About PocketATM
PocketATM is a Financial Services company based in Mumbai (India) founded in 2021 by Sushil Kurri and Mihir Mehta. App-based cash dispensing and withdrawal solutions are provided for users. PocketATM has raised $670.18 thousand across 3 funding rounds from investors including Samir Krishan Modi, Himanshu Nautiyal and Nirav Mehta. The company has 1 employees. Its chief executive, as recorded, is Mihir Mehta. Its Indian entity Optimoney Technologies Private Limited reported revenue of ₹36.1 Lakh. PocketATM offers products and services including Doorstep banking APIs, Soundbox/UPI QR solution, 360° Merchant Application, and ONDC Integration. Its focus areas include FinTech, Payments, Consumer Payments and Cash Withdrawal Solutions.
Company details
PocketATM was founded in 2021 in Mumbai, India, operating in the fintech sector. Cash dispensing and withdrawal services are delivered through a mobile application available on iOS and Android platforms. Single-click access to transaction records is enabled for users, including businesses and individuals. An end-to-end soundbox solution is offered to customers such as cooperative banking entities. Plug-and-play APIs are provided for integration into banking applications.
- Headquarters Mumbai, India
- Employees 1
- Founders Sushil Kurri, Mihir Mehta
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website pocketatm.in
- Social LinkedIn Facebook Instagram YouTube
- Legal Name Optimoney Technologies Private Limited
- Date of Incorporation 21 Aug, 2021
- Jurisdiction Mumbai, Maharashtra, India
- Annual Revenue₹36.1 Lakh
FY 2025 · +1828% YoY
- Net Loss-₹20.1 Lakh
FY 2025 · -56% margin
- EBITDA-₹8 Lakh
FY 2025 · -22% margin
- Total Equity Funding$670.18K (USD)
in 3 rounds
- Latest Funding Round$400K (USD), Seed
Feb 2024
- InvestorsIndian Express Commercial Ventures
& 23 more
- Employee Count1
Associated legal entities of PocketATM
PocketATM operates through Optimoney 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 |
|---|---|---|---|---|---|---|---|
| Optimoney Technologies Private Limited CIN U72900MH2021PTC366158 | Active | 21 Aug 2021 | Mumbai, Maharashtra | ₹0.4 Cr | 4 | View details |
Products & Services of PocketATM
PocketATM offers a comprehensive portfolio of products and services, including Doorstep banking APIs, Soundbox/UPI QR solution, 360° Merchant Application, and ONDC Integration.
Facilitates convenient doorstep banking through easy integration.
Provides end-to-end hardware and software for transactions.
Offers audio notifications and real-time reporting for merchants.
Enables seamless data exchange with ONDC network.
Apps and channels of PocketATM
its YouTube channel PocketATM has 36 subscribers and 11 videos.
Videos from PocketATM
The most watched videos on PocketATM's YouTube channel, PocketATM (36 subscribers). Click a video to play it here.
More on PocketATM.
Funding Insights of PocketATM
PocketATM has successfully raised a total of $670.18K across 3 strategic funding rounds. The most recent funding activity was a Seed round of $400 thousand completed in February 2024. 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 $670,179
- Total Rounds 3
- Last Round Seed — $400,000
- First Round $169,852
(Apr 2022)
- Investors Count 24
All 3 funding rounds of PocketATM 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 2024 | $400,000 | Seed | – | Samir Krishan Modi, Himanshu Nautiyal | |
| May 2022 | $100,327 | Seed | – | Nirav Mehta | |
| Apr 2022 | $169,852 | Seed | – | Vigeo Ventures |
24 investors in total: 5 institutional and 19 angel.
Investors in PocketATM
PocketATM has secured backing from 24 investors, including angel, venture fund, and institutional investors. Prominent investors backing the company include Samir Krishan Modi, Himanshu Nautiyal and Nirav Mehta.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
| indianexpresscommercialventures.tcc.mode | ||||
| alubutu.tcc.mode | ||||
| vigeoventures.tcc.mode | ||||
| aamaracapital.com | ||||
SK Samir Krishan Modi | Indian angel investor, Managing Director of Modi Enterprises, focuses on consumer sectors | unknown_39d8e7075c0e44f2a | ||
HN Himanshu Nautiyal | Angel investor and tech leader, ex-Amazon, focused on Indian startups | unknown_6748b23a3856482ab | ||
NM Nirav Mehta | Angel investor and entrepreneur, co-founder of GreyQuest, focused on edtech and fintech. | unknown_af96664092234423a | ||
VH Venkatesh Hariharan | Angel investor, tech leader, ex-Google, focused on Indian startups | unknown_9a15f877d559448d8 | ||
RA Rajat Agarwal | Angel investor, ex-Matrix Partners, focused on early-stage Indian startups | unknown_d359ef9f617f4a6ca | ||
SN Shiw Narayan Mall | unknown_a854e096babd4c54a |
Investor details for PocketATM
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 Optimoney Technologies Private Limited (PocketATM)
Optimoney Technologies Private Limited is the primary company behind PocketATM. The board of Optimoney Technologies Private Limited currently have 4 directors; the longest-serving is Mihir Mehta, appointed in 2021.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Mihir Mehta DIN 07048203 | Director | 21 Aug 2021 | 5 yrs 2 mo | Optimoney Technologies Private Limited |
| Sushil Kurri Sudarshan DIN 08084862 | Director | 21 Aug 2021 | 5 yrs 2 mo | Optimoney Technologies Private Limited |
| Rajat Agarwal DIN 09507618 | Director | 16 Feb 2022 | 4 yrs 8 mo | Optimoney Technologies Private Limited |
| Karan Khetarpal DIN 08022148 | Director | 16 Feb 2022 | 4 yrs 8 mo | Optimoney Technologies Private Limited |
People of PocketATM
2 people are tracked at PocketATM (2 in leadership); the tracked headcount is 1.
| Name | Role | Group |
|---|---|---|
| Co-Founder & CTO | Leadership | |
| Co-Founder & CEO | Leadership |
Complete people profiles for PocketATM
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 PocketATM
Figures of Optimoney Technologies Private Limited, the primary company behind PocketATM, for FY 2025. Revenue was ₹36.1 Lakh (+1828% year on year). Net loss was -₹20.1 Lakh (-56% margin). EBITDA was -₹8 Lakh (-22% margin).
- ₹36.1 LakhRevenue · FY 2025 · +1828% YoY
- -₹20.1 LakhNet loss · -56% margin
- -₹8 LakhEBITDA · -22% margin
- ₹1.1 LakhPaid-up capital
Balance sheet, profit and loss, cash flow and ratios of Optimoney Technologies Private Limited are on its company page.
Detailed financial statements for PocketATM
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 PocketATM
3 dated milestones of PocketATM across 3 years, from founding to its latest funding, stage changes and deals.
- Founded PocketATM is founded.
- Funding First funding round of $170K.
- Funding Latest funding round, Seed, of $400K.
Top companies in Payments & Remittance Platforms
3 companies that operate in the same segment as PocketATM (Payments & Remittance Platforms) in India, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
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 and business banking solutions are provided for enterprises. | 2014 | Bengaluru, Karnataka, India | USD 741.62 M | USD 302.19 M | 2,850 |
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 Pocketatm
Complete news archive for PocketATM
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 PocketATM
PocketATM was founded in 2021 and raised its 1st funding round 1 year after it was founded.
PocketATM is headquartered in Mumbai, India. It is registered at Mumbai, Maharashtra, India.
Mihir Mehta is the CEO of PocketATM, as recorded in our data. They have also founded this company.
PocketATM is a funded company, having raised a total of $670.18K across 3 funding rounds to date. The company's 1st funding round was a Seed of $169.85K, raised on Apr 2022.
PocketATM has 1 employees.
The primary company behind PocketATM, Optimoney Technologies Private Limited, reported revenue of ₹36.1 Lakh for FY 2025, up 1828% year on year.
PocketATM was founded in 2021 in Mumbai, India, operating in the fintech sector. Cash dispensing and withdrawal services are delivered through a mobile application available on iOS and Android platforms. Single-click access to transaction records is enabled for users, including businesses and individuals. An end-to-end soundbox solution is offered to customers such as cooperative banking entities. Plug-and-play APIs are provided for integration into banking applications.
PocketATM offers Doorstep banking APIs, Soundbox/UPI QR solution, 360° Merchant Application, and ONDC Integration.
PocketATM has 24 investors. Key investors include Samir Krishan Modi, Himanshu Nautiyal, Nirav Mehta, Venkatesh Hariharan, and Rajat Agarwal.
PocketATM operates through Optimoney Technologies Private Limited.
The legal entities of PocketATM currently have 4 directors, including Rajat Agarwal, Karan Khetarpal, Mihir Mehta and others.