]

                              Ownership:- Individual

                              Date Reported:[protected]
                              Account Status:- ACTIVE
                              Date Opened:[protected]
                              Sanction Amt:- 10, 000

                              COMPNAY CIN:-U65993KA1993PTC074590
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