About FinBox
FinBox is a Financial Services company based in Bengaluru (India) founded in 2015 by Nikhil Bhawsinka, Dipika Anant Deshpande, Srijan Nagar, and Rajat Deshpande. It operates in the Financial Services and Technology sectors. FinBox has raised $51.09 million across 4 funding rounds from investors including Flipkart, IIFL Finance and WestBridge Capital. The company has 152 employees. FinBox was last valued at $73.64 million in May 2022. Its chief executive is Rajat Deshpande. Its website finbox.in draws about 675 thousand monthly visits. Its Indian entity Moshpit Technologies Private Limited reported revenue of ₹78.76 Cr. FinBox offers products and services including Risk Intelligence Suite, Credit Infrastructure, BankConnect, and DeviceConnect. Its focus areas include FinTech, Banking Tech, Loan Life Cycle Management and Suite. Its competitors include Socure, LeaseAccelerator, Alloy, BioCatch and Synctera and 2 more; 7 of its 7 listed competitors have raised funding.
Company details
Developer of digital credit infrastructure and risk intelligence suite. The company enables enterprises and fintech platforms to launch and scale credit products using APIs, bankstatement analysis, alternate data underwriting, loan origination systems, collections tools, and multi-bureau analytics. The platform supports embedding credit offerings into existing services and extends lending access to underserved segments, including MSMEs with thin credit histories.
- Headquarters Bengaluru, India
- Employees 152
- Founders Nikhil Bhawsinka, Dipika Anant Deshpande, Srijan Nagar, Rajat Deshpande
- Stage Minicorn
- SectorsFinancial ServicesTechnology
- Website category Finance · Investing
- Email••••••••
- Phone•••• ••••
- Website finbox.in
- Social LinkedIn X Facebook Instagram
- Legal Name Moshpit Technologies Private Limited
- Date of Incorporation 01 Apr, 2015
- Jurisdiction Gurgaon, Haryana, India
- Annual Revenue₹78.76 Cr
FY 2025 · +48% YoY
- Net Loss-₹28.07 Cr
FY 2025 · -36% margin
- EBITDA-₹26.40 Cr
FY 2025 · -34% margin
- Total Equity Funding$51.09M (USD)
in 4 rounds
- Latest Funding Round$35M (USD), Series B
Sep 2025
- InvestorsFlipkart
& 23 more
- Employee Count152
Associated legal entities of FinBox
FinBox operates through Moshpit Technologies Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Moshpit Technologies Private Limited CIN U72200HR2015PTC055079 | Active | 01 Apr 2015 | Gurgaon, Haryana | ₹78.8 Cr | 152 | 6 | View details |
Products & Services of FinBox
FinBox offers a comprehensive portfolio of products and services, including Risk Intelligence Suite, Credit Infrastructure, BankConnect, and DeviceConnect.
Platform for risk assessment and underwriting to boost approvals.
API system for tailored credit products and fast disbursals.
Tool for bank statement analysis and account aggregation.
System for device-based underwriting and data collection.
Funding Insights of FinBox
FinBox has successfully raised a total of $51.09M across 4 strategic funding rounds. The most recent funding activity was a Series B round of $35 million completed in September 2025. 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 $51.09M
- Total Rounds 4
- Last Round Series B — $35M
- First Round $306,797
(Aug 2019)
- Investors Count 24
All 4 funding rounds of FinBox 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 |
|---|---|---|---|---|---|
| Sep 2025 | $35M | Series B | – | WestBridge Capital | |
| May 2022 | $15M | Series A | $73.64M | A91 Partners | |
| Apr 2021 | $780,948 | Series A | $10.64M | IIFL Fintech Fund, IIFL Finance | |
| Aug 2019 | $306,797 | Seed | $••••• | Arali Ventures |
| Date | Valuation | Stage |
|---|---|---|
| May 2022 | $73.64M | •••••••• |
| Apr 2021 | $10.64M | •••••••• |
| Aug 2019 | $••••• | •••••••• |
Full valuation and stage history of FinBox
Every valuation point, the growth-stage changes (minicorn, soonicorn, unicorn) and the dates behind them require an active premium plan.
- All valuation points
- Stage changes
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Verified entity values are shown only after access is granted.
Last known valuation $73.64M (May 2022). 24 investors in total: 10 institutional and 14 angel.
Investors in FinBox
FinBox has secured backing from 24 investors, including venture fund, angel, and institutional investors. Prominent investors backing the company include Flipkart, IIFL Finance and WestBridge Capital.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Investment partnerships and support for founders in software, financial services, and consumer sectors. | 2018 | a91partners.com | Mumbai, India | |
Venture capital firm investing in technology sectors with a focus on innovation and support. | 2021 | adityabirlaventures.com | Mumbai, India | |
E-commerce startup acceleration and innovation programs focused on technology and partnerships in India. | 2020 | flipkartleap.com | Bengaluru, India | |
Investment in B2B tech startups at pre-seed and seed stages across various sectors. | 2018 | araliventures.in | Bengaluru, India | |
Multiple sectors are invested in by the private equity firm. | – | ksshambhavitrust.tcc.mode | - | |
Growth-equity focused private firm investing in SMEs | 2006 | jmfpe.com | Mumbai, India | |
Early-stage investments in fintech are targeted by IIFL Fintech Fund. | – | iiflfintechfund.tcc.mode | - | |
Investment firm focusing on purpose-driven capital for Indian entrepreneurs in sectors like financial services and technology. | 2000 | westbridgecap.com | Quatre Bornes, Mauritius | |
Multi-category consumer products are offered via an online marketplace platform. | 2007 | flipkart.com | Bengaluru, India | |
Online gold, home, personal, and business loans are provided. | 1995 | iifl.com | Mumbai, India |
Investor details for FinBox
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
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Board of directors of Moshpit Technologies Private Limited (FinBox)
Moshpit Technologies Private Limited is the primary company behind FinBox. The board of Moshpit Technologies Private Limited currently have 6 directors; the longest-serving is Rajat Parshuram Deshpande, appointed in 2015. 4 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Rajat Parshuram Deshpande DIN 07103413 | Director | 01 Apr 2015 | 11 yrs 6 mo | Moshpit Technologies Private Limited |
| Nikhil Bhawsinka DIN 07999055 | Director | 21 Nov 2017 | 8 yrs 10 mo | Moshpit Technologies Private Limited |
| Srijan Nagar DIN 07999076 | Director | 21 Nov 2017 | 8 yrs 10 mo | Moshpit Technologies Private Limited |
| Anant Parshuram Deshpande DIN 07103406 | Director | 05 Jul 2019 | 7 yrs 3 mo | Moshpit Technologies Private Limited |
| Kaushik Anand Kalyana Krishnan DIN 07719742 | Nominee Director | 27 Jun 2022 | 4 yrs 3 mo | Moshpit Technologies Private Limited |
| Deepak Ramineedi DIN 07631768 | Nominee Director | 10 Oct 2025 | 1 yr | Moshpit Technologies Private Limited |
People of FinBox
30 people are tracked at FinBox (13 in leadership, 17 in team); the tracked headcount is 152.
| Name | Role | Group |
|---|---|---|
| Co-Founder | Leadership | |
Dipika Anant Deshpande | Co-Founder | Leadership |
| Co-Founder | Leadership | |
| Co-Founder & CEO | Leadership | |
Radhika Shah | VP Of Sales | Leadership |
Jeevananth Thangavel | Associate Director - Sales | Leadership |
Sudhesh Chandrasekar | Chief Financial Officer | Leadership |
Mayank J. | Head - Marketing and Content | Leadership |
Sarthak Soral | Head of Business Operations | Leadership |
Akash Goel | Sales Director | Leadership |
Sonal Sonkamble | Associate Director - Business Development | Leadership |
Foram Buch | Head Of Human Resources | Leadership |
Amit Didolkar | Head Of Sales | Leadership |
Kushal Halder | Principal Architect & CISO (in-charge) | Team |
Rucha Auti | Lead Program Manager Infosec Compliance And Regulatory Governance | Team |
Nikhil Sashi | Senior Business Development Manager | Team |
Arpan Adarsh | Product Sales Lead | Team |
Shashank Parmar | Growth- Account Management | Team |
Malavica Chengappa | Senior Content Specialist - Marketing | Team |
Dorothy Gowdar | Sales Business Development | Team |
10 more people are available in the full profile.
Complete people profiles for FinBox
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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- Professional contacts
Verified entity values are shown only after access is granted.
Financials of FinBox
Figures of Moshpit Technologies Private Limited, the primary company behind FinBox, for FY 2025. Revenue was ₹78.76 Cr (+48% year on year). Net loss was -₹28.07 Cr (-36% margin). EBITDA was -₹26.40 Cr (-34% margin). Revenue has grown at a compounded annual rate of +67% over three years and +71% over five years.
- ₹78.76 CrRevenue · FY 2025 · +48% YoY
- -₹28.07 CrNet loss · -36% margin
- -₹26.40 CrEBITDA · -34% margin
- ₹2.71 CrPaid-up capital
- 152Employees (provident fund records)
- +67%Revenue CAGR, 3 years
- +71%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Moshpit Technologies Private Limited are on its company page.
Detailed financial statements for FinBox
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
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Timeline of FinBox
4 dated milestones of FinBox across 10 years, from founding to its latest funding, stage changes and deals.
- Founded FinBox is founded.
- Funding First funding round of $307K.
- Milestone Reaches Minicorn status.
- Funding Latest funding round, Series B, of $35.0M.
Competitors of FinBox
FinBox has 7 listed competitors in our database, 7 of them funded. They include Socure, LeaseAccelerator, Alloy, BioCatch and Synctera, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| socure.com | 2012 | New York, United States | $650.25M | 88 | AI-based identity verification and fraud detection are provided. | |
| leaseaccelerator.com | 2003 | Reston, United States | $42.11M | 136 | Cloud-based lease accounting and management solutions are provided for businesses. | |
| alloy.com | 2015 | New York, United States | $211.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| biocatch.com | 2011 | Tel Aviv, Israel | $253M | – | Provider of behavioral biometrics cybersecurity solutions | |
| synctera.com | 2019 | San Francisco, United States | $95.17M | 58 | Software suite is developed for banks and financial institutions. | |
| open-co.com | 2021 | Sao Paulo, Brazil | $115M | – | Loan lifecycle management software is developed for financial institutions. | |
| accesspay.com | 2012 | Manchester, United Kingdom | $44.42M | 74 | Cloud based payment automation and cash management solutions for businesses |
Detailed competitors of FinBox
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
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Web traffic of FinBox
The website of FinBox (finbox.in) receives about 675.1K visits a month and ranks #59,936 among all websites worldwide, #3,775 in Investing.
- Monthly visits675.1K
▼ 17.1% vs previous month
- Unique visitors407.7K
per month
- Global rank#59,936
among all websites
- Category rank#3,775
Finance · Investing
- Bounce rate72%
- Pages per visit3.4
- Average visit1 min 26 sec
- DevicesDesktop 7% · Mobile 93%
Websites whose visitors overlap most with FinBox. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
moneycontrolpay.com | moneycontrolpay.com | 100% | – | #95,176 | – |
| groww.in | 80% | 60M | #754 | View details | |
moneycontrol.com | moneycontrol.com | 72% | – | #489 | – |
| m2pfintech.com | 69% | 1.8M | #31,949 | View details | |
| fixerra.in | 69% | 1.9K | #6,449,573 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 34 similar websites and full traffic analytics for FinBox
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- 34 similar websites
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Verified entity values are shown only after access is granted.
Top companies in Regulatory & Compliance Tech
10 companies that operate in the same segment as FinBox (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 545.02 M | USD 161.29 M | 886 | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, Beijing, China | USD 1.98 B | – | 413 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | 815 | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Related news about Finbox
Complete news archive for FinBox
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Frequently Asked Questions about FinBox
FinBox was founded in 2015 and raised its 1st funding round 4 years after it was founded.
FinBox is headquartered in Bengaluru, India. It is registered at Bengaluru, Karnataka, India.
Rajat Deshpande is the current CEO of FinBox. They have also founded this company.
FinBox is a funded company, having raised a total of $51.09M across 4 funding rounds to date. The company's 1st funding round was a Seed of $306.8K, raised on Aug 2019.
FinBox has 152 employees.
The primary company behind FinBox, Moshpit Technologies Private Limited, reported revenue of ₹78.76 Cr for FY 2025, up 48% year on year.
Developer of digital credit infrastructure and risk intelligence suite. The company enables enterprises and fintech platforms to launch and scale credit products using APIs, bankstatement analysis, alternate data underwriting, loan origination systems, collections tools, and multi-bureau analytics. The platform supports embedding credit offerings into existing services and extends lending access to underserved segments, including MSMEs with thin credit histories.
FinBox offers Risk Intelligence Suite, Credit Infrastructure, BankConnect, and DeviceConnect.
FinBox has 24 investors. Key investors include Flipkart, IIFL Finance, WestBridge Capital, A91 Partners, and Arali Ventures.
The valuation of FinBox is $73.64M as of May 2022.
FinBox operates through Moshpit Technologies Private Limited.