About AmpaCash
AmpaCash is a Financial Services company based in Marlboro (United States) founded in 2018. App-based mobile wallet provider. AmpaCash has raised $370 thousand across 1 funding round. Its focus areas include FinTech, Payments, Consumer Payments and Wallets. Its legal entity in India is Ampacash India Private Limited (U74999MH2019PTC323893). Its competitors include MoneyGram, Venmo and Kudos; 2 of its 3 listed competitors have raised funding.
Company details
AmpaCash was founded in 2018 in Marlboro, United States, within the fintech sector. An app-based mobile wallet is operated, allowing users to load cash for online or in-store payments. Money transfers to any phone number are supported, along with requests for funds. The application is available on Android and iOS platforms, with debit card linking enabled as a key feature.
- Headquarters Marlboro, United States
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website ampacash.com
- Legal Name Ampacash India Private Limited
- Date of Incorporation 09 Apr, 2019
- Jurisdiction Bandra Mumbai, Maharashtra, India
- Total Equity Funding$370K (USD)
in 1 rounds
- Latest Funding Round$370K (USD), Seed
Apr 2021
Associated legal entities of AmpaCash
AmpaCash operates through Ampacash India Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2021) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Ampacash India Private Limited CIN U74999MH2019PTC323893 | Active | 09 Apr 2019 | Mumbai, Maharashtra | 2 | View details |
Funding Insights of AmpaCash
AmpaCash has successfully raised a total of $370K through 1 strategic funding round. The most recent funding activity was a Seed round of $370 thousand completed in April 2021. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $370,000
- Total Rounds 1
- Last Round Seed — $370,000
- First Round $370,000
(Apr 2021)
All 1 funding rounds of AmpaCash with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Apr 2021 | $370,000 | Seed | – | – | – |
Board of directors of Ampacash India Private Limited (AmpaCash)
Ampacash India Private Limited is the primary company behind AmpaCash. The board of Ampacash India Private Limited currently have 2 directors; the longest-serving is Mandar Suryakant Bhogale, appointed in 2019.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Mandar Suryakant Bhogale DIN 08387281 | Director | 09 Apr 2019 | 7 yrs 6 mo | Ampacash India Private Limited |
| Chijioke Chukwuemeka Uzo DIN 08393698 | Director | 09 Apr 2019 | 7 yrs 6 mo | Ampacash India Private Limited |
People of AmpaCash
6 people are tracked at AmpaCash (3 in leadership, 3 in team).
| Name | Role | Group |
|---|---|---|
Chiji Uzo | Founder & CEO | Leadership |
Victor Aideyan | Head of Marketing | Leadership |
Jeff Watson | Head of Strategy | Leadership |
Venkat Suresh | iOS App Developer | Team |
Mihir Palkhiwala | Project Manager & Senior App Developer | Team |
Maitri Gandhi | Web Engineer & Web Frontend Developer | Team |
Complete people profiles for AmpaCash
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of AmpaCash
2 dated milestones of AmpaCash across 3 years, from founding to its latest funding, stage changes and deals.
- Founded AmpaCash is founded.
- Funding First funding round of $370K.
Competitors of AmpaCash
AmpaCash has 3 listed competitors in our database, 2 of them funded. They include MoneyGram, Venmo and Kudos.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| moneygram.com | 1940 | Dallas, United States | Cross-border payments are enabled via wallet solutions for consumers. | |||
| venmo.com | 2009 | New York, United States | $1.2M | 10,793 | Consumer payments are enabled via a mobile digital wallet app. | |
| joinkudos.com | 2021 | Remote, United States | $40.38M | Kudos is focused on enhancing credit card rewards. |
Detailed competitors of AmpaCash
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Top companies in Banking & FinTech Platforms
3 companies that operate in the same segment as AmpaCash (Banking & FinTech Platforms) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Online business banking and financial workflow tools are provided. | 2010 | San Francisco, California, United States | USD 546 M | USD 2.71 M | 1,807 | |
Digital banking services are offered to individuals via mobile apps. | 2012 | San Francisco, California, United States | USD 3.15 B | USD 1.96 B | 2,516 | |
Digital sustainable banking services are offered to consumers. | 2013 | Los Angeles, California, United States | USD 865 M | 237 |
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Frequently Asked Questions about AmpaCash
AmpaCash was founded in 2018 and raised its 1st funding round 3 years after it was founded.
AmpaCash is headquartered in Marlboro, United States. It is registered at Marlboro, New Jersey, United States.
AmpaCash is a funded company, having raised a total of $370K across 1 funding round to date. The company's 1st funding round was a Seed of $370K, raised on Apr 2021.
AmpaCash was founded in 2018 in Marlboro, United States, within the fintech sector. An app-based mobile wallet is operated, allowing users to load cash for online or in-store payments. Money transfers to any phone number are supported, along with requests for funds. The application is available on Android and iOS platforms, with debit card linking enabled as a key feature.
AmpaCash operates through Ampacash India Private Limited.
The legal entities of AmpaCash currently have 2 directors, including Mandar Suryakant Bhogale, Chijioke Chukwuemeka Uzo.