About FinBox
FinBox is a company based in Bengaluru (India) founded in 2015 by Nikhil Bhawsinka, Dipika Anant Deshpande, Srijan Nagar, and Rajat Deshpande.. FinBox has raised $51.09 million across 4 funding rounds from investors including Flipkart, IIFL Finance and WestBridge Capital. The company has 152 employees as of March 21, 2024. FinBox offers products and services including Risk Intelligence Suite, Credit Infrastructure, BankConnect, and DeviceConnect. FinBox operates in a competitive market with competitors including Socure, LeaseAccelerator, Alloy, BioCatch and Synctera, among others.
- Headquarter Bengaluru, India
- Employees 152 as on 21 Mar, 2024
- Founders Nikhil Bhawsinka, Dipika Anant Deshpande, Srijan Nagar, Rajat Deshpande
- Stage Minicorn
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Sectors
Financial ServicesTechnology
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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 Moshpit Technologies Private Limited
- Date of Incorporation 01 Apr, 2015
- Jurisdiction Dlf Qe, Haryana, India
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Annual Revenue
$4.35 M (USD)552.51as on Mar 31, 2023
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Net Profit
$-2.49 M (USD)-4948.97as on Mar 31, 2023
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EBITDA
$-2.32 M (USD)-1112.2as on Mar 31, 2023
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Total Equity Funding
$51.09 M (USD)
in 4 rounds
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Latest Funding Round
$35 M (USD), Series B
Sep 17, 2025
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Investors
Flipkart
& 23 more
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Employee Count
152
as on Mar 21, 2024
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Products & Services of FinBox
FinBox offers a comprehensive portfolio of products and services, including Risk Intelligence Suite, Credit Infrastructure, BankConnect, and DeviceConnect. 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.
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.
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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 Total Funding
- Total Rounds 4
- Last Round Series B — $35.0M
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First Round
First Round
(21 Aug 2019)
- Investors Count 24
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Sep, 2025 | Amount | Series B - FinBox | Valuation | WestBridge Capital | |
| May, 2022 | Amount | Series A - FinBox | Valuation | A91 Partners | |
| Apr, 2021 | Amount | Series A - FinBox | Valuation | IIFL Fintech Fund , IIFL Finance |
| 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 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. 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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Investment partnerships and support for founders in software, financial services, and consumer sectors.
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Founded Year | Domain | Location | |
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Venture capital firm investing in technology sectors with a focus on innovation and support.
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Founded Year | Domain | Location | |
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E-commerce startup acceleration and innovation programs focused on technology and partnerships in India.
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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 FinBox
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - FinBox
| 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 |
Finbox Comparisons
Competitors of FinBox
FinBox 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 Socure, LeaseAccelerator, Alloy, BioCatch and Synctera, 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 |
AI-based identity verification and fraud detection are provided.
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| domain | founded_year | HQ Location |
Cloud-based lease accounting and management solutions are provided for businesses.
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| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
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| domain | founded_year | HQ Location |
Provider of behavioral biometrics cybersecurity solutions
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| domain | founded_year | HQ Location |
Software suite is developed for banks and financial institutions.
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| domain | founded_year | HQ Location |
Loan lifecycle management software is developed for financial institutions.
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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 Finbox
Frequently Asked Questions about FinBox
When was FinBox founded?
FinBox was founded in 2015 and raised its 1st funding round 4 years after it was founded.
Where is FinBox located?
FinBox is headquartered in Bengaluru, India. It is registered at Bengaluru, Karnataka, India.
Who is the current CEO of FinBox?
Rajat Deshpande is the current CEO of FinBox. They have also founded this company.
Is FinBox a funded 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 Series A of $780.95K, raised on Aug 21, 2019.
How many employees does FinBox have?
As of Mar 21, 2024, the latest employee count at FinBox is 152.
What is the annual revenue of FinBox?
Annual revenue of FinBox is $4.35M as on Mar 31, 2023.
What does FinBox do?
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.
What products or services does FinBox offer?
FinBox offers Risk Intelligence Suite, Credit Infrastructure, BankConnect, and DeviceConnect.
Who are FinBox's investors?
FinBox has 24 investors. Key investors include Flipkart, IIFL Finance, WestBridge Capital, A91 Partners, and Arali Ventures.
What is FinBox's valuation?
The valuation of FinBox is $73.64M as of May 2022.
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