Shree Moji Foundation Micro Finance Private Limited is a registered micro finance company incorporated under the Companies Act, 2013, operating in compliance with applicable Reserve Bank of India (RBI) regulations and Indian financial laws. Our registered office is located in jaipur, Raj.
We are committed to protecting the privacy, confidentiality, and security of all personal and financial information entrusted to us by our investors, website visitors, and service users across India and internationally.
Contact for Privacy Matters: privacy@shreemojifoundation.com
+91 8741931135
Shree Moji Foundation., Jaipur, Raj. — 302012
This Privacy Policy applies to:
This policy does not apply to third-party websites, applications, or services linked from our platform. We encourage you to read the privacy policies of any third-party services you access through links on our website.
When you register as an investor or use our services, we collect:
To process investments, payouts, and transactions, we collect:
As required under Indian financial regulations, we collect:
When you visit our website or use our app, we automatically collect:
We collect your personal information through the following methods:
Shree Moji Foundation uses your personal information for the following purposes:
(Only with your explicit consent)
We process your personal information on the following legal grounds:
| Legal Basis | Purpose |
|---|---|
| Contractual Necessity | Processing required to fulfil your investment agreement with us |
| Legal Obligation | KYC, AML compliance, tax reporting under Indian law |
| Legitimate Interest | Fraud prevention, platform security, service improvement |
| Consent | Marketing communications, newsletters, promotional offers |
You have the right to withdraw your consent for marketing communications at any time by clicking “Unsubscribe” in any email or by contacting us directly at privacy@shreemojifoundation.com.
Shree Moji Foundation does not sell, rent, or trade your personal information to any third party for commercial purposes. We may share your information only in the following limited and lawful circumstances:
We are legally obligated to share investor information with:
We share limited data with trusted third-party service providers who assist our operations, including:
All service providers are bound by strict data processing agreements requiring them to handle your data with the same level of security and confidentiality that we apply internally.
In the event of a merger, acquisition, restructuring, or sale of Shree Moji Foundation’s business, your personal information may be transferred to the acquiring entity — subject to equivalent privacy protections being maintained. You will be notified of any such transfer.
We will share your information with any other party only when you have given us your clear, written, and informed consent to do so.
We retain your personal and financial information for the following periods:
| Data Type | Retention Period |
|---|---|
| KYC Documents & Identity Records | 10 years from account closure (as per PMLA) |
| Investment Transaction Records | 10 years from the date of transaction |
| Financial Statements & Returns | 8 years (as per Income Tax Act requirements) |
| Communication Records | 3 years from the date of communication |
| Marketing Consent Records | Until consent is withdrawn + 1 year |
| Website Usage & Cookie Data | 12 months from collection |
| Closed Account Data | 10 years from account closure date |
After the applicable retention period, your data is securely deleted or anonymised in compliance with applicable Indian data protection laws.
Shree Moji Foundation implements industry-standard technical and organisational security measures to protect your personal and financial information from unauthorised access, disclosure, alteration, or destruction.
In the unlikely event of a data breach that poses a risk to your personal information, we will notify you and the relevant regulatory authorities within 72 hours of becoming aware of the breach — as required under applicable Indian data protection regulations.
Under applicable Indian data protection laws, you have the following rights regarding your personal information:
You have the right to request a copy of all personal information we hold about you. We will provide this within 30 days of receiving a verified request.
You have the right to request correction of any inaccurate, incomplete, or outdated personal information in our records. Account holders can update basic details directly through their investor dashboard.
You may request deletion of your personal information, subject to our legal obligation to retain certain records under Indian financial laws. We will inform you of any data we are legally required to retain and the applicable retention period.
You may withdraw your consent for marketing communications at any time without affecting the lawfulness of processing carried out before withdrawal.
You may request a structured, machine-readable copy of your personal data for the purpose of transferring it to another service provider.
You have the right to lodge a complaint with the appropriate Indian data protection authority if you believe your privacy rights have been violated.
To exercise any of these rights, contact us at: privacy@shreemojifoundation.com
+91 8741931135
Our website uses cookies and similar tracking technologies to enhance your browsing experience and improve our services.
| Cookie Type | Purpose |
|---|---|
| Essential Cookies | Required for website functionality — login sessions, security tokens |
| Analytics Cookies | Google Analytics — understanding how visitors use our website |
| Preference Cookies | Remembering your language and display preferences |
| Marketing Cookies | Only with consent — tracking campaign performance |
You can manage your cookie preferences through your browser settings at any time. Disabling essential cookies may affect your ability to use certain features of our website. Our cookie consent banner allows you to accept, reject, or customise your cookie preferences on your first visit.
Shree Moji Foundation’s services are intended exclusively for individuals aged 18 years and above. We do not knowingly collect, process, or store personal information from anyone under the age of 18. If we become aware that a minor has provided us with personal information, we will delete it immediately. If you believe a minor has submitted information to us, please contact us at privacy@shreemojifoundation.com.
For Non-Resident Indian (NRI) investors, your personal data may be processed and stored in India in compliance with FEMA regulations and RBI guidelines for NRI investments. By using our services as an NRI investor, you consent to the transfer and processing of your data in India under the protections described in this Privacy Policy.
Our website may contain links to third-party websites, payment gateways, or partner platforms. Shree Moji Foundation is not responsible for the privacy practices of any third-party website. We strongly encourage you to read the privacy policy of every website you visit through links on our platform before submitting any personal information.
Shree Moji Foundation reserves the right to update or modify this Privacy Policy at any time to reflect changes in our business practices, legal requirements, or regulatory obligations. When we make material changes, we will:
Your continued use of our platform after the effective date of any updated Privacy Policy constitutes your acceptance of the revised terms. We encourage you to review this page periodically.
In accordance with the Information Technology Act, 2000, and applicable rules, Shree Moji Foundation has appointed a Grievance Officer to address privacy-related complaints and concerns:
Grievance Officer — Shree Moji Foundation Micro Finance Pvt. Ltd.
grievance@shreemojifoundation.com
+91 8741931135
Shree Moji Foundation ,Jaipur Raj., — 302012
Available: Monday to Saturday | 9 AM – 6 PM IST
All privacy-related complaints will be acknowledged within 48 hours and resolved within 30 days of receipt. If your complaint is not resolved to your satisfaction, you may escalate it to the relevant Indian regulatory authority.
This Privacy Policy is governed by and construed in accordance with the laws of India, including but not limited to:
Any disputes arising from this Privacy Policy shall be subject to the exclusive jurisdiction of the courts in Rajasthan, India.
If you have any questions, concerns, or requests regarding this Privacy Policy or the handling of your personal data, please contact us through any of the following channels: