Banking in India

Vak Reports

We at VAK Reports deal with top banks and NBFC's; and conduct following activities; we believe in Quality and TAT 1. Personal discussion and Credit appraisals: Visit customer at his business premises and discuss things in detail regarding the business background, educational qualification of an applicant, family background, owned assets, cash flow and other borrowings etc 2. Financial data entries: Entering financial data of all applicants in the format/software given by the bank. Income tax returns verification. Pan Verification: Verify Pan on behalf of the bank which saves time of credit manager 5. Telephonic personal discussion: Personal discussion on phone specially for salaried class and preparing reports as required in bank format

501 to 1000 staff

Vinking Group

Our motto is “Let your dream decide your future ”

1 to 10 staff

Airport Authority Of India. Nscbi Kolkata

Airport Authority of India. NSCBI Kolkata is a banking company based out of Airport Authority Of India International Cargo Complex Netaji Subhash Chandra Bose International Airport (ccu), International Airport, Dum Dum, Kolkata, West Bengal, India.

501 to 1000 staff

Akonto Payment Solutions Pvt Ltd

Experience streamlined high-end commercial and personalized banking with AkontoPay. From the online payment, online transactions, and much more, with an AkontoPay Card synced with your bank account, you easily achieve your business goals. From digital banking, accounting, GST payments, P&L accounting, banking sheets and more, AkontoPay is here to help your MSME grow and develop. Choose from a wide range of payment methods and perform transactions in the simplest way. A single platform that is empowered with end-to-end hosted payment services to help your business in everything from spending, saving, and managing your money without any hassle. With our mobile application, you can open a verified Indian bank account without having to pay any fee. Minimize your investment cost and boost the speed of your time-to-market with our streamlined platform, AkontoPay.

11 to 50 staff

Happy New Year

GB Prime 31-4-363 1st floor Arundalpet 4th Floor Lane Guntur Andhra Pradesh 522002

1001 to 5000 staff

Mudracircle.Com

MudraCircle is a Digital lending platform in India. Facilitates Business Loans, Personal Loans, GST based loans, Supply Chain financing, Merchant Cash financing, Equipment/ Machinery finance, etc. We don’t have any Geo-limits and due to our technological edge we seamlessly serve customers across India. Getting finance should be quick and easy, so that you can get back to doing what you do best- running your business. That's why we have cut out the complexity and hassle of borrowing. Currently, we offer unsecured loans but very soon we plan to widen this range of highly flexible loans that you can apply 24/7. Whether it's for cash flow, asset purchase, expansion plans or a wide range of other reasons. Who Are We & What We Do? We are a SME sector focused Credit/ lending platform that connects businesses looking to borrow with Banks/ NBFCs who would want to lend to a business such as yours. Underwriting: Proprietary risk assessment strategy and Credit Scorecards that are hosted on scientific data-driven methodology. Paperwork : Online eKYC (PAN & Aadhar), digital verification of residence/ income/ business, real-time bank statement analysis and e-disbursement process. Ongoing & almost real-time digital footprint collection/ analysis keeps tracking the borrower and gives early warning signals to both Bank/ NBFC and borrower. Basis signals Bank/ NBFC can get in touch with the stressed borrowers to ensure they remain financially disciplined. MudraCircle just not acquires a customer for the Bank/ NBFC but it keeps digitally tracking the borrower till the time last loan EMI is paid. Goal is to ensure low delinquencies. Seamless integration: We offer seamless integration with Banks/ NBFCs and they can create & send customized loan solutions for borrowers.

11 to 50 staff

Mymoneymantra

501 to 1000 staff

Myroots

MyRoots is an rural financial services and agriculture value chain management initiative for setting up Farm Link Centers (FLC)/ Agriculture Clinics in villages and Enterprise Link Centers (ELC) in towns Through our efforts we aim to bridge the gaps that exist in the rural economy by focusing on small and marginal farmers, especially in the Left Wing Extremism affected regions of east- India, creating opportunities for direct and indirect employment MyRoots is co-owned and managed by group of professionals from farm production, banking & finance, tissue culture biotechnology, food processing and distribution

51 to 200 staff

Paisa Arrangers

The foundation of PaisaArrangers, a unit of Nimiety Advisory Services Private Limited was laid down in the year 2013. We are a loan syndication company, with dedicated, smart, and seasoned professionals, who are successfully engaged in understanding and fulfilling the financial requirements of our clients. In the last 7 glorious years, we have fulfilled the dreams of many people by providing them diverse loan products- Home Loan, Loan Against Property, Drop-line Overdraft, Personal Loan, Business Loan, Used Car Loan, Loan Against Securities and Limits. We are also a Corporate Agent of HDFC Life Insurance Co. Ltd. Our main motto is to get to know our applicant first, and then advise them on the best loan options for their needs. We believe to serve the best deal to our customers - by being associated with multiple banks and Non-Banking Financial Companies (NBFC’s) across the country.

11 to 50 staff

Pamcal

PAMAC has evolved into one-stop-end-to-end-solution center for its Clients and works closely with its Clients to add value to their processes and to enhance its portfolio of services. PAMAC has introduced quite a few services by taking over Client’s non-core processes and gradually improving the productivity and performance benchmarks, thereby adding value to their business. PAMAC currently has a large team of Field and Back Office resources across India, who are working at PAMAC sites or at Client sites. PAMAC has robust infrastructure and support facilities in 36 cities across India and are covering additional 44 cities through the HUB and SPOKE model. PAMAC offices are interconnected through an online software application to ensure seamless data flow and processing, although actual work may happen in different geographical areas. In the Middle East PAMAC, commenced operations since 2006 as PAMCAL and has a setup in Dubai Outsourcing Zone. PAMCAL caters to local clients through Field Credit Validation & Transaction Processing Activities from Dubai office itself. In the South East Asian Market PAMAC embarked its presence in Malaysia in November 2009 as a stepping stone. PAMAC is gradually expanding its presence in Asia Pacific and African Market.

5001 to 10000 staff

Pkf Finance Limited

Established in 1958, PKF is consistently growing year after year for the past 60 years. The Group has track record of profit sharing since inception. All the companies have been awarded the prestigious registration certificates from Reserve Bank of India. In fact, Punjab Kashmir Finance Ltd. has been one of the 1st companies in India to be awarded prestigious certificate for various operations/relaxations by Reserve Bank of India and has been taken up for study many times by various statutory bodies. PKF has branches and DMAs in various cities with operations spread all over North India. PKF Group has crossed a turnover of "Rs. 441 crore" in the financial year ended 31st March 2018 and continues to grow year after year. Besides being a good corporate citizen, PKF contributes in many social, charitable and educational causes and is maintaining Green Belts, City round abouts, Police booths and water outlets outside all the offices. Non Banking Finance Company Portfolio : Moveable Assets Financing, Accepts Public Deposits (RBI Certified category 'A' Company & Adequate safety by CRISIL) Insurance Lockers Tyres (exclusive Dealers of MRF Tyres)

51 to 200 staff

Rdcc Bank

The Raigad District Central Co-Operative Bank established on 30th September, 1960. Bank has already completed 50 years of banking services and also celebrated golden jubilee year in the year 2010-2011. The Bank used to provide prompt and cordial services to its numerous customers all the time since inception. RBI has given banking license to Raigad DCC on November 11, 1995 after this Hon. Shri- Jayant Prabhakar Patil (MLC) took the charge of the Bank as Chairman in the year 1997 and the progress of the Bank was started in real sense. The devotion of the Board and some drastic decisions in the Banking, changed the Bank totally in more positive result. At present the total deposit amount is reaches around Rs.1500.00 Crores and total loan amount disbursed reaches up to Rs 750 Crores. The Bank has setup of 55 branches and H.O. Bank's H.O. Building is one of the most ultra modern and attractive building in the vicinity of Alibag. Today all the branches are connected to a Bank's own Data Center at alibag through Core Banking services. The Bank has shown progress almost in all the sectors of banking and successfully implemented all the schmes of Govt, RBI and Nabard. Being ISO:9001 certified bank, bank has laid down procedures for all the routine activities. Recently Bank has also won prestigious 'Sahakar Nishtha' award from the Govt.of Maharashtra-Co.operative department for the effective contribution towards co-operation in the state. Adding one more major milestone in the history, RDCC bank is launching India's first KCC Rupay Debit Card on 18-May-2013.

201 to 500 staff

Recapita Finance

Recapita Finance Private Limited is a Non-Banking Financial Company (NBFC) registered with the Reserve Bank of India. Established and registered in the year 2016 under the Companies Act 2013 and received its License from Reserve Bank of India in March 2017. Recapita Finance is Promoted by Mr. Amit Jain, a first generation entrepreneur. He is a Qualified Chartered Accountant and having vast experience in Banking & Financial Sector. Recapita started its Non–Banking operations in the Month of June 2017 from Central India - Bhopal, Madhya Pradesh Since; Recapita has earned an enormous reputation of a transparent, flexible and trustworthy financing partner for borrowers in various segments. Recapita believes that vision, hard work, management skills and optimum usage of finance with our products and services, can take any venture into a success mode.

51 to 200 staff

Remitout Service Pvt Ltd

We at Remitout, offer the best foreign money transfer solution for you. Quick online money transfers at live exchange rates. Bill Gates rightly said, “The internet is becoming the town square for the global village of tomorrow”. Do away with long queues and needless hassles. Make use of effective and efficient online services to meet your foreign exchange needs today. Secured admission in your dream college/university overseas? Great! Let us help you see it through and handle your online money transfers for fee settlement, visa requirements, accommodation or any other requirements. We ensure completely seamless process while ensuring safety of your funds. Our conversion rates are up-to-date in reference to various reliable sources to give our customers nothing short of the best. Transfering money from India is now just a click away. Reliability, security and transparency is our promise. With several satisfied customers and experience in efficient remittance of money, we aim to help you out. However big or small your foreign exchange requirement may be. Remitout is your best way out!

1 to 10 staff

Renovo Assets

Renovo Assets is conceived to provide a comprehensive ‘Asset Management’ solution over a broad spectrum of key industries. Taking cognizance of the ever increasing bad debt (“NPA”) management faced by a majority of businesses in various fields, Renovo Assets intends to provide a one stop solution in this area. A prudent policy on NPA management always help maintain adequacy of valuable liquidity and business expansion opportunities. Managing these NPA internally, especially in high volume based businesses, may not be cost effective. Renovo Assets effective and efficient NPA management techniques / processes help in arresting the growing NPAs thereby accentuating the growth parameters. The prime focus of Banks and Financial Institution (“FI”) has always been on efficient and optimum utilization of resources for financial development and growth of national economy. Any spurt in NPAs tends to breach the focus thereby putting obstacles in economic growth. This is the stage where experts like Renovo Assets can step in and by dint of their cost effective professional services, support the Banks and FIs in stemming the NPA rot, turning the so freed liquidity into earning assets and enabling the Banks / FIs to maintain / continue their focus on the economic growth. Please have a look at the services we offer, below. And let's talk!

51 to 200 staff

Royal Travancore Farmers Producer Company Limited

Royal Travancore Farmers Producer Company under the Ministry of Company Affairs, Government of India - Registered as a Farmers Producer Company in May 2021 under the Company Amendment Act. The Farmers Producer Company, on the other hand, is a community of farmers who bring excellence to the community through economic, educational and agricultural development. From collection of agricultural crops and seeds to sowing, care of agricultural seeds, use of organic fertilizers, agricultural equipment and marketing. Availability of farm machinery Provide fuel for operation of farm machinery and vehicles, marketing of agricultural crops, experience of producer markets, establishment of agricultural supermarkets,

501 to 1000 staff

Secure Now Insurance Broker Private Limited

201 to 500 staff

Sri Bharamaraba Pattina Souharda Sahakari Ni

Welcome to Shri Bhramaramba Pattina Souhrada Sahakari Ni, Maski, a growing sahakari in the Kalyana Karnataka area of Karnataka state which strives for the financial upliftment of the members. A product by the young Co-Operators, the Co-Operative started its functioning in The Co-Operative is registered under Karnataka state souhrada sahakari Act 1997; its head office is situated in Maski, Raichur, Karnataka. Due respect to the souhrada Co-Operative principles has made the Co-Operative to focus on continued growth. Shri Bhramaramba charitable trust is the subsidiary institution of Shri Bhramaramba Pattina Souhrada Sahakari Ni, Maski, which is founded in accordance with section 15 of karnataka souhrada sahakari Act 1997. The prime motto of the trust is social commitment. ie. Concern for a community which is one of the cooperative principles. Shri Bhramaramba charitable trust maski, being a socio-economic entity since inception it is performing various social activities in various platforms. To make these activates in a systematic & more meaningful way the trust was founded and officially inaugurated on 07.10.2016. The trust registered under the Indian trust Act 1882 and registration number 85/2016-17.

51 to 200 staff

Thee Zorba Outsourcing Pvt.Ltd

A Leading name in the merchant bank account providers. Thee Zorba is a leading outsourcing company in the India & USA.

11 to 50 staff

Vishwas Co.Op. Bank Ltd

The Vishwas Co. Op. Bank is one of the fastest growing Co-Operative Bank in Nashik. At Vishwas Co-op Bank Ltd, we have loads of features, rich services and products for all your financial needs.The Vishwas Co-op Bank Ltd. has attained an important status in the co-operative banking sector, by crossing various milestones and setting up its own quality and standards.

51 to 200 staff

Albertsons Technologies Private Limited

Albertsons International was founded in 1995 with a vision to offer niche products and services to the Banking and Retail industry. From offering Loyalty Cards to banks and retailers, Albertsons has come a long way over the 26 years of its existence. Today, Albertsons offers a complete range of currency handling equipment for Banks, financial institutions and commercial organizations, ranging from note counting machines to coin vending machines, kiosks and cheque scanners. Digital signage and Queue Management Solutions form part of the offerings. Albertsons products and services are trusted by most of the public sector banks, cooperative banks, PSUs and other commercial and retails organizations across the length and breadth of the country over the years

501 to 1000 staff

Ap Grameena Vikas Bank Apgvb

APGVB is a Regional Rural Bank jointly owned by GOI, State Govt & SBI. With 771 Branches @ Telangana and Andhra Pradesh.

5001 to 10000 staff

Bank Bazaar

51 to 200 staff

Bharat Co-Operative Bank Limited

501 to 1000 staff