CapBay

Petaling Jaya, Malaysia Founded: 2016 • Age: 10 yrs
AI-based P2P marketplace for supply chain financing is operated.

About CapBay

CapBay is a company based in Petaling Jaya (Malaysia) founded in 2016 by Darrel Ang.. CapBay has raised $27.5 million across 3 funding rounds from investors including Kenanga and KK Fund.

  • Headquarter Petaling Jaya, Malaysia
  • Founders Darrel Ang
  • Sectors
    Financial Services
  • Email
    ***********
  • Phone
    *********
  • Website
    *********
  • Social
    *********
Operational Areas
Financial Services → FinTech & Digital Finance
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Total Equity Funding
    $27.5 M (USD)

    in 3 rounds

  • Latest Funding Round
    $7 M (USD), Series A

    Dec 20, 2021

  • Investors
    Kenanga

    & 1 more

  • Employee Count
    Employee Count
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People of CapBay
Headcount 50-200
Employee Profiles 4
Employee Profiles
People
Chooi Yau Chong
Vice President, Capbay Ventures
People
Yi Feng Tan
Ventures
People
Ashley Oh
Avp, Business Development & Strategic Partnerships
People
Nick Chin
Avp, Investments

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Funding Insights of CapBay

CapBay has successfully raised a total of $27.5M across 3 strategic funding rounds. The most recent funding activity was a Series A round of $7 million completed in December 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
  • Total Rounds 3
  • Last Round Series A — $7.0M
  • First Round

    (01 Sep 2017)

  • Investors Count 2
Date Amount Transaction Name Valuation Lead Investors Investors
Dec, 2021 Amount Series A - CapBay Valuation Kenanga
Jan, 2021 Amount Series A - CapBay Valuation KK Fund
Sep, 2017 Amount Seed - CapBay Valuation

investors

Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investors in CapBay

CapBay has secured backing from 2 investors, including institutional and venture fund investors. Prominent investors backing the company include Kenanga and KK Fund. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.

All
Venture Fund
Institutional
Investor Description Founded Year Domain Location
Venture capital investments are made in early-stage tech startups.
Founded Year Domain Location
Investment banking services are offered by Kenanga across Malaysia.
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by CapBay

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - CapBay

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Capbay Comparisons

Employees
+
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Competitors of CapBay

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Capbay

Frequently Asked Questions about CapBay

When was CapBay founded?

CapBay was founded in 2016 and raised its 1st funding round 1 year after it was founded.

Where is CapBay located?

CapBay is headquartered in Petaling Jaya, Malaysia. It is registered at Petaling Jaya, Selangor, Malaysia.

Is CapBay a funded company?

CapBay is a funded company, having raised a total of $27.5M across 3 funding rounds to date. The company's 1st funding round was a Seed of $500K, raised on Sep 01, 2017.

What does CapBay do?

CapBay was founded in 2016 and is based in Petaling Jaya, Malaysia. An AI-based peer-to-peer marketplace is operated within the fintech sector for supply chain financing. Businesses and investors, including individuals and institutions, are connected through the platform for invoice-based funding. Unpaid invoices are used as collateral to secure customized financing options. Borrowers and lenders are matched using artificial intelligence technology.

Who are CapBay's investors?

CapBay has 2 investors. Key investors include Kenanga, and KK Fund.

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