About Lendbox
Lendbox is a Financial Services company based in Delhi (India) founded in 2015 by Ekmmeet Singh, Bhuvan Rustagi, and Jatin Malwal. Lendbox is operated as a peer-to-peer lending platform in India. It operates on a Peer-to-Peer (P2P) and FinTech model. Lendbox has raised $3.05 million across 2 funding rounds from investors including IvyCap Ventures and Orios Venture Partners. Lendbox was last valued at $8.87 million in February 2023. Its chief executive, as recorded, is Ekmmeet Singh. Its website lendbox.in draws about 82 thousand monthly visits. Its Indian entity Transactree Technologies Private Limited reported revenue of ₹276 Cr. Lendbox offers products and services including Peer-to-Peer Lending. Its focus areas include FinTech and Peer-to-Peer Lending. Its competitors include Epimoney, IndiaLends and PaySense; 2 of its 3 listed competitors have raised funding.
Company details
Lendbox is managed as a peer-to-peer lending platform in India, facilitating connections between retail lenders and creditworthy borrowers. It operates within the financial services sector, focusing on FinTech solutions. Various lending options are provided based on risk categories and loan tenures. Regulatory compliance with the Reserve Bank of India (RBI) was achieved in 2019. The platform is designed to offer high-quality lending opportunities with consistent returns, supported by a robust credit assessment policy. Tools for portfolio management and dedicated relationship managers are made available to users.
- Headquarters Delhi, India
- Founders Ekmmeet Singh, Bhuvan Rustagi, Jatin Malwal
- Stage Minicorn
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website lendbox.in
- Social LinkedIn X
- Legal Name Transactree Technologies Pvt Ltd
- Date of Incorporation 05 Oct, 2015
- Jurisdiction New Delhi, Delhi, India
- Annual Revenue₹276 Cr
FY 2025 · -35% YoY
- Net Profit₹4.79 Cr
FY 2025 · 2% margin
- EBITDA₹4.23 Cr
FY 2025 · 2% margin
- Total Equity Funding$3.05M (USD)
in 2 rounds
- Latest Funding Round$2.2M (USD), Series A
Feb 2023
- InvestorsIvyCap Ventures
& 1 more
Associated legal entities of Lendbox
Lendbox is associated with 4 registered companies on The Company Check; the primary company is Transactree Technologies Private Limited. Each company page carries the filings, financials, charges and directors of that entity.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Transactree Technologies Private Limited CIN U65900DL2015PTC285968 | Active | 05 Oct 2015 | New Delhi, Delhi | ₹276 Cr | 4 | 3 | View details |
| Fortuneedge Consulting Llp CIN ABZ-8848 | Active | 18 Jan 2023 | New Delhi, Delhi | 3 | View details | ||
| Transactree Enterprises Private Limited CIN U72900DL2022PTC394746 | Active | 08 Mar 2022 | New Delhi, Delhi | ₹279 Cr | 18 | 4 | View details |
| Transactree Services Private Limited CIN U72900DL2019PTC346351 | Active | 21 Feb 2019 | New Delhi, Delhi | ₹13.4 Cr | 6 | 3 | View details |
Products & Services of Lendbox
Lendbox offers a comprehensive portfolio of products and services, including Peer-to-Peer Lending.
Platform for connecting lenders with creditworthy borrowers.
Apps and channels of Lendbox
Lendbox publishes 2 mobile apps with over 100K+ downloads.
Funding Insights of Lendbox
Lendbox has successfully raised a total of $3.05M across 2 strategic funding rounds. The most recent funding activity was a Series A round of $2.2 million completed in February 2023. 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 $3.05M
- Total Rounds 2
- Last Round Series A — $2.2M
- First Round $850,470
(Nov 2018)
- Investors Count 2
All 2 funding rounds of Lendbox 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 |
|---|---|---|---|---|---|
| Feb 2023 | $2.2M | Series A | $8.87M | Orios Venture Partners | |
| Nov 2018 | $850,470 | Seed | $2.65M | IvyCap Ventures Advisors | – |
| Date | Valuation | Stage |
|---|---|---|
| Feb 2023 | $8.87M | •••••••• |
| Nov 2018 | $2.65M | •••••••• |
Last known valuation $8.87M (Feb 2023). 2 investors in total: 2 institutional.
Investors in Lendbox
Lendbox has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include IvyCap Ventures and Orios Venture Partners.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital firm focused on early-stage investments | 2013 | oriosvp.com | Mumbai, India | |
Venture capital investments in startups from leading Indian institutions across various sectors. | 2011 | ivycapventures.com | Mumbai, India |
Investor details for Lendbox
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
Board of directors of Transactree Technologies Private Limited (Lendbox)
Transactree Technologies Private Limited is the primary company behind Lendbox. The boards of the 4 registered companies of Lendbox currently have 6 directors; the longest-serving is Ekmeet Singh, appointed in 2019. 5 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Ekmeet Singh DIN 07273278 | Director | 21 Feb 2019 | 7 yrs 8 mo | Transactree Services Private Limited, Transactree Enterprises Private Limited, Transactree Technologies Private Limited |
| Jatin Malwal DIN 07146824 | Director | 21 Feb 2019 | 7 yrs 8 mo | Transactree Services Private Limited, Transactree Enterprises Private Limited, Transactree Technologies Private Limited |
| Bhuvan Rustagi DIN 07268140 | Designated Partner | 18 Jan 2023 | 3 yrs 9 mo | Fortuneedge Consulting Llp, Transactree Services Private Limited, Transactree Enterprises Private Limited, Transactree Technologies Private Limited |
| Vinod Rustagi DIN 02388720 | Designated Partner | 06 May 2024 | 2 yrs 5 mo | Fortuneedge Consulting Llp |
| Sehar Khanna DIN 09309021 | Designated Partner | 06 May 2024 | 2 yrs 5 mo | Fortuneedge Consulting Llp |
| Vikram Gupta DIN 03358337 | Nominee Director | 03 Jun 2024 | 2 yrs 4 mo | Transactree Enterprises Private Limited |
People of Lendbox
23 people are tracked at Lendbox (8 in leadership, 15 in team).
| Name | Role | Group |
|---|---|---|
Ekmmeet Singh | Co-Founder & CEO | Leadership |
| Co-Founder & COO | Leadership | |
| Co-Founder & CTO | Leadership | |
| Co-Founder & CEO | Leadership | |
Vishal Agarwal | Vice President, Investments & Strategy | Leadership |
Nikunj Maheshwari | Chief Manager - Sales & Service | Leadership |
Manik Khosla | Vice President | Leadership |
Barinder Deol | Vice President Of Sales | Leadership |
Abhay Kushwaha | Senior SDE | Team |
neeraj vishwakarma | Sr. Associate - Investor On-boarding & Support | Team |
Rishabh Jain | Senior Software Development Engineer | Team |
Ashok Kumar | Wealth Manager | Team |
prateek sachdeva | Software Developer 2 | Team |
ANKITA SHARMA | Associate Manager- Partnership & Alliance | Team |
Kavita Bisht | Manager Finance Account | Team |
Bhawna Bajaj | Senior Human Resources Manager | Team |
Love Goyal | Sr. SDE | Team |
Shivam Dangi | Product Manager | Team |
Dimple Waghela | Associate Manager - Advisor Engagement & Growth | Team |
Kirti Arora | Associate Manager | Team |
3 more people are available in the full profile.
Complete people profiles for Lendbox
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Financials of Lendbox
Figures of Transactree Technologies Private Limited, the primary company behind Lendbox, for FY 2025. Revenue was ₹276 Cr (-35% year on year). Net profit was ₹4.79 Cr (2% margin). EBITDA was ₹4.23 Cr (2% margin). Revenue has grown at a compounded annual rate of +317% over three years and +225% over five years.
- ₹276 CrRevenue · FY 2025 · -35% YoY
- ₹4.79 CrNet profit · 2% margin
- ₹4.23 CrEBITDA · 2% margin
- ₹48.6 LakhPaid-up capital
- 4Employees (provident fund records)
- +317%Revenue CAGR, 3 years
- +225%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Transactree Technologies Private Limited are on its company page.
Detailed financial statements for Lendbox
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
- Financial ratios
- Five-year trends
- Downloads
Verified entity values are shown only after access is granted.
Timeline of Lendbox
4 dated milestones of Lendbox across 8 years, from founding to its latest funding, stage changes and deals.
- Founded Lendbox is founded.
- Funding First funding round of $850K.
- Milestone Reaches Minicorn status.
- Funding Latest funding round, Series A, of $2.2M.
Competitors of Lendbox
Lendbox has 3 listed competitors in our database, 2 of them funded. They include Epimoney, IndiaLends and PaySense.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| epimoney.in | 1995 | Chennai, India | 623 | Consumer and business loans are facilitated via an online platform. | ||
| indialends.com | 2014 | Gurugram, India | $30.11M | 221 | Online platform providing loans and credit cards from various financial institutions | |
| gopaysense.com | 2015 | Mumbai, India | $34.1M | 239 | Online platform for consumer loans |
Detailed competitors of Lendbox
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Lendbox
The website of Lendbox (lendbox.in) receives about 81.8K visits a month.
- Monthly visits81.8K
▼ 11.9% vs previous month
Websites whose visitors overlap most with Lendbox. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| lazypay.in | 100% | 503K | #120,104 | View details | |
| i2ifunding.com | 98% | 61.4K | #425,529 | View details | |
| paymeindia.in | 94% | 564.2K | #85,391 | View details | |
| ruloans.com | 93% | 94.5K | #278,853 | View details | |
| cashe.co.in | 90% | 269.8K | #125,037 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for Lendbox
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 40 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in Alternative Lending
3 companies that operate in the same segment as Lendbox (Alternative Lending) in India, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Payment acceptance and processing solutions provider for businesses | 2018 | Gurugram, Haryana, India | USD 589.25 M | USD 179.52 M | 3,670 | |
Technology platform for real estate transactions and mortgages is provided. | 2014 | Gurugram, Haryana, India | USD 97.98 M | USD 28.9 M | 9,619 | |
Financial services are provided, specializing in personal and business loans. | 2016 | Mumbai, Maharashtra, India | USD 320.39 M | USD 106.45 M | 2,161 |
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Related news about Lendbox
Complete news archive for Lendbox
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Frequently Asked Questions about Lendbox
Lendbox was founded in 2015 and raised its 1st funding round 3 years after it was founded.
Lendbox is headquartered in Delhi, India. It is registered at Delhi, Delhi, India.
Ekmmeet Singh is the CEO of Lendbox, as recorded in our data. They have also founded this company.
Lendbox is a funded company, having raised a total of $3.05M across 2 funding rounds to date. The company's 1st funding round was a Seed of $850.47K, raised on Nov 2018.
The primary company behind Lendbox, Transactree Technologies Private Limited, reported revenue of ₹276 Cr for FY 2025, down 35% year on year.
Lendbox is managed as a peer-to-peer lending platform in India, facilitating connections between retail lenders and creditworthy borrowers. It operates within the financial services sector, focusing on FinTech solutions. Various lending options are provided based on risk categories and loan tenures. Regulatory compliance with the Reserve Bank of India (RBI) was achieved in 2019. The platform is designed to offer high-quality lending opportunities with consistent returns, supported by a robust credit assessment policy. Tools for portfolio management and dedicated relationship managers are made available to users.
Lendbox's top competitors include Epimoney, PaySense and IndiaLends.
Lendbox offers Peer-to-Peer Lending.
Lendbox has 2 investors. Key investors include IvyCap Ventures, and Orios Venture Partners.
The valuation of Lendbox is $8.87M as of Feb 2023.
Lendbox is associated with 4 legal entities: Transactree Technologies Private Limited, Fortuneedge Consulting Llp, Transactree Services Private Limited and others.
The legal entities of Lendbox currently have 6 directors, including Vinod Rustagi, Bhuvan Rustagi, Sehar Khanna and others.