CASHe

Mumbai, India Founded: 2016 • Age: 10 yrs
Online instant personal loans are provided to salaried professionals.
Annual revenue $78.1M Latest available
Total funding $33.6M 12 rounds
Employees 4 Tracked headcount
Investors 26 Known backers
Products 4 Services tracked
Competitors 10 Brand Intelligence

About CASHe

CASHe is a company based in Mumbai (India) founded in 2016 by Venu Raman Kumar and Sudhir Appukuttan Panikassery. CASHe has raised $33.57 million across 12 funding rounds from investors including Northern Arc Capital, Dvara and BlackSoil. The company has 4 employees as of April 08, 2024. CASHe has completed 2 acquisitions, including Centcart Insurance and Sqrrl. CASHe offers products and services including Instant Personal Loan, Digital Gold, Buy Now Pay Later, and Pre-Approved CASHe Limit. CASHe operates in a competitive market with competitors including Kissht, Stashfin, Branch, LoanTap and Money View, among others.

  • Headquarter Mumbai, India
  • Employees 4 as on 08 Apr, 2024
  • Founders Venu Raman Kumar, Sudhir Appukuttan Panikassery
  • Stage Minicorn
  • Sectors
    Financial Services
  • Email
    ***********
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Aeries Financialtechnologies Private Limited
  • Date of Incorporation 01 Dec, 2015
  • Jurisdiction Mumbai, Maharashtra, India
Operational Areas
Financial Services → FinTech & Digital Finance
Key Metrics
  • Annual Revenue
    $78.1 M (USD)
    15.71
    as on Mar 31, 2024
  • Net Profit
    $169.31 K (USD)
    -94.5
    as on Mar 31, 2024
  • EBITDA
    $16.08 M (USD)
    -3.45
    as on Mar 31, 2024
  • Total Equity Funding
    $33.57 M (USD)

    in 12 rounds

  • Latest Funding Round
    $3.22 M (USD), Series B

    Oct 11, 2024

  • Investors
  • Employee Count
    4

    as on Apr 08, 2024

  • Investments & Acquisitions
Upgrade to premium

Unlock complete access to The Company Check

Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.

Upgrade to Premium No viewing limits. Your plan controls exports and screening usage.
Included in your Premium account
  • Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
  • Full access to every database India & global coverage, advanced filters and rich profile details
  • Always-on access from your team account Single premium plan for everything you see on the portal

Products & Services of CASHe

CASHe offers a comprehensive portfolio of products and services, including Instant Personal Loan, Digital Gold, Buy Now Pay Later, and Pre-Approved CASHe Limit.

Primary

App-based service for quick personal loans with fast disbursal.

Platform for purchasing and managing 24k pure gold digitally.

Option for deferred payments on purchases via partnered platforms.

Flexible credit facility with interest on usage only.

People of CASHe

Headcount 50-200
Employee Profiles 28
Board Members and Advisors 12
Employee Profiles
People
Nihal Ramteke
Senior Data Scientist
People
Poonam Yadav
Deputy Manager
People
Raktimraj Bora
Business Analyst
People
Ramana Reddy
Engineering Lead

Unlock access to complete

Board Members and Advisors
people
Naresh Karia
Director, Bhanix Finance & Investment Ltd.
people
PA Sudhir
Director, Aeries Financial Technologies
people
Joginder Rana
Vice-Chairman & MD
people
Santanu Mukherjee
Director, Aeries Financial Technologies

Unlock access to complete

Funding Insights of CASHe

CASHe has successfully raised a total of $33.57M across 12 strategic funding rounds. The most recent funding activity was a Series B round of $3.22 million completed in October 2024. 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 12
  • Last Round Series B — $3.2M
  • First Round

    (01 Apr 2017)

  • Investors Count 26
Date Amount Transaction Name Valuation Lead Investors Investors
Oct, 2024 Amount Series B - CASHe Valuation Spearfin
Feb, 2024 Amount Angel Round - CASHe Valuation

investors

Jan, 2022 Amount Series B - CASHe Valuation TSLC

Investors in CASHe

CASHe has secured backing from 26 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include Northern Arc Capital, Dvara and BlackSoil.

All
Venture Fund
Institutional
Angel
Investor Description Founded Year Domain Location
Startup acceleration, funding, and mentorship services are delivered by India Accelerator.
Founded Year Domain Location
Privat equity firm
Founded Year Domain Location
Financial services including investment banking, equities, and asset management.
Founded Year Domain Location

Investments & Acquisitions by CASHe

CASHe has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include Centcart Insurance and Sqrrl.

Investments
Acquisitions
Company Name Description Domain Location Founded Year Amount
App-based personal finance and planning platform is offered for individuals.
2016
Online insurance comparison platform for individuals
2011

Financial Statements - CASHe

Cashe Comparisons

+
Add Comparison
Available on Premium

Competitors of CASHe

CASHe operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Kissht, Stashfin, Branch, LoanTap and Money View, among others.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Personal, business, and property loans are provided by Kissht.
domain founded_year HQ Location
Digital lending and instant credit lines are provided to individuals.
domain founded_year HQ Location
Branch is focused on providing faster workforce payment solutions.
domain founded_year HQ Location
Various personal and business loans are offered through the platform.
domain founded_year HQ Location
Loans, credit cards, gold investments, insurance, and UPI are provided.

Latest news on Cashe

Frequently Asked Questions about CASHe

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

CASHe is headquartered in Mumbai, India. It is registered at Mumbai, Maharashtra, India.

Yashoraj Tyagi is the current CEO of CASHe.

CASHe is a funded company, having raised a total of $33.57M across 12 funding rounds to date. The company's 1st funding round was a Series B of $18.7M, raised on Apr 01, 2017.

As of Apr 08, 2024, the latest employee count at CASHe is 4.

Annual revenue of CASHe is $78.1M as on Mar 31, 2024.

CASHe was founded in 2016 in Mumbai, India, and operates in the fintech sector. Instant personal loan solutions are offered through a digital platform, including access to credit lines and buy-now-pay-later options for salaried individuals. Flexible financing is available for needs such as medical expenses, travel, and vehicle purchases. The loan application process is streamlined using digital technologies to ensure quick approvals and user experiences.

CASHe's top competitors include Stashfin, Money View and Kissht.

CASHe offers Instant Personal Loan, Digital Gold, Buy Now Pay Later, and Pre-Approved CASHe Limit.

CASHe has made 2 acquisitions, including Centcart Insurance, and Sqrrl.

CASHe has 26 investors. Key investors include Northern Arc Capital, Dvara, BlackSoil, TSLC, and India Accelerator.

The valuation of CASHe is $56.31M as of Oct 2024.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available