Directory · IN
Banking in India
A register of firms and the professionals working at them in the Banking sector based in India. Browse the public index, then filter or export on Kipplo.
Companies
3K on file
Punjab National Bank
Fired by the spirit of nationalism and founded on the idea that Indians should have a national bank of their own, which would further the economic interest of the country, Punjab National Bank Ltd was the result of the efforts of far-sighted visionaries and patriots, among whom were persons like Lala Lajpat Rai, Mr. E C Jessawala, Babu Kali Prasono Roy, Lala Harkishan Lal and Sardar Dyal Singh Majithia. Incorporated under the Act VI of 1882, Indian Companies Act, the Bank commenced operations on April 12, 1895 from Lahore. Since inception, PNB has always been a "People's bank" serving millions of people throughout the country and also had the proud distinction of serving great national leaders like Sarvshri Jawahar Lal Nehru, Gobind Ballabh Pant, Lal Bahadur Shastri, Rafi Ahmed Kidwai, Smt. Indira Gandhi etc. amongst other who banked with us. Bank has spread its offerings and has grown as technology driven bank with products & services to meet the aspirations of every segment of customers. With more than 122 years of strong existence and a network of 6950 Domestic Branches, 10502 ATMs as on 31st March 2017, Punjab National Bank is serving more than 10 crore esteemed customers. PNB, being one of the largest Nationalised Bank, has continued to provide prudent and trustworthy banking services to its customers. The bank enjoys strong fundamentals, large franchise value and good brand image. With the mission of "Creating Value for all its customers, Investors and Employees for being the first choice for all stakeholders" its presence across India is a strong brand; “The name you can bank upon”. To download PNB One, click here: https://tinyurl.com/5p4vzrt3 To download PNB Verify, click here: tinyurl.com/3y5tpady
10001+ staff
Sarva Haryana Gramin Bank
Sarva Haryana Gramin Bank is a banking company based out of Plot No-1, Sector- 3, HUDA, Rohtak, Haryana, India.
1001 to 5000 staff
Shri Arihant Co-Op Bank Ltd
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51 to 200 staff
South Indian Bank
One of the earliest banks in South India,"South Indian Bank" came into being during the Swadeshi movement. The establishment of the bank was the fulfillment of the dreams of a group of enterprising men who joined together at Thrissur, a major town (now known as the Cultural Capital of Kerala), in the erstwhile State of Cochin to provide for the people a safe, efficient and service oriented repository of savings of the community on one hand and to free the business community from the clutches of greedy money lenders on the other by providing need based credit at reasonable rates of interest. Translating the vision of the founding fathers as its corporate mission, the bank has during its long sojourn been able to project itself as a vibrant, fast growing, service oriented and trend setting financial intermediary. Milestones The FIRST among the private sector banks in Kerala to become a scheduled bank in 1946 under the RBI Act. The FIRST bank in the private sector in India to open a Currency Chest on behalf of the RBI in April 1992. The FIRST private sector bank to open a NRI branch in November 1992. The FIRST bank in the private sector to start an Industrial Finance Branch in March 1993. The FIRST among the private sector banks in Kerala to open an "Overseas Branch" to cater exclusively to the export and import business in June 1993. The FIRST bank in Kerala to develop an in-house, a fully integrated branch automation software in addition to the in-house partial automation solution operational since 1992. The FIRST Kerala based bank to implement Core Banking System. The THIRD largest branch network among Private Sector banks, in India, with all its branches under Core banking System.
5001 to 10000 staff
Starpowerz Digital Technologies Pvt Ltd
Star Powerz Digital Technologies Pvt. Ltd, is a revolutionary platform designed to help you in every step of your financial trajectory. We offer a host of services, right from facilitating loans and managing investments to planning retirement and doing financial health check-up, to help you in every step.
201 to 500 staff
Thane Bharat Sahakari Bank Ltd
The Thane Bharat Sahakari Bank Ltd. has now become one of the prominent co-operative bank in Thane District with 30 branches spreader across Mumbai, Thane, Raigad and Pune region. The bank has earned 'scheduled' status in 2003 and by march 2017 it had a business mix of Rs.2300+ crores. Today bank is well equipped with most modern banking technologies like UPI, RTGS, NEFT for quick and secured payments. All branches of our bank are well equipped to serve all banking needs of our customers. Bank has more than happy customers availing different banking services such as deposits, loans, internet banking, mobile Banking lockers, insurance etc.
51 to 200 staff
Unity Sfb - Inclusive Banking
Centrum Microcredit Limited is a regulated Non-Banking Financial Company (NBFC) – MFI. We provide micro credit and other relevant financial services to the un-served and under-served women in urban, semi-urban and rural areas. Our aim is to create positive social and economic impact in the lives of low-income households.
501 to 1000 staff
Apply Funds
Our values represent what we stand for as a corporate citizen, a business partner and an employer. From the financial requirement of a large business to individual Customer, our portfolio of products and solutions are tailored to meet this challenge.
11 to 50 staff
Bell Finvest India Ltd
Bell Finvest India Ltd is Non Banking Finance Company providing an array of comprehensive financial assistance and solutions. A RBI registered NBFC, Bell Finvest is one of the leading financial solution provider, having its headquarters in Mumbai and having operation spread across India, catering mainly to the needs of SMEs and MSMEs. Founded in 1994 by Mr Bhupesh Rathod, Bell Finvest was setup to provide financial support to the aspirations of entrepreneurs since 2008. Bell Finvest has since then grown from strength to strength and has evolved into one of the finest integrated financial solutions provider to MSME’s in the country. Disciplined and client tailored solutions are one of the hallmarks of Bell Finvest. Bell Finvest takes pride in their ability to provide quality services on time—whether they are SME or micro-enterprise, particularly those who deprived of funds.
501 to 1000 staff
Cashlink Global Systems, A Hma Group Company
CashLink Global Systems Pvt. Ltd.(CGS), the Software arm of HMA Group was established in 2004 with the key objective of “Bringing a more Automated Approach to Retail Banking, through its specialized retail delivery products, concepts and services”. CashLink Global Systems is a leading Banking Technology provider offering advance solutions to enhance Digital Banking with EFT Switching, Card Issuance, Reconciliation, Agency Banking & Mobile Banking products. The group has the unique distinction of being the first to popularize the “ATM revolution in India” and brought in the concept of “outsourcing” to the banking industry. Having focused over 35 years on the Retail Banking Sector, the group with a vision to expand the business of providing highly efficient & customer-centric services, expanded into banking, development and promotion of Payment & Card Solutions for global requirements.
51 to 200 staff
Dealsofloan
Dealsofloan.com is a Fintech Platform incepted in December 2010 headquartered in Pune, India.Dealsofloan.com is formed to sell financial service primarily focusing on Indian internet users, starting with financial vertical. Enhancing its financial hands to all major locations of the country. DealsofLoan.com is an online portal of IndiaDeals which helps to make finance available at the fingertips for every earning individual of India. We started with the aim of making the complete loan process as easy as possible so that every individual can have access to credit easily. Dealsofloan is one of the major digital lending platforms in the country which uses technology and analytics tools for analyzing and processing customers loan application so that we can help our customers to get money with minimum documents in their account in as less as 48 hours. We believe the way we have used our technology will help everyone to meet their financial requirement in just one click. Being a Fintech company we have provided a single platform where the customer will get access to all kind of loan products i.e Personal Loan, Business Loan, Home Loan, Mortgage Loan.
501 to 1000 staff
Dhanlaxmi Bank
From 1927, Dhanlaxmi Bank continues to work towards our vision of “Banking On Relationships, Forever” Our team works tirelessly to maximise customer satisfaction, create value for our stakeholders, and benefit society through ethical banking, financial inclusion programs, and CSR initiatives.
1001 to 5000 staff
Fincuro Solutions Private Limited
Fincuro Solutions, A UST Company, is a leading digital transformation solutions provider focused on financial services. Specializing in leveraging the power of the ecosystem, Fincuro builds best in class platform solutions that drive modern digital experiences that support customers and members on their journeys, when, where, and how it matters. With over 100 institutions having more than 1 million account holders, FINCuro has an established track record for speedy implementation of innovative solutions.
51 to 200 staff
Maximus Infoware India Pvt. Ltd
Maximus is a global payment infrastructure and digital enablement company, offering a wide range of ecosystem solutions in the Payments, Reconciliation, Remote Monitoring and Self-Service domains. The Company’s offerings cater to banks, fintech companies, aggregators, transit, retail, and other customer service organizations. Its customer footprint spans 10 countries. The broad product lines of the Company encompass (i) Payment Infrastructure Services (card and digital/real-time payment rails)(ii) Agency Banking & Financial Inclusion Suite Self Service Solutions (Kiosks, Digital Banking Units, etc.)(iv) Remote Management Stack (v) Reconciliation & Dispute Management Platform Embedded with the core application stacks are Fraud Risk Management System, Aadhaar-based Authentication & Face Recognition Systems, Mobile Apps, Internet Banking and Web Services. The Company’s USP is that it owns IPs of all its products, having developed them inhouse and getting them certified. Maximus performs varied roles; depending on the specific customer requirement, it acts as a business re-engineering consultant, system integrator, technology services provider and program manager. The Company is known for high quality project delivery, committed customer centricity and exceptional technical support.
201 to 500 staff
Prm Fincon
PRM Fincon is a technology company working on risk management, analytics and reporting across industries with a proven track record. We have a suite of risk management solutions and products using the latest deep learning algorithms which helps organizations to understand the root cause of the major elements of risk and prepare for more effective and efficient mitigation techniques. We are extensively working with advanced analytics tools and platforms to decipher complex semi-structured real time machine data. This has helped companies in efficiently scheduling the maintenance of their machines and also reducing cost associated with unnecessary man power deployment for such maintenance. With the fast changing technology landscape, we have been successful in developing an in house team that is capable of exploring niche analytics areas and implement quick solutions. Our clients include global banks and financial institutions. We have also made successful inroads into the technology space, with an emphasis on Banking partnering with leading technology companies on various complex and exciting projects. Services and solutions: 1. Analytics as a Service a) Banking Industry: Credit Risk, Operations Risk. b) Telecom Industry: Analysis of real time complex machine data using advance analytics tools and Deep Learning techniques. Solutions a) Model Governance Platform. b) Risk Data Aggregation and Portfolio Management tool. c) Covenant Monitoring tool. Reporting: Advanced Reporting using Tableau, Power BI tool.
51 to 200 staff
Securitrans India Pvt Ltd
Securitrans India Pvt Ltd is incorporated to cater to the specialized needs of the banking industry and high value transactions, it provides Cash-in-transit, ATM Management, Cash Pick up, Secure Vaulting, Transportation of Bullion and Payroll packaging and delivery. Company has about 187 branches all over India.
1001 to 5000 staff
Shinhan Bank India
Shinhan Bank, is a bank headquartered in Seoul, South Korea. Historically it was the first bank in Korea, established in 1897. Shinhan Bank has been leading financial industry along with 180 networks in 20 countries, including India, United States, Japan, China, Indonesia, Singapore, and Vietnam. Shinhan Financial Group ranks No.1 Market Capitalization in South Korea based financial group and also listed in New York Stock Exchange. Shinhan Bank sustains financial soundness with attaining the high rate of Aa3 by Moody's, A+ by S&P, and A by Fitch. Shinhan Bank India started from 1996 at Nariman Point, Mumbai and currently has six Indian networks at Mumbai, Pune, New Delhi, Kancheepuram, Ahmedabad, and Ranga Reddy by servicing multiple products of Retail banking as well as multiple Corporate banking services. Shinhan Bank India was selected as the best small foreign bank in 2015 and also ranked top-tier middle-class foreign bank in 2018. In 2019, we were one of Fortune Next 500 Indian companies.
201 to 500 staff
Stratadigm Education And Training Pvt. Ltd
Leading Banking, Financial Services and Insurance focused training and consulting company. Established by professionals from IIMs/IITs and CAs/CFAs, the company works with leading BFSI and Information Technology companies from across the globe. Stratadigm provides cutting-edge training and educational services covering the BFSI domain and has trained over employees leading global corporations in the last 5 years. The company is an Accredited Training Partner for leading institutions like the CISI, London; ACI, Paris and NSE, Mumbai. The company currently operates in the Indian and Middle Eastern markets. Stratadigm currently helps add value to its clients' efforts in the following areas: BFSI Trainings BFSI Certifications Employability Training for BFSI Finance & Accounts Training
11 to 50 staff
Suryoday Small Finance Bank Ltd
Suryoday Small Finance Bank is a new age bank that was converted from a micro finance institution having served over a million customers since 2009. Suryoday Small Finance Bank will endeavour to bring you the best banking solutions. We are a "Bank of Smiles" and our power-packed Smart Saving Solutions - Fixed Deposits and Savings Accounts - are designed to offer you the choicest of benefits to suit your financial requirements. As always, our focus will continue to be on ensuring the best in class ‘Customer Experience’. As a bank, we will- Continue to offer our existing credit products suite of MFI loans, Vikas Loans, Shopkeeper Loans etc. to new and current customers- Offer digital banking as the key account differentiator to customers using the extensive seeding of Aadhar biometric identification system, NPCI’s payment systems and mobile technologies whilst continuing to explore banking through traditional channels- Focus on the unserved and the underserved through innovative banking practices and continue to expand reach in states where we currently don’t have a presence Save More. Earn More. Smile More.
5001 to 10000 staff
The Surat People's Co-Operative Bank
Banking Product and Services
501 to 1000 staff
Western Capital Advisors Pvt Ltd
Western Capital is a forward-looking Non-Banking Financial Company (NBFC) committed to unlocking credit access for India’s growing economy. Since our inception in 2019, we have focused on enabling individuals, entrepreneurs, and businesses across both urban and emerging markets to achieve their financial goals through innovative and inclusive lending solutions. Our vision is to bridge the credit gap in India by building a scalable, technology-first lending platform that is fast, transparent, and tailored to real-world needs. What We Offer: Retail Lending (Prabhaav Loans) • Loan Against Property (LAP) • Affordable Home Loan • Business Loan Institutional Lending • Working Capital Loans • Partnership Lending • Supply Chain Finance We combine technology, data intelligence, and sector partnerships to deliver lending experiences that are fully digital, quick to disburse, and free from traditional friction points. Our team brings deep expertise in credit, risk, and customer experience to support sustainable financial growth for every borrower. Western Capital partners with fintechs, NBFCs, MFIs, and SMEs to co-create credit products that work in today’s dynamic economic environment. We believe that inclusive access to finance is not just an opportunity. It is a responsibility. Every product we design and every loan we extend brings us closer to a more financially empowered India.
501 to 1000 staff
Abhi Loans
Get Quick & Digital Loans Online Against Your Mutual Funds, Shares & Bonds at Abhi Loans! 100% Online | No Prepayment Charges | Money Within 4hrs
51 to 200 staff
Arcil-Arms
Welcome to Arcil! The first asset reconstruction company (ARC) in the country to commence the business of resolution of non-performing loans (NPLs) acquired from Indian banks and financial institutions. It commenced business consequent to the enactment of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (Securitisation Act, 2002). As the first ARC, Arcil played a pioneering role in setting standards for the industry in India. It has been spearheading the drive to recreate value out of NPLs and in doing so, it continues to play a proactive role in reenergizing the Indian industry through critical times. In 2008, Arcil launched a retail NPL resolution initiative through Arcil-Arms (a division of Arcil).
51 to 200 staff
Arihant Associates
pioneer in banking and financing
10001+ staff
