About BTCMonk
BTCMonk is a Financial Services company based in Pune (India) founded in 2017, and was acquired by Trademonk in September 2018. P2P Bitcoin wallet and trading platform is operated for users. Its chief executive, as recorded, is Pritesh Saitwal. The company was acqui-hired. Its focus areas include FinTech, Cryptocurrencies, Investment Industry and Online Trading Platforms. Its legal entity in India is Btcmonk Techindia Private Limited (U74999PN2016PTC167534).
Company details
BTCMonk was founded in 2017 in Pune, India, as a cryptocurrency exchange in the fintech sector. A peer-to-peer Bitcoin wallet and trading platform is provided, with a 0.2 fee charged per transaction. Users are registered through uploads of photos, PAN cards, and other documents. Funds are added via net banking, and the service is accessible on mobile apps and web platforms. All trading orders are executed in real time.
- Headquarters Pune, India
- Stage Acquired
- SectorsFinancial Services
- Phone•••• ••••
- Website btcmonk.com
- Social X Facebook
- Acquired by Trademonk (Sep 2018)
- Legal Name Btcmonk Techindia Private Limited
- Date of Incorporation 16 Dec, 2016
- Jurisdiction Pune, Maharashtra, India
Associated legal entities of BTCMonk
BTCMonk operates through Btcmonk Techindia Private Limited (strike off). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2017) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Btcmonk Techindia Private Limited CIN U74999PN2016PTC167534 | Strike Off | 16 Dec 2016 | Pune, Maharashtra | 2 | View details |
Investors in BTCMonk
BTCMonk has secured backing from 1 investor. Prominent investors backing the company include Trademonk.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
| trademonk.com |
Investor details for BTCMonk
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
Board of directors of Btcmonk Techindia Private Limited (BTCMonk)
Btcmonk Techindia Private Limited is the primary company behind BTCMonk. The board of Btcmonk Techindia Private Limited currently have 2 directors; the longest-serving is Amit Ganpat Nevase, appointed in 2016.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Amit Ganpat Nevase DIN 07340011 | Director | 16 Dec 2016 | 9 yrs 10 mo | Btcmonk Techindia Private Limited |
| Pritesh Pradeep Saitwal DIN 07346162 | Director | 16 Dec 2016 | 9 yrs 10 mo | Btcmonk Techindia Private Limited |
People of BTCMonk
1 people are tracked at BTCMonk (1 in leadership).
| Name | Role | Group |
|---|---|---|
| CEO & Director | Leadership |
Complete people profiles for BTCMonk
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.
Financials of BTCMonk
Figures of Btcmonk Techindia Private Limited, the primary company behind BTCMonk, for FY 2017. Net loss was -₹18,000 (0% margin). EBITDA was -₹18,000 (0% margin).
- -₹18,000Net loss · 0% margin
- -₹18,000EBITDA · 0% margin
- ₹1 LakhPaid-up capital
Balance sheet, profit and loss, cash flow and ratios of Btcmonk Techindia Private Limited are on its company page.
Detailed financial statements for BTCMonk
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
- Financial ratios
- Five-year trends
- Downloads
Verified entity values are shown only after access is granted.
Timeline of BTCMonk
2 dated milestones of BTCMonk across 1 years, from founding to its latest funding, stage changes and deals.
- Founded BTCMonk is founded.
- Exit Acquired by Trademonk.
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Frequently Asked Questions about BTCMonk
BTCMonk was founded in 2017.
BTCMonk is headquartered in Pune, India. It is registered at Pune, Maharashtra, India.
Pritesh Saitwal is the CEO of BTCMonk, as recorded in our data.
BTCMonk was founded in 2017 in Pune, India, as a cryptocurrency exchange in the fintech sector. A peer-to-peer Bitcoin wallet and trading platform is provided, with a 0.2 fee charged per transaction. Users are registered through uploads of photos, PAN cards, and other documents. Funds are added via net banking, and the service is accessible on mobile apps and web platforms. All trading orders are executed in real time.
BTCMonk has 1 investor. Key investors include Trademonk.
BTCMonk operates through Btcmonk Techindia Private Limited.
Yes. BTCMonk was acquired by Trademonk in September 2018.
The legal entities of BTCMonk currently have 2 directors, including Amit Ganpat Nevase, Pritesh Pradeep Saitwal.