About FindiBANKIT
FindiBANKIT is a company based in Noida (India) founded in 2017 by Satyajeet Limaye and Amit Nigam was acquired by Findi in January 2025.. The company has 182 employees as of April 09, 2024. FindiBANKIT offers products and services including Domestic Money Transfer, Aadhaar Enabled Payment System, Prepaid Cards, and Insurance Service. FindiBANKIT operates in a competitive market with competitors including Dvara KGFS, Pay Point India, Kaleidofin, Spice Money and PayNearby, among others.
- Headquarter Noida, India
- Employees 182 as on 09 Apr, 2024
- Founders Satyajeet Limaye, Amit Nigam
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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 Bankit Services Private Limited
- Date of Incorporation 28 Aug, 2019
- Jurisdiction Mumbai, Maharashtra, India
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Products & Services of FindiBANKIT
FindiBANKIT offers a comprehensive portfolio of products and services, including Domestic Money Transfer, Aadhaar Enabled Payment System, Prepaid Cards, and Insurance Service. 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.
Enables instant money transfers to bank accounts in India.
Facilitates secure cash withdrawals via Aadhaar-linked accounts.
Allows daily transactions for shopping and online payments.
Provides affordable insurance plans with easy claims process.
Funding Insights of FindiBANKIT
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| 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 |
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Investors in FindiBANKIT
FindiBANKIT has secured backing from 1 investor. Prominent investors backing the company include Findi. 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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Provider of digital payment and ATM services
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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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Startup ecosystems are ignited through strategic investments by Signite Partners.
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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 FindiBANKIT
| 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 - FindiBANKIT
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| 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 |
Findibankit Comparisons
Competitors of FindiBANKIT
FindiBANKIT 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 Dvara KGFS, Pay Point India, Kaleidofin, Spice Money and PayNearby, 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 |
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| domain | founded_year | HQ Location |
Loans for consumers and SMEs are provided alongside financial services.
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| domain | founded_year | HQ Location |
Digital financial and retail services are provided via agent networks.
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Provider of financial technology solutions for inclusive lending
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Digital payment and banking service provider in rural areas
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| domain | founded_year | HQ Location |
Digital payment and banking services are facilitated via retail partnerships.
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| domain | founded_year | HQ Location |
Tech-enabled financial and e-commerce services are delivered via retail outlets.
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| Company Name | Domain | Founded year | HQ Location | Description |
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Multiple services are booked via an app-based platform.
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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 Findibankit
Frequently Asked Questions about FindiBANKIT
When was FindiBANKIT founded?
FindiBANKIT was founded in 2017.
Where is FindiBANKIT located?
FindiBANKIT is headquartered in Noida, India. It is registered at Noida, Uttar Pradesh, India.
Who is the current CEO of FindiBANKIT?
Amit Nigam is the current CEO of FindiBANKIT. They have also founded this company.
How many employees does FindiBANKIT have?
As of Apr 09, 2024, the latest employee count at FindiBANKIT is 182.
What is the annual revenue of FindiBANKIT?
Annual revenue of FindiBANKIT is $11.96M as on Mar 31, 2023.
What does FindiBANKIT do?
FindiBANKIT was founded in 2017 and is headquartered in Noida, India. Operations in the financial services sector are conducted through a network of agents and online platforms. Services offered include domestic money transfers, Aadhaar-enabled payments, prepaid card recharges, insurance products, utility bill payments, micro-ATM facilities, and PAN card applications. Cash management solutions and ATM franchise options are also facilitated.
Who are the top competitors of FindiBANKIT?
FindiBANKIT's top competitors include Pay Point India, Spice Money and Kaleidofin.
What products or services does FindiBANKIT offer?
FindiBANKIT offers Domestic Money Transfer, Aadhaar Enabled Payment System, Prepaid Cards, and Insurance Service.
Who are FindiBANKIT's investors?
FindiBANKIT has 1 investor. Key investors include Findi.