About List Group
List Group is a Financial Services company based in Pisa (Italy) founded in 1985. It operates as a trading, risk, and compliance management solution for financial institutions. It operates in the Financial Services and Technology sectors. The company has 13 employees. Its Indian entity List India Private Limited reported revenue of ₹9.87 Cr. List Group offers products and services including LookOut, FastTrade, JANUS, Lyra, and Brain3. Its focus areas include FinTech, Investment Tech, Capital Market IT and Trade Management. Its competitors include Sedgwick, Encompass, Moody's Analytics, Munich Re and iManage and 4 more; 6 of its 9 listed competitors have raised funding.
Company details
Founded in 1985 in Pisa, Italy, List Group operates in the financial technology sector. Solutions for capital markets are delivered, covering regular and algorithmic trading, real-time settlement systems, brokerages, treasuries, and risk management. Enterprise risk management software based on DYMA is offered, along with LiRiCo for liquidity, risk intelligence, and capital optimization; GRC for governance, risk, and compliance; and SPARC for regulatory compliance and process integration.
- Headquarters Pisa, Italy
- Employees 13
- SectorsFinancial ServicesTechnology
- Email••••••••
- Phone•••• ••••
- Website list-group.com
- Social LinkedIn X
- Legal Name List India Private Limited
- Date of Incorporation 30 Aug, 2013
- Jurisdiction Mumbai, Maharashtra, India
- Annual Revenue₹9.87 Cr
FY 2025 · +1% YoY
- Net Profit₹93.3 Lakh
FY 2025 · 9% margin
- EBITDA₹1.44 Cr
FY 2025 · 15% margin
- Investors
- Employee Count13
Associated legal entities of List Group
List Group operates through List India 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 |
|---|---|---|---|---|---|---|---|
| List India Private Limited CIN U72200MH2013FTC247715 | Active | 30 Aug 2013 | Mumbai, Maharashtra | ₹9.9 Cr | 13 | 4 | View details |
Products & Services of List Group
List Group offers a comprehensive portfolio of products and services, including LookOut, FastTrade, JANUS, Lyra, and Brain3.
Solution for records retention and regulatory compliance in finance.
High-performance trading for market making and e-trading execution.
Suite for real-time risk assessment and regulatory reporting.
Integrated system for asset management and payments.
Modular platform for electronic trading venues.
Funding Insights of List Group
- Total Rounds 1
- Investors Count 1
All 1 funding rounds of List Group 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 |
|---|---|---|---|---|---|
| Jan 2019 | – | Private Equity Round | – | TA | – |
1 investors in total: 1 institutional.
Investors in List Group
List Group has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include TA Associates.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Multiple sectors are invested in by private equity firm TA. | – | ta.com | Boston, United States |
Investor details for List Group
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
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Board of directors of List India Private Limited (List Group)
List India Private Limited is the primary company behind List Group. The board of List India Private Limited currently have 4 directors; the longest-serving is Tushar Bansal, appointed in 2013. 5 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Tushar Bansal DIN 06575797 | Managing Director | 30 Aug 2013 | 13 yrs 1 mo | List India Private Limited |
| Paolo Olivieri DIN 09046176 | Director | 30 Jan 2021 | 5 yrs 8 mo | List India Private Limited |
| Vito Mangiaracina DIN 09104788 | Director | 05 May 2021 | 5 yrs 5 mo | List India Private Limited |
| Sanjay Kumar Chikara DIN 01350511 | Director | 09 Oct 2024 | 2 yrs | List India Private Limited |
Financials of List Group
Figures of List India Private Limited, the primary company behind List Group, for FY 2025. Revenue was ₹9.87 Cr (+1% year on year). Net profit was ₹93.3 Lakh (9% margin). EBITDA was ₹1.44 Cr (15% margin). Revenue has grown at a compounded annual rate of +9% over three years and +14% over five years.
- ₹9.87 CrRevenue · FY 2025 · +1% YoY
- ₹93.3 LakhNet profit · 9% margin
- ₹1.44 CrEBITDA · 15% margin
- ₹50 LakhPaid-up capital
- 13Employees (provident fund records)
- +9%Revenue CAGR, 3 years
- +14%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of List India Private Limited are on its company page.
Detailed financial statements for List Group
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 List Group
2 dated milestones of List Group across 34 years, from founding to its latest funding, stage changes and deals.
- Founded List Group is founded.
- Funding First funding round.
Competitors of List Group
List Group has 9 listed competitors in our database, 6 of them funded. They include Sedgwick, Encompass, Moody's Analytics, Munich Re and iManage, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| sedgwick.com | 1969 | Memphis, United States | $2.63M | 25,842 | Claims administration, loss adjusting, and benefits management services are provided. | |
| encompasscorporation.com | 2011 | Glasgow, United Kingdom | $197.68M | 206 | Corporate Digital Identity and KYC solutions are provided by Encompass. | |
| moodysanalytics.com | 2008 | New York, United States | – | 854 | Risk management software is supplied for insurance and various sectors. | |
| munichre.com | 1880 | Munich, Germany | – | 4,339 | Platform offering insurance risk management solutions | |
| imanage.com | 1995 | Chicago, United States | – | 485 | Cloud-based document and risk management software is offered for enterprises. | |
| shift-technology.com | 2014 | Paris, France | $319.74M | – | Provider of AI solutions for insurance underwriting, claims, and risk | |
| planckdata.com | 2016 | New York, United States | $72.6M | – | Provider of GenAI-powered risk insights and underwriting solutions for commercial insurance | |
| indicodata.ai | 2014 | Boston, United States | $73.22M | 72 | Data processing tasks are automated via AI-driven management solutions. | |
| droit.tech | 2012 | New York, United States | $39M | – | Compliance solutions for financial derivatives markets are provided by Droit. |
Detailed competitors of List Group
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 List Group
The website of List Group (list-group.com) receives about 2.3K visits a month.
- Monthly visits2.3K
▲ 6.5% vs previous month
Websites whose visitors overlap most with List Group. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
moner.eu | moner.eu | 100% | – | #4,931,199 | – |
| vorvel.eu | 96% | – | – | View details | |
moneycontroller.it | moneycontroller.it | 95% | – | #904,970 | – |
teleborsa.it | teleborsa.it | 60% | – | #74,595 | – |
mail.unicreditgroup.eu | mail.unicreditgroup.eu | 46% | – | – | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 9 similar websites and full traffic analytics for List Group
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 9 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
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 List Group (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 List Group
Complete news archive for List Group
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Frequently Asked Questions about List Group
List Group was founded in 1985 and raised its 1st funding round 34 years after it was founded.
List Group is headquartered in Pisa, Italy. It is registered at Pisa, Tuscany, Italy.
List Group has 13 employees.
The primary company behind List Group, List India Private Limited, reported revenue of ₹9.87 Cr for FY 2025, up 1% year on year.
Founded in 1985 in Pisa, Italy, List Group operates in the financial technology sector. Solutions for capital markets are delivered, covering regular and algorithmic trading, real-time settlement systems, brokerages, treasuries, and risk management. Enterprise risk management software based on DYMA is offered, along with LiRiCo for liquidity, risk intelligence, and capital optimization; GRC for governance, risk, and compliance; and SPARC for regulatory compliance and process integration.
List Group's top competitors include Sedgwick, Encompass and Shift Technology.
List Group offers LookOut, FastTrade, JANUS, Lyra, and Brain3.
List Group has 1 investor. Key investors include TA Associates.
List Group operates through List India Private Limited.
The legal entities of List Group currently have 4 directors, including Paolo Olivieri, Vito Mangiaracina, Sanjay Kumar Chikara and others.