Directory of Microfinance Institutions in India 2018
Directory of Microfinance Institutions in India 2018
Directory of Microfinance Institutions in India 2018
Name of the
Organization Rashtriya Seva Samithi (RASS)
Legal Form Society
State Head
Andhra Pradesh
Quarter
Head of the Dr. G. Muniratnam
Institution & Rashtriya Seva Samithi (RASS)
Contact Details Annamaiah Marg, Tirupathi
Pin Code-517501, Chittoor District
Andhra Pradesh
Ph: 0877-2242404, 2244210
E-mail: rassorg@gmail.com
Year of
1989
Establishment
Operating in No. 2
of State(s)/UT(s)
Name of the
Operating Andhra Pradesh, Tamil Nadu
State(s)/UT(s)
TIER III MFI
No. of 5
Branch(es)
No. of Staff 122
Products & Micro Credit, Micro Insurance, Health
Services Offered & Sanitation, Education
Client Outreach
0.48
(in lakh)*
Net Loan Portfo- 99.12
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 99.12
(` in crore)*
* as on 31st March 2018
Name of the
Ajagar Social Circle
Organization
Legal Form Society
State Head
Assam
Quarter
Head of the
Mr. Hiren Kalita
Institution &
1st Floor Agia Bazar
Contact Details District - Goalpara
PIN-783120, Assam.
Ph: 03663-285078, 9435725238
E-mail:ajagarsocialcircle@yahoo.co.in
Year of
2007
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Assam
State(s)/UT(s)
III MFI
No. of 3
Branch(es)
TIER
No. of Staff 22
Products &
Services Offered Micro Credit
Client Outreach
0.02
(in lakh)*
Net Loan Portfo- 3.42
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 3.42
(` in crore)*
* as on 31st March 2018
No. of 6
Branch(es)
No. of Staff 21
Products &
Services Offered Micro Credit
Client Outreach
0.04
(in lakh)*
Net Loan Portfo- 7.51
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 7.51
Crore)*
Gross Loan
Portfolio 7.51
(` in crore)*
* as on 31st March 2018
Name of the
Asomi Finance Pvt. Ltd.
Organization
Legal Form NBFC-MFI
State Head
Assam
Quarter
Head of the
Mr. Mahit Chandra Gayari
Institution &
ASOMI Campus, H/No. 32A
Contact Details B. R. Deka Path, NH- 37 By-pass,
Jalukbari, Guwahati-781009, Assam.
Ph: 8811045694
E-mail: mcgayari@asomi.org
Year of
2009
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Assam
State(s)/UT(s)
TIER II MFI
No. of 35
Branch(es)
No. of Staff 214
Products &
Services Offered Micro Credit
Client Outreach
0.67
(in lakh)*
Net Loan Portfo- 12.00
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 51.04
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 51.04
Crore)*
Gross Loan
Portfolio 63.04
(` in crore)*
* as on 31st March 2018
No. of 1
Branch(es)
No. of Staff 3
Products &
Services Offered Micro Credit
Client Outreach
0.002
(in lakh)*
Net Loan Portfo- 0.22
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 0.22
(` in crore)*
* as on 31st March 2018
No. of 19
Branch(es)
TIER
No. of 34
Branch(es)
No. of Staff 131
Products &
Services Offered Micro Credit
Client Outreach
0.43
(in lakh)*
Net Loan Portfo- 45.53
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 15.50
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 15.50
Crore)*
Gross Loan
Portfolio 61.03
(` in crore)*
* as on 31st March 2018
No. of 6
Branch(es)
No. of Staff 31
Products & Micro Credit, Thrift & Microsaving,
Services Offered Micro Insurance
Client Outreach
0.03
(in lakh)*
Net Loan Portfo- 4.89
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 4.89
(` in crore)*
* as on 31st March 2018
No. of 3
Branch(es)
No. of Staff 22
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.04
(in lakh)*
Net Loan Portfo- 7.26
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 7.26
(` in crore)*
* as on 31st March 2018
Name of the
UNACCO Financial Services Pvt. Ltd.
Organization
Legal Form NBFC-MFI
State Head
Assam
Quarter
Head of the Mr. N. Irabanta Singh
Institution & 3rd Floor, Building No-12, SB Complex
Contact Details Bishnu Rabha Path
Bhetapara Chariali
Guwahati- 781028 Assam
Ph: 0361-2301208
E-mail: unacco_ro@rediffmail.com
Year of
2008
Establishment
Operating in No. 5
of State(s)/UT(s)
Name of the
Assam,Tripura, West Bengal, Mizoram,
Operating
Sikkim
State(s)/UT(s)
TIER III MFI
No. of 29
Branch(es)
No. of Staff 152
Products &
Services Offered Micro Credit
Client Outreach
0.46
(in lakh)*
Net Loan Portfo- 73.33
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 73.33
(` in crore)*
* as on 31st March 2018
No. of 6
Branch(es)
No. of Staff 48
Products &
Services Offered Micro Credit
Client Outreach
0.06
(in lakh)*
Net Loan Portfo- 14.13
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 14.13
(` in crore)*
* as on 31st March 2018
No. of
Branch(es) 3
TIER
No. of Staff 41
Products &
Services Offered Micro Credit
Client Outreach
0.02
(in lakh)*
Net Loan Portfo- 1.32
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 1.32
(` in crore)*
* as on 31st March 2018
Year of
2007
Establishment
Operating in No. 2
of State(s)/UT(s)
Name of the
Operating Bihar, Jharkhand
State(s)/UT(s)
TIER III MFI
No. of 15
Branch(es)
No. of Staff 41
Products &
Micro Loan, Insurance and Pension
Services Offered
Client Outreach
0.07
(in lakh)*
Net Loan Portfo- 3.63
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 6.31
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 6.31
Crore)*
Gross Loan
Portfolio 9.94
(` in crore)*
* as on 31st March 2018
Name of the
Mass Care International
Organization
Legal Form Society
State Head
Bihar
Quarter
Head of the
Mr. Priya Ranjan
Institution &
H.No.62, Road No.1
Contact Details Friend's Colony, Ashiana Nagar, Patna
PIN-800025, Bihar
Ph: 9955249123
E-mail: masscareint@gmail.com
Year of
2005
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Bihar
State(s)/UT(s)
III MFI
No. of 1
Branch(es)
TIER
No. of Staff 6
Products & Micro Credit, Micro Insurance, Health
Services Offered & Sanitation, Education
Client Outreach
0.01
(in lakh)*
Net Loan Portfo- 0.60
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 1.20
(` in crore)*
* as on 31st March 2018
No. of 2
Branch(es)
No. of Staff 27
Products &
Services Offered Micro Credit
Client Outreach
0.04
(in lakh)*
Net Loan Portfo- 5.81
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 5.81
(` in crore)*
* as on 31st March 2018
Name of the
Aviral Finance Pvt. Ltd.
Organization
Legal Form NBFC-MFI
State Head
Chattisgarh
Quarter
Head of the
Mr. Vivek Golechha
Institution &
Nalghar Chowk Near Mayor Office
Contact Details OCM Chowk Raipur
PIN-492001, Chattisgarh
Ph: 9425505060
E-mail: vivek@aviralfinance.com
Year of
2016
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Chhattisgarh
State(s)/UT(s)
III MFI
No. of 12
Branch(es)
TIER
Name of the
Altura Financial Services Ltd.
Organization
Legal Form NBFC-MFI
State Head
Delhi
Quarter
Head of the Ms. Mala Kaur
Institution & A-1/3, 3rd Floor, Above ICICI Bank,
Contact Details Main Rohtak Road, Paschim Vihar,
New Delhi, PIN-110063, Delhi.
Ph. 011 45407737, 09599797211
E-mail: afs@alturafinancials.com,
finance@alturafinancials.com
Year of
2014
Establishment
Operating in No. 7
of State(s)/UT(s)
Name of the Haryana, Chhattisgarh, Gujarat,
Operating Maharashtra, Odisha, Rajasthan,
State(s)/UT(s) West Bengal
III MFI
No. of 44
Branch(es)
TIER
Name of the
Capital Trust Microfinance Pvt. Ltd.
Organization
Legal Form NBFC-MFI
State Head
Delhi
Quarter
Head of the
Institution & Mr. Yogen Khosla
Contact Details 366, Sultanpur, MG Road
New Delhi, PIN-110030, Delhi
Ph: 9999074312
Email: info@capital-trust.com
Year of
2015
Establishment
Operating in No. 10
of State(s)/UT(s)
Name of the Bihar, Chhattisgarh, Delhi, Jharkhand,
Operating Madhya Pradesh, Odisha, Punjab, Ra-
State(s)/UT(s) jasthan, Uttarakhand, Uttar Pradesh
TIER III MFI
No. of
223
Branch(es)
No. of Staff
Products &
Services Offered Micro Credit
Client Outreach
0.47
(in lakh)*
Net Loan Portfo- 56.27
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 56.27
(` in crore)*
* as on 31st March 2018
Name of the
Gramin Micro Credit Foundation
Organization
Legal Form Sec 8 Company
State Head
Delhi
Quarter
Head of the
Mr. Kumar Neelendu
Institution &
198A, Cariappa Marg, Sainik Farm,
Contact Details Saket, New Delhi, PIN-110062, Delhi
Ph: 9971797375
E-mail: kumar.n@gmcf.in,
info@gmcf.in
Year of
2015
Establishment
Operating in No. 3
of State(s)/UT(s)
Name of the
Operating Bihar, Delhi, Uttar Pradesh
State(s)/UT(s)
TIER III MFI
No. of
6
Branch(es)
No. of Staff 18
Products &
Services Offered Micro Credit
Client Outreach
0.004
(in lakh)*
Net Loan Portfo- 0.56
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 0.56
(` in crore)*
* as on 31st March 2018
Name of the
Humana People to People India
Organization
Legal Form Sec 8 Company
State Head
Delhi
Quarter
Head of the Mr. Snorre Westgaard
Institution & 111/9-Z, Kishangarh, Vasant Kunj,
Contact Details Aruna Asaf Ali Marg
New Delhi - 110070, Delhi
Ph: 011-65137806, 32947734
E-mail:sudhanshu.humana@gmail.com,
ramesh.humanaindia@gmail.com
Year of
2007
Establishment
Operating in No. 5
of State(s)/UT(s)
Name of the
Rajasthan, Haryana, Uttar Pradesh,
Operating
Uttarakhand, Jharkhand
State(s)/UT(s)
TIER II MFI
No. of 37
Branch(es)
No. of Staff 276
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.50
(in lakh)*
Net Loan Portfo- 12.62
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 75.34
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 75.34
Crore)*
Gross Loan
Portfolio 87.96
(` in crore)*
* as on 31st March 2018
Name of the
North East Region Finservices Ltd.
Organization
Legal Form NBFC
State Head
Delhi
Quarter
Head of the
Mr. Keishing James Lalrongbawl
Institution &
Jim Blessing Home, Ground Floor
Contact Details Sangaiprou, Airport Road,
Imphal, PIN- 795001, Manipur
Ph: 011-25614164
E-mail: corporatefinance@nerefs.co.in
Year of
2004
Establishment
Operating in No. 10
of State(s)/UT(s)
Name of the Assam, Manipur, Mizoram, Nagaland,
Operating Arunachal Pradesh, Tripura, Megha-
State(s)/UT(s) laya, Delhi, Uttrakhand, Punjab
MFITIER II
No. of
90
Branch(es)
No. of Staff 315
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
1.33
(in lakh)*
Net Loan Portfo- 350.56
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 350.56
(` in crore)*
* as on 31st March 2018
Name of the
Saija Finance Pvt. Ltd.
Organization
Legal Form NBFC-MFI
State Head
Delhi
Quarter
Head of the
Mr. Shashi Ranjan Sinha
Institution &
F-128 Jhandu Mansion R K,
Contact Details Mohammadpur, RK Puram,
New Delhi, PIN-110066, Delhi
Ph: 0612-2332009
E-mail: saija.inc@gmail.com
Year of
2013
Establishment
Operating in No. 3
of State(s)/UT(s)
Name of the
Operating Bihar, Haryana, Jharkhand
State(s)/UT(s)
TIER I MFI
No. of 80
Branch(es)
Name of the
Satya Micro Capital Ltd.
Organization
Legal Form NBFC-MFI
State Head
Delhi
Quarter
Head of the Mr. Vivek Tiwari
Institution & DPT 519, DLF Prime Towers
Contact Details Okhla Industrial Area, Phase - 1
New Delhi, PIN- 110020, Delhi
Ph: 7290065001, 95829 23001,
Email: vivek.tiwari@satyamicrocapi-
tal.com
Year of
2016
Establishment
Operating in No. 7
of State(s)/UT(s)
Name of the Bihar, Chhattisgarh, Haryana,
Operating Punjab, Rajasthan, Uttar Pradesh,
State(s)/UT(s) Uttarakhand
MFITIER II
No. of
42
Branch(es)
No. of Staff 489
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.87
(in lakh)*
Net Loan Portfo- 175.54
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 43.25
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 218.79
(` in crore)*
* as on 31st March 2018
Name of the
Shikhar Microfinance Pvt. Ltd.
Organization
Legal Form NBFC-MFI
State Head
Delhi
Quarter
Head of the Mr. Satyavir Chakrapani
Institution & A-113, 2nd Floor, Palam Extn.
Contact Details Sector-7, Dwarka
New Delhi, PIN- 110077 Delhi
Ph: 011-28082353, 011-45502806
E-mail: ho.shikhar@shikharfin.com
satya.chakrapani@shikharfin.com
Year of
2007
Establishment
Operating in No. 7
of State(s)/UT(s)
Name of the
Bihar, Delhi, Haryana, Odisha, Uttar
Operating
Pradesh, Uttrakhand, Rajasthan
State(s)/UT(s)
III MFI
No. of 34
Branch(es)
TIER
Name of the
Prayatna Microfinanace Ltd.
Organization
Legal Form NBFC-MFI
State Head
Delhi
Quarter
Head of the
Mr. P. S. Hooda
Institution &
C. R. Park, B-208, Rockland Hotel
Contact Details New Delhi, PIN-110019, Delhi
Ph: 9717707771
Email: ps.hooda@prayatnamicrofi-
nance.com
Year of
2018
Establishment
Operating in No. 5
of State(s)/UT(s)
Name of the
Operating UP, MP, Bihar, Chattisgarh, Jharkhand
State(s)/UT(s)
TIER III MFI
No. of
25
Branch(es)
No. of Staff 55
Products &
Services Offered Micro Credit
Client Outreach
0.05
(in lakh)*
Net Loan Portfo- 10.8
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 10.8
(` in crore)*
* as on 31st March 2018
Name of the
Usha Financial Services Pvt. Ltd.
Organization
Legal Form NBFC
State Head
Delhi
Quarter
Head of the Ms. Geeta Goswami
Institution & 330, Mezzanine Floor, Functional
Contact Details Industrial Estate, Patparganj
New Delhi – 110092
Ph: 011-40041541, 9953523321
E-mail : geetagoswami@ushafinan-
cial.com
Year of
2017
Establishment
Operating in No. 4
of State(s)/UT(s)
Name of the
Operating Bihar, Delhi, Rajasthan, Uttar Pradesh
State(s)/UT(s)
III MFI
No. of 18
Branch(es)
TIER
No. of Staff 69
Products &
Services Offered Micro Credit
Client Outreach
0.2
(in lakh)*
Net Loan Portfo- 60.32
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 60.32
(` in crore)*
* as on 31st March 2018
Name of the
Organization Light Microfinance Pvt. Ltd.
Legal Form NBFC-MFI
State Head
Quarter Gujarat
Head of the Mr. Rakesh Kumar
Institution & 104 Pinnacle Business Park
Contact Details Corporate Road, Prahladnagar,
Ahmedabad-380015, Gujarat.
R.O.: 202 Nilgiri, 9, Barakhamba Road
New Delhi–110001 Ph: 079-40050059,
Email: rakesh.kumar@
lightmicrofinance.com
Year of
Establishment 2014
Operating in No. 2
of State(s)/UT(s)
Name of the
Operating Gujarat, Rajasthan
TIER II MFI
State(s)/UT(s)
No. of
Branch(es) 40
No. of Staff 395
Products &
Services Offered Micro Credit
Client Outreach
(in lakh)* 0.59
No. of 108
Branch(es)
No. of Staff 755
Products &
Services Offered Micro Credit
Client Outreach
2.06
(in lakh)*
Net Loan Portfo- 287.46
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 29.56
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 317.02
(` in crore)*
* as on 31st March 2018
Name of the
Pahal Financial Services Pvt. Ltd.
Organization
Legal Form NBFC-MFI
State Head
Gujarat
Quarter
Head of the Mr. Kartik Mehta and Ms. Purvi Bhavsar
Institution & First Floor, 2, City Mall
Contact Details Nr. Rajpath Club, Opp. Madhur Hotel
S.G Highway, Bodakdev
Ahmedabad - 380059, Gujarat.
Ph: 079-40373857
E-mail: ho@pahalfinance.com
Year of
2011
Establishment
Operating in No. 4
of State(s)/UT(s)
Name of the
Gujarat, Maharashtra,
Operating
Madhya Pradesh, Rajasthan
State(s)/UT(s)
TIER II MFI
No. of 71
Branch(es)
No. of Staff 383
Products & Micro Credit, Micro Insurance,
Services Offered Remittances
Client Outreach
1.21
(in lakh)*
Net Loan Portfo- 193.29
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 29.73
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 2.89
Crore)*
Gross Loan
Portfolio 223.02
(` in crore)*
* as on 31st March 2018
No. of 22
Branch(es)
TIER
No. of 13
Branch(es)
No. of Staff 220
Products & Micro Credit, Micro Insurance, Pension, Fi-
Services Offered nancialLiteracyandBusinessCounselling
Client Outreach
0.27
(in lakh)*
Net Loan Portfo- 178.11
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 178.11
(` in crore)*
* as on 31st March 2018
No. of 1
Branch(es)
TIER
No. of Staff 6
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.02
(in lakh)*
Net Loan Portfo- 4.16
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 4.16
(` in crore)*
* as on 31st March 2018
Name of the
Swayam Micro Services
Organization
Legal Form Sec 8 Company
State Head
Gujarat
Quarter
Head of the Dr. H. C. Pattnaik
Institution & 3rd Floor, Kailash B
Contact Details Behind HDFC Bank, Opposite Drive in
Cinema, Drive in Road
Ahmedabad-380054, Gujarat.
Ph: 079-48001046,
E-mail: swayam.micro@gmail.com
Year of
2011
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Gujarat
State(s)/UT(s)
TIER III MFI
No. of 7
Branch(es)
No. of Staff 59
Products &
Services Offered Micro Credit
Client Outreach
0.11
(in lakh)*
Net Loan Portfo- 15.25
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 15.25
(` in crore)*
* as on 31st March 2018
No. of 12
Branch(es)
TIER
No. of 3
Branch(es)
TIER
No. of Staff 10
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.01
(in lakh)*
Net Loan Portfo- 0.52
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 0.52
(` in crore)*
* as on 31st March 2018
No. of
Branch(es) 226
Name of the
Organization Satin Creditcare Network Ltd.
Legal Form NBFC-MFI
State Head
Quarter Haryana
Head of the Mr. H.P. Singh
Institution & Floor 1 & 3, Plot No - 97, Sector-44,
Contact Details Gurugram-122003, Haryana
Ph: 011-47545000
E-mail : hpsingh@satincreditcare.com
Year of
Establishment 2009
Operating in No. 18
of State(s)/UT(s)
Name of the Assam, Bihar, Chandigarh, Chhattisgarh,
Operating Delhi, Gujarat, Haryana, Himachal
State(s)/UT(s) Pradesh, Jammu & Kashmir, Jharkhand,
Madhya Pradesh, Maharashtra, Odisha,
Punjab, Rajasthan, Uttar Pradesh,
TIER I MFI
Year of
2017
Establishment
Operating in No. 3
of State(s)/UT(s)
Name of the
Operating Uttar Pradesh, Madhya Pradesh, Bihar
State(s)/UT(s)
III MFI
No. of 9
Branch(es)
TIER
No. of Staff 69
Products &
Services Offered Micro Finance Loans
Client Outreach
0.09
(in lakh)*
Net Loan Portfo- 12.03
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 12.03
(` in crore)*
* as on 31st March 2018
No. of 2
Branch(es)
No. of Staff 6
Products & Micro Credit, Micro Insurance and
Services Offered Micro Pension
Client Outreach
0.005
(in lakh)*
Net Loan Portfo- 0.35
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 0.35
(` in crore)*
* as on 31st March 2018
No. of 12
Branch(es)
TIER
No. of Staff 48
Products &
Services Offered Micro Credit
Client Outreach
0.07
(in lakh)*
Net Loan Portfo- 13.56
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 13.56
(` in crore)*
* as on 31st March 2018
Name of the
Vedika Credit Capital Ltd.
Organization
Legal Form NBFC-MFI
State Head
Jharkhand
Quarter
Head of the
Mr. Gautam Jain
Institution &
406, Shri Lok Complex, 4th Floor
Contact Details H.B. Road, Ranchi, PIN- 834001
Jharkhand
Ph: 9431115134
E-mail: ceo@teamvedika.com
Year of
2005
Establishment
Operating in No. 5
of State(s)/UT(s)
Name of the
Assam, Bihar, Jharkhand,
Operating
Uttar Pradesh, West Bengal
State(s)/UT(s)
TIER II MFI
No. of 109
Branch(es)
No. of Staff 708
Products &
Services Offered JLG and Micro Housing
Client Outreach
2.04
(in lakh)*
Net Loan Portfo- 320.77
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 125.43
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 125.43
Crore)*
Gross Loan
Portfolio 446.20
(` in crore)*
* as on 31st March 2018
No. of
Branch(es) 98
Name of the
Chaitanya India Fin Credit Pvt. Ltd.
Organization
Legal Form NBFC-MFI
State Head
Karnataka
Quarter
Head of the Mr. Anand Rao & Mr. Samit S Shetty
Institution & 98, 3rd Floor, Sirsi Circle
Contact Details Mysore Road, Chamarajapet
Bengaluru, PIN-560018, Karnataka
Ph: 080-26750010, 9538880633
E-mail: anand@chaitanyaindia.in,
samit@chaitanyaindia.in
Year of
2009
Establishment
Operating in No. 3
of State(s)/UT(s)
Name of the
Operating Karnataka, Maharashtra, Bihar
State(s)/UT(s)
TIER II MFI
No. of 146
Branch(es)
No. of Staff 1314
Products &
Services Offered Micro Credit
Client Outreach
2.45
(in lakh)*
Net Loan Portfo- 312.53
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 45.89
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 358.42
(` in crore)*
* as on 31st March 2018
No. of
Branch(es) 440
Name of the
IDF Financial Services Pvt. Ltd.
Organization
Legal Form NBFC-MFI
State Head
Karnataka
Quarter
Head of the Mr. Vivekanand N Salimath
Institution & Girija, 31/1, II Floor, Patalamma
Contact Details Temple Street, South End, Basavana-
gudi Bengaluru-560004, Karnataka
Ph: 080-23197714
E-mail: idff.chairman@gmail.com,
idf.finance@gmail.com
Year of
2009
Establishment
Operating in No. 2
of State(s)/UT(s)
Name of the
Operating Karnataka, Maharashtra
State(s)/UT(s)
TIER III MFI
No. of 39
Branch(es)
No. of Staff 235
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.41
(in lakh)*
Net Loan Portfo- 80.18
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 80.18
(` in crore)*
* as on 31st March 2018
No. of
Branch(es) 95
No. of Staff 506
Products &
Services Offered Micro Credit
Client Outreach
(in lakh)* 5.02
No. of 46
Branch(es)
No. of Staff 343
Products &
Services Offered Micro Credit
Client Outreach
0.72
(in lakh)*
Net Loan Portfo- 149.16
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 149.16
(` in crore)*
* as on 31st March 2018
No. of 34
Branch(es)
No. of Staff 231
Products &
Services Offered Micro Credit
Client Outreach
0.62
(in lakh)*
Net Loan Portfo-
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 134.01
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 134.01
Crore)*
Gross Loan
Portfolio 134.01
(` in crore)*
* as on 31st March 2018
Name of the
Opportunity Microfinance India Ltd.
Organization
Legal Form NBFC
State Head
Karnataka
Quarter
Head of the Mr. Albin Pinto
Institution & #139 Guardian House (1st Floor)
Contact Details Infantry Road, Bengaluru
PIN-560001, Karnataka.
Ph: +91 93425 52316
E-mail: tbfindia@vsnl.com,
omiindia@gmail.com
Year of
2001
Establishment
Operating in No. 2
of State(s)/UT(s)
Name of the
Operating Karnataka and Tamil Nadu
State(s)/UT(s)
III MFI
No. of 2
Branch(es)
TIER
No. of Staff 17
Products &
Services Offered Micro Credit
Client Outreach
0.02
(in lakh)*
Net Loan Portfo- 3.71
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 3.71
(` in crore)*
* as on 31st March 2018
No. of 1
Branch(es)
TIER
No. of Staff 12
Products &
Services Offered Micro Credit
Client Outreach
0.03
(in lakh)*
Net Loan Portfo- 5.43
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 5.43
(` in crore)*
* as on 31st March 2018
Name of the
Rors Finance Pvt. Ltd.
Organization
Legal Form NBFC-MFI
State Head
Karnataka
Quarter
Head of the
Mr. P. Sathyanarayana Reddy
Institution &
280(65), Ramakrishna Extension
Contact Details Srinivaspura, Kolar
PIN-563135, Karnataka
Ph : 9448136790
E-mail: info@rors.in
Year of
2010
Establishment
Operating in No. 2
of State(s)/UT(s)
Name of the
Operating Karnataka, Tamil Nadu
State(s)/UT(s)
III MFI
No. of 12
Branch(es)
TIER
No. of Staff 71
Products &
Services Offered Micro Credit
Client Outreach
0.15
(in lakh)*
Net Loan Portfo- 30.88
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 30.88
(` in crore)*
* as on 31st March 2018
No. of 106
Branch(es)
No. of Staff 892
Products &
Services Offered Micro Credit
Client Outreach
2.34
(in lakh)*
Net Loan Portfo- 0
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 466.36
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 466.36
Crore)*
Gross Loan
Portfolio 466.36
(` in crore)*
* as on 31st March 2018
Name of the
Samasta Microfinance Ltd.
Organization
Legal Form NBFC-MFI
State Head
Karnataka
Quarter
Head of the
Mr. N. Venkatesh
Institution &
418, 1/2A, 4th Cross, 6th Main,
Contact Details Wilson Garden, Bengaluru
PIN-560027, Karnataka
Ph: 080-42913500,
E-mail: venkateshn@samasta.co.in
Year of
2008
Establishment
Operating in No. 10
of State(s)/UT(s)
Name of the Bihar, Chhattisgarh, Goa, Haryana,
Operating Karnataka, Kerala, Maharashtra,
State(s)/UT(s) Odisha, Rajasthan, Tamil Nadu
TIER I MFI
No. of
Branch(es) 173
No. of 106
Branch(es)
No. of Staff 240
Products & Micro Credit, Water & Sanitation
Services Offered Education
Client Outreach
1.45
(in lakh)*
Net Loan Portfo- 178.19
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 178.19
(` in crore)*
* as on 31st March 2018
No. of 160
Branch(es)
Year of
1996
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Kerala
State(s)/UT(s)
TIER III MFI
No. of 2
Branch(es)
No. of Staff 31
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.19
(in lakh)*
Net Loan Portfo- 1.70
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0.76
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0.25
Crore)*
Gross Loan
Portfolio 2.46
(` in crore)*
* as on 31st March 2018
Name of the
Organization Janashree Microfin Ltd.
Legal Form NBFC-MFI
State Head
Quarter Kerala
Head of the Mr. M. M. Hassan
Institution & Cotton Hill School Road
Contact Details TC 16/377(2), Edappazhinji
EVRA-183, Vazhuthacaud,
Thiruvananthapuram-695514, Kerala
Ph: 04712332899,
9847648888, 9495962339
Email: efilings@artismc.com
Year of
Establishment 2012
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Kerala
IIIMFI
No. of
State(s)/UT(s)
Branch(es) 15
TIER
No. of Staff 52
Products &
Services Offered Micro Credit
Client Outreach
(in lakh)* 0.12
No. of 9
Branch(es)
No. of Staff 41
Products &
Services Offered Micro Credit
Client Outreach
0.09
(in lakh)*
Net Loan Portfo- 13.68
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 13.68
(` in crore)*
* as on 31st March 2018
Name of the
KPB Fincare Pvt. Ltd.
Organization
Legal Form NBFC
State Head
Kerala
Quarter
Head of the
Mr. Krishna Chandran V
Institution &
Floor 3, AK Tower
Contact Details Kalamassery,
Kochi– 682033, Kerala
Ph: 9526163666, 0484-6992727
Email:krishnachandran@kpbfincare.in
Year of
2017
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Kerala
State(s)/UT(s)
TIER III MFI
No. of 10
Branch(es)
No. of Staff 54
Products & Microfinance, Microinsurance,
Services Offered Consumer Loans, Personal Loans
Client Outreach
0.06
(in lakh)*
Net Loan Portfo- 17.73
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 17.73
(` in crore)*
* as on 31st March 2018
No. of 4
Branch(es)
No. of Staff 26
Products & Micro Credit, Livelihood Promotion,
Services Offered Healthcare Programs
Client Outreach
0.06
(in lakh)*
Net Loan Portfo- 7.12
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 1.15
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 8.27
(` in crore)*
* as on 31st March 2018
Name of the
Max United Foundation
Organization
Legal Form Trust
State Head
Kerala
Quarter
Head of the Mr. Anish John K
Institution & 1st Floor, Pulinattu Properties,
Contact Details Kothamangalam - 686691
Ernakulum District, Kerala
Ph: 485 2828285, 8330828281
E-mail: maxunitedfoundation@gmail.
com
Year of
2016
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Kerala
State(s)/UT(s)
TIER III MFI
No. of 1
Branch(es)
No. of Staff 9
Products & Income Generation Loan, Product
Services Offered Loan, Housing Loan, Training etc.
Client Outreach
0.003
(in lakh)*
Net Loan Portfo- 0.65
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 0.65
(` in crore)*
* as on 31st March 2018
No. of 22
Branch(es)
TIER
Name of the
Welfare Services Ernakulam
Organization
Legal Form Society
State Head
Kerala
Quarter
Head of the
Mr. Paul Cherupilly
Institution &
Ponnurunni, Vyttila PO,
Contact Details Kochi, PIN-682019, Kerala.
Ph: 0484-2344243, 0484-2535858,
E-mail: wescocredit@gmail.com,
wseekm@gmail.com
Year of
2001
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Kerala
State(s)/UT(s)
III MFI
No. of 6
Branch(es)
TIER
No. of Staff 46
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.25
(in lakh)*
Net Loan Portfo- 28.18
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 28.18
(` in crore)*
* as on 31st March 2018
Year of
2009
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Madhya Pradesh
State(s)/UT(s)
TIER III MFI
No. of 1
Branch(es)
No. of Staff 5
Products & Microfinance Loan to SHGs & JLGs
Services Offered and Group Insurance
Client Outreach
0.01
(in lakh)*
Net Loan Portfo- 0.54
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 0.54
(` in crore)*
* as on 31st March 2018
Name of the
Bal Mahila Vikas Samiti (VAMA)
Organization
Legal Form Society
State Head
Madhya Pradesh
Quarter
Head of the Ms. Divya Soni
Institution & 9-C, Maharana Pratap Nagar, Usha
Contact Details Colony Jhansi Road, Near Jiwaji
Club, Lashkar Gwalior PIN- 474009,
Madhya Pradesh
Ph: 07512457 438/9826299566
E-mail: bmvs1988@yahoo.co.in
Year of
2006
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Madhya Pradesh
State(s)/UT(s)
III MFI
No. of 2
Branch(es)
TIER
No. of Staff 26
Products &
Services Offered Micro Credit, Health & Sanitation
Client Outreach
0.03
(in lakh)*
Net Loan Portfo- 3.00
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0.00
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0.00
Crore)*
Gross Loan
Portfolio 3.00
(` in crore)*
* as on 31st March 2018
No. of 3
Branch(es)
No. of Staff 16
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.04
(in lakh)*
Net Loan Portfo- 4.17
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 4.17
(` in crore)*
* as on 31st March 2018
Name of the
Lok Biradari Trust
Organization
Legal Form Trust
State Head
Madhya Pradesh
Quarter
Head of the
Institution & Mr. Ajay Naik
Contact Details 14/2, Snehlataganj, Indore
PIN-452003, Madhya Pradesh
Ph: 731-2543941, 9893842937
E-mail: naik.indore@gmail.com
Year of
2006
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Madhya Pradesh
State(s)/UT(s)
III MFI
No. of 6
Branch(es)
TIER
No. of Staff 23
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.06
(in lakh)*
Net Loan Portfo- 5.97
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 5.97
(` in crore)*
* as on 31st March 2018
No. of 12
Branch(es)
No. of Staff 20
Products & All Financial Product (Savings,
Services Offered Deposits, Credit, Insurance etc.)
Client Outreach
0.04
(in lakh)*
Net Loan Portfo- 11.01
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 11.01
(` in crore)*
* as on 31st March 2018
92
I
Branch(es)
No. of Staff 411
Products & Micro Credit, Pension, Financial
Services Offered Literacy and Legal Rights Awareness
Program
Client Outreach
0.99
(in lakh)*
Net Loan Portfo- 27.60
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 123.72
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 123.72
Crore)*
Gross Loan
Portfolio 151.32
(` in crore)*
* as on 31st March 2018
No. of 1
Branch(es)
No. of Staff 34
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.04
(in lakh)*
Net Loan Portfo- 14.53
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 14.53
(` in crore)*
* as on 31st March 2018
Name of the
No. of 1
Branch(es)
TIER
No. of Staff 3
Products &
Services Offered Micro Credit
Client Outreach
0.002
(in lakh)*
Net Loan Portfo- 0.25
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 0.25
(` in crore)*
* as on 31st March 2018
No. of 11
Branch(es)
TIER
No. of Staff 65
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.2
(in lakh)*
Net Loan Portfo- 29.00
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 29.00
(` in crore)*
* as on 31st March 2018
Name of the
Anik Financial Services Pvt. Ltd.
Organization
Legal Form NBFC-MFI
State Head
Maharashtra
Quarter
Head of the Mr. VIishwanath Todkar
Institution & Geet Apartment, Beside of Hotel Sai
Contact Details Palace, Near Cidco Bus Stand
N-1 CIDCO, Aurangabad, PIN-431003
Maharashtra
Ph: 0240 2487199, 9823933333
E-mail: anikfin@gmail.com
Year of
2009
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Maharashtra
State(s)/UT(s)
III MFI
No. of 4
Branch(es)
TIER
No. of Staff 56
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.06
(in lakh)*
Net Loan Portfo- 10.04
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 10.04
(` in crore)*
* as on 31st March 2018
State(s)/UT(s)
Branch(es) 21
No. of
TIER
Name of the
Asmita Institute for Development
Organization
Legal Form Society
State Head
Maharashtra
Quarter
Head of the Ms. Sangita Gaikwad
Institution & Plot No 49, Venkateshwara Colony,
Contact Details Agarwal Layout
Bhosa Road, Yavatmal,
PIN: 445001, Maharashtra
Ph: 9421770221
Email: asmitango24@gmail.com
Year of
2017
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Maharashtra
State(s)/UT(s)
III MFI
No. of 1
Branch(es)
TIER
No. of Staff 3
Products &
Services Offered Micro Credit
Client Outreach
0.004
(in lakh)*
Net Loan Portfo- 0.03
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0.00
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 0.03
(` in crore)*
* as on 31st March 2018
No. of 25
Branch(es)
No. of Staff 315
Products &
Services Offered Micro Credit
Client Outreach
0.76
(in lakh)*
Net Loan Portfo- 117.65
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 117.65
(` in crore)*
* as on 31st March 2018
Name of the
dMatrix Development Foundation
Organization
Legal Form Sec 8 Company
State Head
Maharashtra
Quarter
Head of the
Mr. Pravin Mankar
Institution &
C/o Gram Swaraj Seva Trust,
Contact Details P.O. Dattapur, Tal & Dist Wardha,
PIN-442001, Maharashtra
Ph: 8380096967
E-mail: pravin.wda@gmail.com
Year of
2009
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Maharashtra
State(s)/UT(s)
III MFI
No. of 1
Branch(es)
TIER
No. of Staff 4
Products & Micro Credit & Micro Insurance,
Services Offered Financial Literacy Training
Client Outreach
0.01
(in lakh)*
Net Loan Portfo- 1.46
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 1.46
(` in crore)*
* as on 31st March 2018
No. of
Branch(es) 224
Name of the
G.B.P. Nobel Microfinances
Organization
Legal Form Sec 8 Company
State Head
Maharashtra
Quarter
Head of the Mr. Farukpasha Shaikh
Institution & Nanded Road, Behind Sagar Car
Contact Details Decor, Samrat Chowk, Latur
PIN – 413512, Maharashtra
Ph : 9270116216
E-mail: nobel.microfinances@gmail.
com
Year of
2012
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Maharashtra
State(s)/UT(s)
III MFI
No. of 20
Branch(es)
TIER
No. of Staff 35
Products &
Services Offered Micro Credit, Micro Insurance, BC
Client Outreach
0.001
(in lakh)*
Net Loan Portfo- 0.06
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0.03
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0.03
Crore)*
Gross Loan
Portfolio 0.89
(` in crore)*
* as on 31st March 2018
No. of 1
Branch(es)
TIER
No. of Staff 5
Products &
Micro Credit, Micro Insurance
Services Offered
Client Outreach
0.02
(in lakh)*
Net Loan Portfo- 1.81
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 1.81
(` in crore)*
* as on 31st March 2018
Name of the
Organization Hindusthan Microfinance Pvt. Ltd.
Legal Form NBFC-MFI
State Head
Quarter Maharashtra
Head of the Mr. Anil Jadhav &
Institution & Mr. Satishkumar G. Rao
Contact Details Hindusthan Bhavan,704/705, Sagar
Tech Plaza B Wing, Sakinka Junction,
Andheri Kurla Road, Andheri East
Mumbai, PIN- 400072, Maharashtra
Ph: 9820002549, 98202 92898
E-mail: aniljadhav@hindusthan.org,
hindusthan.anil@gmail.com
Year of
Establishment 2008
Operating in No. 3
of State(s)/UT(s)
Name of the
Operating Maharashtra, Chattisgarh,
TIER III MFI
No. of 14
Branch(es)
TIER
No. of Staff 61
Products &
Services Offered Micro Credit
Client Outreach
0.13
(in lakh)*
Net Loan Portfo- 7.92
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 6.14
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 6.14
Crore)*
Gross Loan
Portfolio 14.06
(` in crore)*
* as on 31st March 2018
Name of the
M Power Micro Finance Pvt. Ltd.
Organization
Legal Form NBFC-MFI
State Head
Maharashtra
Quarter
Head of the Mr. K M Vishwanathan
Institution & B/212, Arjun Centre, Plot No.231,
Contact Details Govandi Station Road, Govandi,
Mumbai, PIN- 400088
Maharashtra
Ph: 022-25504357
E-mail:contact@mpowermicro.com
Year of
2009
Establishment
Operating in No. 3
of State(s)/UT(s)
Name of the
Operating Gujarat, Maharashtra, Rajasthan
State(s)/UT(s)
TIER II MFI
No. of 42
Branch(es)
No. of Staff 411
Products &
Services Offered Micro Credit
Client Outreach
0.98
(in lakh)*
Net Loan Portfo- 165.85
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 26.75
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 4.9
Crore)*
Gross Loan
Portfolio 192.60
(` in crore)*
* as on 31st March 2018
No. of
Branch(es) 467
No. of Staff 5822
Products &
Services Offered Micro Credit
Client Outreach
(in lakh)* 12.1
Name of the
Organization Nageshwara Charitable Trust
Legal Form Trust
State Head
Quarter Maharashtra
Head of the Mr. H. M. B. Murthy
Institution & Flat No 101, Laxmi Vilas Apartment,
Contact Details Plot No 1, Khare Town, Dharampeth,
Nagpur, PIN-440010, Maharashtra
Ph: 9822203226, 9657728131,
Email: nageshwara_ngp@bsnl.in
dhokmukund@gmail.com,
info@nageshwara.org
Year of
Establishment 2009
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Maharashtra
TIER III MFI
State(s)/UT(s)
No. of
Branch(es) 6
No. of Staff 45
Products &
Services Offered Micro Credit
Client Outreach
(in lakh)* 0.04
Year of
2009
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Maharashtra
State(s)/UT(s)
III MFI
No. of 1
Branch(es)
TIER
No. of Staff 5
Products &
Services Offered Micro Credit
Client Outreach
0.01
(in lakh)*
Net Loan Portfo- 1.78
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 1.78
(` in crore)*
* as on 31st March 2018
No. of 6
Branch(es)
No. of Staff 48
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.07
(in lakh)*
Net Loan Portfo- 3.66
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 5.57
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 5.57
Crore)*
Gross Loan
Portfolio 9.23
(` in crore)*
* as on 31st March 2018
No. of
State(s)/UT(s)
Branch(es) 8
TIER
No. of Staff 34
Products & Micro Credit, Financial Literacy,
Services Offered Micro Insurance
Client Outreach
(in lakh)* 0.07
No. of 1
Branch(es)
No. of Staff 2
Products &
Services Offered Micro Credit
Client Outreach
0.002
(in lakh)*
Net Loan Portfo- 0.35
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 0.35
(` in crore)*
* as on 31st March 2018
Year of
2004
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Maharashtra
State(s)/UT(s)
III MFI
No. of 1
Branch(es)
TIER
No. of Staff 10
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.01
(in lakh)*
Net Loan Portfo- 1.51
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 1.51
(` in crore)*
* as on 31st March 2018
Year of
2009
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Maharashtra
State(s)/UT(s)
TIER III MFI
No. of 1
Branch(es)
No. of Staff 4
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.01
(in lakh)*
Net Loan Portfo- 1.73
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 1.73
(` in crore)*
* as on 31st March 2018
No. of 30
Branch(es)
No. of Staff 412
Products &
Services Offered Micro Credit
Client Outreach
1.20
(in lakh)*
Net Loan Portfo- 225.45
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 225.45
(` in crore)*
* as on 31st March 2018
No. of 130
Branch(es)
No. of 10
Branch(es)
No. of Staff 106
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.29
(in lakh)*
Net Loan Portfo- 37.80
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 27.36
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 25.16
Crore)*
Gross Loan
Portfolio 65.16
(` in crore)*
* as on 31st March 2018
Name of the
Chanura Microfin Manipur
Organization
Legal Form Society
State Head
Manipur
Quarter
Head of the Mr. P K. Khuman
Institution & Hodam Leirak Machin Airport Road
Contact Details Opposite Tiddim Oil Pump
Imphal West, PIN-795001, Manipur
Ph. 0385 2445799, 9436038679
E-mail: chanura_microfin@yahoo.
co.in, info@chanura.com
Year of
2007
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Manipur
State(s)/UT(s)
III MFI
No. of 7
Branch(es)
TIER
No. of Staff 46
Products & Micro Credit, Micro Insurance,
Services Offered Housing & Energy
Client Outreach
0.11
(in lakh)*
Net Loan Portfo- 10.05
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 10.05
(` in crore)*
* as on 31st March 2018
Year of
2002
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Manipur
State(s)/UT(s)
TIER III MFI
No. of 2
Branch(es)
No. of Staff 9
Products &
Services Offered Micro Credit
Client Outreach
0.05
(in lakh)**
Net Loan Portfo- 0.52
lio (` in crore)**
Managed/
Securitized
Portfolio (` in 0
crore)**
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)**
Gross Loan
Portfolio 0.52
(` in crore)**
**asasonon31stMarch20182017
No. of 6
Branch(es)
TIER
No. of Staff 35
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.06
(in lakh)*
Net Loan Portfo- 2.89
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 2.89
(` in crore)*
* as on 31st March 2018
No. of 2
Branch(es)
No. of Staff 16
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.02
(in lakh)*
Net Loan Portfo- 1.64
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 1.64
(` in crore)*
* as on 31st March 2018
No. of 4
Branch(es)
TIER
No. of Staff 29
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.05
(in lakh)*
Net Loan Portfo- 5.38
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 5.38
(` in crore)*
* as on 31st March 2018
No. of 2
Branch(es)
No. of Staff 7
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.01
(in lakh)*
Net Loan Portfo- 0.79
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 0.79
(` in crore)*
* as on 31st March 2018
Name of the
YVU Financial Services Pvt. Ltd.
Organization
Legal Form NBFC-MFI
State Head
Manipur
Quarter
Head of the
Mr. Bikendrajit Akoijam
Institution &
Waiview Bhavan
Contact Details Thoubal Wangmatabal
Thoubal-795138, Manipur.
Ph: 8974026603
E-mail: bikendrajit@yvumf.com
Year of
2007
Establishment
Operating in No. 3
of State(s)/UT(s)
Name of the
Operating Assam, Manipur, Tripura
State(s)/UT(s)
III MFI
No. of 11
Branch(es)
TIER
No. of Staff 74
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.15
(in lakh)*
Net Loan Portfo- 18.81
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 18.81
(` in crore)*
* as on 31st March 2018
No. of 12
Branch(es)
TIER
No. of Staff 33
Products & House Improvement and Sanitation
Services Offered Loan
Client Outreach
0.08
(in lakh)*
Net Loan Portfo- 2.07
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 14.35
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 14.35
Crore)*
Gross Loan
Portfolio 16.42
(` in crore)*
* as on 31st March 2018
Name of the
Adhikar Microfinance Pvt. Ltd.
Organization
Legal Form NBFC-MFI
State Head
Odisha
Quarter
Head of the Mr. Mohammad N. Amin
Institution & 113/2524, Khandagiri Vihar
Contact Details Khandagiri
Bhubaneswar-751030, Odisha.
Ph: 7894442728
0674-2475087, 2475173
E-mail: amin@adhikarindia.org
Year of
2008
Establishment
Operating in No. 3
of State(s)/UT(s)
Name of the
Operating Odisha, Gujarat, Chattisgarh
State(s)/UT(s)
TIER II MFI
No. of 72
Branch(es)
No. of Staff 437
Products & Micro Credit, Water & Sanitation,
Services Offered Pension, Housing & Energy
Client Outreach
1.17
(in lakh)*
Net Loan Portfo- 110.15
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 67.71
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 67.71
Crore)*
Gross Loan
Portfolio 177.86
(` in crore)*
* as on 31st March 2018
Name of the
Darabar Sahitya Sansad
Organization
Legal Form Society
State Head
Odisha
Quarter
Head of the
Mr. Kedareswar Chaudhury
Institution &
RP-3, Pandav Nagar
Contact Details Tankapani Road
Bhubaneswar-751018, Odisha
Ph: 9861022440
E mail- darbar4@rediffmail.com
Year of
1992
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Odisha
State(s)/UT(s)
III MFI
No. of 2
Branch(es)
TIER
No. of Staff 8
Products &
Services Offered Micro Credit
Client Outreach
0.08
(in lakh)*
Net Loan Portfo- 0.75
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0.05
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0.05
Crore)*
Gross Loan
Portfolio 0.80
(` in crore)*
* as on 31st March 2018
No. of 29
Branch(es)
TIER
Name of the
Gram Utthan
Organization
Legal Form Society
State Head
Odisha
Quarter
Head of the Mr. Govind Chandra Dash
Institution & Plot No. 606/2112, Bharat Villa,
Contact Details Rudrapur, Naharkanta
Bhubaneswar, PIN-752101, Odisha
Ph: 0674-2463364
E-mail: gramutthanngo@rediffmail.
com
Year of
1996
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Odisha
State(s)/UT(s)
III MFI
No. of 30
Branch(es)
TIER
No. of 29
Branch(es)
No. of Staff 203
Products &
Services Offered Micro Credit
Client Outreach
0.58
(in lakh)*
Net Loan Portfo- 12.01
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 80
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 80
Crore)*
Gross Loan
Portfolio 92.01
(` in crore)*
* as on 31st March 2018
No. of 30
Branch(es)
TIER
No. of 48
Branch(es)
No. of Staff 451
Products & Micro Credit, Loan for Water &
Services Offered Sanitation, Loan for Solar Eenergy
Client Outreach
1.45
(in lakh)*
Net Loan Portfo- 166.54
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 70.01
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 46.85
Crore)*
Gross Loan
Portfolio 236.55
(` in crore)*
* as on 31st March 2018
No. of 1
Branch(es)
TIER
No. of Staff 10
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.001
(in lakh)*
Net Loan Portfo- 0.12
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 0.12
(` in crore)*
* as on 31st March 2018
No. of 17
Branch(es)
No. of Staff 65
Products & Micro Credit, BC, Micro Insurance,
Services Offered Capacity Building etc.
Client Outreach
(in lakh)* 0.17
No. of 3
Branch(es)
TIER
No. of Staff 61
Products & Micro Credit, Thrift & Microsaving,
Services Offered Insurance, Pension
Client Outreach
0.21
(in lakh)*
Net Loan Portfo- 36.15
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 36.15
(` in crore)*
* as on 31st March 2018
No. of 2
Branch(es)
TIER
No. of Staff 13
Products & Micro Finance, Micro Insurance &
Services Offered Social Work
Client Outreach
0.05
(in lakh)*
Net Loan Portfo- 2.73
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 2.73
(` in crore)*
* as on 31st March 2018
Name of the
Midland Microfin Ltd.
Organization
Legal Form NBFC-MFI
State Head
Punjab
Quarter
Head of the
Mr. Amardeep Singh Samra
Institution &
The Axis, Plot No. 1, R.B. Badridass
Contact Details Colony, BMC Chowk, G.T Road
Jalandhar City, PIN-144001, Punajab
Ph: 9815466011
Email:amardeep@midlandmicrofin.com
Year of
2011
Establishment
Operating in No. 4
of State(s)/UT(s)
Name of the
Operating Bihar, Punjab, Haryana, Rajasthan
State(s)/UT(s)
TIER II MFI
No. of 104
Branch(es)
No. of Staff 977
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
2.16
(in lakh)*
Net Loan Portfo- 316.89
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 18.9
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 335.79
(` in crore)*
* as on 31st March 2018
No. of 53
Branch(es)
No. of Staff 321
Products &
Services Offered Micro Credit
Client Outreach
0.90
(in lakh)*
Net Loan Portfo- 49.46
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 112.57
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 112.57
Crore)*
Gross Loan
Portfolio 162.03
(` in crore)*
* as on 31st March 2018
Name of the
Digamber Capfin Ltd.
Organization
Legal Form NBFC-MFI
State Head
Rajasthan
Quarter
Head of the Mr. Rajiv Jain
Institution & 2nd Floor, “Anand Moti”, J-54,55,
Contact Details Gopalpura, Tonk Road, Jaipur
PIN-302015, Rajasthan
Ph: 0141-2700233, 2700234,
9649220222
Email:amit.jain@digamberfinance.com
Year of
2009
Establishment
Operating in No. 5
of State(s)/UT(s)
Name of the
Rajasthan, Madhya Pradesh,
Operating
Maharashtra, Gujarat, Haryana
State(s)/UT(s)
TIER II MFI
No. of 82
Branch(es)
No. of Staff 563
Products &
Services Offered Micro Credit
Client Outreach
1.07
(in lakh)*
Net Loan Portfo- 274.78
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 274.78
(` in crore)*
* as on 31st March 2018
No. of 61
Branch(es)
No. of Staff 414
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
1.04
(in lakh)*
Net Loan Portfo- 0
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 214.36
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 214.36
(` in crore)*
* as on 31st March 2018
Name of the
Planned Social Concern
Organization
Legal Form Sec 8 Company
State Head
Rajasthan
Quarter
Head of the Mr. Ravi Gupta
Institution & 43, Arpit Nagar, Near Kalikari School
Contact Details Gandhi Path, Vaishali Nagar,
Jaipur, PIN-302021, Rajasthan
Ph: 01412297864
E-mail: ravi@pscindia.org,
info@pscindia.org
Year of
2007
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Rajasthan
State(s)/UT(s)
III MFI
No. of 5
Branch(es)
TIER
No. of Staff 45
Products &
Services Offered Micro Credit and Livlihood Promotion
Client Outreach
0.07
(in lakh)*
Net Loan Portfo- 14.26
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 14.26
(` in crore)*
* as on 31st March 2018
No. of 11
Branch(es)
TIER
No. of Staff 85
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.23
(in lakh)*
Net Loan Portfo- 16.90
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 16.90
(` in crore)*
* as on 31st March 2018
Name of the
Rajasthan Shram Sarathi Association
Organization
Legal Form Sec 8 Company
State Head
Rajasthan
Quarter
Head of the
Ms. Rupal Kulkarni
Institution &
39, Krishna Colony, Behind CASA
Contact Details Training Centre, Bedla Road,
Udaipur, PIN-313001 Rajasthan
Ph: 0294-2450682,
Email: rupal@shramsarathi.org
Year of
2009
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Rajasthan
State(s)/UT(s)
III MFI
No. of 3
Branch(es)
TIER
No. of Staff 37
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.04
(in lakh)*
Net Loan Portfo- 4.31
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 4.31
(` in crore)*
* as on 31st March 2018
Branch(es) 832
No. of Staff 4168
Products &
Services Offered Micro Credit
Client Outreach
(in lakh)* 15.02
Name of the
Belstar Investment Finance Pvt. Ltd.
Organization
Legal Form NBFC-MFI
State Head
Tamil Nadu
Quarter
Head of the
Dr. Kalpana Sankar
Institution &
No. 33, 48th Street, 9th Avenue
Contact Details Ashok Nagar, Chennai, PIN - 600083,
Tamil Nadu
Ph: 044-45544024
E-mail: kalpana.sankar@hihindia.org
Year of
2009
Establishment
Operating in No. 8
of State(s)/UT(s)
Name of the Chhattisgarh, Karnataka, Madya
Operating Pradesh, Maharashtra, Tamil Nadu,
State(s)/UT(s) Pondicherry, Kerala, Odisha
TIER I MFI
No. of
Branch(es) 236
No. of
Branch(es) 7
TIE
R
No. of Staff 56
Products &
Services Offered Micro Credit, Water & Sanitation
Client Outreach
0.23
(in lakh)*
Net Loan Portfo- 24.84
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 24.84
(` in crore)*
* as on 31st March 2018
Name of the
Blaze Trust
Organization
Legal Form Trust
State Head
Tamil Nadu
Quarter
Head of the
Mr. V. Sharavana Kumar,
Institution &
No. 30, Mummu Naicker Street
Contact Details P.N. Pudur, Coimbatore - 641041
Tamil Nadu,
Ph: 09894175007
E-mail: blazetrust@gmail.com
Year of
2007
Establishment
Operating in No. 2
of State(s)/UT(s)
Name of the
Operating Tamil Nadu, Kerala
State(s)/UT(s)
III MFI
No. of 5
Branch(es)
TIER
No. of Staff 48
Products & Microfinance, Micro Pension
Services Offered Education, Trainings
Client Outreach
0.07
(in lakh)*
Net Loan Portfo- 5.85
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 3.70
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0.23
Crore)*
Gross Loan
Portfolio 9.55
(` in crore)*
* as on 31st March 2018
Branch(es) 40
No. of Staff 118
Products & Micro Credit, Educational Loan, Micro
Services Offered Housing , Water & Sanitation Loan,
Individual Loan, Emergency Loan
Client Outreach
0.22
(in lakh)*
Net Loan Portfo- 28.56
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 28.56
(` in crore)*
* as on 31st March 2018
Branch(es)
No. of Staff 241
Products & Micro Credit, Seasonal & Educational
Services Offered Loan, Micro Housing , Water &
Sanitation Loan, Individual Loan,
Emergency Loan, Festival Loan,
Client Outreach
(in lakh)* 0.38
Year of
2015
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Tamil Nadu
State(s)/UT(s)
III MFI
No. of 3
Branch(es)
TIER
No. of Staff 15
Products &
Services Offered Micro Credit
Client Outreach
0.04
(in lakh)*
Net Loan Portfo- 0.55
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 2.85
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 2.85
Crore)*
Gross Loan
Portfolio 3.40
(` in crore)*
* as on 31st March 2018
Name of the
Gramalya Microfin Foundation
Organization
Legal Form Sec 8 Company
State Head
Tamil Nadu
Quarter
Head of the
Ms. J Geetha
Institution &
No. 2204, Maheswaram 1st Floor
Contact Details Thiruvalluvar Avenue, Tiruchirapalli
PIN-621216, Tamil Nadu
Ph: 9894715639
Email: geethagmf@gmail.com
Year of
2011
Establishment
Operating in No. 2
of State(s)/UT(s)
Name of the
Operating Tamil Nadu, Pondicherry
State(s)/UT(s)
III MFI
No. of 31
Branch(es)
TIER
State(s)/UT(s)
No. of
Branch(es) 8
No. of Staff 73
Products &
Services Offered Micro Credit, Water & Sanitation
Client Outreach
(in lakh)* 0.18
No. of 25
Branch(es)
No. of Staff 192
Products &
Services Offered Micro Credit
Client Outreach
0.69
(in lakh)*
Net Loan Portfo- 159.32
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 2.47
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 161.78
(` in crore)*
* as on 31st March 2018
No. of 51
Branch(es)
TIER
Name of the
Inditrade Finance & Leasing Pvt. Ltd.
Organization
Legal Form NBFC-MFI
State Head
Tamil Nadu
Quarter
Head of the
Mr. Brij Gopal Daga
Institution &
XXXVI, 202
Contact Details JJ Complex Dairy Methanam Road
Edappally, Kochi, PIN-682024, Kerala.
Ph: 914844100200
Email:customercare@inditrade.com
Year of
2014
Establishment
Operating in No. 3
of State(s)/UT(s)
Name of the
Operating Maharashtra, Tamil Nadu, Kerala
State(s)/UT(s)
III MFI
No. of 25
Branch(es)
TIER
No. of 10
Branch(es)
TIER
No. of Staff 76
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.22
(in lakh)*
Net Loan Portfo- 34.64
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 34.64
(` in crore)*
* as on 31st March 2018
Name of the
Kiara Microcredit Ltd.
Organization
Legal Form NBFC-MFI
State Head
Tamil Nadu
Quarter
Head of the Mr. V Sankar
Institution & Flat No.G-1, VTP Apartments
Contact Details Lake Area Main Road, Melur Road
Uthangudi, Madurai
PIN - 625107, Tamil Nadu
Ph: 09994409854,
Email: sankar_v@aol.in
Year of
2017
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Tamil Nadu
State(s)/UT(s)
III MFI
No. of 6
Branch(es)
TIER
No. of Staff 10
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.06
(in lakh)*
Net Loan Portfo- 9.24
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 9.24
(` in crore)*
* as on 31st March 2018
No. of 312
Branch(es)
No. of Staff 2234
Products & Micro Credit, Education,
Services Offered Capacity Building & Training
Client Outreach
6.89
(in lakh)*
Net Loan Portfo- 1115.43
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 68.79
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 1184.22
(` in crore)*
* as on 31st March 2018
Name of the
Magalir Microfinance Pvt. Ltd.
Organization
Legal Form NBFC-MFI
State Head
Tamil Nadu
Quarter
Head of the
Mr. F Sadiq
Institution &
3rd Floor, Big Bazaar Complex,
Contact Details Tiruvandram Road, Tirunelveli,
PIN - 627007, Tamil Nadu
Ph: 9443322786
Email: magalirmicro@gmail.com
Year of
2015
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Tamil Nadu
State(s)/UT(s)
III MFI
No. of 27
Branch(es)
TIER
No. of 2
Branch(es)
TIER
No. of Staff 8
Products &
Services Offered Micro Credit
Client Outreach
0.07
(in lakh)*
Net Loan Portfo- 1.39
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 1.27
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 2.66
(` in crore)*
* as on 31st March 2018
Name of the
Organization Mahasemam Trust
Legal Form Trust
State Head
Quarter Tamil Nadu
Head of the Dr. N. Sethuraman
Institution & No. 110 - J/1, Muthamil Street,
Contact Details Bharani Nagar, Vannarpet
Tirunelveli, PIN-627003, Tamil Nadu
Ph: 9994409854
Ph: 0462-2501890/4210010
Email: semamnellai@yahoo.co.in
Year of
Establishment 1999
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Tamil Nadu
State(s)/UT(s)
II MFI
No. of
Branch(es) 47
TIE
R
No. of 5
Branch(es)
TIE
R
No. of Staff 12
Products &
Services Offered Micro Credit
Client Outreach
0.009
(in lakh)*
Net Loan Portfo- 1.09
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 1.24
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0.00
Crore)*
Gross Loan
Portfolio 2.33
(` in crore)*
* as on 31st March 2018
Name of the
MSM Microfinance Ltd.
Organization
Legal Form NBFC-MFI
State Head
Tamil Nadu
Quarter
Head of the Mr. Mohankumar Subramanyam &
Institution & Vasanth PSV
Contact Details 5/750, First Floor, Sabari Salai
Madipakkam, Chennai
PIN-600091, Tamil Nadu
Email: vv@msmmicrofinance.com
Ph: 9941976777
Year of
2010
Establishment
Operating in No. 3
of State(s)/UT(s)
Name of the
Operating Tamil Nadu, Madhya Pradesh, Gujarat
State(s)/UT(s)
TIER III MFI
No. of 12
Branch(es)
No. of Staff 97
Products &
Services Offered Micro Credit
Client Outreach
0.2
(in lakh)*
Net Loan Portfo- 20.49
lio (` in crore)*
Managed/
Securitized
Portfolio (` in
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 13.4
Crore)*
Gross Loan
Portfolio 20.49
(` in crore)*
* as on 31st March 2018
No. of 4
Branch(es)
TIER
No. of Staff 12
Products &
Services Offered Micro Credit
Client Outreach
0.02
(in lakh)*
Net Loan Portfo- 3.17
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 3.17
(` in crore)*
* as on 31st March 2018
No. of 20
Branch(es)
No. of Staff 140
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.36
(in lakh)*
Net Loan Portfo- 28.35
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 39.92
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 39.92
Crore)*
Gross Loan
Portfolio 68.27
(` in crore)*
* as on 31st March 2018
No. of 80
Branch(es)
No. of
State(s)/UT(s)
Branch(es) 8
TIER
No. of Staff 40
Products &
Services Offered Micro Credit
Client Outreach
(in lakh)** 0.03
No. of
State(s)/UT(s)
Branch(es) 2
TIER
No. of Staff 7
Products & Micro Credit, Education,
Services Offered Micro Insurance
Client Outreach
(in lakh)* 0.03
No. of 4
Branch(es)
TIER
No. of Staff 12
Products &
Services Offered Micro Credit
Client Outreach
0.06
(in lakh)**
Net Loan Portfo- 4
lio (` in crore)**
Managed/
Securitized
Portfolio (` in 4.5
crore)**
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)**
Gross Loan
Portfolio 8.50
(` in crore)**
**asasonon31stMarch20182017
No. of 100
Branch(es)
No. of Staff 559
Products &
Services Offered Micro Credit
Client Outreach
2.91
(in lakh)*
Net Loan Portfo- 471.47
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 2.38
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 473.85
(` in crore)*
* as on 31st March 2018
No. of 92
Branch(es)
No. of Staff 453
Products &
Services Offered Micro Credit
Client Outreach
0.5
(in lakh)*
Net Loan Portfo- 52.46
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 52.46
(` in crore)*
* as on 31st March 2018
No. of 1
Branch(es)
TIER
No. of Staff 13
Products &
Services Offered Micro Credit
Client Outreach
0.05
(in lakh)**
Net Loan Portfo- 3.00
lio (` in crore)**
Managed/
Securitized
Portfolio (` in 0
crore)**
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)**
Gross Loan
Portfolio 3.00
(` in crore)**
**asasonon31stMarch20182017
Name of the
Society for Social Development
Organization
Legal Form Society
State Head
Tamil Nadu
Quarter
Head of the Mr. J George Joseph
Institution & 7-4A/8-1, Nanagai Nagar
Contact Details Sucheendrum, Kanyakumari District
PIN-629704, Tamil Nadu
Ph: 9443164214, 8148231623
Email: sosodmfi@hotmail.com
sosod_social@rediffmail.com
Year of
1999
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Tamil Nadu
State(s)/UT(s)
TIER III MFI
No. of 4
Branch(es)
No. of Staff 42
Products & Agriculture and Aliied Activities, Petty
Services Offered Trades, Sanitation
Client Outreach
0.04
(in lakh)*
Net Loan Portfo- 4.71
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 4.71
(` in crore)*
* as on 31st March 2018
No. of 5
Branch(es)
TIER
No. of Staff 53
Products &
Services Offered Micro Credit
Client Outreach
0.06
(in lakh)*
Net Loan Portfo- 11.78
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 11.78
(` in crore)*
* as on 31st March 2018
Name of the
Organization Valar Aditi Social Finance Pvt. Ltd.
Legal Form NBFC-MFI
State Head
Quarter Tamil Nadu
Head of the Mr. I. Sebastian
Institution & Door No:7/19/1 Pavala Veethi,
Contact Details Ganapathi Nagar, New Vilangudi,
Madurai, PIN- 625018, Tamil Nadu
Ph: 9442642486
E-mail: md@valaraditi.in,
contact@valaraditi.in
Website: www.valaraditi.in
Year of
Establishment 2010
Operating in No. 2
of State(s)/UT(s)
Name of the
Operating Tamil Nadu, Puduchery
IIIMFI
No. of
State(s)/UT(s)
Branch(es) 4
TIER
No. of Staff 43
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
(in lakh)* 0.07
No. of 25
Branch(es)
TIER
Name of the
Virutcham Microfinance Ltd.
Organization
Legal Form NBFC-MFI
State Head
Tamil Nadu
Quarter
Head of the Mr. Jesudason
Institution & C-50, Guru Dev Nagar, Avaniyapuram
Contact Details Bye Pass Road, Madurai, PIN- 625012.
Tamil Nadu.
Ph: 0452-2690909, 9444408345
E-mail: Virutcham.vml@gmail.com,
ceo@virutcham.org
Year of
2008
Establishment
Operating in No. 2
of State(s)/UT(s)
Name of the
Operating Tamil Nadu, Kerala
State(s)/UT(s)
TIER III MFI
No. of 9
Branch(es)
No. of Staff 73
Products &
Services Offered Micro Credit
Client Outreach
0.12
(in lakh)*
Net Loan Portfo- 27.54
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 27.54
(` in crore)*
* as on 31st March 2018
No. of 1
Branch(es)
TIER
No. of Staff 5
Products &
Services Offered Micro Credit
Client Outreach
0.0002
(in lakh)*
Net Loan Portfo- 0.072
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 0.07
(` in crore)*
* as on 31st March 2018
No. of 6
Branch(es)
No. of Staff 60
Products &
Services Offered Microcredit
Client Outreach
0.11
(in lakh)*
Net Loan Portfo- 20.68
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 20.68
(` in crore)*
* as on 31st March 2018
No. of 235
Branch(es)
No. of Staff 238
Products &
Services Offered Micro Credit
Client Outreach
9.71
(in lakh)**
Net Loan Portfo- 1303.31
lio (` in crore)**
Managed/
Securitized
Portfolio (` in 0
crore)**
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)**
Gross Loan
Portfolio 1303.31
(` in crore)**
**asasonon31stMarch20182017
Name of the
Bharat Financial Inclusion Ltd.
Organization
Legal Form NBFC-MFI
State Head
Telangana
Quarter
Head of the Mr. M. R. Rao
Institution & My Home Tycoon
Contact Details 3rd Floor above “Life style”, Block “A”
6-3-1192, Kundanbagh, Main Road,
Hyderabad – 500016, Telangana
Ph: 40-44526000
E-mail: ritesh.chatterjee@sksindia.com
Year of
1997
Establishment
Operating in No.
16
of State(s)/UT(s)
Name of the Bihar, Chattisgarh, Delhi, Haryana,
Operating Himachal Pradesh Jharkhand,
State(s)/UT(s) Karnataka, Kerala, Madhya Pradesh,
Maharashtra, Odisha, Punjab, Rajasthan,
I MFI
Name of the
Gaddala Financial Services
Organization
Legal Form NBFC
State Head
Telangana
Quarter
Head of the
Ms. G Reena Salomi
Institution &
H.No. 2-5-898, Circuit House Road,
Contact Details Hanamkonda, Warangal
PIN-506001, Telangana
Ph: 07893733880
Email: capitalgfs@gmail.com
Year of
2003
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Telangana
State(s)/UT(s)
TIER III MFI
No. of 5
Branch(es)
No. of Staff 7
Products &
Services Offered Micro Credit, Education
Client Outreach
0.01
(in lakh)*
Net Loan Portfo- 4.21
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 4.21
(` in crore)*
* as on 31st March 2018
No. of 4
Branch(es)
TIER
No. of Staff 26
Products &
Services Offered Micro Credit
Client Outreach
0.15
(in lakh)**
Net Loan Portfo- 6.00
lio (` in crore)**
Managed/
Securitized
Portfolio (` in 0
crore)**
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)**
Gross Loan
Portfolio 6.00
(` in crore)**
**asasonon31stMarch20182017
Name of the
Pragathi Seva Samithi
Organization
Legal Form Society
State Head
Telangana
Quarter
Head of the Mr. John Gaddala
Institution & H.No. 2-6-45/2, Sri Shanthi Nagar
Contact Details Colony, Road No.2, Circuit House
Road, Hanamkonda, Warangal,
PIN- 506001, Telangana
Ph: 9848098732
E-mail: info@pragathisevasamithi.org
Year of
1998
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Telangana
State(s)/UT(s)
TIER III MFI
No. of 19
Branch(es)
No. of Staff 35
Products & Livelihood Promotion, Housing,
Services Offered Business, Education
Client Outreach
0.04
(in lakh)*
Net Loan Portfo- 3.73
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 3.73
(` in crore)*
* as on 31st March 2018
Name of the
Organization Spandana Sphoorty Financial Ltd.
Legal Form NBFC-MFI
State Head
Quarter Telangana
Head of the Ms. G. Padmaja Reddy
Institution & Plot No. 31 & 32, Ramky Selenium
Contact Details Towers, Tower A, Ground Floor
Financial Dist, Nanakramguda
Hyderabad-500032, Telengana
Ph: 9985962896
E-mail: padmaja.reddy@spandanaindia.
com
Year of
Establishment 2005
Operating in No.
of State(s)/UT(s) 15
Name of the Telangana, Andhra Pradesh, Bihar,
Operating Madhya Pradesh, Karnataka,
State(s)/UT(s) Maharashtra, Odisha, Chattisgarh,
TIE I MFI
No. of 223
Branch(es)
No. of Staff 1611
Products &
Services Offered Micro Credit, Micro Insurance, BC
Client Outreach
4.13
(in lakh)*
Net Loan Portfo- 92.02
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 597.10
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 597.10
Crore)*
Gross Loan
Portfolio 689.12
(` in crore)*
* as on 31st March 2018
Name of the
AU Welfare Foundation
Organization
Legal Form Sec 8 Company
State Head
Uttar Pradesh
Quarter
Head of the
Mr. Anup K Pandey
Institution &
Shri Amar Plaza, A – 863, Sector – 1,
Contact Details LDA Colony, Kanpur Road, Ashiyana,
Lucknow, PIN– 226012, Uttar Pradesh
Ph: 7275003001
Email: anup.p@auwelfare.com
Year of
2015
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Uttar Pradesh
State(s)/UT(s)
TIER III MFI
No. of 8
Branch(es)
No. of Staff 34
Products &
Services Offered Microcredit
Client Outreach
0.06
(in lakh)*
Net Loan Portfo- 9.73
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 9.73
(` in crore)*
* as on 31st March 2018
No. of 102
Branch(es)
No. of Staff 421
Products &
Services Offered Micro Credit, BC
Client Outreach
1.80
(in lakh)*
Net Loan Portfo- 201.81
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 67.52
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 67.52
Crore)*
Gross Loan
Portfolio 269.33
(` in crore)*
* as on 31st March 2018
Name of the
Organization CASHPOR Micro Credit
Legal Form Sec 8 Company
State Head
Quarter Uttar Pradesh
Head of the Mr. Mukul Jaisawal
Institution & 2nd Floor, Varanasi Trade
Contact Details Center, M.A Road, Varanasi,
PIN-221002, Uttar Pradesh
Ph: 05422505590-92, 9794452600
E-mail: mdoffice@cashpor.in;
bs@cashpor.in
Year of
Establishment 2002
Operating in No.
of State(s)/UT(s) 5
Name of the
Uttar Pradesh, Bihar, Chhattisgarh,
Operating
Jharkhand, Madhya Pradesh
State(s)/UT(s)
MF
I
No. of
Branch(es) 504
I TIER
No. of 21
Branch(es)
TIER
Name of the
Futureage India Micro Credit Services
Organization
Legal Form Sec 8 Company
State Head
Uttar Pradesh
Quarter
Head of the
Mr. Sadanand Singh
Institution &
B-2, M/148, SBI Colony, Sitapur Road
Contact Details Yojana, Aliganj, Lucknow, PIN-226020
Uttar Pradesh
Ph: 9415248101, 0522-4015538
E-mail: futureage.lko@gmail.com
Year of
2014
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Uttar Pradesh
State(s)/UT(s)
TIER III MFI
No. of 8
Branch(es)
No. of Staff 32
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.06
(in lakh)*
Net Loan Portfo- 5.29
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0.72
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0.72
Crore)*
Gross Loan
Portfolio 6.01
(` in crore)*
* as on 31st March 2018
No. of 7
Branch(es)
TIER
No. of Staff 25
Products &
Services Offered Micro Credit
Client Outreach
0.07
(in lakh)*
Net Loan Portfo- 6.99
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 6.99
(` in crore)*
* as on 31st March 2018
Name of the
Margdarshak Financial Services Ltd.
Organization
Legal Form NBFC-MFI
State Head
Uttar Pradesh
Quarter
Head of the Mr. Rahul J. Mittra
Institution & 118, Dayal Farms
Contact Details Ganeshpur-Rehmanpur,
Chinhat-Deva Road, Lucknow,
PIN-226019, Uttar Pradesh
Ph: 0522-6506444
E-mail: margdarshak.lko@gmail.com
Year of
2007
Establishment
Operating in No. 5
of State(s)/UT(s)
Name of the
Uttar Pradesh, Bihar, Haryana,
Operating
Uttarakhand, Himachal Pradesh
State(s)/UT(s)
TIER II MFI
No. of 115
Branch(es)
No. of Staff 708
Products &
Services Offered Micro Credit
Client Outreach
2.19
(in lakh)*
Net Loan Portfo- 234.33
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 73.28
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 72.93
Crore)*
Gross Loan
Portfolio 307.61
(` in crore)*
* as on 31st March 2018
No. of 38
Branch(es)
TIER
Name of the
Rudraaksh Microfinance Foundation
Organization
Legal Form Sec 8 Company
State Head
Uttar Pradesh
Quarter
Head of the Mr. Prashant Pandey
Institution & Plot No. C-24, 2nd Floor, Bhuneshwar
Contact Details Nagar Colony, Orderly Bazar,
Varanasi, PIN-221002, Uttar Pradesh
Ph: 9984412123
Email: prashant.pandey279@gmail.
com
Year of
2015
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating Uttar Pradesh
State(s)/UT(s)
TIER III MFI
No. of 2
Branch(es)
No. of Staff 4
Products &
Services Offered Micro Credit
Client Outreach
0.01
(in lakh)*
Net Loan Portfo- 0.36
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 0.36
(` in crore)*
* as on 31st March 2018
No. of 425
Branch(es)
Name of the
Surya Jyoti Leasing and Finance Ltd.
Organization
Legal Form NBFC
State Head
Uttar Pradesh
Quarter
Head of the Mr. Amit Kushwaha
Institution & 14 C, Daud Nagar, Naini,
Contact Details Allahabad (Near ICICI Bank)
PIN-211008, Uttar Pradesh.
Ph : 08756468888,
E-mail: amitdocument6820@gmail.
com
Year of
2012
Establishment
Operating in No. 2
of State(s)/UT(s)
Name of the
Operating Uttar Pradesh, Madhya Pradesh
State(s)/UT(s)
III MFI
No. of 36
Branch(es)
TIER
Year of
2009
Establishment
Operating in No. 5
of State(s)/UT(s)
Name of the
Uttar Pradesh, Uttarakhand, Haryana,
Operating
Delhi, Madhya Pradesh
State(s)/UT(s)
TIER III MFI
No. of 38
Branch(es)
No. of Staff 40
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.1
(in lakh)*
Net Loan Portfo- 13.34
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 13.34
(` in crore)*
* as on 31st March 2018
No. of 4
Branch(es)
TIER
No. of Staff 7
Products &
Services Offered Micro Credit
Client Outreach
0.02
(in lakh)*
Net Loan Portfo- 2.06
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 2.06
(` in crore)*
* as on 31st March 2018
No. of 8
Branch(es)
No. of Staff 69
Products &
Services Offered Micro Credit
Client Outreach
0.06
(in lakh)*
Net Loan Portfo- 1.56
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 1.56
(` in crore)*
* as on 31st March 2018
No. of 435
Branch(es)
No. of
Branch(es) 273
No. of 1
Branch(es)
No. of Staff 12
Products &
Services Offered Micro Credit
Client Outreach
0.02
(in lakh)*
Net Loan Portfo- 1.08
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 1.08
(` in crore)*
* as on 31st March 2018
Year of
1997
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating West Bengal
State(s)/UT(s)
III MFI
No. of 1
Branch(es)
TIER
No. of 1
Branch(es)
No. of Staff 21
Products &
Services Offered Micro Credit
Client Outreach
0.02
(in lakh)*
Net Loan Portfo- 0.88
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 0.88
(` in crore)*
* as on 31st March 2018
No. of 3
Branch(es)
TIER
No. of Staff 8
Products & Micro Finance, Health,
Services Offered Education & Awareness Program
Client Outreach
0.01
(in lakh)*
Net Loan Portfo- 1.03
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 1.03
(` in crore)*
* as on 31st March 2018
No. of 4
Branch(es)
No. of Staff 40
Products & Micro Credit, Education Oriented,
Services Offered Social Awareness and Sanitation
Client Outreach
0.05
(in lakh)*
Net Loan Portfo- 5.11
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 5.11
(` in crore)*
* as on 31st March 2018
No. of 1
Branch(es)
TIER
No. of Staff 4
Products &
Services Offered Micro Credit
Client Outreach
0.004
(in lakh)*
Net Loan Portfo- 0.36
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 0.36
(` in crore)*
* as on 31st March 2018
No. of 2
Branch(es)
No. of Staff 7
Products &
Services Offered Micro Credit
Client Outreach
0.01
(in lakh)*
Net Loan Portfo- 0.78
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 0.78
(` in crore)*
* as on 31st March 2018
Year of
2006
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating West Bengal
State(s)/UT(s)
III MFI
No. of 26
Branch(es)
TIER
No. of 4
Branch(es)
No. of Staff 11
Products &
Services Offered Micro Credit, Micro Insurance, BC
Client Outreach
0.02
(in lakh)*
Net Loan Portfo- 2.13
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 2.13
(` in crore)*
* as on 31st March 2018
Year of
2006
Establishment
Operating in No. 1
of State(s)/UT(s)
Name of the
Operating West Bengal
State(s)/UT(s)
III MFI
No. of 2
Branch(es)
TIER
No. of Staff 9
Products &
Services Offered Micro Credit
Client Outreach
0.01
(in lakh)*
Net Loan Portfo- 1.45
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 1.45
(` in crore)*
* as on 31st March 2018
No. of
Branch(es) 11
No. of Staff 49
R
No. of 19
Branch(es)
TIER
No. of Staff 74
Products &
Services Offered Micro Credit
Client Outreach
0.06
(in lakh)*
Net Loan Portfo- 5.82
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 5.82
(` in crore)*
* as on 31st March 2018
No. of 10
Branch(es)
No. of Staff 57
Products & Micro Credit, Micro Insurance,
Services Offered Clean Energy Product, Rural Housing,
Water & Sanitation
Client Outreach
0.11
(in lakh)*
Net Loan Portfo- 12.90
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 12.90
(` in crore)*
* as on 31st March 2018
No. of 6
Branch(es)
TIER
No. of Staff 29
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.07
(in lakh)*
Net Loan Portfo- 9.33
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 9.33
(` in crore)*
* as on 31st March 2018
No. of 35
Branch(es)
No. of Staff 226
Products &
Services Offered Micro Credit
Client Outreach
0.62
(in lakh)*
Net Loan Portfo- 70.57
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 8.53
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 6.73
Crore)*
Gross Loan
Portfolio 79.10
(` in crore)*
* as on 31st March 2018
No. of 111
Branch(es)
No. of Staff 499
Products & Micro Credit, Health, Training,
Services Offered Education Support, Housing Loan
Client Outreach
0.79
(in lakh)*
Net Loan Portfo- 53.11
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 53.11
(` in crore)*
* as on 31st March 2018
No. of 3
Branch(es)
TIE
R
No. of Staff 5
Products &
Services Offered Micro Credit
Client Outreach
0.07
(in lakh)*
Net Loan Portfo- 12.98
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 12.98
(` in crore)*
* as on 31st March 2018
No. of 2
Branch(es)
TIER
No. of Staff 9
Products & Micro Credit, Health & Sanitation, Edu-
Services Offered cation, Capacity Building & Training
Client Outreach
0.02
(in lakh)*
Net Loan Portfo- 1.12
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 1.12
(` in crore)*
* as on 31st March 2018
No. of 82
Branch(es)
No. of Staff 402
Products &
Services Offered Micro Credit
Client Outreach
0.58
(in lakh)*
Net Loan Portfo- 47.07
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 47.07
(` in crore)*
* as on 31st March 2018
No. of 8
Branch(es)
No. of Staff 52
Products & Micro Credit, Vocational Trainings,
Services Offered Business Trainings, Health Trainings
Client Outreach
0.10
(in lakh)*
Net Loan Portfo- 11.44
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 11.44
(` in crore)*
* as on 31st March 2018
No. of 68
Branch(es)
No. of Staff 381
Products &
Services Offered Microfinance Credit
Client Outreach
1.43
(in lakh)*
Net Loan Portfo- 132.12
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 45.96
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 45.96
Crore)*
Gross Loan
Portfolio 178.08
(` in crore)*
* as on 31st March 2018
No. of 2
Branch(es)
No. of Staff 27
Products &
Services Offered Micro Credit
Client Outreach
0.02
(in lakh)**
Net Loan Portfo- 4.73
lio (` in crore)**
Managed/
Securitized
Portfolio (` in 0.42
crore)**
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)**
Gross Loan
Portfolio 5.15
(` in crore)**
**asasonon31stMarch20182017
No. of 10
Branch(es)
TIER
No. of Staff 66
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.16
(in lakh)*
Net Loan Portfo- 20.40
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 20.40
(` in crore)*
* as on 31st March 2018
No. of 14
Branch(es)
No. of Staff 83
Products & Micro Credit, Education, Health &
Services Offered Sanitation, Micro Insurance
Client Outreach
0.13
(in lakh)*
Net Loan Portfo- 15.06
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 15.06
(` in crore)*
* as on 31st March 2018
No. of 3
Branch(es)
TIER
No. of Staff 17
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.03
(in lakh)*
Net Loan Portfo- 3.57
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 3.57
(` in crore)*
* as on 31st March 2018
No. of 1
Branch(es)
TIER
No. of Staff 24
Products & Micro Credit, Livelihood Promotion and
Services Offered Support to Woman Rights Activities.
Client Outreach
0.12
(in lakh)*
Net Loan Portfo- 3.31
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 3.31
(` in crore)*
* as on 31st March 2018
No. of 76
Branch(es)
No. of Staff 387
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
1.31
(in lakh)*
Net Loan Portfo- 147.46
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 38.19
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 38.19
Crore)*
Gross Loan
Portfolio 185.65
(` in crore)*
* as on 31st March 2018
No. of 186
Branch(es)
No. of
10
Branch(es)
No. of Staff 41
Products &
Services Offered Micro Credit, Micro Insurance
Client Outreach
0.04
(in lakh)*
Net Loan Portfo- 8.35
lio (` in crore)*
Managed/
Securitized
Portfolio (` in 0
crore)*
Out of Managed
Portfolio, BC
Portfolio (` in 0
Crore)*
Gross Loan
Portfolio 8.35
(` in crore)*
* as on 31st March 2018
Directory of Microfinance Institutions (MFIs) in India 241
Annexure