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
Esaf Co-Operative
The main objective of ESMACO is to promote overall economic betterment of members through financial inclusion in accordance with co-operative principles. Even though formally ESMACO has a history of around 10 years but its seeds were sown way back in the year 1992 when Mr. K. Paul Thomas (Chief Promoter of ESMACO and Founder of ESAF Group of Social enterprises) started an NGO, ESAF Society. ESAF Society was established in Thrissur, Kerala in 1992, as a response to the social and economical needs of the unemployed youth and the underprivileged. The vision of the Forum was guided by the principle of sustainable holistic transformation of the poor and the marginalized. The founders of ESAF ventured into microfinancing in 1995, in Grameen Model by organizing self-sustainable groups, to alleviate poverty and generate employment. The Grameen Bank (GB) model is based on the voluntary formation of small groups of people to provide mutual, morally binding group guarantees in lieu of the collateral required by conventional banks. Women were given equal access to the finance for their entrepreneurial and business activities. Since then, ESAF has grown by leaps and bounds in the Microfinance sector, promoting microfinance as a viable, sustainable and effective means for creating jobs and reducing poverty, through ESAF Microfinance and Investments P Ltd from the year 2008 to 2017 and through ESAF Small Finance Bank Ltd from March 2017.
51 to 200 staff
Future Money Easy Services Pvt. Ltd
Loans can be a powerful financial tool, but getting rid of any debt is a big responsibility. Before deciding to apply for a personal loan in personal loan providers in south Delhi, it is important to carefully consider the pros and cons that may affect your credit score. What is a personal loan? When you apply for a personal loan, lenders such as a bank or credit union will ask you to lend them some money. https://futuremoneyeasy.com/personal-loan/
51 to 200 staff
Godavari Krishna Co-Operative Society Ltd
Co-Operative Banking Services
51 to 200 staff
Hdfc Asset Management Company
1 to 10 staff
Indian Co-Operative Credit Society Limited - Iccsl
ICCSL delivers different type of reserves to meet your financial goals and assure your future. Choose from a variety of deposit solutions that we offer that are created with your specific needs in mind.
11 to 50 staff
Kalupur Commercial Co-Operative Bank Limited
The Kalupur Commercial Co-Operative Bank Ltd. Provides Banking Services To Customers In India. The Company Offers Personal/Business Banking Services, Such As Saving And Current Deposit Schemes, As Well As Advances, Including Housing Loans, Car Loans, Mach
51 to 200 staff
Manapuram Finance
51 to 200 staff
Nagebaba Multistate
The shri sant Nagebaba patsanstha was established on july 15, for small scale business.The Central Office of the Society was initially established in Ahmednagar.Though originally privately owned,By Shri Kadubhau Kale Beginning with one office in Bhenda at Ahmednagar, with a paid-up capital and 311 Members, the Society has made a rapid growth over the 16 years and After that the patsanstha has been converted into shri sant Nagebaba Multi state co-op urban Credit Society Ltd. on Sept 9,2009. it blossomed into a mighty institution with a strong state presence and sizable state level operations. In business volume, the Society occupies a premier position among the other societies. The Society has 51 Branches in 6 districts spread over all taluka territories including specialized branches. These branches are controlled through Zonal Office. this is the one of the credit society who gives 12 hours service in Maharashtra. the society is available 9 am to 9 pm for customers & 365 days of years societies work is going on the society having tie-up with nationalized banks including Bank of Maharashtra, Axis bank, state bank of Hyderabad. In the field of banking and Co-Operative in Maharashtra leading as a number one. Shri Sant Nagebaba MultiState Ahmednagar District, we are always giving our helping hand to our dear & respected customers. By Keeping our one eye on your necessity. In this ocean of economy to keep your drop of wealth we are always standing their for you.
51 to 200 staff
Nainital Bank Ltd
To emerge as a customer centric National Bank & become the most preferred bank for its product, services, technology, efficiency & financials."
1001 to 5000 staff
Nocpl
201 to 500 staff
Pay Expand Pvt Ltd
Pay Expand Private Limited is a leading Payment Service Provider Company founded in 2020, for robust payment solution for businesses to accept digital payments. With our easy integration and online process, you can take your business online with ease. We offer merchant acquiring payment excellence to ensure you can deliver a superior checkout experience, in store and online, without interruption. Your payment flows, merchant payment devices and innovative features are all taken care of, leaving you to concentrate on growing your business
10001+ staff
Prime Co-Operative Bank Ltd
Prime is a name of the bank where the bank is ready to serve its banking services to all customers under the slogan of “your BANK FOR you” Prime co-operative bank ltd was promoted by an experienced and visionary entrepreneur named Mr. GOKUL BAKSHI, he is the Founder Chairman of the bank and continues to supervise its growth and development. The Bank started off with exemplary combination of talented Board & potential staff team, stuffed with extreme professionalism and well designed contours of working method. The bank started as a paperless unit employing tele-banking, remote banking, off-time banking, Sunday banking, holiday banking and many more allied methodologies from the very beginning right from the D-day. Prime Co-operative Bank Ltd. known as a “Fully Equipped High Tech Banking Super Market” in Gujarat Area. Our slogan is “Your BANK FOR You”. There are so many products & services we have launched first in South Gajarat Area. Therefore, we are trendsetter to others for our unique, extraordinary, high tech, speedy services & products.
201 to 500 staff
Shreem Fintech Pvt. Ltd
Shreemfintech is a contemporary platform that offers customers an efficient means of managing their finances and businesses. Through a secure and user-friendly interface, the platform enables customers to avail of services such as loans, investments, credit cards, and insurance, facilitating easy saving, spending, borrowing, and growth of their money. We simplify banking by comparing traditional and digital banks, and providing easy and secure access to loans, investments, credit cards, and insurance services with good customer support.
11 to 50 staff
Shri Mahila Sewa Sahakari Bank Ltd
Sewa Bank exists to reach to maximum number of poor women workers engaged in the unorganized sector and provide them suitable financial services for socio-economic empowerment and self development, through their own management and ownership.
201 to 500 staff
Small Business Fincredit India Pvt Limited Previously Mape Finserve Pvt Limited
Small Business Fincredit India Pvt Limited (Previously Mape Finserve Pvt Limited ) is a banking company based out of Unit No. 762, 6Th Floor, Building No. 7, Solitaire Corporate Park, Andheri East, Mumbai, Maharashtra, India.
1 to 10 staff
Standard Chatered
11 to 50 staff
State Bank Of Indore
History State Bank of Indore popularly known as Indore Bank in Malwa Region, originally known as Bank of Indore Ltd. was incorporated under a special charter of His Highness Maharaja Tukojirao the then ruler of this region. In terms of State Bank of India (Subsidiary Banks) Act, 1959 the Bank of Indore Ltd. became a subsidiary of State Bank of India w.e.f. 1st January 1960 and was renamed as State Bank of Indore The Bank acquired business of The Bank of Dewas Ltd. in 1962 and The Dewas Senior Bank Ltd. in 1965 and was up-graded to class 'A' category bank in 1971. Ever since the Bank has been making steady progress and at the end of Mar. 2009, the business turnover has crossed crore Vision Statement To continue to play our role as an important Financial Institution for the development of the economy with national perspective by exacting standards of professionalism, efficiency and values, creating a highly challenging and techno-savvy work environment for enhancing customer satisfaction and maximizing 'stake-holders' value through quality assets and sustained profitability. Corporate Objectives State Bank of Indore has been able to make its mark in all facets of banking operations, be it traditional, developmental or innovative. In the medium term, the Bank's corporate objectives are To continue to be the premier Bank of Madhya Pradesh with a national perspective, ensuring progressive corporate excellence using state of the art technology. To create and maintain assets of quality so as to emerge as a healthier and stronger Bank as per parameters of international standards, while maintaining the social orientation and national objectives. To emerge as an important component and strong representative of State Bank Group in its 'core area' of operation and carve out a well defined position within the group. To provide impeccable and progressively better customer service with total involvement of staff.
5001 to 10000 staff
The Co-Operative Bank Of Rajkot Limited
The Co-Operative Bank of Rajkot Ltd. is well-known for giving expedient Customer Service. Bank has accomplished a Position inside Top 5 among all Co-Operative Bank in Gujarat State and is known by public as “RAJ BANK” Raj bank has presence of 27 branches spread across the territory of Gujarat and Maharashtra. Our Bank is providing various facilities like RTGS, NEFT, Online Tax Payment though HDFC Bank, Locker Facilities, SMS Alerts and Account Statement Facility through email, Adhesive Stamp Franking facility, Rupay ATM/Debit Card Facility, pre-printed customized cheque book facility and Self-service passbook printing Service. It is primed in commencing ATM Facility and Digital Locker Card facility in the Co-Operative Banking sectors of Gujarat region.
201 to 500 staff
The Greater Bombay Co-Operative Bank Ltd
The Greater Bombay Co Operative Bank Ltd is a banking company based out of 3rd Floor, Mumbai, Maharashtra, India.
11 to 50 staff
The Karad Urban Co-Op Bank Limited, Karad Scheduled Bank
The Karad Urban Co-Op Bank Limited.Karad ( Scheduled Bank ) is a century old Crores+ Bank in Maharashtra serving customers in Satara, Sangli, Kolhapur, Solapur, Ratnagiri, Pune & Mumbai Districts of Maharashtra.
1001 to 5000 staff
The Maharashtra State Co-Operative Bank Ltd
The co-operative movement in India traces its origin to a period as early as 1904, when the Co-operative Credit Societies Act was enacted. As far as co-operative sector is concerned, Maharashtra is the most developed state in the country. There is hardly any village in the state which remains untouched by the co-operative movement and hardly any important economic activity that is not covered under a co-operative fold. The co-operative movement in Maharashtra is nourished by a three-tier co-operative credit structure, at the helm of which is The Maharashtra State Co-operative Bank Limited (MSCB). At the middle level are 31 District Central Co-operative Banks (DCCBs) and at the bottom level, over 21214 Primary Agricultural Credit Societies (PACS) are functioning. The MSC Bank serves as a balancing center for the surplus resources of co-operatives in the state and thereby ensures their multifaceted development and prosperity. Needless to say that MSC Bank is the biggest co-operative bank in the country. Besides, it is the only co-operative bank in India which has figured 9 times among the top banks in the world on the basis of financial soundness (Capital Adequacy) as surveyed by ‘The Banker’ published from London, periodically. The bank is listed in Schedule II of RBI Act 1934.
51 to 200 staff
The Varachha Co-Operative Bank Limited
The people of Saurashtra of Western Gujarat have moved away from their rain-starved native to Textile and Diamond city of Surat in search for income generation and survival almost four decades ago. Since then Saurashtrians have considered Surat as their home land. After coming to Surat, some individuals began trading business while majority of them entered into labour front. In a phased manner, the population of the people, involved in diamond trade, belonging to Saurashtra increased to a sizeable extent in Surat, particularly in the area of Varachha, making it mandatory to have a Bank of their own. Together with a well-known philanthropist, writer, columnist and social reformer Shri P. B. Dhakecha and other individuals from Saurashtra, conceived an idea of a Bank, as a result The Varachha Cooperative Bank Ltd. came into existence on 16th October 1995 which was inaugurated by revolutionary Saint Shri Swami Sacchidanandji. Our board members are not only from diamond trade but also from textile, real estate and service sectors. At the end of the first financial year in 1996 the number of shareholders was 4484, share capital was of Rs.57.44 lacs, deposits was of Rs.2.70 crores, advances was of Rs.2.07 crores and profit stood at Rs. 4.77 lacs. And as on 31-03-2022 these figures stand at 56078, Rs.35.24 crores, Rs.2572 crores and Rs.1163 crores and Rs.16.08 crores respectively. This phenomenal growth of the Bank is solely because of confidence reposed by the people of Surat upon our Bank.
51 to 200 staff
The West Bengal State Cooperative Bank Ltd Wbscb
The West Bengal State Cooperative Bank Ltd (WBSCB) is a banking company based out of 24A, Waterloo Street, Kolkata, West Bengal, India.
201 to 500 staff
Unpay
UnPay is a leading Neo Banking and Fintech Platform in India, providing end-to-end digital banking and payment solutions tailored for businesses of all sizes. We enable seamless financial operations through our connected banking infrastructure, empowering enterprises to manage their payments, collections, compliance, and verifications—securely and at scale. With strong partnerships with top banks and financial institutions, UnPay offers businesses access to Current and Escrow Accounts, real-time fund transfers (IMPS, NEFT, RTGS, UPI), dynamic UPI collection options, Aadhaar-enabled services (AEPS, Aadhaar Pay), Micro ATMs, Travel Bookings (flights, hotels, buses), Utility Bill Payments (Bharat BillPay), and robust Verification APIs (Aadhaar, PAN, Bank Account). Trusted by over online corporate merchants, UnPay ensures high-performance transaction handling, compliance-driven operations, and round-the-clock monitoring with the support of our expert risk and operations team. Our Mission: To simplify and secure digital banking experiences for businesses through innovation, integration, and intelligence.
201 to 500 staff