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

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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L
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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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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    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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    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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        S
        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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        Y
        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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          N
          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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              T
              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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                R
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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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                      S
                      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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                          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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                          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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                              S
                              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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                                S
                                santoshbdange
                                from Pune, Maharashtra
                                Jan 19, 2023
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                                Address: New No 3. (Old 211), Gokaldas Platinum, Upper Palace Orchards, Bellary Road, Sadashivnagar Bangalore Bangalore KA 560080 IN
                                Website: www.lawyerservices.in/CAPFLOAT-FINANCIAL-SERVICES-PVT-LTD--U65993KA1993PTC074590--45575406

                                I have not taken an loan from above company. there is showing in my credit report of rs. 2000 rs taken in jun 2020 it is still open
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                                  J
                                  Jainul ABDIN
                                  Jan 9, 2023
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                                  Address: Selaqui
                                  Website: mpokket.com

                                  I am already paid your EMI On Time but my credit is score is going to negative.
                                  What is the reason of my credit score is going to negative.
                                  Plz help and solve my issue on urgent basis
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                                    R
                                    Raj Vankawala
                                    from Surat, Gujarat
                                    Jan 2, 2023
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                                    Address: TWS Systems Private Limited (Tofler) 201/25 Heritage City, M.G. Road, Gurgaon - 122002 (CIN: U72502DL2013PTC261372)
                                    Website: login.capitalfloat.com/#/login

                                    There is showing an active CONSUMER LOAN from CapFloat Financial Services Pvt Ltd. I have never applied for this, this is still showing as active. Please close it and remove from my credit report.

                                    Account Number: SUXXXEXX13XXX26
                                    Date Reported: 31.08.2022
                                    Date Opened: 18.03.2021
                                    Loan Type: CONSUMER
                                    LOAN EMI -
                                    Date Closed -
                                    Account Status: ACTIVE*
                                    Repayment Tenure: 0
                                    Ownership: Individual
                                    Sanctioned Amt: 4, 000
                                    Current Balance: 0
                                    Principal Write-off -
                                    Value of Collateral Amount Overdue: 0
                                    Settlement Amt -
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                                      Vkas121
                                      from Jodhpur, Rajasthan
                                      Dec 30, 2022
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                                      There is showing an active CONSUMER LOAN from CapFloat Financial Services Pvt Ltd. I don't remember applying for this, this is still active. Please close it and remove from my credit report.

                                      Account Number: JOD20E[protected]
                                      Date Reported:[protected]
                                      Credit Limit Amt -
                                      Date Opened:[protected]
                                      Loan Type: CONSUMER
                                      LOAN EMI -
                                      Date Closed -
                                      Account Status: ACTIVE*
                                      Repayment Tenure: 0
                                      Ownership: Individual
                                      Sanctioned Amt: 2, 000
                                      Total Write-off Amt -
                                      Rate of Interest:
                                      Current Balance: 0
                                      Principal Write-off -
                                      Value of Collateral Amount Overdue: 0
                                      Settlement Amt -
                                      Type of Collateral Last Payment Date:[protected]
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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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                                        A
                                        augazi
                                        from Kolkata, West Bengal
                                        Sep 30, 2022
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                                        I have not taken any loan

                                        Address: Azaruddin Gazi, Sarapul Uttar Gazi Para, Swarupnagar, North 24 Parganas, West Bengal - 743286

                                        Capfloat Financial Services Pvt Ltd — Fraud Company ---- reflects in the Cibil. I have never taken any kind of loan. Due to that my CIBIL hit very badly. I never ever done any transaction with CAPFLOAT and never even knew the name. The worst situation is that they are in my CIBIL and updated my profile fraud.

                                        Account type - CONSUMER LOAN
                                        Account No - NOR22E[protected]
                                        Current Balance - 15, 000...
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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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                                        B
                                        bontu godakrishna
                                        Sep 12, 2022
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                                        My CIBIL score is hampering because of some false entry in my CIBIL account details that i never applied.. Can you please check and delete the entries.
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