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Announcement for Non-Agent

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Announcement | DhanSeva India
Important Announcement

Announcement for Non-Agent

Be Aware of Fraudsters — Legal Action Will Be Taken

Last Updated: June 30, 2026

warning

Be Aware of Fraudsters

Legal Action Will Be Taken

As DhanSeva India and our lending partners deal in the B2B module, we give our CRM Portal Login to specific individuals across India, whom we call "Connectors".

Connectors are NOT allowed to use the company name, its visiting cards, or any marketing material with the wrong intention.
Important: No Loan Processing Fees

We at DhanSeva India and our lending partners do NOT charge any fee in the name of:

  • Loan Approval
  • Loan Disbursement
  • Processing Fees
  • Any similar charges
Report Immediately

If any customer is asked to deposit money in the name of Loan Approval, Loan Disbursement, or Processing Fees, report it to the company immediately.

Email: support@dhansevaindia.com
Phone: +91 99999 99999

Our Commitment

DhanSeva India and its lending partners never — nor do their employees — ask for any type of fees in the name of Loan Approval, Loan Disbursement, or Loan Processing Fees from any of its connectors or customers. If you come across this, kindly report to the company immediately.

Disclaimer: The usage of the company name and cheating people is a punishable offence under the law. Legal action will be taken against any individual or entity found misusing the DhanSeva India brand.

Disclaimer in Yojana Cases

Our Role

We at DhanSeva India only prepare the documents which are required for the purpose of filing under various government schemes and yojanas.

No Loan Commitment

We do not commit to loan approval. We only facilitate the application process.

Regulatory Compliance: We at DhanSeva India are bound by the rules and regulations issued by the Government of India.
Loan Approval Criteria

Loan approval is based on:

  • Financials of the applicant
  • Credit credibility (CIBIL Score)
  • Business performance and stability
  • Income and repayment capacity
  • Many other parameters as per bank norms

We do not guarantee loan approval under any scheme.

Final Disclaimer

Read carefully before submitting this form:

  • DhanSeva India acts only as a facilitator and document preparation service.
  • We do not guarantee any loan approval or disbursement.
  • The final decision rests with the respective bank/financial institution.
  • All government fees and charges are non-refundable once submitted.
  • By submitting the form, you agree to the terms and conditions of DhanSeva India.

Key Points to Remember

Do's
  • Verify the identity of any DhanSeva India representative
  • Report any suspicious requests immediately
  • Always use official communication channels
  • Read all terms and conditions carefully
Don'ts
  • Don't pay any fees for loan approval/disbursement
  • Don't share OTP or password with anyone
  • Don't fall for fake promises of guaranteed loans
  • Don't misuse the DhanSeva India brand name
Red Flag Action Required
Request for Loan Processing Fee REPORT IMMEDIATELY
Guaranteed Loan Approval REPORT IMMEDIATELY
Unauthorized use of company name REPORT IMMEDIATELY
Fake visiting cards / marketing material REPORT IMMEDIATELY

Report Fraud / Suspicious Activity

If you encounter any suspicious activity or fraud, please report immediately:

Email

support@dhansevaindia.com

Phone

+91 99999 99999

Grievance

grievance@dhansevaindia.com

Your safety is our priority. Stay vigilant, stay safe.

Last Updated: June 30, 2026

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