SUIVEZ FINTECH DIGITAL PRIVATE LIMITED

What SUIVEZ FINTECH DIGITAL PRIVATE LIMITED does

Suivez Fintech Digital Private Limited is a Faizabad, Uttar Pradesh-based financial services consultancy incorporated in 2023 that operates as a loan broker, banking utility aggregator, and chartered accountancy/taxation services provider. The company connects individual borrowers and small businesses with over 100 banks, NBFCs, and insurance partners to distribute personal, home, vehicle, business, education, gold, and instant loans, alongside government scheme loans (MUDRA, PMEGP, MSME/CGTMSE). It also offers CIBIL score checks, savings and demat account opening, credit card applications, utility bill payments, PAN services, and full CA/tax services including income tax filing, GST registration and compliance, audit, accounting, and business registration.

The underlying technology consists of a web-based enquiry management platform with digital document submission and a suite of six self-service loan calculators (EMI, eligibility, comparison, prepayment, balance transfer, part payment). There is no public API, no mobile application, and no disclosed AI/ML capabilities; customer interaction is driven by website enquiry forms, phone, and email with a stated 24-48 hour response window. Distribution is direct-to-customer across 50+ districts of Uttar Pradesh, supplemented by bank partner referrals.

The business model is commission-driven: revenue is generated through referral commissions on successful loan disbursements from 100+ bank and NBFC partners, affiliate commissions on banking products (savings accounts, credit cards, demat accounts, insurance), and professional service fees for CA, taxation, and compliance work. Pricing on loan products is set by partner banks (e.g., personal loans from 10.50%, home loans from 8.40%, vehicle loans from 8.35%), while CA services are quote-based. Customer acquisition is digital-first via website, organic search, and direct outreach, with no disclosed institutional funding or headcount.

Name

SUIVEZ FINTECH DIGITAL PRIVATE LIMITED

Legal name

Suivez Fintech Digital Private Limited

Website

https://suivezfintechdigital.com

Company type

Private

Founded year

2023

Operating status

Operating

Short description

Suivez Fintech Digital is a Faizabad-based financial services consultancy that brokers loans and distributes banking, tax, and credit services for individual borrowers and SMBs across Uttar Pradesh through 100+ bank and NBFC partnerships.

Ownership category

akta.pro rank

Product category

Loan and Financial Services Brokerage

NAICS

Mortgage and Nonmortgage Loan Brokers (522310)

SIC

Loan Brokers (6163)

akta.pro primary industry

Personal Loan & Unsecured Credit Intermediation (FSAEAEAM)

akta.pro secondary industry

Fintech & Payments Partner / ISO Referral Networks (FSAEAMAK)

Keywords

• Loan brokerage services
• Financial services aggregator
• Tax and CA services
• Banking utility services
• MSME loan distribution

Headquarters

HQ city

Faizabad

HQ country

India

HQ region

Asia

Offices1 record

Markets served

GTM type

B2B and B2C

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Technology or R&D, Infrastructure

Revenue model

1. Loan Processing/Markup Fees: The company earns commissions from banking partners for facilitating loan approvals and disbursements. Revenue is generated through processing fees charged to customers and referral commissions from banks/NBFCs based on successful loan completions.
2. Professional CA Services: Revenue from providing chartered accountant services including income tax filing, GST registration and compliance, business registration, audit services, and accounting services.
3. Banking Service Referrals: Commissions from banks for referrals related to savings accounts, credit cards, demat account openings, and insurance products.
4. Utility and CIBIL Services: Fees for CIBIL score check services and utility bill payment processing.

Pricing tiers

Go-to-market motion2 records

Distribution channels3 records

Marketing channels4 records

Core offering

Suivez Fintech Digital Private Limited is a financial services brokerage that aggregates loan products, banking utilities, and professional services from 100+ partner banks, NBFCs, and government schemes. The company distributes personal, business, home, vehicle, education, gold, MUDRA, PMEGP, and MSME loans, while also offering CIBIL score checks, savings accounts, credit cards, demat accounts, utility bill payments, income tax filing, GST services, CA services, business registration, and accounting services.

Product overview

Suivez Fintech Digital is a comprehensive financial services consultancy operating in Uttar Pradesh, India, offering a portfolio of loan products, banking services, and professional CA/tax services through partnerships with 100+ banks and financial institutions. The core offering includes loan products (Personal, Home, Business, Vehicle, Education, Gold, Instant Loans, and Government Schemes like MUDRA/PMEGP/MSME), supported by banking services (CIBIL score checks, savings accounts, credit cards, demat accounts, utility bill payments, PAN card services) and professional services (Income Tax Filing, GST Services, CA/Accounting, Business Registration). The company differentiates through an internal suite of digital tools (EMI Calculator, Loan Eligibility Calculator, Compare Loans, Prepayment, Balance Transfer, and Part Payment calculators) that help customers plan their finances. All services are accessible through an online inquiry form with 24-48 hour response times.

Differentiator

Problem solved

Functional benefit

Products and services

• Personal Loan Unsecured personal credit ranging from Rs. 10,000 to Rs. 25 lakh for salaried and self-employed individuals needing funds for consumption, medical needs, travel, or short-term liquidity. Distributed through partner banks and NBFCs.
• Business Loan
• Home Loan
• Vehicle Loan
• Loan Against Property (LAP)
• Education Loan
• Gold Loan
• Instant Loan
• MUDRA Loan
• PMEGP Loan
• MSME Loan
• CIBIL Score Check Service
• Savings Account Opening
• Credit Card Services
• Demat Account Opening
• Income Tax Filing Service
• GST Services
• Business Registration Services
• Accounting Services
• Utility Bill Payment Service
• PAN Card Services

Quantifiable outcome

• 98% loan approval rate
• +4 more outcomes

Named customers4 records

Segments4 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature3 records

Scale indicators7 records

Recent moves6 records

Expansion highlights5 records

Emerging players

• LoanTap: Fintech lender offering personal loans, business loans, and loan against property to salaried and self-employed segments in India. Comparable overlap with Suivez's personal loan and SMB lending focus, though LoanTap is a direct lender rather than a broker.
• Apnapaisa: Indian financial marketplace aggregating personal, home, business, and gold loan products. Comparable to Suivez as a multi-lender loan intermediation platform, with overlap in their target SMB and retail borrower segments.
• CreditMantri: India-based credit health and personal loan marketplace providing CIBIL score tracking and tailored loan matching. Directly comparable for Suivez's CIBIL check-to-loan matching workflow.
• MyMoneyKarma: India-based financial comparison and personal finance platform. Comparable to Suivez in helping consumers compare loan products and make financial product decisions.

Direct peers

• Paisabazaar: India's largest online financial product aggregator, owned by PB Fintech. Directly comparable to Suivez as a multi-bank, multi-product loan broker/aggregator matching consumers with personal loans, home loans, business loans, and credit cards from 100+ lenders, but with national digital scale.
• Dialabank: Online loan aggregator in India offering personal, home, business, and vehicle loans across multiple bank partners. Comparable to Suivez as a loan broker operating through partner banks, often focusing on tier 2/3 cities in India.
• BankBazaar: Leading Indian online marketplace for loans, credit cards, and other financial products. Comparable to Suivez as a multi-lender aggregation and comparison platform for personal, home, and vehicle loans, though primarily digital and national in reach.

Broad incumbents

• Muthoot FinCorp: Large Indian gold loan and MSME-focused NBFC with an extensive branch and agent network across Tier 2/3 India. Comparable overlap with Suivez's gold loan and government-scheme MSME loan offerings in UP.
• Bajaj Finserv (DSA network): Large Indian NBFC and financial services conglomerate operating extensive Direct Selling Agent (DSA) and referral partner networks for personal loans, business loans, EMI cards, and insurance. Comparable to Suivez as a source of partner bank commission income and a competitor for individual broker agents in tier 2/3 cities.
• Policybazaar (PB Fintech): Parent of Paisabazaar and India's largest financial services aggregator offering insurance, loans, and investment products. Comparable to Suivez as a financial intermediation platform, though much broader in scope and significantly larger and well-capitalised.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat3 records

Key risks5 records

Key highlights7 records

Customer concentration

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about SUIVEZ FINTECH DIGITAL PRIVATE LIMITED