About Moneytor
Moneytor is a Financial Services company based in Mumbai (India) founded in 2017 by Anubhav Singh. Platform offering debt collecting solution. Moneytor has raised $954.02 thousand across 5 funding rounds from investors including Citrus Pay, Wellfound and ISME ACE. Moneytor was last valued at $3.86 million in August 2023. Its Indian entity Aggra Technologies Private Limited reported revenue of ₹2.29 Cr. Its focus areas include FinTech, Alternative Lending, Consumer Debt Management and Debt Repayment. Its competitors include NuovoPay, Collekto and CLXNS; 1 of its 3 listed competitors has raised funding.
Company details
Moneytor was established in 2017 in Mumbai, India, as a platform in the financial technology sector. Debt collection processes are automated, with features for settlement decision-making and communications. Loan management, analytical tools, and recovery operations are also supported. The service facilitates efficient handling of debts for lenders and institutions across India.
- Headquarters Mumbai, India
- Founders Anubhav Singh
- Stage Minicorn
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website moneytor.in
- Social LinkedIn X Facebook
- Legal Name Aggra Technologies Private Limited
- Date of Incorporation 20 Jun, 2017
- Jurisdiction Mumbai, Maharashtra, India
- Annual Revenue₹2.29 Cr
FY 2025 · +31% YoY
- Net Loss-₹85,574
FY 2025 · 0% margin
- EBITDA₹11.7 Lakh
FY 2025 · 5% margin
- Total Equity Funding$954.02K (USD)
in 5 rounds
- Latest Funding Round$241.69K (USD), Seed
Aug 2023
- InvestorsCitrus Pay
& 31 more
Associated legal entities of Moneytor
Moneytor operates through Aggra 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 |
|---|---|---|---|---|---|---|---|
| Aggra Technologies Private Limited CIN U74999MH2017PTC296367 | Active | 20 Jun 2017 | Mumbai, Maharashtra | ₹2.3 Cr | 2 | View details |
Funding Insights of Moneytor
Moneytor has successfully raised a total of $954.02K across 5 strategic funding rounds. The most recent funding activity was a Seed round of $241.69 thousand completed in August 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 $954,021
- Total Rounds 5
- Last Round Seed — $241,692
- First Round $298,763
(Dec 2017)
- Investors Count 32
All 5 funding rounds of Moneytor 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 |
|---|---|---|---|---|---|
| Aug 2023 | $241,692 | Seed | $3.86M | Aggreya Collections | |
| Dec 2019 | $98,828 | Angel Round | $5.92M | Piyush Wadhwa | |
| Sep 2018 | $139,161 | Angel Round | $••••• | Ajay Kumar Ghosh, Ajay Kumar | |
| Jul 2018 | $175,577 | Seed | $••••• | 500 Global, AngelList | |
| Dec 2017 | $298,763 | Seed | $••••• | ISME ACE |
| Date | Valuation | Stage |
|---|---|---|
| Aug 2023 | $3.86M | •••••••• |
| Dec 2019 | $5.92M | •••••••• |
| Sep 2018 | $••••• | •••••••• |
| Jul 2018 | $••••• | •••••••• |
| Dec 2017 | $••••• | •••••••• |
Full valuation and stage history of Moneytor
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
- Dates
- Exports
Verified entity values are shown only after access is granted.
Last known valuation $3.86M (Aug 2023). 32 investors in total: 8 institutional and 24 angel.
Investors in Moneytor
Moneytor has secured backing from 32 investors, including angel, venture fund, and institutional investors. Prominent investors backing the company include Citrus Pay, Wellfound and ISME ACE.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital and acceleration are provided to tech startups. | 500.co | Ho Chi Minh City, Vietnam | ||
Provision of online slot games and gambling articles in Indonesia. | 2017 | ismeace.com | Mumbai, India | |
Engine spare parts, injection components, and other products are distributed. | 1974 | zephyrtrading.com | La Spezia, Italy | |
Loan brokerage services are facilitated for financial clients. | artcapitaladvisors.com | Scottsdale, United States | ||
Startup jobs are connected to individuals via a dedicated platform. | 2013 | wellfound.com | New York, United States | |
Startup jobs are connected to seekers via an online platform. | angel.co | San Francisco, United States | ||
Online payment app for consumers and businesses | 2011 | citruspay.com | Mumbai, India | |
PW Piyush Wadhwa | Angel investor and entrepreneur, focused on tech startups in India. | unknown_6e14c7fd5dc745b78 | ||
AK Ajay Kumar | Angel investor and entrepreneur, focused on tech startups in India. | unknown_b63735c2780e40f39 | ||
AK Ajay Kumar | unknown_7ff5fd0e4186450b8 |
Investor details for Moneytor
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 Aggra Technologies Private Limited (Moneytor)
Aggra Technologies Private Limited is the primary company behind Moneytor. The board of Aggra Technologies Private Limited currently have 2 directors; the longest-serving is Anubhav Vijay Singh, appointed in 2017. 3 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Anubhav Vijay Singh DIN 05180628 | Director | 20 Jun 2017 | 9 yrs 4 mo | Aggra Technologies Private Limited |
| Shashank Umakant Bijapur DIN 07702463 | Director | 16 Aug 2017 | 9 yrs 2 mo | Aggra Technologies Private Limited |
People of Moneytor
4 people are tracked at Moneytor (2 in leadership, 2 in team).
| Name | Role | Group |
|---|---|---|
| Co-Founder | Leadership | |
Kushal Gahlowt | Head of Communications, Marketing & Outreach | Leadership |
Vayu K. | Business Development/collections- Moneytor | Team |
Baldeep Pama | Corporate Affairs | Team |
Complete people profiles for Moneytor
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 Moneytor
Figures of Aggra Technologies Private Limited, the primary company behind Moneytor, for FY 2025. Revenue was ₹2.29 Cr (+31% year on year). Net loss was -₹85,574 (0% margin). EBITDA was ₹11.7 Lakh (5% margin). Revenue has grown at a compounded annual rate of +13% over three years and +6% over five years.
- ₹2.29 CrRevenue · FY 2025 · +31% YoY
- -₹85,574Net loss · 0% margin
- ₹11.7 LakhEBITDA · 5% margin
- ₹11.5 LakhPaid-up capital
- +13%Revenue CAGR, 3 years
- +6%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Aggra Technologies Private Limited are on its company page.
Detailed financial statements for Moneytor
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 Moneytor
4 dated milestones of Moneytor across 6 years, from founding to its latest funding, stage changes and deals.
- Founded Moneytor is founded.
- Funding First funding round of $299K.
- Milestone Reaches Minicorn status.
- Funding Latest funding round, Seed, of $242K.
Competitors of Moneytor
Moneytor has 3 listed competitors in our database, 1 of them funded. They include NuovoPay, Collekto and CLXNS.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| nuovopay.com | 2019 | Pune, India | 242 | Platform for risk management in device financing, repayments, and default prevention. | ||
| collekto.in | 2018 | Mumbai, India | $127,698 | 26 | Fintech company specializing in retail debt collections | |
| clxns.in | 2021 | Mumbai, India | 50 | An AI-based debt collection platform is provided for banks. |
Detailed competitors of Moneytor
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.
Top companies in Alternative Lending
3 companies that operate in the same segment as Moneytor (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 185.7 M | 2,787 |
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Related news about Moneytor
Complete news archive for Moneytor
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Moneytor
Moneytor was founded in 2017.
Moneytor is headquartered in Mumbai, India. It is registered at Mumbai, Maharashtra, India.
Moneytor is a funded company, having raised a total of $954.02K across 5 funding rounds to date. The company's 1st funding round was a Seed of $298.76K, raised on Dec 2017.
The primary company behind Moneytor, Aggra Technologies Private Limited, reported revenue of ₹2.29 Cr for FY 2025, up 31% year on year.
Moneytor was established in 2017 in Mumbai, India, as a platform in the financial technology sector. Debt collection processes are automated, with features for settlement decision-making and communications. Loan management, analytical tools, and recovery operations are also supported. The service facilitates efficient handling of debts for lenders and institutions across India.
Moneytor has 32 investors. Key investors include Citrus Pay, Wellfound, ISME ACE, Zephyr Trading, and Aggreya Collections.
The valuation of Moneytor is $3.86M as of Aug 2023.
Moneytor operates through Aggra Technologies Private Limited.
The legal entities of Moneytor currently have 2 directors, including Anubhav Vijay Singh, Shashank Umakant Bijapur.