Microfinance & the way forward…

The term Microfinance refers to small-scale financial services- both credit & savings, provided to the poor in rural, semi-urban & urban areas. The service providers in this space are banks, insurance companies, agricultural & dairy co-operatives & MFI s (Micro Finance Institutions) etc.

Since MFI s don’t have a banking license, they can’t take deposits which prevents them from offering the savings facility. So largely the savings facility in micro-finance is provided by banks only as of now. In fact in India microfinance is synonymous to micro-credit, the reason behind is that savings, micro-insurance etc comprise a very miniscule segment of the microfinance space here.

Now what is the definition of a micro-loan?

The Development & Regulation bill 2007 defines Microfinance loans as loans with amount not exceeding Rs 50,000 in aggregate per individual/enterprise. However, in practice most micro-loans are in the range of Rs 5000- Rs 20,000.

How big is this market we are talking about?

The microfinance sector and MFIs in India are estimated to have outstanding total  loans of Rs.16,000 crore to Rs.17,500 crore, and Rs.11,000 crore to Rs.12,000  crore,  respectively,  as  on  March  31,  2009.  The microfinance sector in India is fragmented – there are more than 3,000 MFIs,  NGOs,  and  NGO-MFIs,  of which  about  400  have active lending programmes. However the good thing is that the top 10 MFIs account for about 74% of the total outstanding.

In the past the microfinance industry in India has witnessed astounding growth. One of the measures- the total loan amount outstanding has grown from Rs 1600 crore in March’06 to an impressive Rs 11,400 crore by March’09! (We hope it grows even faster going forward so as to fetch us all PGDM-DSF students at IFMR a worthy job 🙂 )

Understanding MFI s Better-

MFIs according to their lending model can broadly be classified under two heads- The ones lending as per the SHG(Self Help Groups) model & the ones lending as per the JLG( Joint Liability group) model. Now we will try to chalk out how these two models are different-   Under the SHG model the MFI lends to a group of 10-20 people( women essentially in the present Indian context). Under the SHG-bank linkage model, an NGO promotes a group and gets banks to extend loans to the group. Under the JLG model,  loans are extended to, and recovered  from, each member of the group  (unlike under  the SHG model, where the loan is extended to the group as a whole). The most  popular  JLG  models  are  the  Grameen  Bank  model (developed by Grameen Bank, Bangladesh) and the ASA model (developed by ASA, a leading Bangladesh-based NGO-MFI). Most of  the  large MFIs  in  India  follow a hybrid of  the group models. 

The model of  lending  to  individuals  is similar  to  the  retail  loan financing model  of  banks.  In  India, MFIs  adopting  the  group-lending  models  extend  individual  loans  to  more  successful borrowers who have  completed a  few  loan  cycles as part of a group  (who have  relatively  large credit  requirements and good repayment track record). Corporates and cooperatives, typically dairy  farms  and  sugar  mills,  are  also  known  to  undertake
microfinance  by  extending  credit  to  farmers;  this  helps  the companies  strengthen  their  procurement  and  distribution channels. 

Now coming to the what I call the not-so-pleasant part of MFI operations 🙂 – the interest rates charged by these MFIs.

MFIs  following  the JLG model charge  flat  interest rates of 12  to 18%  on  their  loans,  while MFIs  following  the  SHG model charge  18  to  24%   per  annum!!  based  on  the reducing  balance method.  In  addition  to  interest  rates,  some MFIs  also  charge  a  processing  fee  comprising  a  certain proportion  of  the  loan  amount  sanctioned,  at  the  time  of disbursement. I know we all couldn’t agree more on that these interest rates are bit too high for the poor people we are serving. But if I may take the liberty to leave the complete humanitarian point of view and draw your attention to the MFI as a business..like any other business ( remember this business about doing well by doing good 🙂 ) we should see that the cost of loan disbursements in the case of MFIs is higher than a bank, also the risk involved( as no collaterals) is also on the higher side. So we can’t just blame the MFIs for leaching on to the poor..afterall they are still doing some good work, and so no reason they should be deprived  of their credit, that they rightfully deserve.

We know that this sector has grown multitudes in the past..so what does the future hold for MFIs?

Well, the way I see it- taking SKS as the flag bearer of the industry ( I guess it’s not a vague assumption, after all it account for about 25% of loans outstanding alone!) – it’s cost-of-capital stands at 9.58%(sep’08), charges 23.6% in Andhra & 28% in other states!..it has a very healthy margin to operate in. Most if not all the MFIs are highly leveraged, now once SKS goes public for funds (which it plans to do in the current year) it will be able to de-leverage it’s financials considerably, bringing down the cost-of-capital. A reduction in cost of capital keeping other factors constant will surely provide the company a cushion in operations and profitability.

Also, I expect that going forward the MFIs will get a banking license ( well not all, but I hope a few big ones do). That will be the turning point in terms of reducing CoC, and probably then only we can expect the MFIs to charge a lower interest rate from the people. Looking at the way banking system in India is regulated it’s very unlikely to happen any time soon, but that is what I think can bring about the next big revolution in the MF industry, and so I sincerely hope it does.

Comments

10 responses to “Microfinance & the way forward…”

  1. debojyoti Avatar
    debojyoti

    Really an informative piece and written in a very articulate and simple manner and also thought provoking……write many more of this…..

  2. Jayanta Avatar
    Jayanta

    very nice and informative………well crafted too….
    carry on DP…….we expect more from you………wish you every best….

  3. Sourabh Avatar

    That’s indeed so well written that even a layman can understand the basics of micofinance! Keep up the good work…

    And the market is certainly poised to grow.. So DSF would soon be among the most coveted courses 🙂

    1. Divya Prakash Avatar

      My Heartiest Thanks to u all 🙂

  4. Durga Avatar
    Durga

    Good work DP! keep it up.

    1. Divya Prakash Avatar

      Thanks Durga!..I ll try 🙂

  5. Prateek Gupta Avatar

    very nice blog.liked it more as it was informative and readable 🙂

  6. chungathashin Avatar
    chungathashin

    hey that was pretty neatly explained …………. guess i ll hav to put u as a book mark now and actually read ur stuff keep up the good work buddy cheers

    1. Divya Prakash Avatar

      Thanks buddy…

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