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
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Sectors
Financial Services
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Email
***********
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Phone
*********
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Website
*********
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Social
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- Legal Name Aeries Financialtechnologies Private Limited
- Date of Incorporation 01 Dec, 2015
- Jurisdiction Mumbai, Maharashtra, India
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Annual Revenue
$78.1 M (USD)15.71as on Mar 31, 2024
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Net Profit
$169.31 K (USD)-94.5as on Mar 31, 2024
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EBITDA
$16.08 M (USD)-3.45as on Mar 31, 2024
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Total Equity Funding
$33.57 M (USD)
in 12 rounds
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Latest Funding Round
$3.22 M (USD), Series B
Oct 11, 2024
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Investors
Northern Arc Capital
& 25 more
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Employee Count
4
as on Apr 08, 2024
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Investments & Acquisitions
Centcart Insurance
& 1 more
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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. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
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.
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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 Funding
- Total Rounds 12
- Last Round Series B — $3.2M
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First Round
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 |
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| Jan, 2022 | Amount | Series B - CASHe | Valuation | TSLC |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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. 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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Startup acceleration, funding, and mentorship services are delivered by India Accelerator.
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Founded Year | Domain | Location | |
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Privat equity firm
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Founded Year | Domain | Location | |
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Financial services including investment banking, equities, and asset management.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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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. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
|
2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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App-based personal finance and planning platform is offered for individuals.
|
2016 | ||||
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Online insurance comparison platform for individuals
|
2011 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
|
2017 | ||||
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Bionic investment advisor platform
|
2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 |
Financial Statements - CASHe
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Cashe Comparisons
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. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Personal, business, and property loans are provided by Kissht.
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| domain | founded_year | HQ Location |
Digital lending and instant credit lines are provided to individuals.
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| domain | founded_year | HQ Location |
Branch is focused on providing faster workforce payment solutions.
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| domain | founded_year | HQ Location |
Various personal and business loans are offered through the platform.
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| domain | founded_year | HQ Location |
Loans, credit cards, gold investments, insurance, and UPI are provided.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Cashe
Frequently Asked Questions about CASHe
When was CASHe founded?
CASHe was founded in 2016 and raised its 1st funding round 1 year after it was founded.
Where is CASHe located?
CASHe is headquartered in Mumbai, India. It is registered at Mumbai, Maharashtra, India.
Who is the current CEO of CASHe?
Yashoraj Tyagi is the current CEO of CASHe.
Is CASHe a funded company?
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.
How many employees does CASHe have?
As of Apr 08, 2024, the latest employee count at CASHe is 4.
What is the annual revenue of CASHe?
Annual revenue of CASHe is $78.1M as on Mar 31, 2024.
What does CASHe do?
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.
Who are the top competitors of CASHe?
CASHe's top competitors include Stashfin, Money View and Kissht.
What products or services does CASHe offer?
CASHe offers Instant Personal Loan, Digital Gold, Buy Now Pay Later, and Pre-Approved CASHe Limit.
How many acquisitions has CASHe made?
CASHe has made 2 acquisitions, including Centcart Insurance, and Sqrrl.
Who are CASHe's investors?
CASHe has 26 investors. Key investors include Northern Arc Capital, Dvara, BlackSoil, TSLC, and India Accelerator.
What is CASHe's valuation?
The valuation of CASHe is $56.31M as of Oct 2024.
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