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Page 1: BOOKLET final ver. 2

2016

Page 2: BOOKLET final ver. 2
Page 3: BOOKLET final ver. 2
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© Copyright reserved Sa-Dhan2016

Developed & Published by:Sa-Dhan

A 1- 248, 3rd Floor, Safdarjung Enclave, New Delhi – 110029Tel: +91-11- 47174400 Fax: +91-11-47174405

E-mail: [email protected]

This directory is an attempt to enumerate significant players (MFIs) in Indian

Market, through compilation of names of MFIs functioning under different

networks as well as through soliciting self-declaration from the organizations

concerned. The list may not be exhaustive but carries most of the organizations

having over 90 per cent market share in the country. This is the version II of the

directory and subsequen versions would be released as and when further

information is compiled from the dynamic MFI sector.

Disclaimer

Page 7: BOOKLET final ver. 2

Page No

• Preface 4

• Definition 6

• Summary of MFI-Entries in the Directory 7

• List of MFIs 9

• Profile of MFIs 25

Contents

Page 8: BOOKLET final ver. 2

Pre

face

PREFACE

Directory of Micofinance Institutions (MFIs) in India4

Microfinance sector in India has achieved incredible growth in terms of both outreach and sustainability. Importantly, the policy makers and regulators have increasingly recognized the microfinance sector as an important element in expanding financial inclusion to the un-reached and under reached segments of the population.

Government of India and the Reserve Bank of India have created conducive policy framework for Microfinance Institutions (MFIs) to provide necessary legitimacy and impetus to the sector. MFIs in general comply with the regulations, take care of client protection issues, and adhere to the Industry Code of Conduct. These factors go a long way in infusing confidence among all the stakeholders. The Government of India has displayed a leap of faith in the sector by setting up MUDRA for refinancing the microfinance sector. Similarly RBI reemphasized its confidence in the sector by bringing forth the SRO setup.

The purpose of this directory is to enumerate MFIs that provide microcredit in the country. The necessity to the directory arose from the perceptible dilemma of policy makers and the regulators on the breadth of supervisory attention required for the sector in the event of all institutions being brought under a regulatory framework. The directory is an attempt to provide list of MFIs actively operating in the country so as to help the policy makers, regulators and others to have a readymade inventory of MFIs.

In recent past we had come across many Illegal and fly-by-night organizations being set up and operating across country by mimicking MFI structures. These entities vitiate the atmosphere for the legally operating institutions. This is leads to the creation of a bad image for microfinance sector and causing problems for formal MFIs. This Directory would help to ring fencing the formal MFIs from being mistakenly identified with such dubious entities.

The particulars in the directory are mainly self-reported by the MFIs. The particulars provided by non-members were cross verified from other sources. A dedicated online tool was designed and widely circulated to call for particulars from all MFIs in the country.

Similarly, adequate attempt has been made to compile together the scattered lists of MFIs operating in the country as available with various agencies like industry associations, small networks operating in different states, lending agencies, etc. The directory team has written to different agencies seeking to share MFI lists, posted the idea of the directory in Sa-Dhan and other websites, and circulated the data-request among UNDP Microfinance Solution Exchange members.

The directory carries the vital information such as name of MFI, contact details, year of establishment, number and name of the states operating in, products and services rendered, client outreach, managed portfolio, BC portfolio and gross loan portfolio. By all means the directory would very well

I

Page 9: BOOKLET final ver. 2

serve the reference purpose and the users may seek further details from the MFIs concerned to meet their specific needs.

serve the reference purpose and the users may seek further details from the MFIs concerned to meet their specific needs.

Sa-Dhan developed the first version of MFI Directory in 2014 which carries names of 268 MFIs. RBI and other stakeholders appreciated Sa-Dhan for its initiative and presenting an MFI Directory first time in the sector.

There have been many changes in the regulatory landscape over last two years such as the establishment of MUDRA Bank, Small and Payment Bank licenses, granting of Self-Regulatory Organization status to microfinance industry associations, graduation of one MFI (Bandhan) to a mainstream bank etc. During this period many MFIs either closed microfinance operations, completely stopped operating, merged with other MFIs or graduated to full-fledged Bank/Small Finance Bank. So Sa-Dhan felt the need of revising the MFI Directory.

The second version of MFI Directory carries 223 MFIs across 21 States/UTs. There is a drop of 80 MFIs from the existing list of MFI and addition of 35 new MFIs.

The names have been listed out state wise and then alphabetically under each state.

We thank all those agencies which helped to compile this directory and all the MFIs for reposing confidence in us and valuing transparency through data reporting. We look forward to such continued response in future too.

Entire Directory work was spearheaded by Mr. Ardhendu Nandi with active support of his colleagues Ms. Shyamasree Nandan and Mr. P.M. Kamalesh. I appreciate them for their meticulous collection of data through repeated follow up with MFIs across country, validation of the data through iteration process, and working on the process to bring out this Directory.

This directory would not have been possible without the financial support under the Poorest States Inclusive Growth (PSIG) Project being implemented by SIDBI with support from UKAID through Department for International Development (DFID). We thank them profusely for their continued support to the various endeavours of Sa-Dhan.

As in any such effort there could be some inadvertent misses. We request you to bring them to our notice. We also request your valuable feedback to improve the content and format of the directory in future versions.

P. SatishExecutive DirectorMay 2016

Directory of Micofinance Institutions (MFIs) in India 5

Pre

face

Page 10: BOOKLET final ver. 2

Def

init

ions

Directory of Micofinance Institutions (MFIs) in India6

DefinitionsMicrofinance:

Micro Finance is the provision of thrift, credit, and other financial services and products of very small amounts to the poor in rural, semi urban or urban areas, for enabling them to raise their income levels and improve living standards.

MFIs:

MFIs are those organizations, other than banks, providing microfinancial services

Legal Form:

Incorporation of MFIs under different acts of the country determines the legal form. The common legal forms include Society, Trust, Cooperative, Section 25 Company, Non-Banking Finance Company (NBFC).

Client Outreach:

It denotes the total number of active clients availing the services of an MFI.

Gross Loan Portfolio (GLP):

The outstanding principal balance of loan given by MFIs to clients.

Managed Loan Portfolio

Managed Loan Portfolio is the loan asset originated by MFIs and later sold to banks for getting liquidity. The MFIs continue to manage it - collection of repayment on behalf of the banks which purchased the portfolio.

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Summary of MFIs -Entries in the Directory

No. of MFIs across MFI size (Client Base)

Size Client Outreach No. of MFIs

Tier I > 2.5 Lakh 28

Tier II 0.5 - 2.5 Lakh 45

Tier III < 0.5 Lakh 150

Total 223

Legal Form No. of MFIs

Society 78

Trust 19

Section 8 Company* 29

Macs or Cooperative 12

Local Area Bank 1

NBFC

NBFC-MFI

13

71

Total 223

No. of MFIs across Legal Form

Sum

mar

y o

f M

FI

Directory of Micofinance Institutions (MFIs) in India 7

* Section 25 Company under earlier companies Act.

Page 12: BOOKLET final ver. 2

Sum

mar

y o

f M

FIs

No. of MFIs across States

States No. of MFIs

Andhra Pradesh 2

Assam 9

Bihar

Chhattisgarh

6

1

New Delhi 7

Haryana 3

Gujarat 9

Jharkhand 5

Karnataka 17

Kerala 9

Madhya Pradesh 7

Maharashtra 25

Manipur 7

Odisha 16

Punjab 1

Rajasthan 7

Tamil Nadu 35

Telangana 8

Uttar Pradesh 9

Uttarakhand 1

West Bengal 39

Total 223

Directory of Micofinance Institutions (MFIs) in India8

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List of MFIs

Page 14: BOOKLET final ver. 2
Page 15: BOOKLET final ver. 2

List of MFIs

S.No.

Name of the MFIsLegal Form

State Head

Quarter

Size (Based on client out-

reach)*

Page Num-ber

* Tier I: Client base > 2.5 lakhTier II: Client base 0.5 - 2.5 lakhTier III: Client base < 0.5 lakh

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

Adhikar

Adhikar MicrofinancePvt. Ltd.

Agora MicrofinanceIndia Ltd.

Agradut PollyUnnayan Samity

Ajagar Social Circle

Altura FinancialServices Limited

Anik FinancialServices Pvt.Ltd.

Annapurna MahilaCo op Credit SocietyLtd.

AnnapurnaMicrofinance Pvt.Ltd

Anupama HumanEconomic Development.

Arasan Rural Development Society

Aravindo Pally BharatKristi Seva Sangha

Arohan FinancialServices Pvt. Ltd.

Arth Micro Finance Pvt.Ltd.

ASA International India Microfinance Pvt.Ltd,

Society

NBFC-MFI

NBFC-MFI

Society

Society

NBFC-MFI

NBFC-MFI

Cooperative

NBFC-MFI

Sec 8Company

Society

Society

NBFC-MFI

NBFC-MFI

NBFC

Odisha

Odisha

Maharash-tra

West Bengal

Assam

New Delhi

Maharash-tra

Maharash-tra

Odisha

Madhya Pradesh

TamilNadu

West Bengal

West Bengal

Rajasthan

West Bengal

Tier III

Tier II

Tier III

Tier III

Tier III

Tier III

Tier III

Tier II

Tier I

Tier III

Tier III

Tier III

Tier I

Tier III

Tier II

132

133

100

209

27

43

101

102

134

93

156

210

211

149

212

Directory of Micofinance Institutions (MFIs) in India 9

List

of

MFI

Page 16: BOOKLET final ver. 2

* Tier I: Client base > 2.5 lakhTier II: Client base 0.5 - 2.5 lakhTier III: Client base < 0.5 lakh

S.No.

Name of the MFIsLegal Form

State Head

Quarter

Size (Based on client out-

reach)*

Page Num-ber

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

Asirvad MicrofinancePvt.Ltd.

Asmita Institute forDevelopment

Asmitha Microfin Ltd.

Asomi Finance Pvt.Ltd.

Bagaria ReliefWelfare AmbulanceSociety

Bagnan Co-operative Credit Society

Bal Mahila Vikas Samiti VAMA)

Balajee Sewa Sansthan

Baradrone Social Welfare Institution (BSWI)

Barasat Anweshan

Barasat Grameen Society

Barasat Sampark

Barasat Society of Self Employment for Rural Inhabitants & All Liberal

Barasat Unnayan Prostuti

Belghoria Janakalyan Samity

NBFC-MFI

Society

NBFC-MFI

NBFC

Society

Cooperative

Society

Society

Society

Society

Society

Society

Society

Society

Society

TamilNadu

Maharash-tra

Telangana

Assam

West Bengal

West Bengal

Madhya Pradesh

Uttara-khand

West Bengal

WestBengal

West Bengal

WestBengal

WestBengal

WestBengal

West Bengal

Tier I

Tier III

Tier I

Tier III

Tier III

Tier III

Tier III

Tier III

Tier III

Tier III

Tier III

Tier III

Tier III

Tier III

Tier III

157

103

191

28

213

214

94

208

215

216

217

218

219

220

221

List

of

MFI

s

Directory of Micofinance Institutions (MFIs) in India10

Page 17: BOOKLET final ver. 2

S.No.

Name of the MFIs

Belstar Investment Finance Pvt. Ltd

Bengal Women Welfare Association

Bharat Sevak Samaj (BSS)

Bharathi Women Development Centre

Bharatiya Micro Credit

Bhartiya Samruddhi Finance Ltd (Basix)

Blaze Trust

Boys' Recreation Club

BSS Microfinance Pvt. Ltd.

Bullock-cart Workers Development Association (BWDA)

Bureau of Obligate and Accompainer for Rural Development (BOARD)

BURS

BWDA Finance Limited

CASHPOR Micro Credit

CDC Microfinance Pvt. Ltd.

List

of

MFI

* Tier I: Client base > 2.5 lakhTier II: Client base 0.5 - 2.5 lakhTier III: Client base < 0.5 lakh

31

32

33

34

35

36

37

38

39

40

41

42

43

44

45

Legal Form

State Head

Quarter

Size (Based on client out-

reach)*

Page Num-ber

NBFC-MFI

Sec 8Company

Society

Society

Sec 8 Company

NBFC

Trust

Society

NBFC-MFI

Society

Trust

Society

NBFC

Sec 8Company

NBFC

TamilNadu

WestBengal

Kerala

TamilNadu

UttarPradesh

Telangana

TamilNadu

WestBengal

Karnataka

TamilNadu

Bihar

West Bengal

TamilNadu

Uttar Pradesh

TamilNadu

Tier II

Tier III

Tier III

Tier III

Tier II

Tier I

Tier III

Tier III

Tier II

Tier III

Tier III

Tier III

Tier III

Tier I

Tier III

158

222

84

159

199

192

160

223

67

161

36

224

162

200

163

Directory of Micofinance Institutions (MFIs) in India 11

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S.No.

Name of the MFIs

46

47

48

49

50

51

52

53

54

55

56

57

58

59

60

Center for Promoting Sustainable Livelihood

Centre for Development Orientation And Training (CDOT)

Chaitanya India Fin Credit Pvt. Ltd.

Chanura Microfin Manipur

Chemmanur Credits and Investments Ltd.

Dakshin Budhakhali Improvement Society (DBIS)

Darabar Sahitya Sansad

Deshabandhu Club

Destiny Finco Pvt. Ltd.

Dhosa Chandaneswar Bratyajana Samity (DCBS)

Digamber Capfin Ltd.

Disha India Micro Credit

Disha Microfin Pvt Ltd.

dMatrix Development Foundation

DORA Trust

List

of

MFI

s

* Tier I: Client base > 2.5 lakhTier II: Client base 0.5 - 2.5 lakhTier III: Client base < 0.5 lakh

Legal Form

State Head

Quarter

Size (Based on client out-

reach)*

Page Num-ber

Society

Society

NBFC-MFI

Society

NBFC

Society

Society

Section 8 Company

NBFC

Society

NBFC-MFI

Sec 8 Company

NBFC-MFI

Sec 8 Company

Trust

Bihar

Bihar

Karnataka

Manipur

Kerala

West Bengal

Odisha

Assam

West Bengal

West Bengal

Rajasthan

Uttar Pradesh

Gujarat

Maharash-tra

Kerala

Tier III

Tier III

Tier II

Tier III

Tier III

Tier III

Tier III

Tier III

Tier III

Tier II

Itier II

Tier III

Tier II

Tier III

Tier II

37

38

68

125

85

225

135

29

226

227

150

201

50

104

86

Directory of Micofinance Institutions (MFIs) in India12

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S.No.

Name of the MFIs

61

62

63

64

65

66

67

68

69

70

71

72

73

Duttapukur Institute for social Advancement

Equitas Micro Finance Pvt. Ltd.

ESAF Microfinance and Investments Pvt. Ltd.

Forum for Rural Environment and Economic Development (FREED)

Fusion Microfinance Private Ltd.

Future Financial Servicess Ltd.

Futureage India Micro Credit Services

G U Financial Services Pvt. Ltd.

G.B.P.Nobel Microfinances

Gram Utthan

Grama Vidiyal Microfinance Ltd.

Gramalaya Microfin Foundation

Gramalaya Urban And Rural Development Initiatives And Network (GUARDIAN)

List

of

MFI

* Tier I: Client base > 2.5 lakhTier II: Client base 0.5 - 2.5 lakhTier III: Client base < 0.5 lakh

Legal Form

State Head

Quarter

Size (Based on client out-

reach)*

Page Num-ber

Society

NBFC-MFI

NBFC-MFI

Society

NBFC-MFI

NBFC-MFI

Sec. 8 Company

NBFC

Sec 8 Company

Society

NBFC-MFI

Sec 8 Company

Sec 8Company

West Bengal

TamilNadu

Kerala

Kerala

New Delhi

Andhra Pradesh

Uttar Pradesh

Odisha

Maharash-tra

Odisha

TamilNadu

TamilNadu

TamilNadu

Tier III

Tier I

Tier I

Tier III

Tier I

Tier I

Tier III

Tier III

Tier III

Tier III

Tier I

Tier III

Tier III

228

164

87

88

44

25

202

136

105

137

165

166

167

Directory of Micofinance Institutions (MFIs) in India 13

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S.No.

Name of the MFIs

74

75

76

77

78

79

80

81

82

83

84

85

86

87

Grameen Development & Finance Private Limited

Grameen Koota Financial Services Private Limited

Grameen Mahila Swayamsiddha Sangha

Gramin Micro Credit Foundation

Gramotthan Micro Finance Company

Growing Opportunity Finance (India) Pvt. Ltd.

Hand in Hand India

Hanuman Van Vikas Samiti

Helping Nation

Hindusthan Microfinance Pvt.Ltd.

Humana People to People India

IDF Financial Services Pvt. Ltd.

Indur Intideepam Macs Federation Ltd.

Innovative Microfinance for Poverty Alleviation and Community Transformation

List

of

MFI

s

* Tier I: Client base > 2.5 lakhTier II: Client base 0.5 - 2.5 lakhTier III: Client base < 0.5 lakh

Legal Form

State Head

Quarter

Size (Based on client out-

reach)*

Page Num-ber

NBFC-MFI

NBFC -MFI

Society

Section 8 Company

Sec 8 Company

NBFC-MFI

Trust

Society

Society

NBFC-MFI

Section 8 Company

NBFC-MFI

Coopera-tive

Sec 8 Company

Assam

Karnataka

Maharash-tra

New Delhi

Uttar Pradesh

TamilNadu

TamilNadu

Rajasthan

Haryana

Maharash-tra

New Delhi

Karnataka

Telangana

TamilNadu

Tier III

Tier I

Tier III

Tier III

Tier III

Tier II

Tier II

Tier III

Tier III

Tier III

Tier III

Tier II

Tier III

Tier III

30

69

106

45

203

168

169

151

59

107

46

70

193

170

Directory of Micofinance Institutions (MFIs) in India14

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S.No.

Name of the MFIs

88

89

90

91

92

93

94

95

96

97

98

99

100

Institute of Rural Credit & Entrepreneurship Development

Integrated Development Centre (IDC)

Intrepid Finance and Leasing Pvt. Ltd.

Jagaran Microfin Pvt. Ltd.

Jagriti

Jamalpur Panchyajanya Gram Vikash Samiy

Jan Sewa Parishad

Janalakshmi Financial Services Pvt. Ltd.

Jeevankiran

Kalighat Society for Development Facilitation

Kanyakumari District Fishermen Sangam Federation

Khandagiri Madhyamika Mahila Samabaya Sangha

Kotalipara Development Society

List

of

MFI

* Tier I: Client base > 2.5 lakhTier II: Client base 0.5 - 2.5 lakhTier III: Client base < 0.5 lakh

Legal Form

State Head

Quarter

Size (Based on client out-

reach)*

Page Num-ber

Society

Society

NBFC-MFI

NBFC-MFI

Society

Society

Society

NBFC-MFI

Society

Society

Society

Coopera-tive

Society

Maharash-tra

Kerala

Maharash-tra

WestBengal

Haryana

WestBengal

Jharkhand

Karnataka

Kerala

WestBengal

TamilNadu

Odisha

West Bengal

Tier III

Tier II

Tier II

Tier II

Tier III

Tier III

Tier III

Tier I

Tier III

Tier III

Tier III

Tier III

Tier II

108

89

109

229

60

230

62

71

90

231

171

138

232

Directory of Micofinance Institutions (MFIs) in India 15

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S.No.

Name of the MFIs

101

102

103

104

105

106

107

108

109

110

111

112

113

114

115

116

117

Krishna BhimaSamruddhi LocalArea Bank

L&T Finance Limited

Life Foundation

Light Microfinance Pvt.Ltd.

Lok Biradari Trust

M Power Micro Finance Pvt. Ltd.

Madura Micro Finance Ltd.

Magilchi Foundation

Mahasemam Trust

Mahashakti Foundation

Margdarshak Financial Services Ltd

Mass Care International

Matashree Gomati Devi Jan Seva Nidhi (MSGD)

Micro Enterprise and Sustainable Project (MESP)

Micromax Charitable Trust

Midland Microfin Ltd.

Millap

List

of

MFI

s

* Tier I: Client base > 2.5 lakhTier II: Client base 0.5 - 2.5 lakhTier III: Client base < 0.5 lakh

Legal Form

State Head

Quarter

Size (Based on client out-

reach)*

Page Num-ber

LocalArea Bank

NBFC-MFI

Trust

NBFC-MFI

Trust

NBFC-MFI

NBFC-MFI

Trust

Trust

Trust

NBFC-MFI

Society

Trust

Sec 8Company

Trust

NBFC -MFI

Society

Telangana

Maharash-tra

Kerala

Gujarat

Madhya Pradesh

Maharash-tra

TamilNadu

TamilNadu

TamilNadu

Odisha

Uttar Pradesh

Bihar

Rajasthan

Jharkhand

West Bengal

Punjab

Karnataka

Tier II

Tier I

Tier III

Tier II

Tier III

Tier II

Tier I

Tier III

Tier II

Tier III

Tier II

Tier III

Tier III

Tier III

Tier III

Tier II

Tier II

194

110

91

51

95

111

172

173

174

139

204

39

152

63

233

148

72

Directory of Micofinance Institutions (MFIs) in India16

Page 23: BOOKLET final ver. 2

S.No.

Name of the MFIs

118

119

120

121

122

123

124

125

126

127

128

129

130

Mitaan Sewa Samiti

MSM Microfinance Limited

Muthoot Microfin Limited

NABARD Financial Services Ltd.

Namathu Deepam Micro Finance Services

Namra Finance Limited

Nanayasurabhi Development Financial Services (NDFS)

Nav Bharat Jagriti Kendra

Navachetana Microfin Services Pvt. Ltd.

Network of Entrepreneurship & Economic Development (NEED)

Nightingale Finvest Pvt. Ltd.

Nirantara Finaccess Pvt. Ltd.

North East Region Finservices Ltd.

List

of

MFI

* Tier I: Client base > 2.5 lakhTier II: Client base 0.5 - 2.5 lakhTier III: Client base < 0.5 lakh

Legal Form

State Head

Quarter

Size (Based on client out-

reach)*

Page Num-ber

Society

NBFC

NBFC-MFI

NBFC-MFI

Sec 8Company

NBFC-MFI

Sec 8Company

Society

NBFC-MFI

Society

NBFC-MFI

NBFC-MFI

NBFC-MFI

Chhattis-garh

TamilNadu

Maharash-tra

Karnataka

TamilNadu

Gujarat

TamilNadu

Jharkhand

Karnataka

Uttar Pradesh

Assam

Karnataka

Manipur

Tier III

Tier III

Tier II

Tier I

Tier III

Tier II

Tier III

Tier III

Tier III

Tier III

Tier III

Tier III

Tier II

42

175

112

73

176

52

177

64

74

205

31

75

126

Directory of Micofinance Institutions (MFIs) in India 17

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S.No.

Name of the MFIs

131

132

133

134

135

136

137

138

139

140

141

142

143

OAZOANE The Society For Development Human Abilities and Environment

Omalur Block Women Welfare Uplift Organization (OBWWUO)

Opportunity Microfinance India Ltd.

Organisation for Development of Integrated Social and Health Action (ODISHA)

Organisation for Rural Improvement

Pahal Financial Services Pvt. Ltd.

Parama Mohila Samittee

People's Action For Transformation (PAT)

People's Forum

Planned Social Concern

Pragathi Seva Samithi

Prakruthi Foundation

Prasad Foundation

List

of

MFI

s

* Tier I: Client base > 2.5 lakhTier II: Client base 0.5 - 2.5 lakhTier III: Client base < 0.5 lakh

Legal Form

State Head

Quarter

Size (Based on client out-

reach)*

Page Num-ber

Society

Society

NBFC

Society

Society

NBFC-MFI

Society

Trust

Society

Sec 8Company

Society

Trust

Trust

TamilNadu

TamilNadu

Karnataka

Odisha

Manipur

Gujarat

West Bengal

TamilNadu

Odisha

Rajasthan

Telangana

Karnataka

Odisha

Tier III

Tier III

Tier III

Tier III

Tier III

Tier II

Tier III

Tier III

Tier II

Tier III

Tier III

Tier III

Tier III

178

179

76

140

127

53

234

180

141

153

195

77

142

Directory of Micofinance Institutions (MFIs) in India18

Page 25: BOOKLET final ver. 2

S.No.

Name of the MFIs

144

145

146

147

148

149

150

151

152

153

154

155

156

157

PRAYAS(Organisation for Sustainable Development)

Prayas Juvenile Aid Centre

Prochesta Thrift & Credit Co-Operative Society Asom Ltd.

Purba Barasat Prerana

Pustikar Sakh Sahakari Samiti Ltd.

Rashtriya Seva Samithi (RASS)

Repco Micro Finance Ltd.

RGVN (NE) Microfinance Ltd.

Rors Finance Pvt. Ltd.

Rural Education and Action Development (READ)

Rural Education Environment Development & Multipurpose Awareness Society (REEDMAS)

S V Creditline Pvt. Ltd.

S.M.I.L.E. Microfinance Ltd.

Saadow

List

of

MFI

* Tier I: Client base > 2.5 lakhTier II: Client base 0.5 - 2.5 lakhTier III: Client base < 0.5 lakh

Legal Form

State Head

Quarter

Size (Based on client out-

reach)*

Page Num-ber

Trust

Society

Coopera-tive

Society

Coopera-tive

Society

NBFC-MFI

NBFC-MFI

NBFC-MFI

Society

Society

NBFC-MFI

NBFC-MFI

Society

Gujarat

New Delhi

Assam

West Bengal

Rajasthan

Andhra Pradesh

TamilNadu

Assam

Karnataka

TamilNadu

TamilNadu

Haryana

TamilNadu

TamilNadu

Tier III

Tier III

Tier III

Tier III

Tier III

Tier III

Tier II

Tier I

Tier III

Tier III

Tier III

Tier I

Tier II

Tier III

54

47

32

235

154

26

181

33

78

182

183

61

184

185

Directory of Micofinance Institutions (MFIs) in India 19

Page 26: BOOKLET final ver. 2

S.No.

Name of the MFIs

158

159

160

161

162

163

164

165

166

167

168

169

170

Sahara Gramin Mahila Swayamsiddha Sangh

Sahara Utsarga Welfare Society

Sahayog Microfinance Ltd.

Saija Finance Pvt. Ltd

Sakhi Samudaya Kosh

Samarthan Weakling Development

Samasta Microfinance Ltd.

Sambandh Finserve Pvt. Ltd.

Samhita Community Development Services

Sampada Entrepreneurship & Livelihoods Foundation

Sampurna Training and Entrepreneurship Programme

Samruddhi Welfare Development Foundation

Sanghamithra Rural Financial Services

List

of

MFI

s

* Tier I: Client base > 2.5 lakhTier II: Client base 0.5 - 2.5 lakhTier III: Client base < 0.5 lakh

Legal Form

State Head

Quarter

Size (Based on client out-

reach)*

Page Num-ber

Trust

Society

NBFC-MFI

NBFC-MFI

Sec 8Company

Sec 8 Company

NBFC-MFI

NBFC-MFI

Sec 8 Company

Sec 8 Company

Sec 8 Company

Sec 8 Company

Sec 8 Company

Maharash-tra

West Bengal

Madhya Pradesh

Bihar

Maharash-tra

Jharkhand

Karnataka

Odisha

Madhya Pradesh

Maharash-tra

West Bengal

Maharash-tra

Karnataka

Tier III

Tier II

Tier III

Tier II

Tier III

Tier III

Tier III

Tier II

Tier II

Tier III

Tier III

Tier III

Tier II

113

236

96

40

114

65

79

143

97

115

237

116

80

Directory of Micofinance Institutions (MFIs) in India20

Page 27: BOOKLET final ver. 2

S.No.

Name of the MFIs

171

172

173

174

175

176

177

178

179

180

181

182

183

Sankalp Gramin MahilaSwayamsiddha Sangha

Sarala Development & Microfinance Pvt. Ltd.

Sarvodaya Nano Finance Ltd.

Satin Creditcare Network Ltd.

SATRA Development Finance Private Limited

Seba Bikash Kendra Financial Services

Seba-Rahara

Share Microfin Ltd.

Shikhar Microfinance Pvt. Ltd.

Shree Mahila Sewa Sahakari Bank Ltd. (Sewa Bank)

Shri Kshethra DharmasthalaRural Development Project

Shroff Capital And Finance Pvt. Ltd.

SKS Microfinance Ltd.

List

of

MFI

* Tier I: Client base > 2.5 lakhTier II: Client base 0.5 - 2.5 lakhTier III: Client base < 0.5 lakh

Legal Form

State Head

Quarter

Size (Based on client out-

reach)*

Page Num-ber

Society

NBFC-MFI

NBFC-MFI

NBFC-MFI

NBFC-MFI

Sec 8 Company

Society

NBFC-MFI

NBFC-MFI

Coopera-tiveBank

Trust

NBFC-MFI

NBFC-MFI

Maharash-tra

West Bengal

TamilNadu

New Delhi

Assam

West Bengal

WestBengal

Telangana

New Delhi

Gujarat

Karnataka

Gujarat

Telangana

Tier III

Tier II

Tier II

Tier I

Tier III

Tier III

Tier III

Tier I

Tier III

Tier I

Tier I

Tier IIITier I

Tier III

117

238

186

48

34

239

240

196

49

55

81

56

197

Directory of Micofinance Institutions (MFIs) in India 21

Page 28: BOOKLET final ver. 2

S.No.

Name of the MFIs

184

185

186

187

188

189

190

191

192

193

194

195

Social Action for Rural Community (SARC)

Society for Human Equality , People Health, Education and Rural Development (SHEPHERD)

Society for Model Gram Bikash Kendra

Society for Social Development

Sonata Finance Pvt. Ltd.

Spandana Sphoorty Financial Ltd.

Sreema Mahila Samity

Sripur Swami Vivekananda Welfare Society

Stree Shakti Gramin Mahila Swayamsiddha Sangh

SURAJE ( Societal Upliftment and Rural Action for Job and Empowerment)

Surbhi Women Multipurpose Cooperative

Suryoday Microfinance Pvt. Ltd.

List

of

MFI

s

* Tier I: Client base > 2.5 lakhTier II: Client base 0.5 - 2.5 lakhTier III: Client base < 0.5 lakh

Legal Form

State Head

Quarter

Size (Based on client out-

reach)*

Page Num-ber

Society

Society

Society

Society

NBFC-MFI

NBFC-MFI

Society

Society

Society

Society

Coopera-tive

NBFC-MFI

Odisha

TamilNadu

WestBengal

TamilNadu

Uttar Pradesh

Telangana

West Bengal

West Bengal

Maharash-tra

Bihar

Rajasthan

Maharash-tra

Tier III

Tier III

Tier III

Tier III

Tier I

Tier I

Tier III

Tier III

Tier III

Tier III

Tier III

Tier I

144

187

241

188

206

198

242

243

118

41

155

119

Directory of Micofinance Institutions (MFIs) in India22

Page 29: BOOKLET final ver. 2

S.No.

Name of the MFIs

196

197

198

199

200

201

202

203

204

205

206

207

208

Svasti Microfinance Pvt. Ltd.

Svatantra Microfinance Pvt. Ltd.

Swashrayee Mahila Sakha Sahakarita Maryadit

Swathi Jyoti Mahila Vividodhesha Souharda Shakari Niyamita

Swayam Micro Services

Swayamsampurna

Swayamshree Micro Credit Services

Swayanshree Mahila Samabaya Ltd.

The Eastern Multipurpose Coop Society Ltd

The Saath Saving And Credit Co Op Society Ltd.

Ujjivan Financial Services Pvt. Ltd.

UNACCO Financial Services Pvt. Ltd.

Unnati Microfin Private Limited

List

of

MFI

* Tier I: Client base > 2.5 lakhTier II: Client base 0.5 - 2.5 lakhTier III: Client base < 0.5 lakh

Legal Form

State Head

Quarter

Size (Based on client out-

reach)*

Page Num-ber

NBFC-MFI

NBFC-MFI

Coopera-tive

Coopera-tive

Section 8 Company

Trust

Sec 8 Company

Macs or Coopera-tive

Society

Coopera-tive

NBFC-MFI

NBFC

NBFC-MFI

Maharash-tra

Maharash-tra

Madhya Pradesh

Karnataka

Gujarat

West Bengal

Odisha

Odisha

Odisha

Gujarat

Karnataka

Assam

Maharash-tra

Tier III

Tier II

Tier III

Tier III

Tier III

Tier III

Tier II

Tier III

Tier III

Tier III

Tier I

Tier III

Tier III

120

121

98

82

57

244

145

146

147

58

83

35

122

Directory of Micofinance Institutions (MFIs) in India 23

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S.No.

Name of the MFIs

109

110

211

212

213

214

215

216

217

218

219

220

221

222

223

Utkarsh Micro Finance Pvt. Ltd.

Uttrayan Financial Services Pvt. Ltd.

Valar Aditi Social Finance Pvt. Ltd.

Varam Capital Pvt. Ltd

Vedika Credit Capital Ltd

Village Financial Services Pvt. Ltd.

Virutcham Microfinance Ltd.

Vivekananda Sevakendra O Sishu Uddyan

Volunteers For Village Development

Welfare Services Ernakulam

WSDS-Institute of Innovativ Technology Transfer & Environment

Yashwardhini Gramin Mahila Swayamsiddha Sangha

Yukti Samaj Sewa Society

YVU Financia Services Pvt. Ltd.

YVU Microfin

List

of

MFI

s

* Tier I: Client base > 2.5 lakhTier II: Client base 0.5 - 2.5 lakhTier III: Client base < 0.5 lakh

Legal Form

State Head

Quarter

Size (Based on client out-

reach)*

Page Num-ber

NBFC-MFI

NBFC-MFI

NBFC

NBFC-MFI

NBFC-MFI

NBFC-MFI

NBFC-MFI

Society

Society

Society

Society

Society

Society

NBFC-MFI

Trust

UttarPradesh

West Bengal

Maharash-tra

TamilNadu

Jharkhand

West Bengal

TamilNadu

West Bengal

Manipur

Kerala

Manipur

Maharash-tra

Madhya Pradesh

Manipur

Manipur

Tier I

Tier II

Tier III

Tier III

Tier II

Tier II

Tier III

Tier II

Tier III

Tier III

Tier III

Tier III

Tier III

Tier III

Tier III

207

245

123

189

66

246

190

247

128

92

129

124

99

130

131

Directory of Micofinance Institutions (MFIs) in India24

Page 31: BOOKLET final ver. 2

Profile of MFIs

Page 32: BOOKLET final ver. 2
Page 33: BOOKLET final ver. 2

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Future Financial Services Ltd.

NBFC-MFI

Andhra Pradesh

Mr. Dasaratha Reddy4-368, CB Road, Greams Pet,Chittoor - 517002, Andhra Pradesh Ph: 08572-222355, 231869, 222455E-mail: [email protected]

2007

7

Andhra Pradesh, Gujarat, Karnataka, Madhya Pradesh, Maharashtra, Puducherry, Tamil Nadu

229

952

Micro Credit

4.14

513.89

167.31

0.00

681.20

And

hra

Pra

desh

* as of December’ 2015

TIE

R I

MFI

Directory of Micofinance Institutions (MFIs) in India 25

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TIE

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I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Rashtriya Seva Samithi (RASS)

Society

Andhra Pradesh

Dr. G. MuniratnamSeva Nilayam, Annamaiah Marg AIR By Pass Road, Tirupati, Chittoor District - 517 502 , Andhra Pradesh Ph: 877- 2242404, 2244210,E-mail: [email protected]

1989

2

Andhra Pradesh, Tamil Nadu

5

108

Micro Credit, Micro Insurance, Health & Sanitation, Education

0.40

81.46

0.00

0.00

81.46

* as of December’ 2015

And

hra

Pra

desh

Directory of Micofinance Institutions (MFIs) in India26

Page 35: BOOKLET final ver. 2

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Ajagar Social Circle

Society

Assam

Mr. Hiren Kalita,Agia, Goalpara-783120, Assam Ph: 03663-285078, 9435725238,E-mail: [email protected]

2007

1

Assam

3

25

Micro Credit

0.05

5.31

0.00

0.00

5.31

Ass

am

* as of December’ 2015

TIE

R II

I MFI

Directory of Micofinance Institutions (MFIs) in India 27

Page 36: BOOKLET final ver. 2

TIE

R II

MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Asomi Finance Pvt. Ltd.

NBFC

Assam

Mr. Mahit Chandra Gayari "ASOMI Campus", H/No. 32A, B. R. Deka Path, NH- 37 By-pass, Jalukbari,

Guwahati - 781009, Assam

Ph: 8811045694,E-mail: [email protected]

2009

1

Assam

35

231

Micro credit

0.50

10.46

52.07

52.07

62.53

* as of December’ 2015

Ass

am

Directory of Micofinance Institutions (MFIs) in India28

Page 37: BOOKLET final ver. 2

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Deshabandhu Club

Section 8 Company

Assam

Dr. Sanjib Sikidar Behara Bazar, Cachar (Silchar)Ph: 9435174392, E-mail: [email protected],[email protected]

2013

1

Assam

1

3

Micro Credit

0.001

0.08

0.00

0.00

0.08

Ass

am

* as of December’ 2015

TIE

R II

I MFI

Directory of Micofinance Institutions (MFIs) in India 29

Page 38: BOOKLET final ver. 2

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Grameen Development & Finance Private Limited

NBFC-MFI

Assam

Mr. Sarat Chandra DasVill: Dubjani, Kulsi Road, PO/PS:Chhaygaon, Dist: Kamrup, Assam, PIN: 781124, Ph:3623261017 E-mail: [email protected]

2012

3

Assam, Meghalaya, Nagaland

17

94

Micro Credit, Micro Insurance,Capacity Building

0.141

5.94

0.00

0.00

15.94

* as of December’ 2015

Ass

am

Directory of Micofinance Institutions (MFIs) in India30

Page 39: BOOKLET final ver. 2

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in

Nightingale Finvest Pvt. Ltd.

NBFC-MFI

Assam

Mr. Mantu Nath SarmaH.No-85, D.R.Pathak Bhawan, Voltas Lane, Natun Sarania, Chandmari, Guwahati, Assam-781003 Ph: (0361)2655401, E-mail: [email protected]

2011

4

Assam, Meghalaya, Arunachal Pradesh, Mizoram

16

72

Micro Credit - Income Generation Loan

0.25

24.48

0.00

0.00

24.48

Ass

am

* as of December’ 2015

TIE

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I MFI

Directory of Micofinance Institutions (MFIs) in India 31

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Directory of Micofinance Institutions (MFIs) in India32

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Prochesta Thrift & Credit Co-Operative Society Asom Ltd.

Macs or Cooperative

Assam

Dr. Anjana BorkakatiSonadhar Senapati Road, Goswami Service Station, House No - 2, 2nd Floor, Silpukhuri, Guwahati - 781 003, Assam, Ph:361- 2517230, 2511794E-mail:[email protected]

2001

1

Assam

7

31

Micro Credit, Thrift & Microsaving, Micro Insurance

0.03

2.34

0.00

0.00

2.34

* as of December’ 2015

Ass

am

Page 41: BOOKLET final ver. 2

Directory of Micofinance Institutions (MFIs) in India 33

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in

RGVN (NE) Microfinance Ltd.

NBFC-MFI

Assam

Ms. Rupali KalitaHouse No.2, Padma Path, 8th Bye Lane, Zoo Road Tiniali, R G Baruah Road, Guwahati-781024 (Assam)Ph: 361-2464612E-mail : [email protected]

2010

5

Arunachal Pradesh, Assam, Meghalaya, Nagaland, Sikkim

124

601

Solitary Group & Indiavidual Loan

2.67

356.62

0.00

0.00

356.62

Ass

am

* as of December’ 2015

TIE

R I

MFI

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

SATRA Development Finance Private Limited

NBFC-MFI

Assam

Mr. Nani Kumar Saikia,Dhanai Bora Chowk, Sipajhar, P.O.- Sipajhar, Dist.- Darrang,Assam -784145, Ph: 03713-266000E-mail: [email protected]

2009

1

Assam

3

14

Micro Credit, Micro Insurance,Capacity Building & Training

0.02

1.93

0.00

0.00

1.93

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India34

TIE

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I MFI

Ass

am

Page 43: BOOKLET final ver. 2

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

UNACCO Financial Services Pvt. Ltd.

NBFC

Assam

Mr. N. Irabanta Singh4-15/402, National Games Village Apartment, Borrajai, Beltola, Kamrup, Guwahati-781029, Ph: 0361-2311208 E-mail:

2008

5

Assam, Manipur, Tripura, West Bengal, Mizoram

25

137

Micro Credit

0.46

39.51

0.00

0.00

39.51

[email protected]

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 35

Ass

amT

IER

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Directory of Micofinance Institutions (MFIs) in India36

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Bureau of Obligate and Accompainer for Rural Development (BOARD)

Trust

Bihar

Mr. Naresh Chandra VermaAt & P.O: Shahjahanpur, Via:Nagarnousa, Sist. - Patna Bihar,PIN - 801305, Ph: 09835252736, E-mail: [email protected]

2007

1

Bihar

1

2

Micro Credit, Business Correspondent

0.001

0.06

0.01

0.01

0.07

* as of December’ 2015

TIE

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I MFI

Bih

ar

Page 45: BOOKLET final ver. 2

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Center for Promoting Sustainable Livelihood

Society

Bihar

Mr. Sunil ChoudharyHouse No 22, R. L. Enclave, Duplex Colony, Near Sonali Auoto, Byepass Road, Vishnupuri, Anishabad, Patna-800002, Ph: 9431012521E-mail:

2003

1

Bihar

10

62

Micro Credit

0.19

1.51

0.00

0.00

1.51

[email protected]

* as of December’ 2015

Bih

arT

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Directory of Micofinance Institutions (MFIs) in India 37

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Directory of Micofinance Institutions (MFIs) in India38

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Centre for Development Orientation And Training (CDOT)

Society

Bihar

Mr. R R Kalyan607, Verma Boring Road CrossingPatna - 800001E-mail: [email protected],[email protected]

2007

1

Bihar

13

57

Micro Credit, Micro Insurance, Health & Sanitation, Pension, Business Correspondent

0.10

4.85

1.03

0.00

5.88

* as of December’ 2015

TIE

R II

I MFI

Bih

ar

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Mass Care International

Society

Bihar

Mr. Pria RanjanH.No.62, Road No.1, Friend's Colony, Ashiana Nagar Patna, Bihar - 800025, Ph: 9955249123E-mail:

2005

1

Bihar

1

10

Micro Credit, Micro Insurance, Health & Sanitation , Education, Community Development,etc.

0.01

0.54

0.55

0.00

0.94

[email protected]

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 39

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Directory of Micofinance Institutions (MFIs) in India40

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Saija Finance Pvt. Ltd

NBFC-MFI

Bihar

Mr. Shashi Ranjan Sinha,3rd Floor Uma Complex , Fraser RoadPatna, Bihar- 800 001Ph: 0612-2332009,E-mail:

2008

3

Bihar, Jharkhand, Uttar Pradesh

39

466

Micro Credit, Micro Pension

1.46

143.42

31.83

0.00

175.24

[email protected],

* as of December’ 2015

TIE

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Bih

ar

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

SURAJE ( Societal Upliftment and Rural Action for Job and Empowerment)

Society

Bihar

Mr. Thakur Rabindra NathAt & P.O: Karghar, Distt: Rohtas, BiharPIN - 821107, Ph : 9430240676E-mail:

2004

1

Bihar

1

2

Micro Credit , Micro Insurance

0.0001

0.21

0.00

0.00

0.21

[email protected]

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 41

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Directory of Micofinance Institutions (MFIs) in India42

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Mitaan Sewa Samiti

Society

Chhattisgarh

Mr. Tapash ChatterjeeNear Shiv Mandir, Hardware Line,Supela, Bhilai - 490023, ChhattisgarhPh: 7898872991E-mail:

2016

1

Chhattisgarh

27

108

Micro credit

0.4

10

0

0

10

[email protected]

* as of December’ 2015

TIE

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Chh

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Altura Financial Services Limited

NBFC-MFI

New Delhi

Ms. Mala KaurA-1/3, 3rd Floor, Above ICICI Bank,Main Rohtak Road, Paschim Vihar,New Delhi - 110063, New Delhi, Ph: 7702201032E-mail:

2014

2

Haryana, Chhattisgarh

14

42

Micro Credit

0.12

21.24

0.00

0.00

21.24

[email protected],[email protected]

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 43

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Fusion Microfinance Private Ltd.

NBFC-MFI

New Delhi

Mr. Devesh Sachdev C-3, Community Center, Naraina Vihar,New Delhi-110028, Ph:11-4664 6600,E-mail:

2010

9

Uttrakhand, Delhi, Haryana, Madhya Pradesh, Uttar Pradesh, Bihar,Jharkhand, Odisha and Punjab

155

1168

Micro Credit

3.84

544.08

0.00

0.00

544.08

[email protected]

* as of December’ 2015

Del

hi

Directory of Micofinance Institutions (MFIs) in India44

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Gramin Micro Credit Foundation

Section 8 Company (previously Section 25 Company)

New Delhi

Mr. Kumar Neelendu 2nd Floor, D50/D, Chhatarpur Enclave,New Delhi-74, Ph: 9971797375E-mail:

2015

3

Delhi, Uttarakhand, Uttar Pradesh

5

20

Micro Credit

0.003

0.30

0.00

0.00

0.30

[email protected],[email protected]

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 45

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Humana People to People India

Section 8 Company (previously Section 25 Company)

New Delhi

Mr. Snorre Westgaard,111/9-Z, Kishangarh, Vasant, Aruna Asaf Ali Marg, New Delhi - 110070Ph: 011-65137806,32947734E-mail:[email protected],[email protected],[email protected]

2007

5

Rajasthan, Haryana, Uttar Pradesh, Uttarakhand, Jharkhand

36

285

Income generating loans, Credit linked insurance

0.34

8.13

30.40

0.00

38.53

* as of December’ 2015

Del

hi

Directory of Micofinance Institutions (MFIs) in India46

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Prayas Juvenile Aid Centre

Society

New Delhi

Mr. Amod K. KanthEE - Block, Jahangirpuri , Delhi -110033, Near New Police StationPh: 011-27633200,E-mail: [email protected]

2007

2

Delhi, Bihar

7

9

Micro Credit, Business Correspondent (Saving), SHG Bank Linkage Programme

0.09

0.53

0.00

0.00

0.53

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 47

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Satin Creditcare Network Ltd.

NBFC-MFI

New Delhi

Mr. H P Singh,909-914 ABC, 9th Floor, KanchenjungaBuilding, 18, Barakhamba Road,New Delhi - 110001, Ph: 011-47545000 E-mail :

1990

16

Uttar Pradesh, Uttra Khand, Haryana, Punjab, Delhi, Chandigarh, Rajasthan, Madhya Pradesh, Bihar, Maharashtra, Jammu & Kashmir, Chhattisgarh, Jharkhand, Himachal Pradesh, West Bengal, Gujarat

364

3419

Micro Credit - Income Generation Loans

16.91

1980.91

557.52

0.00

2538.43

[email protected]

* as of December’ 2015

Del

hi

Directory of Micofinance Institutions (MFIs) in India48

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Shikhar Microfinance Pvt. Ltd.

NBFC-MFI

New Delhi

Mr. Satyavir ChakrapaniA-113, 2nd Floor, Palam Extn., Sector-7, Dwarka, New Delhi- 110077Ph: 011-28082353, 011-45502806E-mail: [email protected],

2007

4

Delhi, Haryana, Uttar Pradesh, Uttrakhand

201

38

Income Generating Loans

0.37

37.43

0.00

0.00

37.43

[email protected]

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 49

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MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Disha Microfin Pvt Ltd.

NBFC-MFI

Gujarat

Mr. Sameer Nanavati404, 4th Floor, 3rd Eye, Panchvati Cross Road, C G Road, Ahmedabad - 380006, Ph: (079) - 4009 9815, E-mail:

2010

6

Andhra Pradesh, Gujarat, Karnataka, Madhya Pradesh, Rajasthan, Tamil Nadu

129

577

Micro Credit

1.58

172.82

53.76

0

226.58

[email protected]

* as of December’ 2015

Guj

arat

Directory of Micofinance Institutions (MFIs) in India50

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Light Microfinance Pvt. Ltd.

NBFC-MFI

Gujarat

Mr. Rakesh Kumar04, Pinnacle Business Park, Corporate Road, Prahlad Nagar, Ahmedabad,Gujarat – 380015, Ph: 079-40050059, E-mail:

2009

2

Gujarat, Madhya Pradesh

35

315

Micro Credit

0.60

68.80

39.34

5.10

108.14

[email protected]

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 51

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MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Namra Finance Limited

NBFC-MFI

Gujarat

Mr. Jayendra Patel 502-3-4, Sakar III, Opp. Old High Court Off. Ashram Road, Ahmedabd-380 014, Gujarat, Ph: 7930005000 E-mail:

2012

2

Gujarat, Madhya Pradesh

53

253

Micro Credit

1.07

94.32

5.51

0.00

99.84

[email protected],[email protected]

* as of December’ 2015

Guj

arat

Directory of Micofinance Institutions (MFIs) in India52

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Pahal Financial Services Pvt. Ltd.

NBFC-MFI

Gujarat

Mr. Kartik Mehta and Ms.Purvi BhavsarFirst Floor - 2, City Mall, Nr. Rajpath Club, Opp. Madhur Hotel, S.G Highway, Bodakdev, Ahmedabad - 380059 Ph: 079-40373857,E-mail:

2011

2

Gujarat, Maharashtra

49

268

Micro Credit

0.83

93.41

8.17

5.86

101.58

[email protected]

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 53

Guj

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TIE

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I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

PRAYAS (Organisation for Sustainable Development)

Trust

Gujarat

Mr. Bhadresh RawalSatyam-1/308, Amba Business Park,Above SBI/HDFC Bank, Trimandir Campus, Adalaj, District- Gandhinagar-382421, Ph: 079-66740256/66740266, E-mail:

2006

2

Gujarat, Madhya Pradesh

211

30

Micro Credit, Insurance, Health & Sanitation

0.20

11.42

5.38

0.00

16.80

[email protected]

* as of December’ 2015

Guj

arat

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Shree Mahila Sewa Sahakari Bank Ltd. (Sewa Bank)

Cooperative Bank

Gujarat

Ms. Jayshree Vyas109, Sakar-II, Opp. Town Hall, Ellisbridge, Ahmedabad- 380 006.Ph. 079-26581652 /079- 26581597,E-mail

1974

1

Gujarat

11

180

Micro Credit, Thrift & Microsaving, Livelihood promotion, Housing & Energy Health & Sanitation, Education, Capacity Building & Training

3.83

109.39

0.00

0.00

109.39

[email protected]

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 55

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TIE

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I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Shroff Capital And Finance Pvt. Ltd.

NBFC-MFI

Gujarat

Mr. Ravikantbhai B Thakkar Thakkar Shopping Centre, At & Po. Bajwa, Dist. Vadodara, Gujarat, Ph: 0265-2232361, 2230778, 9825026478,E-mail:

2011

1

Gujarat

1

7

Micro Credit, Micro Insurance

0.12

5.47

0.00

0.00

5.47

[email protected]

* as of December’ 2015

Guj

arat

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Swayam Micro Services

Section 8 Company (previously Section 25 Company)

Gujarat

Dr. H C Pattnaik 3rd Floor, Kailash B, Behind- HDFC Bank, Opposite Drive In Cinema, Drive In Road, Ahmedabad, Gujarat, Ph: 079-48001046, E-mail:

2011

1

Gujarat

7

39

Micro Credit

0.09

10.36

0

0

10.36

[email protected]

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 57

Guj

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TIE

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I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

The Saath Saving And Credit Co Op Society Ltd.

Macs or Cooperative

Gujarat

Mr. Divyang Bhatnagar 0/102, Nandavan - V, Near Prernatirth Jain Derasar, Jodhpur, Ahmedabad, Gujarat - 380 015, Ph: 9879522576 E-mail:

2010

1

Gujarat

11

95

Micro Credit, Thrift & Microsaving, Micro Insurance

0.20

1.08

0.00

0.00

1.08

[email protected]

* as of December’ 2015

Guj

arat

Directory of Micofinance Institutions (MFIs) in India58

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Helping Nation

Society

Haryana

Mr. Ashish Kumar DashPlot No-8, Block -Q1, Basement, South City-Ii, Near Adhasila School, In Front Of Park Hospital, Gurgaon -122018, Haryana, Ph: 9810057780

2014

2

Haryana, West Bengal

2

7

Micro Credit, Micro Insurance

0.02

0.25

0.00

0.00

0.25

E-mail:[email protected]

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 59

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TIE

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I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Jagriti

Society

Haryana

Mr. Janak SinghVPO Amadalpur Jagadhari,Yamunanagar Haryana, Ph: 09354677823, E-mail:

2010

3

Haryana, Himachal Pradesh, Punjab

3

14

Micro Credit

0.03

0.18

0

0

0.18

[email protected]

* as of December’ 2015

Har

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

S V Creditline Pvt. Ltd.

NBFC-MFI

Haryana

Mr. Rakesh DubeyS. V. Credit line (P) Ltd.5th Floor, Tower B, SAS Towers, Medicity, Sector - 38, Gurgoan - 122001, Haryana,Ph - 0124- 4834600, Extn.- 4601,E-mail:-

2010

8

Bihar, Chattisgarh, Haryana, Madhya Pradesh, Punjab, Rajasthan , Uttar Pradesh & Uttarakhand

194

1874

Income Generation Loan, Business Correspondent

5.62

424.98

61.00

61.00

485.98

[email protected]

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 61

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TIE

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I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Jan Sewa Parishad

Society

Jharkhand

Mr. Ram Lal Prasad Julu Park, Head Post Office Road, Hazaribag- 825301, JharkhandPh: 06546 - 227246, 9431140659E-mail:

2008

2

Jharkhand, Bihar

2

5

Micro Credit, Capacity Building Training

0.003

1.00

0.00

0.00

1.00

[email protected]

* as of December’ 2015

Jhar

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Directory of Micofinance Institutions (MFIs) in India62

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Micro Enterprise and Sustainable Project (MESP)

Section 8 Company (previously Section 25 Company)

Jharkhand

Mr. Niladri Sekhor Mukherjee,Belabagan, Opp of DFO Office, PO & DT-Deoghar, Jharkhand, PIN-814112Ph: 9955605754, 06432-275566, E-mail:

2010

1

Jharkhand

2

10

Micro Credit, Micro Insurance and Micro Pension

0.01

0.6

0.00

0.0

0.6

[email protected]

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 63

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I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Nav Bharat Jagriti Kendra

Society

Jharkhand

Mr. Satish GirijaAt-Amritnagar, PO Korrah, Dist. Hazaribag-825301, Jharkhand Ph: 06546263332,

1993

2

Jharkhand, Bihar

13

54

Micro Credit

0.07

8.69

0.00

0.00

8.69

[email protected]

* as of December’ 2015

Jhar

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Samarthan Weakling Development

Section 8 Company (previously Section 25 Company)

Jharkhand

Mr. Bajrang Singh At- Rajbari , P.O+ P.S- Mihijam, Dist- Jamtara, Pin - 815354, JharkhandPh: 9334668804

2007

1

Jharkhand

1

4

Micro Credit, Micro Insurance (Non-Health)

0.01

0.36

0.00

0.00

0.36

E-mail:[email protected]

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 65

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MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Vedika Credit Capital Ltd

NBFC-MFI

Jharkhand

Mr. Gautam Jain 406, Shri Lok Complex, 4th Floor, H.B. Road, Ranchi, Jharkhand- 834001.Ph: 9135001217, E-mail:

2007

4

Jharkhand, Bihar, West Bengal, Uttar Pradesh

44

221

Micro Credit

0.66

125.47

0.00

0.00

125.47

[email protected]

* as of December’ 2015

Jhar

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

BSS Microfinance Pvt. Ltd.

NBFC-MFI

Karnataka

Dr. Ramesh Bellamkonda No.11, 2nd Block, 2nd Stage, Outer Ring Road, Near BDA Complex, Nagarbhavi Layout, Bangalore- 560072

1997

2

Karnataka, Maharashtra

71

618

Micro Credit, Health & Sanitation

1.85

378.36

0.00

0.00

378.36

Ph: 080-65732387, 32711266, 3188349/50E-mail: [email protected],[email protected]

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 67

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MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Chaitanya India Fin Credit Pvt. Ltd.

NBFC-MFI

Karnataka

Mr. Anand Rao98, 3rd Floor, Sirsi Circle, Mysore Road, Chamarajapet, Bangalore - 560018. Ph: 080-26750010, E-mail: [email protected], [email protected]

2009

2

Karnataka, Maharashtra

75

693

Micro Loans, 2 Wheeler Loans, Gold Loans & Housing Loans

1.09

140.38

10.98

0.00

151.36

* as of December’ 2015

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Directory of Micofinance Institutions (MFIs) in India68

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Grameen Koota Financial Services Private Limited

NBFC -MFI

Karnataka

Mr. Udaya Kumar,No 49, 46th Cross, 8th Block,Jayanagar, Bangalore - 560076, Karnataka, Ph: 9901100889,

1999

5

Karnataka, Maharashtra, Tamilnadu, Madhya Pradesh, Chattisgarh

298

3667

Micro Credit, Micro Insurance, Housing Loan, Health & Sanitation and Education

11.42

1804.81

6.05

0.00

1810.86

E-mail:[email protected]

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 69

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MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

IDF Financial Services Pvt. Ltd.

NBFC-MFI

Karnataka

Mr. Vivekanand N SalimathNo.147, 1st Floor, 11th 'C' Cross,1st Main, WOC Road, 2nd Stage, Mahalakshmipuram, Bangalore - 560086, Ph: 080-23197714 E-mail: [email protected],[email protected]

2009

2

Karnataka, Maharashtra

27

181

Micro Credit, Micro Insurance

0.50

69.38

0.00

0.00

69.38

* as of December’ 2015

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Janalakshmi Financial Services Pvt. Ltd.

NBFC-MFI

Karnataka

Mr. V S RadhakrishnanRajashree Saroja Plaza, 34/1 Andree Road, Shanti Nagar, Bangalore - 560027, Ph: 80 4259 5700 E-mail: [email protected]

2006

18

Assam, Bihar, Chhattisgarh, Delhi, Gujarat, Haryana, Jharkhand, Karnataka, Madhya Pradesh, Maharashtra, Odisha, Pondicherry, Punjab, Rajasthan, Tamil Nadu, Uttar Pradesh, Uttrakhand, West Bengal

338

7978

Micro Credit, Education Loan,Housing & Energy, Micro Pension, Life Insurance

38.28

7333.95

753.22

0.00

8087.17

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 71

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MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Millap

Society

Karnataka

Mr. Anoj Viswanathan No. 549, 1st Floor, 26th Main, 14th Cross, J.P. Nagar, Phase – 1, Bengaluru - 560078, Ph: 8880340333E-mail: [email protected],[email protected]@milaap.org

2010

16

Andhra Pradesh, Bihar, Karnataka, Kerala, Maharashtra, Mizoram, Odisha, Rajasthan, Tamil Nadu, Uttar Pradesh, West Bengal, Jharkhand, Delhi, Telangana, Madhya Pradesh

2

45

Micro Credit, Housing & Energy Health & Sanitation, Education, Capacity Building & Training

0.96

63.34

0.00

0.00

63.34

* as of December’ 2015

Kar

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

NABARD Financial Services Ltd.

NBFC-MFI

Karnataka

Dr. B S Suran190, Rashtriya Vidyalaya Road,Jayanagar, 2nd Block, Bengaluru -560004, Karnataka, Ph: 080-26563222, E-mail: [email protected]

1997

8

Andhra Pradesh, Chhattisgarh, Karnataka, Kerala, Madhya Pradesh, Tamil Nadu, Mizoram

55

289

Lending To SHGs /JLGs under B & DC Model, Direct Lending To SHGs / JLGs, Lending to Institutions under SLI

5.52

810.99

0.00

0.00

810.99

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 73

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TIE

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I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Navachetana Microfin Services Pvt.Ltd.

NBFC-MFI

Karnataka

Mr. Nagendra V MaliHetaishi, Shirur Group Building, P.B.Road, Haveri-581110 Ph: 9480696158,E-mail: [email protected]

2006

2

Karnataka, Maharashtra

28

234

Micro Credit, Housing Loan Products

0.40

64.80

0.00

0.00

64.80

* as of December’ 2015

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Nirantara Finaccess Pvt. Ltd.

NBFC-MFI

Karnataka

Mr. Niranjan Sheelavant?No. 201, 2nd Floor, 60, Feet Shankar Nagar Main Road, Above State Bank of India, Nandini Layout PO, Bengaluru - 560096, Karnataka, Ph: 08023570123 E-mail: [email protected]

2010

1

KARNATAKA

25

148

Income Generation Loans

0.39

5.91

52.86

52.86

58.77

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 75

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TIE

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I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Opportunity Microfinance India Ltd.

NBFC

Karnataka

Mr. Albin Pinto139 (1st Floor), Infantry Road Bangalore-560 001, Ph: 080-25581869, 25581870, E-mail: [email protected], [email protected]

2001

1

Karnataka

5

21

Micro Credit, Livelihood Promotion, Housing & Energy Health and Sanitation, Education, Capacity Building & Training

0.09

5.13

0.00

0.00

5.13

* as of December’ 2015

Kar

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Prakruthi Foundation

Trust

Karnataka

Mr. P.NarayanappaSeegenahalli, Post: Kappalamadagu , Taluk: Mulbagal, PIN-563131, District: Kolar , Karnataka. Ph:9066609999/8123968784, E-mail: [email protected]

2006

1

Karnataka

1

12

Micro Credit

0.03

2.16

0

0

2.16

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 77

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TIE

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I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Rors Finance Pvt. Ltd.

NBFC-MFI

Karnataka

Mr. P. Sathyanarayana Reddy65, Ramakrishna ExtensionPO: Srinivaspur, Dist. Kolar – 563135, Karnataka, Ph. 08157 246278, 246181 E-mail: [email protected]

2005

2

Karnataka, Tamil Nadu

41

10

Micro Credit

0.06

7.84

0.00

0.00

7.84

* as of December’ 2015

Kar

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Samasta Microfinance Ltd.

NBFC-MFI

Karnataka

Mr. N. Venkatesh418, 1/2A, 4th Cross, 6th Main, Wilson Garden, Bangalore - 560027,Ph: 080-42913500,E-mail: [email protected]

2008

3

Tamil Nadu, Karnataka, Maharashtra

26

214

Income Generation Loan and Water purifier Loan

0.44

55.35

19.49

13.85

74.84

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 79

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TIE

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MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Sanghamithra Rural Financial Services

Section 8 Company (previously Section 25 Company)

Karnataka

Mr. R. D. GadiyappanavarNo. 612, 1C Main Raod, Domlur Layout, Bengaluru -560071, Ph: 080-25350301E-mail: [email protected]

1995

5

Karnataka, Tamilnadu, Andhra Pradesh, Maharashtra, Madhya Pradesh

104

206

General Loan, Housing Loan, Water & Sanitation Loan

1.55

149.90

0.00

0.00

149.90

* as of December’ 2015

Kar

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Shri Kshethra DharmasthalaRural Development Project

Trust

Karnataka

Dr. L. H. ManjunathDharmashri Building, Dharmasthala,Belthangady Taluk, Dakshina Kannada District, Karnataka - 574 216 Ph: 08256 – 277215, 267110E-mail:[email protected] , [email protected]

1992

2

Karnataka, Kerala

157

6328

Micro Credit, Business Correspondent, Micro Pension, Health & Sanitation, Insurance, Water, Education

35.63

361.37

3453.77

3453.77

3815.14

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 81

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TIE

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I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Swathi Jyoti Mahila Vividodhesha Souharda Shakari Niyamita

Macs or Cooperative

Karnataka

Mr. Balakrishnan SNo 52,4th Main, Postal Colony,Sanjayanagar, Bangalore - 560 094Ph: 80-23413736, 9480990870E-mail: [email protected] [email protected]

2007

1

Karnataka

5

13

Micro Credit , Thrift & Microsaving,

0.01

1.08

0.00

0.00

1.08

* as of December’ 2015

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Ujjivan Financial Services Pvt. Ltd.

NBFC-MFI

Karnataka

Mr. Samit GhoshGrape Garden, 3rd A Cross, 18th Main, 6th Block, Koramangala, Bengaluru – 560 095, Ph: 80-4071 2121E-mail:[email protected]

2006

24

Delhi, Madhya Pradesh, Punjab, Bihar, Jharkhand, Chattisgarh, West Bengal, Uttar Pradesh, Karnataka, Kerala, Goa, Pondicherry, Meghalaya, Sikkim, Himachal Pradesh, Haryana, Maharashtra,TamilNadu,Gujarat,Odisha,Chandigarh,Rajasthan,Uttarakhand,Assam

469

7786

Micro Credit, Education, Housing & Energy, Micro Insurance, Micro Pension, Remittance, Other Credit plus activities

25.97

4088

0.00

0.00

4088

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 83

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TIE

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I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Bharat Sevak Samaj (BSS)

Society

Kerala

Mr. B. S. BalachandranSadbhavana Bhavan, Brahmins Colony, Kowdiar P.O. Thiruvananthapuram - 695003, Kerala, Ph: 0471-2433845, 2434301E-mail: [email protected]@gmail.com

1998

1

Kerala

42

95

Micro Credit

0.36

19.44

0.00

0.00

19.44

* as of December’ 2015

Ker

ala

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Chemmanur Credits and Investments Ltd.

NBFC

Kerala

Mr. Krishna Chandran VSwaraj Round South, Thrissur, Kerala- 680001, Ph: 8111835511E-mail: [email protected]

2013

1

Kerala

25

120

Microcredit, Microinsurance, Consumer Loans, Gold Loans

0.48

60.27

0.00

0.00

60.27

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 85

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MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

DORA Trust

Trust

Kerala

Mr. Ajoy K VargheseC/O Believers Church,St: Thomas Nagar, Kuttappuzha P O, Thiruvalla, Pathanamthitta, Kerala, PIN - 689103 Ph: 0469-2740801, 9446310029,E-mail: [email protected],[email protected], [email protected],[email protected]

2010

6

Kerala, Tamil Nadu, Utter Pradesh, Delhi, Haryana, Panjab

40

358

Micro Credit

1.00

79.87

0.00

0.00

79.87

* as of December’ 2015

Ker

ala

Directory of Micofinance Institutions (MFIs) in India86

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

ESAF Microfinance and Investments Pvt. Ltd.

NBFC-MFI

Kerala

Mr. K. Paul Thomas2nd Floor, Hephzibah Complex, Mannuthy P.O, Thrissur, Kerala-680651 Ph: 0487-2371972, E-mail: [email protected]

2008

10

Kerala, Tamil Nadu, Maharashtra, Chhattisgarh, Madhya Pradesh, Jharkhand Bihar, Pondicherry, West Bengal, Karnataka

237

2975

Micro Credit, Housing loan, Mobile loan, Renewable energy loan, Water & Sanitation

8.51

1276.86

218.22

84.55

1495.07

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 87

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ala

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TIE

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I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Forum for Rural Environment and Economic Development (FREED)

Society

Kerala

Mr. P.J MathewNew Bazar, Alappuzha 01,PIN : 688 001, Ph: 9495240909E-mail: [email protected]

1995

3

Kerala,TamilNadu, Karnadaka

2

29

Micro Finance,Micro insurance, and entrepreneuring

0.07

3.55

1.62

0.00

5.17

* as of December’ 2015

Ker

ala

Directory of Micofinance Institutions (MFIs) in India88

Page 97: BOOKLET final ver. 2

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Integrated Development Centre (IDC)

Society

Kerala

Mr. K.K.M. Haneef K C Tower, Near Police Station, Thamarassery PO, Kozhikode Dist., Kerala- 673 573, Ph: 0495 2220300, E-mail: [email protected]

1999

1

Kerala

1

12

SHG Formation, Avaling Linage Loans to SHGs, JLG formation, Farmers Club, Farmers Producer Company, MEDP Projects, Health Projects, Service Providing Centre for Women, Family Counseling Centre, Youth Clubs etc.

0.50

3.57

0.00

0.00

3.57

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 89

Ker

ala

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I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Jeevankiran

Society

Kerala

Mr. Benny. K .JosepSreekrishna Temple Road, Poovani, Kolazhy, Thrissur, Kerala - 680 010,Ph: 9995824787, 9446072787E-mail: [email protected]@gmail.com

2009

1

Kerala

5

20

Micro Credit

0.06

5.32

0.00

0.00

5.32

* as of December’ 2015

Ker

ala

Directory of Micofinance Institutions (MFIs) in India90

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Life Foundation

Trust

Kerala

Baby Mangalathu,5th Floor, Revenue Tower, Kothamangalam, Ernakulam (Dist) Kerala, PIN - 686691, Ph: 9349868262, 0485 2822338E-mail: [email protected]

2009

1

Kerala

3

25

Micro-credit, Livelihood Promotion, Healthcare Programs

0.06

3.00

2.00

2.00

5.00

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 91

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MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Welfare Services Ernakulam

Society

Kerala

Fr. Paul Cherupilly,Ponnurunni, Vyttila PO, Kochi, Kerala - 682 019, Ph: 0484-2344243,0484-2535858E-mail: [email protected],

2001

1

Kerala

6

38

Micro Credit, Micro Insurance, Gender Empowerment, Financial Literacy, Skill up- gradation,

0.45

39.39

0.00

0.00

39.39

[email protected]

* as of December’ 2015

Ker

ala

Directory of Micofinance Institutions (MFIs) in India92

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Anupama Human Economic Development

Section 8 Company (previously Section 25 Company)

Madhya Pradesh

Mrs. Shaila Tiwari, B-218, Amar Jyoti Apartment, Shahpura, Bhopal , Madhya PradeshPh: 9425173131, 9425362071E-mail: [email protected]

2009

1

Madhya Pradesh

2

8

Micro Credit, Health & Sanitation, Micro insurance (Non-Health)

0.01

1.00

0.00

0.00

1.00

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 93

Mad

hya

Pra

desh

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I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Bal Mahila Vikas Samiti (VAMA)

Society

Madhya Pradesh

Mr. Indra Bhushan Verma 9-C, Maharana Pratap Nagar, Usha Colony Jhansi Road, Near Jiwaji Club, Lashkar, Gwalior - 09, Ph: 0751 2457 438 E-mail: [email protected]

2006

1

Madhya Pradesh

2

19

Micro credit, Health & Sanitation

0.04

2.14

0.96

0.96

3.10

* as of December’ 2015

Mad

hya

Pra

desh

Directory of Micofinance Institutions (MFIs) in India94

Page 103: BOOKLET final ver. 2

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Lok Biradari Trust

Trust

Madhya Pradesh

Mr. Ajay Naik14/2, Snehlataganj, Indore - 452003Madhya Pradesh, Ph: 731-2543941 E-mail: [email protected]

2006

1

Madhya Pradesh

5

18

Micro Credit, Microinsurance (Non-Health)

0.06

484.11

0.00

0.00

484.11

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 95

Mad

hya

Pra

desh

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TIE

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I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Sahayog Microfinance Ltd.

NBFC-MFI

Madhya Pradesh

Dr. YSP Thorat E-7/88, Lala Lajpat Rai Society, Arera Colony, Bhopal - 462016, Madhya Pradesh, Ph: 755-4246330, 4279828, 4259062E-mail: [email protected]

2009

4

Madhya Pradesh, Gujarat, Chattisgarh, Maharashtra

43

414

Microfinance

0.44

49.48

49.48

* as of December’ 2015

Mad

hya

Pra

desh

Directory of Micofinance Institutions (MFIs) in India96

Page 105: BOOKLET final ver. 2

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 97

Mad

hya

Pra

desh

TIE

R II

MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Samhita Community Development Services

Section 8 Company (previously Section 25 Company)

Madhya Pradesh

Ms. Praseeda Kunam G-2/258, Gulmohar Colony, Bawadia Kala, Shahpura, Bhopal, Madhya Pradesh - 462039Ph: 0755-4278606,E-mail: [email protected]

2008

3

Madhya Pradesh, Uttar Pradesh, Chhattisgarh

97

457

Micro Credit, Pension, Financial Literacy and Legal Rights Awareness Program

1.17

19.69

91.13

91.13

110.82

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TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Swashrayee Mahila Sakha Sahakarita Maryadit

Macs or Cooperative

Madhya Pradesh

Manorama Joshi59-B, Sudama Nagar, Annapurna Road,Indore - 452009 , Madhya Pradesh,Ph: 07312484865E-mail: [email protected]

1989

1

Madhya Pradesh

2

30

Micro Credit & Microsaving,

0.14

7.52

0.00

0.00

7.52

* as of December’ 2015

Mad

hya

Pra

desh

Directory of Micofinance Institutions (MFIs) in India98

Page 107: BOOKLET final ver. 2

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 99

Mad

hya

Pra

desh

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Yukti Samaj Sewa Society

Society

Madhya Pradesh

Mr. Sanjay TiwariGinny Compound Meenakshi Chowk, Hoshangabad- 461001, Madhya Pradesh Ph: 9993183229, E-mail : [email protected]

2007

1

Madhya Pradesh

1

4

Micro Credit

0.003

0.22

0.00

0.00

0.22

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* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 101

Mah

aras

htra

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Anik Financial Services Pvt. Ltd.

NBFC-MFI

Maharashtra

Mr. VIishwanath TodkarPlot No. 240, CID CO N-3 , Near Ganesh Mandir, Aurangbad - 431003, Maharashtra, Ph: 0240 2487199, 9823933333E-mail: [email protected]

2009

1

Maharshtra

5

61

Financing Women SHGs (General Purpose Loan Income Generation Activity based )

0.26

6.15

1.41

0

7.56

Page 109: BOOKLET final ver. 2

TIE

R II

MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Annapurna Mahila Co op Credit Society Ltd.

Macs or Cooperative

Maharashtra

Dr. Medha Purao Samant,"C" Wing, Shubham Heights, Off Mumbai-Bangalore Highway, Service Road, Next to Runwal Project, Warje, Pune - 411 058, Ph: 9552555209E-mail : [email protected]

1993

1

Maharashtra

21

235

Micro credit, Saving, Micro Pension, Micro Insurance, Educational sponsorship, Day care Centers for children in slums

.0.90

63.90

0.00

0.00

63.90

* as of December’ 2015

Mah

aras

htra

Directory of Micofinance Institutions (MFIs) in India102

Page 110: BOOKLET final ver. 2

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 103

Mah

aras

htra

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Asmita Institute for Development

Society

Maharashtra

Ms. Sangeeta GaikwardPlot No. 49, Venkateshwara Colony Agrawal Layout, Bhosa Road, Yavatmal - 44500,1Ph. 09421770221E-mail: [email protected]

2001

1

Maharashtra

4

50

Micro credit, Micro insurance

0.03

1

0

0

1

Page 111: BOOKLET final ver. 2

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

dMatrix Development Foundation

Section 8 Company (previously Section 25 Company)

Maharashtra

Mr. Pravin MankardMatrix Development Foundation, C/o Gram Swaraj Seva Trust, P.O. Dattapur, Tal & Dist Wardha - 442001, Maharashtra, Ph: 8380096967E-mail: [email protected]

2009

1

Maharashtra

1

5

Microcredit & Microinsurance, Financial literacy training

0.02

1.65

0.00

0.00

1.65

* as of December’ 2015

Mah

aras

htra

Directory of Micofinance Institutions (MFIs) in India104

Page 112: BOOKLET final ver. 2

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 105

Mah

aras

htra

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

G.B.P.Nobel Microfinances

Section 8 Company (previously Section 25 Company)

Maharashtra

Mr. Farukpasha ShaikhSamrat Chowk, Behind Sagar Car Decor, Latur – 413512. MaharashtraPh : 9270116216E-mail: [email protected]

2012

1

Maharashtra

10

12

Micro Credit, Micro Insurance,Business Correspondent

0.001

0.45

0.20

0.20

0.65

Page 113: BOOKLET final ver. 2

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Grameen Mahila Swayamsiddha Sangha

Society

Maharashtra

Ms. Kaushalya Thigale (CEO), Ms. Seetabai Jadhav (President) Nandai Apartment, Brhaman Ali, Rajgurunagar, Maharashtra,E-mail: [email protected],[email protected]

1991

1

Maharashtra

1

22

Savings, Credit, Insurance

0.08

5.99

0.51

0.51

6.50

* as of December’ 2015

Mah

aras

htra

Directory of Micofinance Institutions (MFIs) in India106

Page 114: BOOKLET final ver. 2

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 107

Mah

aras

htra

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Hindusthan Microfinance Pvt. Ltd.

NBFC-MFI

Maharashtra

Mr. Anil JadhavHindusthan Bhavan,1st Floor, Ambedkar Nagar, Kurla-Andheri Road, Jarimari, Kurla (w), Mumbai - 400072. Ph: 9619879308E-mail:[email protected]

2008

3

Maharashtra, Odisa, Madhya Pradesh

34

254

Micro Credit

0.39

24.86

46.93

0.00

71.79

Page 115: BOOKLET final ver. 2

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Institute of Rural Credit & Entrepreneurship Development

Society

Maharashtra

Mr. Kiran Kulkarni IRCED Bhavan, Old Dhamni Road, Kunte Mala, Mahavir Colony, Sangli - 416 416Ph: 0233 - 2321190, 09422407929, E-mail: [email protected],[email protected]

2005

2

Maharashtra, Karnataka

6

36

IGL, Dairy, Housing and Sanitation; LIC and Health Insurance

0.10

5.64

4.83

4.83

10.47

* as of December’ 2015

Mah

aras

htra

Directory of Micofinance Institutions (MFIs) in India108

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* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 109

Mah

aras

htra

TIE

R II

MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Intrepid Finance and Leasing Pvt. Ltd.

NBFC-MFI

Maharashtra

Mr. Vipr BhardawajPlot 38/39, Tarun Bharat, Sector 30, Sanpada (W), Navi Mumbai - 400705,Ph: 022-41613466, E-mail: [email protected]

1994

5

Maharashtra, Madhya Pradesh, Uttar Pradesh, Bihar, Karnataka

117

453

Micro Credit, Micro Insurance

1.92

214.78

0

0

214.78

Page 117: BOOKLET final ver. 2

TIE

R I

MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

L&T Finance Limited

NBFC-MFI

Maharashtra

Mr. Dinanath DubhashiL&T Houses, NM Marg, Ballard Estate, Mumbai - 400001, Ph: 022-67525656E-mail: [email protected]

2008

8

Gujarat, Karnataka, Maharashtra, Odisha, Tamil Nadu, West Bengal

400

2460

Micro Credit, Micro Insurance

14.74

1700.22

0

0

1700.22

* as of December’ 2015

Mah

aras

htra

Directory of Micofinance Institutions (MFIs) in India110

Page 118: BOOKLET final ver. 2

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 111

Mah

aras

htra

TIE

R II

MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

M Power Micro Finance Pvt. Ltd.

NBFC-MFI

Maharashtra

Mr. K M VishwanathanB/212, Arjun Centre, Plot No.231,Govandi Station Road, Govandi,Mumbai - 400088, Ph: 022-25504357, E-mail:[email protected]

2009

3

Gujarat, Maharashtra, Rajasthan

22

211

Micro Credit

0.68

108.72

0

0

108.72

Page 119: BOOKLET final ver. 2

TIE

R II

MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Muthoot Microfin Limited

NBFC-MFI

Maharashtra

Mr. Sadaf Sayeed13th Floor, Parinee Crescenzo, Bandra Kurla Complex, Bandra East, Mumbai- 400051, Ph: 022-30941444, 8589987624E-mail: [email protected], [email protected]

2012

3

Kerala, Tamil Nadu, Karnataka

157

1059

IGL loan, Dairy Loan, Solar Torch, Water Purifier

1.43

294.00

0

0

294

* as of December’ 2015

Mah

aras

htra

Directory of Micofinance Institutions (MFIs) in India112

Page 120: BOOKLET final ver. 2

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 113

Mah

aras

htra

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Sahara Gramin Mahila Swayamsiddha Sangh

Trust

Maharashtra

Ms. Yogita Kokani (President), Ms. Kalpana Pant (Board Member)At/Post/Taluk : Sinnar, Dist: Nashik , Maharashtra, Ph: 9850153574, E-mail: [email protected]

2009

1

Maharashtra

1

6

Savings, Credit, Insurance

0.03

1.70

0.00

0.00

1.70

Page 121: BOOKLET final ver. 2

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Sakhi Samudaya Kosh

Section 8 Company (previously Section 25 Company)

Maharashtra

Mr. Rajesh Badakh Plot No. 56 B, Behind LokhandwalaVihar, Hotgi Road, Solapur,Ph: 0217 2602907, E-mail: [email protected],[email protected]

2006

1

Maharashtra

6

45

Micro Credit, Micro Insurance

0.07

5.35

5.03

5.03

10.38

* as of December’ 2015

Mah

aras

htra

Directory of Micofinance Institutions (MFIs) in India114

Page 122: BOOKLET final ver. 2

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 115

Mah

aras

htra

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Sampada Entrepreneurship & Livelihoods Foundation

Section 8 Company (previously Section 25 Company)

Maharashtra

Mr. Crispino LoboPlot No 10, S.No 18, Chahurana BK, Behind Market Yard, Ahmednagar, Maharashtra, Ph: 0241 2451311, E-mail: [email protected]

2013

1

Maharashtra

7

37

Micro Credit, Livelihood Promotion

0.07

9.22

0.00

0.00

9.22

Page 123: BOOKLET final ver. 2

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Samruddhi Welfare Development Foundation

Section 8 Company (previously Section 25 Company)

Maharashtra

Mrs. Harvinder BediFlat No.2, Pooja Heritage, Plot No.46, Anand Park, Lane No.3, Aundh, Pune - 411 007,Maharashtra,Ph: 02025887524 E-mail: [email protected]

2009

1

Maharashtra

1

13

Micro Credit

0.00

0.30

0.00

0.00

0.30

* as of December’ 2015

Mah

aras

htra

Directory of Micofinance Institutions (MFIs) in India116

Page 124: BOOKLET final ver. 2

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 117

Mah

aras

htra

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Sankalp Gramin Mahila Swayamsiddha Sangha

Society

Maharashtra

Mr. Nurbano Baraskar (President),Ms. Kalpana Pant ( Board Member) Bodakenagar Junnar, Junnar Taluk, Dist: Pune, Maharashtra,Ph: 9850153574, E-mail: [email protected]

2004

1

Mharashtra

1

11

Saving, Credit, Insurance

0.04

1.06

0.00

0.00

1.06

Page 125: BOOKLET final ver. 2

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Stree Shakti Gramin Mahila Swayamsiddha Sangh

Society

Maharashtra

Ms. Meena Yenaren (President), Ms. Kalpana Pant (Board Member), At Post: Supa, Taluk: Parner,Dist: Pune, Maharashtra, Ph: 9850153574,E-mail: [email protected]

2009

1

Maharashtra

1

6

Savings, Credit, Insurance

0.04

1.25

0.00

0.00

1.25

* as of December’ 2015

Mah

aras

htra

Directory of Micofinance Institutions (MFIs) in India118

Page 126: BOOKLET final ver. 2

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 119

Mah

aras

htra

TIE

R I

MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Suryoday Microfinance Pvt. Ltd.

NBFC-MFI

Maharashtra

Mr. Baskar Babu1101, Sharda TerracesPlot 65 Sector 11 CBD Belapur, Navi Mumbai- 400 614, Ph: 022-40435800E-mail: [email protected]

2009

8

Gujarat, Karnataka, Madhya Pradesh, Maharashtra, Odisha, Puducherry, Rajasthan, Tamil Nadu

174

1636

Micro Credit, Business Correspondent

6.41

798.21

19.25

1.468

17.46

Page 127: BOOKLET final ver. 2

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Svasti Microfinance Pvt. Ltd.

NBFC

Maharashtra

Mr. P Arunkumar346/348, 2nd Floor, ' Dreams’ The Mall,LBS Marg, Near Bhandup Station,Bhandup West, Mumbai- 400 078 Ph: 22 6141 5900,E-mail: [email protected]

2013

2

Madhya Pradesh, Maharashtra

46

362

Micro credit

0.41

59.51

0

0

59.91

* as of December’ 2015

Mah

aras

htra

Directory of Micofinance Institutions (MFIs) in India120

Page 128: BOOKLET final ver. 2

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 121

Mah

aras

htra

TIE

R II

MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Svatantra Microfinance Pvt. Ltd.

NBFC-MFI

Maharashtra

Ms. Ananya Birla20th Floor, Sunshine Towers,Senapati Bapat Marg, Elphinstone Road (W), Mumbai - 400 013Ph: 91 22 6141 5900 E-mail: [email protected]

2013

2

Madhya Pradesh, Maharashtra

46

362

Micro Credit

0.63

74.85

0

0

74.85

Page 129: BOOKLET final ver. 2

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Unnati Microfin Private Limited

NBFC-MFI

Maharashtra

Mr. Hanumant Balwant Ranjane2302, 23rd Floor, G Square BusinessPark, Sec-30, Vashi, Navi Mumbai - 400 705, Opp. Sanpada Rly. Station.Maharashtra, Ph: 022 - 2784 1450/6561 9802E-mail: [email protected]

2012

1

Maharashtra

3

27

Micro credit

0.06

7.94

0.00

0.00

7.94

* as of December’ 2015

Mah

aras

htra

Directory of Micofinance Institutions (MFIs) in India122

Page 130: BOOKLET final ver. 2

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 123

Mah

aras

htra

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Valar Aditi Social Finance Pvt. Ltd.

NBFC

Maharashtra

Bro. I. Sebastian,102, Aranjit Studio Complex,Dada Sahed Phalkey Road, Dadar,Mumbai – 400014, Maharashtra,Ph: 9442642486, E-mail: [email protected]

2010

2

Tamil Nadu, Puduchery

8

56

Micro credit

0.08

7.42

0.00

0.00

7.42

Page 131: BOOKLET final ver. 2

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Yashwardhini Gramin Mahila Swayamsiddha Sangha

Society

Maharashtra

Ms. Alka Dongare (President), Ms. Suhas Wagh (Federation Manager)At post: Ghodegaon, Ambegaon Taluk, Dist: Pune, Maharashtra,Ph: 9405030875, 09767495282,E-mail: [email protected]

2004

1

Mharashtra

1

6

Savings, Credit, Insurance

0.04

0.90

0.00

0.00

0.90

* as of December’ 2015

Mah

aras

htra

Directory of Micofinance Institutions (MFIs) in India124

Page 132: BOOKLET final ver. 2

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 125

Man

ipur

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Chanura Microfin Manipur

Society

Manipur

Mr. P K. KhumanHodam Leirak Machin Airport Road, Opposite Tiddim Oil PumpImphalWest-795001, ManipurPh. 0385 2445799, 9436038679E-mail: [email protected], [email protected]

2007

1

Manipur

5

40

Micro Credit, Micro Insurance, Housing & Energy

0.05

5.58

0.00

0.00

5.58

Page 133: BOOKLET final ver. 2

TIE

R II

MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

North East Region Finservices Ltd.

NBFC-MFI

Manipur

Mr. Keishing James LalrongbawlJim Blessing Home, Ground FloorSangaiprou, Airport Road, Imphal- 795001, ManipurPh: 011-25614164E-mail: [email protected]

2004

11

Assam, Manipur, Mizoram, Nagaland, Arunachal Pradesh, Tripura,Meghalaya, Delhi, Uttrakhand, Punjab, Karnataka

114

550

Micro Credit, Micro Insurance

1.40

375.81

0.00

0.00

375.81

* as of December’ 2015

Man

ipur

Directory of Micofinance Institutions (MFIs) in India126

Page 134: BOOKLET final ver. 2

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 127

Man

ipur

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Organisation for Rural Improvement

Society

Manipur

Mr. PirbandaPhoijing Chingmang Nambol, Bishnupur District, Manipur - 795134Ph: 0385-2453450E-mail: [email protected]

2003

1

Manipur

5

27

Micro Credit, Micro Insurance

0.05

0.80

0.00

0.00

0.80

Page 135: BOOKLET final ver. 2

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Volunteers For Village Development

Society

Manipur

Jubilate Kazingmei,VVD, Kharar Shongzan, Hungpung, Ukhrul District, Manipur -795142 Ph: 9612566192E-mail: [email protected]

2007

1

Manipur

1

30

Micro Credit, Micro Insurance, Bank linkage & Solar Energy , Capacity Building

0.09

3.47

0.00

0.00

3.47

* as of December’ 2015

Man

ipur

Directory of Micofinance Institutions (MFIs) in India128

Page 136: BOOKLET final ver. 2

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 129

Man

ipur

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

WSDS-Institute of Innovative Technology Transfer & Environment

Society

Manipur

Mr. Lamkhomang KipgenGollut Gens, New Lambulane, Imphal East - 795001 (Manipur)Ph: 0385-2442730 E-mail: [email protected],[email protected]

2007

2

Manipur, Mizoram

8

32

Micro Credit, Housing & Energy

0.06

7.88

0.00

0.00

7.88

Page 137: BOOKLET final ver. 2

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

YVU Financial Services Pvt. Ltd.

NBFC-MFI

Manipur

Mr. Akoijam Tikendrajit SinghWaiview Bhavan, Thoubal Wangmatabal, Thoubal, Manipur - 795138, Ph: 8974026603 E-mail: [email protected]

2007

2

Assam, Manipur

7

47

Micro Credit, Micro Insurance

0.07

7.48

0.00

0.00

7.48

* as of December’ 2015

Man

ipur

Directory of Micofinance Institutions (MFIs) in India130

Page 138: BOOKLET final ver. 2

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 131

Man

ipur

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

YVU Microfin

Trust

Manipur

Mr. Akoijam Tikendrajit SinghWaiview Bhavan, Thoubal Wangmatabal, Thoubal, Manipur - 795138, Ph: 8974026603E-mail: [email protected]

2007

2

Manipur, Assam

7

52

Micro Credit

0.05

10.15

0.00

0.00

10.15

Page 139: BOOKLET final ver. 2

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Adhikar

Society

Odisha

Mohammad N. Amin, Plot No. 77/180/970, Subudhipur, Post: Tamando, Bhubaneswar, PIN-752054, Odisha, Ph: 0674-2475087, 2475173E-mail: [email protected]

2004

1

Odisha

10

73

Income generation loan

0.05

1.02

3.15

3.15

4.17

* as of December’ 2015

Odi

sha

Directory of Micofinance Institutions (MFIs) in India132

Page 140: BOOKLET final ver. 2

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 133

Odi

sha

TIE

R II

MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Adhikar Microfinance Pvt. Ltd.

NBFC-MFI

Odisha

Mohammad N. Amin,Plot No. 77/180/970, SubudhipurBhubaneswar-751019, OdishaPh: 0674-2475087, 2475173 E-mail : [email protected]

2008

2

Odisha, Gujarat

50

246

Micro Credit, Water & Sanitation, Pension, Housing & Energy

0.61

18.20

39.81

39.81

58.01

Page 141: BOOKLET final ver. 2

TIE

R I

MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Annapurna Microfinance Pvt. Ltd

NBFC-MFI

Odisha

Mr. Gobinda Chandra Pattanaik, Plot No: 1215/1401, Khandagiri Bari,Infront of Jayadev Vatika, Bhubaneswar - 751030Ph: 06742116130, E-mail: [email protected]

2010

7

Odisha, Jharkand, Bihar, Rajastan, Chhatishgarh , Madhya Pradesh, Maharastra

168

1434

SHG Loan, Swasth, JLG, Business Correspondent, MEL, PWD, Solar, HIL, Dairy

5.21

541.92

133.00

46.51

674.91

* as of December’ 2015

Odi

sha

Directory of Micofinance Institutions (MFIs) in India134

Page 142: BOOKLET final ver. 2

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 135

Odi

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TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Darabar Sahitya Sansad

Society

Odisha

Mr. Kedeshwar ChaudharyVikash Bhawan, At- Dodhua, Post- Dalakasoti, via Balipatna, Dist: Khurda, Odisha - 752102, Ph: 9861022440E-mail: [email protected]

2004

1

Odisha

1

9

Micro Credit

0.02

0.66

0.00

0.00

0.66

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TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

G U Financial Services Pvt. Ltd.

NBFC

Odisha

Mr. Nilachal PradhanKalyani Bhawan, Plot No-606/2112,Bharat Villa, At- Rudrapur, Po-Naharakanta, Via- Balianta,Bhubaneswar, PIN-752101Ph: 9937328483,E-mail: [email protected]

2009

1

Odisha

23

134

Micro Credit, Micro Insurance to Women SHG Members

0.32

3.67

29.60

29.60

33.27

* as of December’ 2015

Odi

sha

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* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 137

Odi

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TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Gram Utthan

Society

Odisha

Mr. Govind Chandra DashPlot No- 606/2112, Bharat Villa,Rudrapur, Naharkanta, Bhubaneswar-752101, Odisha, Ph: 0674-2463364, E-mail:[email protected]

1996

1

Odisha

21

33

Micro Credit, Insurance, Micro Health, Migration Services, Relief in emergency, Health inclusion, Financial Literary, Livelihood promotion

0.46

12.49

24.52

24.52

37.01

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TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Khandagiri Madhyamika Mahila Samabaya Sangha

Macs or Cooperative

Odisha

Mr. Nagen Bihari MoharanaPlot No. 192, Dharma Vihar Khandagiri Po- Khandagiri, Bhubaneswar- 751030, Odisha, Ph: 7873380762, 09338889998 E-mail: [email protected]

2004

1

Odisha

1

3

Micro Credit, Thrift & Microsaving, Livelihood Promotion, Housing & Energy, Health & Sanitation, Education, Capacity building & training

0.02

1.00

0.00

0.00

1.00

* as of December’ 2015

Odi

sha

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* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 139

Odi

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TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Mahashakti Foundation

Trust

Odisha

Mr. Jugal Kishore PattnaikSanchaya Shakti Bhawan, Madanpur Rampur – 766102, Dist. - Kalahandi, Odisha, Ph: 6676-250507,E-mail: [email protected],[email protected]

2005

1

Odisha

19

155

Micro Credit, Education, Housing & Energy, Life Insurance, Micro Health & sanitation , Livelihood Promotation

0.09

9.82

28.71

0.00

38.53

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TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Organisation for Development of Integrated Social and Health Action (ODISHA)

Society

Odisha

Mr. Gopal Chandra Sahoo Lingipur, PO-Sisupalagarh, Bhubaneswar-751002, Near Sisupal Garh High School, Ph: 0674-2343317 E-mail: [email protected]

1997

1

Odisha

25

347

Micro Credit, Insurance, Business Correspondent

0.09

2.45

3.84

3.84

6.29

* as of December’ 2015

Odi

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Directory of Micofinance Institutions (MFIs) in India140

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* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 141

Odi

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TIE

R II

MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

People's Forum

Society

Odisha

Mr. Gobinda Chandra Pattanaik HIG-44, Dharma Vihar, Bhubanshwar-751030, PIN- 751030, Odisha Ph: 0674-2351688E-mail: [email protected]

2004

1

Odisha

43

280

Micro Credit, Livelihood , Business Correspondent, Promotion, Housing & Energy Health & Sanitation, Education, Capacity Building & Training,

1.35

127.48

0.00

0.00

127.48

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TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Prasad Foundation

Trust

Odisha

Mr. Babula Kumar PrasadAt - C. T. Road, Nua Sahi, Puri-752002, Odisha, Ph:9937158789E-mail: [email protected],[email protected]

2006

1

Odisha

2

15

Micro Credit

0.003

0.90

0.00

0.00

0.90

* as of December’ 2015

Odi

sha

Directory of Micofinance Institutions (MFIs) in India142

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* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 143

Odi

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TIE

R II

MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Sambandh Finserve Pvt. Ltd.

NBFC-MFI

Odisha

Mr. Deepak KindoPlot no -7,Sindh Colony, Mission Hata, Rajganagpur,District-Sundargarh Odisha - 770017Ph: 0661-2664108, 9338204420E-mail: [email protected]

2006

3

Odisha, Chhattisgarh, Jharkhand

21

241

Micro Credit

0.55

57.26

10.38

10.38

67.64

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TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Social Action for Rural Community (SARC)

Society

Odisha

Mr. Ashok Kumar PanigrahiBudulapali, PO: Puruapani, Via: Kuchinda, District: Sambalpur - 768222, Odisha, Ph: 0663 - 2412263E-mail : [email protected]

2002

1

Odisha

2

40

Micro Credit, Micro Insurance

0.01

0.24

0.00

0.00

0.24

* as of December’ 2015

Odi

sha

Directory of Micofinance Institutions (MFIs) in India144

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* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 145

Odi

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TIE

R II

MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Swayamshree Micro Credit Services

Section 8 Company (previously Section 25 Company)

Odisha

Mr. Parashuram NayakPlot No. 549/2126, Patia, Bhubaneswar - 751030, Odisha Ph: 0674-2302646, 0674-6552646, 9437016005E-mail:[email protected]

2004

1

Odisha

24

124

Micro Credit, Insurance service, capacity building support ( Financial inclusion programme, skill building training, workshop, Marketing support, awareness campaign etc., NPS - Agreegator of PFRDA, SBI- Business Correspondent for assets product, Business Correspondent of IDBI for loan product, Green Energy, Health & Sanitation, Housing loan from NABARD

1.32

23.40

8.18

8.18

31.58

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TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Swayanshree Mahila Samabaya Ltd.

Macs or Cooperative

Odisha

Ms. Nayana Mohanty,At:- Badambadi (Near Special PrimarySchool), Po.- Arunodaya Market,Dist. – Cuttack, Pin – 753012,Ph: 09937192753E-mail: [email protected]

2006

1

Odisha

3

61

Micro Credit, Thrift & Microsaving, Insurance, Pension

0.19

25.14

0.00

0.00

25.14

* as of December’ 2015

Odi

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* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 147

Odi

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TIE

R II

MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Sambandh Finserve Pvt. Ltd.

NBFC-MFI

Odisha

Mr. Deepak KindoPlot no -7,Sindh Colony, Mission Hata, Rajganagpur,District-Sundargarh Odisha - 770017Ph: 0661-2664108, 9338204420E-mail: [email protected]

2006

3

Odisha, Chhattisgarh, Jharkhand

21

241

Micro Credit

0.55

57.26

10.38

10.38

67.64

Page 155: BOOKLET final ver. 2

TIE

R II

MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Midland Microfin Ltd.

NBFC - MFI

Punjab

Mr. Amardeep Singh Samra2nd Floor, Gobind Niwas, 36 G.T. Road, Jalandhar - 144001, Punjab,Ph: 9815466011Email: [email protected]

2011

3

Punjab, Haryana, Rajasthan, Chandigarh

38

283

Micro Credit, Micro Insurance

1.53

115.23

0.00

0.00

115.23

* as of December’ 2015

Pun

jab

Directory of Micofinance Institutions (MFIs) in India148

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* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 149

Raj

asth

anT

IER

III M

FI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Arth Micro Finance Pvt. Ltd.

NBFC-MFI

Rajasthan

Mr. Pramod K PaliwalA-64,Residential Colony,Sitapura Industrial Area, Tonk Road,Jaipur- 302022, Ph: 9414079501, E-mail: [email protected]

2008

4

Rajasthan, Madhyapradesh, Punjab, Harayana

22

118

Micro Credit

0.14

13.36

26.55

26.55

39.91

Page 157: BOOKLET final ver. 2

TIE

R II

MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Digamber Capfin Ltd.

NBFC-MFI

Rajasthan

Mr. Amit Jain,2nd Floor, "Anand Moti", J-54,55, Gopalpura, Tonk Road, JaipurPh: 0141-2700233-234, 9549220222,E-mail: [email protected]

2009

5

Rajasthan, Madhya Pradesh, Maharashtra, Gujarat, Chhattisgarh

47

283

Microfinance Income Genarating Loans

0.59

65.34

0

0

65.34

* as of December’ 2015

Raj

asth

an

Directory of Micofinance Institutions (MFIs) in India150

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* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 151

Raj

asth

anT

IER

III M

FI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Hanuman Van Vikas Samiti

Society

Rajasthan

Mr. Rajkaran YadavVillage/post - Sakroda, Vai - Zinc Smelter Udaipur 313024, Rajasthan Ph:0294-2802283 E-mail: [email protected]

1986

1

Rajasthan

8

9

Micro Credit

0.06

9.73

0.00

0.00

9.73

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TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Matashree Gomati Devi Jan Seva Nidhi (MSGD)

Trust

Rajasthan

Mr. V. P.Sharma68 Panchwati, Scheme No.-07, Alwar, Rajasthan - 301001 Ph: 0144- 2702230, 2702232E-mail [email protected]

2004

1

Rajasthan

10

33

Micro Credit, Livelihood Promotion

0.00

40.54

0.00

0.00

0.54

* as of December’ 2015

Raj

asth

an

Directory of Micofinance Institutions (MFIs) in India152

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* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 153

Raj

asth

anT

IER

III M

FI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Planned Social Concern

Section 8 Company (previously Section 25 Company)

Rajasthan

Mr. Ravi Gupta,G-76 HarshPath, Shyam Nagar, Jaipur, Rajasthan, Ph: 01412297864 E-mail:- [email protected], [email protected]

2007

1

Rajasthan

4

32

Micro Credit and Livlihood Promotion

0.06

6.36

1.29

0.00

7.65

Page 161: BOOKLET final ver. 2

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Pustikar Sakh Sahakari Samiti Ltd.

Macs or Cooperative

Rajasthan

Mr. Amar Chand Purohit10/9 Chopasni Housing Board , Jodhpur, Rajasthan, Ph: 0291-2790597E-mail: [email protected]

1996

3

Rajasthan,Maharashtra and Andhra Pradesh

9

65

Micro Credit and Saving

0.07

145.78

0.00

0.00

145.78

* as of December’ 2015

Raj

asth

an

Directory of Micofinance Institutions (MFIs) in India154

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* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 155

Raj

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anT

IER

III M

FI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Surbhi Women Multipurpose Cooperative

Macs or Cooperative

Rajasthan

Mrs. Sudha PandeyH.No: 8, Opposite Ganesh Dairy, New Housing Board Link Road, Banswara, Rajasthan - 327001, Ph: 9001600709E-mail : [email protected]

2009

1

Rajasthan

1

3

Micro Credit, Thrift & Microsaving

0.01

0.04

0.00

0.00

0.04

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* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 157

Tam

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TIE

R I

MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Asirvad Microfinance Pvt. Ltd.

NBFC-MFI

Tamil Nadu

Mr. R. Govindarajan1st Floor, Lemuir Building, 10 GN Chetty Road, T.Nagar, Chennai - 600017, Ph: 044-42124493E-mail: [email protected], [email protected]

2008

11

Tamil Nadu, Kerala, Puducherry, Karnataka, Madhya Pradesh, Chattisgarh, Haryana, Punjab, Chandigarh, Uttar Pradesh, Jharkhand

271

1494

Micro Credit, Livelihood Promotion,

4.63

633.85

63.88

7.50

697.73

Page 164: BOOKLET final ver. 2

TIE

R II

MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Belstar Investment Finance Pvt. Ltd

NBFC-MFI

Tamil Nadu

Dr. Kalpana SankarNo 33, 48th Street, 9th Avenue, Ashok Nagar, Chennai - 600083 Ph: 044-45544024E-mail: [email protected]

2008

5

Karnataka, Madya Pradesh, Maharashtra, Tamil nadu & Pondicherry

69

514

Enterprise loan, Education Loan, House Improvement, Sanitation loan

1.92

218.18

0.00

0.00

218.18

* as of December’ 2015

Tam

il N

adu

Directory of Micofinance Institutions (MFIs) in India158

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* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 159

Tam

il N

adu

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Bharathi Women Development Centre

Society

Tamil Nadu

Mr. Nagarajan.M Bharathi,Kattur & post, Manakkal Ayyampettai-Via, Thiruvarur District, Tamil Nadu- 610104, Ph: 04366-244377, 9942985600,E-mail: [email protected]

2006

1

Tamil Nadu

6

39

Microfinance loans for income generating activities, animal husbandry, water & sanitation, Micro Enterprise, housing etc.

0.15

13.19

0.00

0.00

13.19

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Blaze Trust

Trust

Tamil Nadu

Mr. V. Sharavana Kumar,No. 30, Mummu Naicker Street, P.N. Pudur, Coimbatore - 641 041, Tamil Nadu, Ph: 8940407902|E-mail: [email protected]

2005

2

Tamil Nadu, Kerala

5

55

Microfinance, Micro Pensions, Nregp Payment, Oap Pensions, Education, Trainings

0.04

1.06

5.81

5.81

6.87

* as of December’ 2015

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Bullock-cart Workers Development Association (BWDA)

Society

Tamil Nadu

Dr. C. Joslin Thambi 858, East Pondy Road, Villupuram 605 602. Villupuram District, Tamil Nadu, Ph: 04146 -240683/243861E-mail: [email protected], [email protected]

1985

3

Tamil Nadu, Pudhucherry, Andaman Nicbar Island

34

328

Future Genaral Insurance, TNVHA, Family counseling, Childline, Water & Sanitation, TB awareness rogrammers, Relief and Rehabilitation, Animal Husbandry programmers, Health programmers, Education programmers

0.45

3.69

64.12

64.12

67.81

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

BWDA Finance Limited

NBFC

Tamil Nadu

Dr. C. Joslin Thambi858, East Pondy Road, Villupuram 605 602. Villupuram District, Tamil Nadu,Ph: 04146 -240683/243861E-mail: [email protected], [email protected]

2003

3

Tamil Nadu, Pondicherry, Andaman Nicobar Islands

36

31

National Pension Scheme (NPS), Atal Pension Yojana ( APY), Micro Insurance, Bajaj allianz Insurance

0.18

9.39

0.00

0.00

9.39

* as of December’ 2015

Tam

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

CDC Microfinance Pvt. Ltd.

NBFC

Tamil Nadu

Mr. P. PandianMain Road (Near Ghar Road), Genguvarpatti-Post, Theni-District, Tamil Nadu, PIN - 625203Ph: 04546 256538E-mail: [email protected]@yahoo.com

2008

1

Tamil Nadu

7

21

Micro Credit, Micro Insurance

0.21

10.58

0.00

0.00

10.58

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Equitas Micro Finance Pvt. Ltd.

NBFC-MFI

Tamil Nadu

Mr. P.N.VasudevanPhase II, 4th Floor, F39, Spencer Plaza, No.769, Anna Salai, Chennai - 600 002 Ph: 044-42995000, E-mail: [email protected]

2007

8

Gujarat, Karnataka, Maharashtra, Madhya Pradesh, Rajasthan, Tamil Nadu, Pondicherry

469

7786

Micro Credit, Micro Insurance, Livelihood Promotion

24.08

23.20

0

0

23.20

* as of December’ 2015

Tam

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* as of December’ 2015

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Grama Vidiyal Microfinance Ltd.

NBFC-MFI

Tamil Nadu

Mr.S. Devaraj,No.09, Paripoorna Towers, Manoranjtham Street, Annamalai Nagar, Tiruchirappalli-620018, Tamil Nadu, Ph: 0431-4500000,E-mail: [email protected]

1984

7

Tamil Nadu, Madhya, Pradesh, Maharastra, Pondicherry, Gujarat,Karnataka, Kerala

285

2809

Micro Credit

10.65

782.50

308.99

0.00

1091.48Tier I

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* as of December’ 2015

Tam

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Gramalaya Microfin Foundation

Section 8 Company (previously Section 25 Company)

Tamil Nadu

Ms. Geetha JeganNo. 2204, Maheswaram First Floor, Thiruvalluvar Avenue, Bikshandarkovil, No. 1, Tolgate, Tiruchirapalli - 621 216, Tamil Nadu, Ph: 0431- 4051767 , E-mail:

2011

1

Tamil Nadu

10

53

Micro Credit, Micro Insurance, Business Correspondent, Education, Energy, Agriculture and allied activities,

0.31

4.11

32.43

32.43

36.54

[email protected]

Directory of Micofinance Institutions (MFIs) in India166

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Gramalaya Urban And Rural Development Initiatives And Network (GUARDIAN)

Section 8 Company (previously Section 25 Company)

Tamil Nadu

Mr. D. Paul SathianathanNo.7/1, Star Avenue, Behind Taj Marriage Hall, Karur By Pass Road, Trichy - 620 002, Ph: 9345678556

E-mail: [email protected]

2008

1

Tamil Nadu

8

27

Micro Credit

0.88

18

0.06

0.06

18.06

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 167

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Directory of Micofinance Institutions (MFIs) in India168

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Growing Opportunity Finance (India) Pvt. Ltd.

NBFC-MFI

Tamil Nadu

Mr. Samuel ChandarNo. 73, Y Block, 6th Street, Anna Nagar, Chennai - 600 040, Tamil Nadu Ph: 8754427240E-mail: [email protected]

2006

2

Tamil Nadu, Chhatisgrah

20

157

Trust Bank Loans, Small Group Loan, Virdhi Loan, Housing Improvement Loan

0.60

67.76

0.00

0.00

67.76

Tam

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MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Hand in Hand India

Trust

Tamil Nadu

Dr. Kalpana Sankar90/A, Nasarethpet Village, (Opp. Pachayappa's Men's Colege), Little Kancheepuram - 631 503, Ph: 91 44 - 6720 1000, 9244865356, E-mail: [email protected]

2004

6

Tamil Nadu, Karnataka, Madhya Pradesh, Odisha, Maharastra, Rajasthan

72

363

Micro Credit, Livelihood Promotion, Housing & Energy, Health & Sanitation, Education, Capacity Building & Training

0.66

52.78

3.35

3.35

56.13

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 169

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I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Innovative Microfinance for Poverty Alleviation and Community Transformation

Section 8 Company (previously Section 25 Company)

Tamil Nadu

Mr. S. Suvisedagan Aruliah 16, V.O.C. Main Road, Kodambakkam, Chennai- 600024, Ph: 044-24807235, E-mail: [email protected]

2005

3

Tamil Nadu, Kerala, Uttar Pradesh

8

57

Loan Products- Asha Jyoti- 10,000, Asha Vikas- 15,000, Asha Darshan- 25,000- 30,000 and Insurance

0.15

16.34

0.00

0.00

16.34

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I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Kanyakumari District Fishermen Sangam Federation

Society

Tamil Nadu

Mr. Mariadhas16, Parker Street, Nagercoil - 629001, Tamil Nadu, Ph: 04652 233230, 235682,E-mail: [email protected]

1984

1

Tamil Nadu

57

103

Micro Credit, Micro Insurance

0.05

7.15

0.00

7.15

7.15

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 171

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Madura Micro Finance Ltd.

NBFC-MFI

Tamil Nadu

Mr. M. Naryanan36, 2nd Main Road, Kasturba Nagar, Adyar, Chennai - 600 020. Ph: 42116843, 42054369E-mail - [email protected]

2005

4

Tamil Nadu, Karnataka, Maharashtra, Kerala

183

1257

Micro Credit, Education, Capacity Building & Training

3.85

471.07

5.86

0.00

476.93

Directory of Micofinance Institutions (MFIs) in India172

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Magilchi Foundation

Trust

Tamil Nadu

Mr. V. Kesavan30/15, Kallupatarai St, Marudhupandi Nagar, Narimedu, Madurai - 2, Tamil Nadu, Ph: 677502885E-mail : [email protected]

2012

1

Tamil Nadu

1

4

Loan Provide To Income Generating Programme

0.0

0.92

0

0

0.92

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 173

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Mahasemam Trust

Trust

Tamil Nadu

Dr. N. Sethuraman 1 & 2, Lake Area, Uthangudi Post, Madurai - 625 107, Tamil Nadu,Ph: 0452- 4210600, 4210601E-mail: [email protected]

1999

1

Tamil Nadu

41

308

Micro Credit, Livelihood Promotion, Housing & Energy, Health & Sanitation, Education, Capacity Building & Training

1.16

80.77

0.00

0.00

80.77

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

MSM Microfinance Limited

NBFC

Tamil Nadu

Mr. MuthukumarB-27, Hudco Colony (Near PSG Hospital), Peelamedu, Coimbatore - 641 004, Tamil Nadu, Ph: 0422-4518475 E-mail: [email protected],[email protected]

2010

3

Tamil Nadu, Gujarat, Madhya Pradesh

12

98

Micro Credit

0.27

32.77

0

0

32.77

* as of December’ 2015

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Namathu Deepam Micro Finance Services

Section 8 Company (previously Section 25 Company)

Tamil Nadu

Mr. M. Krishnakumar260, Public Office Road, Velipalayam, Nagapattinam, Tamil Nadu Ph: 04365-248998 , 9150150400, 9443317544, E-mail:[email protected]

2008

2

Tamil Nadu, Pudhucheri

9

28

Micro Credit, Micro Insurance and Micro Pension

0.06

0.59

0.50

0.50

1.09

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Nanayasurabhi Development Financial Services (NDFS)

Section 8 Company (previously Section 25 Company)

Tamil Nadu

Mr. PeterpalaniswamiSurabhiagam, No 15, Karunya Garden, 12th Cross, Renganagar Extn, Uyyakodan Thirumalai,Vayalur Road, Trichy - 620102, Ph: 0413-2780648/2782220E-mail : [email protected]

2004

1

Tamil Nadu

7

20

Micro Credit

0.15

5.00

0.00

0.00

5.00

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 177

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

OAZOANE The Society For Development Human Abilities and Environment

Society

Tamil Nadu

Mr. D. K. Raajendran 94/1, Agraharam, Aranthangi - 614 616, Pudukkottai (dt), Tamil Nadu, South India, India, Ph: 04371- 270128 , 9786204708 , 9787561508 E-mail: [email protected]

2003

1

Tamil Nadu

2

17

Micro Credit

0.04

1.67

0.00

0.00

1.67

Directory of Micofinance Institutions (MFIs) in India178

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Omalur Block Women Welfare Uplift Organization (OBWWUO)

Society

Tamil Nadu

Mr. P. Krishnamurthy 11/9, Telephone Exchange Road, Post: Omalur, Dist: Salem, Tamil Nadu - 636455, Ph: 04290 –222 333, 9443391538E-mail: [email protected], [email protected]

Ph: 04290-222333E-mail: [email protected]

2007

1

Tamil Nadu

1

6

Micro credit

0.01

1.25

0

0

1.25

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 179

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

People's Action For Transformation (PAT)

Trust

Tamil Nadu

Mr. R. Stephen Francis Xavier,No.4, A-Block, St.Paul's Complex, Bharathiar Salai, Cantonment, Trichy - 620001, Ph: 0431 2413434E-mail: [email protected]

2003

1

Tamil Nadu

10

120

Micro Credit, Micro Insurance, Micro Pension

0.06

10.13

37.38

37.38

47.51

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Repco Micro Finance Ltd.

NBFC-MFI

Tamil Nadu

Mr. R. VaradarajanNo.33, North Usman Road, T. Nagar, Chennai – 600 017, Tamil NaduPh: 044- 28344037, 08939657404 E-mail: [email protected],[email protected], [email protected]

2010

1

Tamil Nadu

59

478

Micro Credit

1.58

292.59

0.00

0.00

292.5

* as of December’ 2015

Directory of Micofinance Institutions (MFIs) in India 181

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* as of December’ 2015

TIE

R II

I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Rural Education and Action Development (READ)

Society

Tamil Nadu

Mr. D. Selvam1926(5/58) Sakthi Vinayagar Street,Vilandai- Andimadam post, Ariyalur District, Tamil Nadu - 621 801.Ph: 04331-242483, 242283, 09443147164,E-mail: [email protected]& [email protected].

2003

1

Tamil Nadu

2

5

Micro Credit, Education, Micro Insurance

0.02

2.57

1.70

1.14

4.27

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I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Rural Education Environment Development & Multipurpose Awareness Society (REEDMAS)

Society

Tamil Nadu

Mr. K A. Ananthan121/2, Kalaramani, Modachur Post, Gobichettipalayam, Ph: 04285-228320, 04285-228376, 9842796519 E-mail: [email protected]

1998

1

Tamil Nadu

3

18

Micro Credit, Micro Insurance

0.05

2.00

0.00

0.00

2.00

* as of December’ 2015

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TIE

R II

MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

S.M.I.L.E. Microfinance Ltd.

NBFC-MFI

Tamil Nadu

Mr. M. Sathiyamoorthi,No. 4/22, Dr. Natesan Road, (Opp: Police Training College), Ashok Nagar, Chennai- 600083, Ph: 44 – 23718588, 42318049, E-mail: [email protected]

2004

2

Tamil Nadu, Pondicherry

86

537

Micro Credit

1.68

107.56

35.17

0.00

142.73

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Saadow

Society

Tamil Nadu

Mr. P. Sonaimuthu1/275, Behind Central Theatre,Natham, Dindigul District, Tami Nadu - 624401, Ph: 9443078948 E-mail: [email protected]

2008

1

Tamil Nadu

2

11

Micro Credit, Business Correspondent, Housing & Energy Health & Sanitation, Education, Capacity Building & Training

0.03

2.48

0.02

0.02

2.50

* as of December’ 2015

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MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Sarvodaya Nano Finance Ltd.

NBFC-MFI

Tamil Nadu

Mr. Asok Kumar,279, Avvai Shanmugam Salai Royopettai, Chennai-14, Tamil NaduPh: 044-28131880 E-mail: [email protected]

2001

2

Tamil Nadu, Puducherry

91

421

Micro Credit

0.61

42.88

0.00

0.00

42.88

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Society for Human Equality , People Health, Education and Rural Development (SHEPHERD)

Society

Tamil Nadu

Mr. R.M. Paramasamy97, Ayyanar Colony, City/Town-Thanakkankulam, Thirunagar, District-Madurai- 625006, Tamil Nadu Ph: 9791794183E-mail: [email protected]

2003

1

Tamil Nadu

4

13

Micro Credit

0.07

4.8

0

0

4.8

* as of December’ 2015

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I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Society for Social Development

Society

Tamil Nadu

Mr. J. George Joseph,7-4A, 8-1, Nangai Nagar, Sucheendrum, Kanyakumari District, Tamil Nadu, Ph: 04652-245814, 09443164214,E-mail: [email protected],[email protected]

1998

1

Tamil Nadu

5

36

Mico finance for Income Generation, Agriculture and allied, Housing , Sanitation

0.10

3.25

11.54

11.54

14.79

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Varam Capital Pvt. Ltd

NBFC-MFI

Tamil Nadu

Mr. Joby C ORashmi Towers, 2nd Floor, North Wing, No.1, -Nungambakkam, Chennai - 600 034, Tamil Nadu, Ph: 04465150015, E-mail: [email protected]

2011

2

Tamil Nadu, Chhattisgarh

15

150

Micro Credit

0.41

62.61

5.86

5.67

68.47

* as of December’ 2015

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Virutcham Microfinance Ltd.

NBFC-MFI

Tamil Nadu

Mr. JesudasonAmbedkar Cultural Academy (DACA) Mandela Nagar P.T.C. Post, Madurai – 625 022, Tamil Nadu,Ph: 0452-2690909, 9444408345E-mail: [email protected],[email protected]

2008

1

Tamil Nadu

7

17

Micro Credit

0.07

8.07

0.00

0.00

8.07

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Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Asmitha Microfin Ltd.

NBFC-MFI

Telangana

Dr. Vidya Sravanthi, 1 – 2 – 58, Plot No. 1 – 3, N Block, Kakatiya Nagar Habsiguda, Hyderabad. Telangana- 500007, Ph: 040 27174369, 32414369,44648222 E-mail: [email protected]

2002

13

Andhra Pradesh, Telangana, Bihar, Goa, Gujarat, Jharkhand, Karnataka, Madhya Pradesh, Maharashtra, Orissa, Rajasthan, Uttar Pradesh, West Bengal

383

1484

Micro Credit

21.48

854.72

0.00

0.00

854.72

* as of December’ 2015

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MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Bhartiya Samruddhi Finance Ltd (Basix)

NBFC

Telangana

Mr. Vijay Mahajan,H.O: 3rd Floor, Surabhi Arcade, Troop Bazar, Koti, Hyderabad - 500001, Telangana, Ph: 40-66585800-01E-mail:[email protected]

1996

15

Bihar,Chattisgarh, Delhi, Jharkhand, Karnataka, Madhya Pradesh, Maharashtra, Meghalaya, Orissa, Rajasthan, Sikkim, Tripura, Uttar Pradesh, Uttarakhand, West Bengal

99

560

Micro Credit, Livelihood Promotion, Housing & Energy, Health & Sanitation, Education, Capacity Building & Training

2.58

180.46

0.00

0.00

180.46

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Indur Intideepam Macs Federation Ltd.

Macs or Cooperative

Telangana

Mr. R. Jagannath5-67, Village Dhramaram, Dichpalli Mandal, Nizamabad District,Telangana -503230, Ph: 9010013408 E-mail : [email protected]

2002

1

Telangana

19

75

Micro Credit, Thrift & Microsaving, Micro Insurance, Micro Pension

0.35

8.00

0.00

0.00

8.00

* as of December’ 2015

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Krishna Bhima Samruddhi Local Area Bank

Local Area Bank

Telangana

Mr. Manmath Dalai 7-5-108/B, 1st Floor, Venkateshwara Colony, Mahabubnagar-509002, Telangana, Ph: 040 - 273383,84E-mail: [email protected]

2001

3

Andhra Pradesh, Telangana, Karnataka

19

357

Micro Credit, Micro Insurance, Remittance

2.13

143.55

0.00

0.00

143.55

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Pragathi Seva Samithi

Society

Telangana

Mr. John GaddalaH.No. 2-6-45/2, Sri Shanthi Nagar Colony, Road No.2, Circuit House Road, Hanamkonda, Warangal, Telangana - 506001, Ph: 0870 2550659E-mail: [email protected]

1999

1

Telangana

15

36

Micro Credit, Health, Eduction & Institution Building

0.05

0.82

1.95

0.00

2.77

* as of December’ 2015

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MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Share Microfin Ltd.

NBFC-MFI

Telangana

Mr. M Udaia Kumar1-8-437 & 445, 7th Floor, Splendid Towers , Huda Road, Begumpet , Hyderabad - 500016, Telangana Ph : 40 - 44648380,E-mail: sml@ sharemicrofin.com

199

18

Andhra Pradesh, Telangana, Assam, Bihar, Chhattisgarh, Delhi, Gujarat, Haryana, Jharkhand ,Karnataka , Odisha, Kerala, Madhya Pradesh, Maharashtra, Rajasthan, Tamil Nadu, Uttar Pradesh,Uttrakhand,West Bengal

694

3136

Micro Credit, Health & Sanitation, Education, Capacity Building & Training

37.91

1561.31

0.00

0.00

1561.31

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

SKS Microfinance Ltd.

NBFC-MFI

Telangana

M. R. RaoMy Home Tycoon, 3rd Floor above “Life style” Block “A” 6-3-1192, Kundanbagh, Main Road, Hyderabad – 500016, Telangana, Ph: 40-44526000 E-mail: [email protected]

1997

17

Andhra Pradesh, Telangana,Bihar, Chattisgarh, Delhi, Haryana, Jharkhand, Karnataka, Kerala, Madhya Pradesh, Maharashtra, Odisha, Punjab, Rajasthan, Uttar Pradesh, Uttaranchal, West Bengal

1167

10191

Micro Credit, Housing & Energy, Insurance

41.58

5035.05

1142.43

585.52

6177.48

* as of December’ 2015

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Spandana Sphoorty Financial Ltd.

NBFC-MFI

Telangana

Mrs. Padmaja Reddy Plot No: - 31 & 32, Ramky Selenium Towers, Tower A, Ground Floor, Financial Dist, Nanakramguda, Hyderabad – 500032, Ph: 9000877745, E-mail: [email protected]

1998

12

Telangana, Andhra Pradesh, Madhya Pradesh, Karnataka, Maharashtra, Odisha, Chattisgarh, Jharkhand, Gujarath, Kerala, Goa, Uttar Pradesh

525

2654

Micro Credit and Micro Insurance

20.58

2282.42

0.00

0.00

2282.42

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Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Bharatiya Micro Credit

Section 8 Company (previously Section 25 Company)

Uttar Pradesh

Mr. Vijay PandeyB-1/7, Sector-1, Jankipuram Extension, Lucknow -226021 (UP)Ph: 8795834401, E-mail: [email protected]

2008

6

Uttar Pradesh, Uttarakhand, Madhya Pradesh, Andman, Delhi, Maharastra

54

291

Income Generating Loan, Daily Loan, Rickshaw Loan, Sewing Machine, Business Correspondent

0.78

57.75

55.14

55.14

112.89

* as of December’ 2015

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

CASHPOR Micro Credit

Section 8 Company (previously Section 25 Company)

Uttar Pradesh

Mr. Mukul Jaisawal B/4, D.I.G. Colony,Maqbool Alam Road,Near State Bank of IndiaVaranasi - 221002, Uttar Pradesh Ph: 05422505590-92E-mail: [email protected], [email protected]

2002

5

Uttar Pradesh, Bihar, Chattisgarh, Jharkhand, Madhya Pradesh

493

3491

Micro Credit, BC, Livelihood Promotion, Health & Sanitation, Education, Capacity building & Training

8.56

469.19

394.53

0.00

863.73

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Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Disha India Micro Credit

Section 8 Company (previously Section 25 Company)

Uttar Pradesh

Mr. K.N. Tiwari,Moh.Mandir ji, Sultanpur-Chilkana, Saharanpur, Uttar Pradesh - 247231Ph: 132-2696224, 2696424E-mail: [email protected], [email protected]

2006

2

Uttar Pradesh, Uttrakhand

14

117

Micro Credit, Livelihood Promotion, Housing & Energy, Health & Sanitation, Education, Capacity Building & Training

0.39

0.99

40.00

40.00

40.99

* as of December’ 2015

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Futureage India Micro Credit Services

Section 8 Company (previously Section 25 Company)

Uttar Pradesh

Mr. Sadanand SinghB-2, M-148, SBI Colony, Sitapur Road Yojana , Lucknow-226020, (U.P)Ph: 7706822504, 7706822502, 9889813065 E-mail: [email protected], [email protected]

2014

1

Uttar Pradesh

8

27

Income Generating Loan, Enterprises Loan, Live Stock Loan

0.03

2.34

0

0

2.34

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Gramotthan Micro Finance Company

Section 8 Company (previously Section 25 Company)

Uttar Pradesh

Mr. Prakash Narayan DubeySaroj Tower Kasia Road, ChhawaniNH-28 B Road, Padrauna Kushinagar, Uttar Pradesh, Ph: 05564-242248, 9936715574 E-mail: [email protected]

2013

1

Uttar Pradesh

3

25

Micro Credit

0.04

2.77

0.00

0.00

2.77

* as of December’ 2015

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MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Margdarshak Financial Services Ltd

NBFC-MFI

Uttar Pradesh

Mr. Rahul J. Mittra118, Dayal Farms, Ganeshpur- Rehmanpur, Chinhat-Deva Road, Lucknow, Ph: 0522-6506444 E-mail: [email protected]

2013

4

Uttar Pradesh, Bihar, Haryana, Uttarakhand

84

399

Micro Credit

1.04

96.13

37.57

37.57

133.70

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Network of Entrepreneurship & Economic Development (NEED)

Society

Uttar Pradesh

Mr. Anil K. Singh39, Neel Vihar, 14-Sector Power House, Indira Nagar, Lucknow - 226 016, Uttar Pradesh, Ph: 0522-2712671, 2712311, 9415020503E-mail: [email protected],[email protected]

2005

2

Uttar Pradesh, Bihar

16

85

Joint Liability Group (JLG), Self Help Group (SHG), Housing

0.08

8.04

0.00

0.00

8.04

* as of December’ 2015

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MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Sonata Finance Pvt. Ltd.

NBFC-MFI

Uttar Pradesh

Mr. Anup Kumar125B/6B, Pt. Madan Mohan Malviya Marg, George Town, Allahabad - 211002, Uttar PradeshPh: 532 -2467985/6540311-15E-mail: [email protected]

2006

7

Bihar, Haryana Madhya Pradesh, Rajsthan, Uttar Pradesh, Uttarakhand, Punjab

298

1937

Micro Credit, Micro Insurance (Non-Health), Remittance

5.19

668.35

193.39

99.35

861.74

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Utkarsh Micro Finance Pvt. Ltd.

NBFC-MFI

Uttar Pradesh

Mr. Govind SinghS-2/639-56, Varuna Vihar Colony, J.P Mehta Road , Cantt. Varanasi - 221002, Uttar Pradesh, Ph.: 07080210728E-mail: [email protected]

2009

10

Uttar Pradesh, Bihar, Madhya Pradesh, Delhi, Uttarakhand, Himachal Pradesh, Haryana, Maharastra, Jharkhand, Chhattisgarh

335

2618

Micro Credit, Micro Pension, Micro Insurance, Housing Loan

8.76

1006.57

17.35

103.49

1023.92

* as of December’ 2015

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Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in

Balajee Sewa Sansthan

Society

Uttarakhand

Mr. Awadhesh KumarH.O: 127, Subhash Nagar, Near Chandrabani Chowk, Dehradun, Uttrakhand, Camp Office: Lane No. 11, Turner Road, Clement Town, Dehradun,Ph: 8859993336, 0135 - 6457779, E-mail: [email protected]

2009

1

Uttarakhand

3

6

Micro credit loan to JLG and SHGs

0.01

0.41

0.00

0.00

0.41

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Agradut Polly Unnayan Samity

Society

West Bengal

Mr. Umasankar Mukherjee,Vill + P.O - Gaza, P.S - Udaynarayanpur, Dist- Howrah, PIN- 711226, West Bengal, Ph: 03214-257-755, 9733863346, E-mail : [email protected]

1984

1

West Bengal

5

52

Loan Providing through S.H.G. Health, Insurance

0.11

2.33

0.00

0.00

2.33

* as of December’ 2015

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Aravindo Pally Bharat Kristi Seva Sangha

Society

West Bengal

92, Sarat Chandra Chatterjee, Street Cosmos Appt Konnagar HooghlyPh: 9830999086 E-mail: [email protected]

2008

1

West Bengal

1

4

Micro credit

0.005

2

0

0

2

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Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Arohan Financial Services Pvt. Ltd.

NBFC-MFI

West Bengal

Mr. Manoj Kumar Narayan NambiarPTI Building, 4th Floor, West Wing,DP Block, DP-9, Sector-V, Salt Lake, Kolkata - 700091, Ph: (033) 4015 6000, E-mail: [email protected]

2006

5

Assam, Bihar, Jharkhand, Odisha, West Bengal

180

1542

Loan Product, Insurance

4.72

501.33

34.97

34.86

536.30

* as of December’ 2015

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

ASA International India Microfinance Pvt. Ltd,

NBFC

West Bengal

Mr. Anjan DasguptaVictoria Park, 9th Floor, GN-37/2, Sector – V, Salt Lake City, Kolkata – 700 091, Ph: 033-2357 8508/18E-mail: [email protected]

2008

5

Assam, Bihar, Tripura, Uttar Pradesh, West Bengal

104

483

Micro Credit Loans

1.56

101.78

0.00

0.00

101.78

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Bagaria Relief Welfare Ambulance Society

Society

West Bengal

Mr. Gopal Ch. MondalVill & PO- Bagaria, Dist –South 24 Parganas, West Bengal -743332, Ph: 03174-256595 , 9851918183, E-mail: [email protected]

1996

1

West Bengal

1

11

Micro Credit

0.03

1.10

0.00

0.00

1.1

* as of December’ 2015

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Bagnan Co-operative Credit Society

Macs or Cooperative

West Bengal

Ms. Madhuri GhoshVillage & P.O.- Bangalpur, Bagnan, West Bengal, Ph: 9836025583, 033214267331/267381E-mail: [email protected]

1997

1

West Bengal

1

68

Micro credit, Saving

0.29

16.26

0

0

16.26

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Baradrone Social Welfare Institution (BSWI)

Society

West Bengal

Mr. Sanjib BhattacharyaVillage & P.O. Baradrone, Block: Diamond Harbour, District - South 24 Parganas, West Bengal, PIN - 743332. Ph: 03174 215032 E-mail:[email protected],[email protected]

1976

1

West Bengal

3

26

Micro Credit, Capacity Building Training

0.04

0.30

0.00

0.00

0.30

* as of December’ 2015

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Barasat Anweshan

Society

West Bengal

Mr. Shyamal Ray ChoudharyHarpara , P.O: Beraberia, Madhabpur North 24 Parganas, Kolkata -700121 Ph: 033-25426137E-mail: [email protected]

2005

1

West Bengal

3

19

Micro Credit

0.03

0.25

0.00

0.00

0.25

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Barasat Grameen Society

Society

West Bengal

Mr. Gouranga Kr. SarkarBasundhara,Post-Noapara,Barasat, Kolkata-125, West BengalPh: 9051668711,E-mail: [email protected]

2008

1

West Bengal

3

9

Micro Credit

0.02

0.96

0.00

0.00

0.96

* as of December’ 2015

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I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Barasat Sampark

Society

West Bengal

Mr. Prabindu Kumar Biswas,Murali, PO - Bamangachi , Dist - North 24 Parganas, West Bengal , Pin - 743248, Ph: 9830496859, 03325840033E-mail: [email protected]

2006

1

West Bengal

6

36

Micro Credit, Micro Insurance

0.07

4.60

0.00

0.00

4.60

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Barasat Society of Self Employment for Rural Inhabitants & All Liberal

Society

West Bengal

Mr.Dilip Kumar MondalKrishananagar Road, Burir Pukur, Noapara, P.O: Noa para, Barasat,

Dist: North 24 Parganas, Kolkata -700125, West Bengal Ph: 9830963326E-mail: [email protected]

2008

1

West Bengal

1

4

Income generating loan

0.0043

0.20

0

0

0.20

* as of December’ 2015

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I MFI

Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Barasat Unnayan Prostuti

Society

West Bengal

Mr. Ranjit Kumar DattaBasundhara, P. O. Noapara, Barasat, Dist.: North 24 Parganas, Kolkata-700125, West Bengal,Ph: 03325421334, 9433809012E-mail : [email protected], [email protected]

2005

1

West Bengal

2

8

Micro Credit

0.01

0.75

0.00

0.00

0.75

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Belghoria Janakalyan Samity

Society

West Bengal

Mr. Bishwajit DasAE-592, Sector-I, Salt Lake City, Kolkata-700064, Ph: 033- 40077835 E-mail: [email protected]

2006

1

West Bengal

15

90

Micro Credit, Health & Sanitation, Education

0.23

20.30

0.00

0.00

20.30

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in

Bengal Women Welfare Association

Section 8 Company (previously Section 25 Company)

West Bengal

Mr. Bimalendu Kayal 1/1 Q, Prince Golam Md Shah Road, 2nd Floor, Kolkata, West Bengal-700095, Ph: 033-24174083, 40013077, 9433051510E-mail: [email protected]

2009

1

West Bengal

6

16

Micro Credit, Micro Insurance,Business Correspondent

0.03

0.32

1.24

1.24

1.56

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in

Boys' Recreation Club

Society

West Bengal

Mr. Gokul SarkarVill + P.O - Bhangni - I, Saheb Ganj Road, P.S.- Dinhata, Dist: Cooch Behar, PIN - 736135, West BengalPh: 03581- 256855, 9474429137 E-mail: [email protected]@rediffmail.com

1965

1

West Bengal

1

4

Micro Credit

0.03

1.83

0.00

0.00

1.83

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

BURS

Society

West Bengal

Mr. Himangshu DebnathB-5, Lake View Park, Baranagar, Kolkata - 700 108, Ph: 9830154583, E-mail: [email protected]

2006

1

West Bengal

2

9

Micro Credit, Health & Sanitation, Micro Insurance (Non-Health) ,Remittance ,Pension

0.02

1.17

0.00

0.00

1.17

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in

Dakshin Budhakhali Improvement Society (DBIS)

Society

West Bengal

Mr. Prasanta Kr. Panda,43B, Sadananda Road, Ground Floor, Kalighat, Kolkata -700026West Bengal, IndiaPh: 08582941003/7278759883 E-mail: [email protected], [email protected]

2006

1

West Bengal

3

26

Micro Credit, Micro Insurance, Capacity & Building , Health & Sanitation, and Training

0.09

4.96

0.00

0.00

4.96

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Destiny Finco Pvt. Ltd.

NBFC

West Bengal

Mr. Sudipta Banerjee10/9, Chinar Park, 1st Floor, Post: Hatiara, New Town, Kolkata - 700157, Ph: 33 2570 0051, 98312 38605, E-mail: [email protected]

2008

1

West Bengal

19

89

Micro Credit

0.09

5.98

0.00

0.00

5.98

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Dhosa Chandaneswar Bratyajana Samity (DCBS)

Society

West Bengal

Mr. Animesh NaiyaBlock CB 35,Salt Lake , Kolkata-700064, West Bengal, Ph: (033) 23345593E-mail:[email protected]

2003

2

West Bengal, Bihar

7

55

Micro Credit, Micro Insurance, Clean energy product, Rural Housing, Water & Sanitation

0.15

8.21

0.00

0.00

8.21

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Duttapukur Institute for Social Advancement

Society

West Bengal

Mr. Ashis Kr. SenChandrapur, P.O: Digha (Duttapukur), North 24 Parganas, PIN-743248, West Bengal, Ph: 033-2536 4076, 9883760015, E-mail: [email protected]

2007

1

West Bengal

2

12

Micro Credit

0.02

1.41

0.00

0.00

1.41

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Jagaran Microfin Pvt. Ltd.

NBFC-MFI

West Bengal

Mr. Alok Biswas|P-12, C.I.T Road, "Surfrige Building", 4th Floor, Moulali, Kolkata: 700 014 Ph: 8017523700E-mail: [email protected]

2010

1

West Bengal

42

252

Micro Credit, Livelihood Promotion, Housing & Energy, Health & Sanitation, Education, Capacity Building & Training

1.05

111.08

0.16

0.16

111.24

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Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Jamalpur Panchyajanya Gram Vikash Samiy

Society

West Bengal

Mr. Susanta Chakraborty190, Palashpur, Tribeni, Hooghly, West Bengal, Ph: 09339625797 E-mail: [email protected]

2004

1

West Bengal

2

4

Micro Credit & Development Program

0.01

0.13

0.00

0.00

0.13

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Kalighat Society for Development Facilitation

Society

West Bengal

Mrs. Gitanjali Satapathy57/ A Gurupada Halder Road Kalighat Kolkata -700 026, Ph: 9331256225 E-mail: [email protected],

2001

2

West Bengal, Odisha

12|

33

Micro Credit, Livelihood Programme, Health, Education, Awarness Programme, Financial Inclusion Programme

0.09

6.5

0.00

0.00

6.5

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Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Kotalipara Development Society

Society

West Bengal

Dr. G. C. BaidyaSanta NIR, Arabindapally, Noapara,Barasat, Kolkata, Ph: 033 - 2524 1414E-mail: [email protected], [email protected]

1997

6

West Bengal, Bihar,Odisha, Jharkhand,Tripura, Assam

99

453

Micro Credit, Health,Training, Education Support

1.06

35.14

0.00

0.00

35.14

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Micromax Charitable Trust

Trust

West Bengal

Mr. Sankar GhoshBabupara, Gobardanga, North 24 Parganas,West Bengal, PIN-743252 Ph: 9749965775, E-mail: [email protected]

2008

1

West Bengal

3

9

Micro Credit

0.01

0.79

0.00

0.00

0.79

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Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Parama Mohila Samittee

Society

West Bengal

Ms. Pronati SadhakKamalpur, P.O.- Purbanawpara,P.S.- Dhantala, Dist.- Nadia, West Bengal, PIN-741501, Ph: 03473-326339, 9732208400E-mail: [email protected]

2006

1

West Bengal

2

18

Micro Credit, Micro Insurance (Non-Health)

0.17

8.50

0.00

0.00

8.50

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Purba Barasat Prerana

Society

West Bengal

Mr. Paramananda Mallick71/7, Ghola Kachhari Road, Sukanta Pally, Barasat, Kolkata -700124, West Bengal, Ph: 919432844555, 918962359665E -mail : [email protected]

2007

1

West Bengal

2

9

Micro Credit, Health & Sanitation, Education, Capacity Building & Training

0.02

1.29

0.00

0.00

1.29

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Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Sahara Utsarga Welfare Society

Society

West Bengal

Mr. Sudipta Banerjee10/9, Chinar Park, Post: Hatiara, New Delhi Town, Kolkata - 700157Ph: 33 6607 6500 , 98312 38605 , E-mail: [email protected]

1998

1

West Bengal

91

451

Micro Credit

0.65

41.11

0.00

0.00

41.11

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Sampurna Training and Entrepreneurship Programme

Section 8 Company (previously Section 25 Company)

West Bengal

Mr. Abhijet Bera,

222/18, MC Garden Road, 2nd Floor,Dum Dum, Kolkata - 700 030,Ph: 9674218738, 9830566989E-mail: [email protected], [email protected]

2013

1

West Bengal

7

50

Microfinance, Business Management Training, Family Counselling, Vocational Training, Referrals

0.06

3.3

0

0

3.3

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Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Sarala Development & Microfinance Pvt. Ltd.

NBFC-MFI

West Bengal

Mr. Pranab Rakshit4/2/3, Dino Master Lane, Shibpur- 711 103, West Bengal, Ph: (033) 2678 8390/ 5925E-mail: [email protected]

2010

2

West Bengal, Bihar

58

302

Microfinance Loan

0.99

48.83

31.29

31.29

80.12

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Seba Bikash Kendra Financial Services

Section 8 Company (previously Section 25 Company)

West Bengal

Mr. Subal Roy SarkarChhotosakdal (West) Burirhat - II P.O. Kuchni, P.S. Dinhata, Dist. Cooch Behar, West Bengal - 736169Ph: 9800815095E-mail: [email protected]

2004

1

West Bengal

3

26

Micro Credit

0.06

15.66

0.00

15.66

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Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Seba-Rahara

Society

West Bengal

Mr. Subrata Ghosh"Akanksha II", Ground Floor, Jogipara, Saibon Road, P.O. Rahara, Kolkata-700118, Ph: 033 65486901, 9830141845E-mail: [email protected]

2006

2

West Bengal, Bihar

8

60

Micro Loan and Insuarance

0.12

9.22

0.00

0.00

9.22

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Society for Model Gram Bikash Kendra

Society

West Bengal

Mr. Ganesh Chandra Modak,13/2, Ashutosh Chatterjee Road,Near Dhakuria Railway Station, Dhakuria, Kolkata -700 031, West Bengal, Ph: 033-65268141 E-mail: [email protected]

2004

2

West Bengal, Bihar

13

83

Micro Credit, Education, Health & Sanitation, Micro Insurance

0.13

10.15

0.00

0.00

10.15

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Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Sreema Mahila Samity

Society

West Bengal

Smt. Bani SaraswatiVillage & Post Office - Duttapulia, P.S. - Dhantala, District - Nadia,West Bengal - 741504, India. Ph: 03473265207

E-mail: [email protected]

2000

1

West Bengal

25

168

Micro Credit, Business Correspondent

0.44

21.44

9.88

9.88

31.32

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Sripur Swami Vivekananda Welfare Society

Society

West Bengal

Mr. Manab GhoshVill- Sripur, PO-Kashimpur, PS-Joynagar, Dist -24 Parganas (South), West Bengal - 743372, Ph: 9933960347E-mail: [email protected]

2006

1

West Bengal

4

19

Micro Credit

0.06

3.02

0.00

0.00

3.02

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Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Swayamsampurna

Trust

West Bengal

Mr. Raja MenonC/O - Jeevika Development Society, 1/A , South End View Building, Diamond Harbour Road , Joka, Kolkata -700104 , Ph: 033-24381491, 2467 3060, 9038098559E-mail: [email protected],[email protected],[email protected].

2008

1

West Bengal

1

23

Microcredit and saving, Promoting Livelihood Activities and Support for Women Rights .

0.11

2.47

0.36

0.25

2.83

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Uttrayan Financial Services Pvt. Ltd.

NBFC-MFI

West Bengal

Mr. Kartick BiswasBlock No. EC 127, Sector – 1, Salt Lake, P.S – Bidhannagar, Kolkata – 700 064, Ph: 7044048874E-mail: [email protected]

2009

2

West Bengal, Assam

55

281

Micro Credit

0.66

36.16

33.63

33.63

69.79

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Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Village Financial Services Pvt. Ltd.

NBFC-MFI

West Bengal

Dr. Kuldip Maity,Village Towers, F-15, Geetanjali Park, 18/3A, Kumud Ghoshal Road, Ariadaha, Kolkata - 700057, West Bengal, Ph: 033 2564 6545/5786 E-mail: [email protected];

2006

4

West Bengal, Bihar, Assam, Jharkhand

109

591

Micro Credit, Insurance, Capacity Building & Training

1.52

168.81

0.00

0.00

168.81

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Name of the Organization

Legal Form

State Head Quarter

Head of the Institution & Contact Details

Year of Establishment

Operating in No. of State(s)

Name of the Operating State(s)

No. of Branch(es)

No. of Staff

Products & Services Offered

Client Outreach (in Lakh)*

Net Loan Portfolio (Rs in Crore)*

Managed/Securitized Portfolio (Rs in Crore)*

Out of Managed Portfolio, BC Portfolio (Rs in Crore)*

Gross Loan Portfolio (Rs in Crore)*

Vivekananda Sevakendra O Sishu Uddyan

Society

West Bengal

Mr. Kapilananda MondalUllon , PO Ramlochan Pur , South 24 Pgs , PIN- 743336, West Bengal Ph: 3174 277451, 277986 , 9735706439E-mail: [email protected]

1986

1

West Bengal

12

126

Micro Savings and credit , Insurance through SHGs & Individual Model

1.27

7.80

14.50

14.50

22.30