Company Information

Get to know SAIJA FINANCE PRIVATE LIMITED

Registered with the Reserve Bank of India, SAIJA FINANCE PRIVATE LIMITED is a Non-Banking Finance Company-Microfinance Institution (NBFC-MFI). The company's core mission is to promote financial inclusion by offering small-value credit and other financial services primarily to women in rural and semi-urban areas. It primarily follows a group-lending model, empowering self-help groups (SHGs) and joint liability groups (JLGs). Originally incorporated in 1997, it began its microfinance operations in 2007 and has since expanded its services across several states in India.

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SAIJA FINANCE PRIVATE LIMITED

India

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.