About PeApi
PeApi was a Financial Services company based in India founded in 2020. PeApi offers agent-based payment solutions designed to support businesses with efficient transaction processing. It operates on a B2B model. Its Indian entity Jmb Pay Private Limited reported revenue of ₹5.7 Lakh. The company is recorded as dissolved. Its focus areas include Payments, Payment Solutions and Agent-based Systems. Its competitors include Dvara KGFS, Pay Point India, Kaleidofin, Spice Money and PayNearby and 3 more; 8 of its 8 listed competitors have raised funding.
Company details
PeApi operates with a B2B model, focusing on offering financial products and advice, facilitating payment transactions, providing payment solutions, and agent-based systems. PeApi offers agent-based payment solutions designed to support businesses with efficient transaction processing. It emphasizes efficiency, client-focused solutions, and growth, fostering partnerships and innovation in its operations.
- Headquarters India
- SectorsFinancial Services
- Website peapi.co.in
- Legal Name Jmb Pay Private Limited
- Date of Incorporation 05 Dec, 2018
- Jurisdiction Chapra, Bihar, India
- Annual Revenue₹5.7 Lakh
FY 2019
- Net Loss-₹4 Lakh
FY 2019 · -70% margin
- EBITDA-₹4.1 Lakh
FY 2019 · -71% margin
Associated legal entities of PeApi
PeApi operates through Jmb Pay Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2019) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Jmb Pay Private Limited CIN U32109BR2018PTC040147 | Active | 05 Dec 2018 | Chapra, Bihar | ₹0.1 Cr | – | 3 | View details |
Board of directors of Jmb Pay Private Limited (PeApi)
Jmb Pay Private Limited is the primary company behind PeApi. The board of Jmb Pay Private Limited currently have 3 directors; the longest-serving is Chandra Narayan Mehta, appointed in 2018.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Chandra Narayan Mehta DIN 08295319 | Director | 05 Dec 2018 | 7 yrs 10 mo | Jmb Pay Private Limited |
| Mohammad Shamim Ansari DIN 08295321 | Director | 05 Dec 2018 | 7 yrs 10 mo | Jmb Pay Private Limited |
| Balram Kumar DIN 08295320 | Director | 05 Dec 2018 | 7 yrs 10 mo | Jmb Pay Private Limited |
Financials of PeApi
Figures of Jmb Pay Private Limited, the primary company behind PeApi, for FY 2019. Revenue was ₹5.7 Lakh. Net loss was -₹4 Lakh (-70% margin). EBITDA was -₹4.1 Lakh (-71% margin).
- ₹5.7 LakhRevenue · FY 2019
- -₹4 LakhNet loss · -70% margin
- -₹4.1 LakhEBITDA · -71% margin
- ₹10 LakhPaid-up capital
Balance sheet, profit and loss, cash flow and ratios of Jmb Pay Private Limited are on its company page.
Detailed financial statements for PeApi
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
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- Financial ratios
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Verified entity values are shown only after access is granted.
Competitors of PeApi
PeApi has 8 listed competitors in our database, 8 of them funded. They include Dvara KGFS, Pay Point India, Kaleidofin, Spice Money and PayNearby, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| dvarakgfs.com | 2008 | Chennai, India | $43.71M | 4,134 | Loans for consumers and SMEs are provided alongside financial services. | |
| paypointindia.com | 2007 | Mumbai, India | $7.74M | 346 | Digital financial and retail services are provided via agent networks. | |
| kaleidofin.com | 2017 | Chennai, India | $47.39M | 141 | Provider of financial technology solutions for inclusive lending | |
| spicemoney.com | 2000 | Noida, India | $15.42M | 1,164 | Digital payment and banking service provider in rural areas | |
| paynearby.in | 2016 | Mumbai, India | $3.95M | 837 | Digital payment and banking services are facilitated via retail partnerships. | |
| suvidhaa.com | 2007 | Mumbai, India | $37.8M | 15 | Tech-enabled financial and e-commerce services are delivered via retail outlets. | |
| subk.co.in | 2010 | Hyderabad, India | $22.51M | 1,738 | Provider of digital financial services for underserved populations | |
| finqy.ai | 2019 | Mumbai, India | $3.5M | 251 | Technology platform for financial product distribution is provided. |
Detailed competitors of PeApi
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
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Verified entity values are shown only after access is granted.
Top companies in Payments & Remittance Platforms
10 companies that operate in the same segment as PeApi (Payments & Remittance Platforms), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Ride-hailing and on-demand delivery services are aggregated via mobile app. | 2012 | Singapore, Singapore, Singapore | USD 10.38 B | USD 3.37 B | 57,733 | |
Digital payments, financial services, and e-commerce platforms are provided. | 2000 | Noida, Uttar Pradesh, India | USD 2.81 B | USD 1.05 B | 39,368 | |
Payment, financial, investment, and lending services are provided digitally. | 2012 | Bengaluru, Karnataka, India | USD 1.71 B | USD 950.07 M | 12,265 | |
Payment processing and card issuance solutions are provided for businesses. | 2009 | San Francisco, California, United States | USD 9.81 B | – | 16,622 | |
Cloud-based accounts payable and receivable software for businesses | 2006 | Palo Alto, California, United States | USD 325.6 M | USD 1.65 B | 3,108 | |
Payment and business banking solutions are provided for enterprises. | 2014 | Bengaluru, Karnataka, India | USD 741.62 M | USD 302.19 M | 2,850 | |
Spend management and accounts payable solutions are delivered to businesses. | 2019 | New York, New York, United States | USD 5.07 B | – | 6,209 | |
Payment acceptance and processing solutions provider for businesses | 2018 | Gurugram, Haryana, India | USD 589.25 M | USD 179.52 M | 3,670 | |
Business spends, payments, and rewards are streamlined by automated workflows. | 2011 | Hyderabad, Telangana, India | USD 13.75 M | USD 149.43 M | 431 | |
Online payment processing and credit solutions are provided for businesses. | 2002 | Amsterdam, North Holland, Netherlands | USD 35.15 M | USD 5.47 B | 3,355 |
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Frequently Asked Questions about PeApi
PeApi was founded in 2020.
PeApi is headquartered in India.
The primary company behind PeApi, Jmb Pay Private Limited, reported revenue of ₹5.7 Lakh for FY 2019.
PeApi operates with a B2B model, focusing on offering financial products and advice, facilitating payment transactions, providing payment solutions, and agent-based systems. PeApi offers agent-based payment solutions designed to support businesses with efficient transaction processing. It emphasizes efficiency, client-focused solutions, and growth, fostering partnerships and innovation in its operations.
PeApi's top competitors include Pay Point India, Spice Money and Kaleidofin.
PeApi operates through Jmb Pay Private Limited.
The legal entities of PeApi currently have 3 directors, including Chandra Narayan Mehta, Mohammad Shamim Ansari, Balram Kumar.