About QiCAP.Ai
QiCAP.Ai is a Technology company based in Mumbai (India) founded in 2021 by Rajesh Jain, Puneet Sardana, and Shashank Shekhar Singh. Quantitative investment strategies and execution are provided to professional traders. QiCAP.Ai has raised $24 million across 1 funding round from investors including Fractal Analytics, Ananta Capital and Sandeep Runwal. The company has 52 employees. QiCAP.Ai offers products and services including Quantitative Models, Execution Strategies, and Investment Solutions. Its focus areas include FinTech, Investment Tech, Online Trading Platforms and Research Platforms. Its legal entity in India is QICAP Markets LLP (AAW-3928). Its competitors include Groww, Angel One and Upstox; 3 of its 3 listed competitors have raised funding.
Company details
QiCAP.Ai was founded in 2021 in Mumbai, India, within the quantitative finance sector. Proprietary technology and models are developed by engineers and mathematicians. Execution strategies are offered to professional traders, while investment solutions are provided to family offices. These enable the addition of uncorrelated alphas to portfolios through systematic approaches.
- Headquarters Mumbai, India
- Employees 52
- Founders Rajesh Jain, Puneet Sardana, Shashank Shekhar Singh
- SectorsTechnology
- Email••••••••
- Phone•••• ••••
- Website qicap.ai
- Social LinkedIn
- Legal Name Qicap Markets Llp
- Date of Incorporation 19 Mar, 2021
- Jurisdiction Gandhinagar, Gujarat, India
- Total Equity Funding$24M (USD)
in 1 rounds
- Latest Funding Round$24M (USD), Series B
Aug 2024
- InvestorsFractal Analytics
& 8 more
- Employee Count52
Associated legal entities of QiCAP.Ai
QiCAP.Ai is associated with 4 registered companies on The Company Check; the primary company is Qicap Markets Llp. 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 |
|---|---|---|---|---|---|---|---|
| Qicap Markets Llp CIN AAW-3928 | Active | 19 Mar 2021 | Gandhinagar, Gujarat | 37 | 2 | View details | |
| Qicap Opportunities Aif Llp CIN ACC-1373 | Active | 21 Jul 2023 | Gandhinagar, Gujarat | 2 | View details | ||
| Qicap Manager (Ifsc) Llp CIN ACB-7486 | Active | 27 Jun 2023 | Gandhinagar, Gujarat | 2 | View details | ||
| Qi-Cap Investments Private Limited CIN U65929KA2021PTC155914 | Active | 23 Dec 2021 | Bangalore, Karnataka | ₹179 Cr | 43 | 4 | View details |
Products & Services of QiCAP.Ai
QiCAP.Ai offers a comprehensive portfolio of products and services, including Quantitative Models, Execution Strategies, and Investment Solutions.
AI-driven models for high-frequency trading strategies
Strategies for professional traders in asset markets
Solutions to enhance family office returns
Funding Insights of QiCAP.Ai
QiCAP.Ai has successfully raised a total of $24M through 1 strategic funding round. The most recent funding activity was a Series B round of $24 million completed in August 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 $24M
- Total Rounds 1
- Last Round Series B — $24M
- First Round $24M
(Aug 2024)
- Investors Count 9
All 1 funding rounds of QiCAP.Ai 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 2024 | $24M | Series B | – | – |
9 investors in total: 2 institutional and 7 angel.
Investors in QiCAP.Ai
QiCAP.Ai has secured backing from 9 investors, including venture fund, angel, and institutional investors. Prominent investors backing the company include Fractal Analytics, Ananta Capital and Sandeep Runwal.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Private equity fund focused on multiple sectors | 2009 | anantacapital.in | Mumbai, India | |
Artificial intelligence and analytics solutions are provided for enterprise transformation. | 2000 | fractal.ai | New York, United States | |
SR Sandeep Runwal | unknown_a232795305a445058 | |||
RK Rizwan Koita | Co-founder of CitiusTech, prominent angel investor in Indian startups | unknown_3754c3f9164c4fdc8 | ||
JM Jagdish Moorjani | Co-founder of Curofy, angel investor in Indian startups | unknown_385e20946a5d49f09 | ||
SS Sharad Sanghi | Founder of Netmagic Solutions, prominent angel investor in Indian tech startups | unknown_7921eebca09a49c78 | ||
SM Sasha Mirchandani | Founder of Kae Capital, prominent Indian angel investor, early-stage startup supporter | unknown_ff7af3360118478eb | ||
YK Yash Kela | Founder of Arrivae, active angel investor in Indian startups | unknown_439f0c2989854240a | ||
AO Alok Oberoi | unknown_7500c46c2d564b7da |
Investor details for QiCAP.Ai
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 Qicap Markets Llp (QiCAP.Ai)
Qicap Markets Llp is the primary company behind QiCAP.Ai. The boards of the 4 registered companies of QiCAP.Ai currently have 5 directors; the longest-serving is Amit Anand Rathi, appointed in 2021. 15 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Amit Anand Rathi DIN 00029791 | Designated Partner | 19 Mar 2021 | 5 yrs 7 mo | Qicap Markets Llp, Qi-Cap Investments Private Limited |
| Shashank Shekhar Singh DIN 09049713 | Designated Partner | 31 Aug 2021 | 5 yrs 2 mo | Qicap Markets Llp, Qi-Cap Investments Private Limited |
| Puneet Sardana DIN 09446269 | Director | 23 Dec 2021 | 4 yrs 10 mo | Qi-Cap Investments Private Limited |
| Gaurav Suresh Mundra DIN 10216146 | Designated Partner | 27 Jun 2023 | 3 yrs 4 mo | Qicap Manager (Ifsc) Llp, Qicap Opportunities Aif Llp |
| Shilpa Kinjel Sheth DIN 08164246 | Designated Partner | 27 Jun 2023 | 3 yrs 4 mo | Qicap Manager (Ifsc) Llp, Qicap Opportunities Aif Llp |
People of QiCAP.Ai
3 people are tracked at QiCAP.Ai (3 in leadership); the tracked headcount is 52.
| Name | Role | Group |
|---|---|---|
Rajesh Jain | Co-Founder | Leadership |
| Co-Founder | Leadership | |
| Co-Founder & COO | Leadership |
Complete people profiles for QiCAP.Ai
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.
Timeline of QiCAP.Ai
2 dated milestones of QiCAP.Ai across 3 years, from founding to its latest funding, stage changes and deals.
- Founded QiCAP.Ai is founded.
- Funding First funding round of $24.0M.
Competitors of QiCAP.Ai
QiCAP.Ai has 3 listed competitors in our database, 3 of them funded. They include Groww, Angel One and Upstox.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| groww.in | 2016 | Bengaluru, India | $595.76M | 933 | An online platform for investments and trading services is offered. | |
| angelone.in | 1996 | Mumbai, India | $38.41M | 2,974 | App-based brokerage stock trading platform | |
| upstox.com | 2009 | Mumbai, India | $219.86M | 582 | Tech-driven trading platform is offered for low-cost brokerage services. |
Detailed competitors of QiCAP.Ai
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 QiCAP.Ai
The website of QiCAP.Ai (qicap.ai) receives about 8.9K visits a month.
- Monthly visits8.9K
▲ 91.8% vs previous month
Top companies in Investment & Financial Technology
2 companies that operate in the same segment as QiCAP.Ai (Investment & Financial Technology) in India, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
App-based brokerage stock trading platform | 1996 | Mumbai, Maharashtra, India | USD 38.41 M | USD 549.14 M | 3,823 | |
Smart investment portfolios are offered via an online platform. | 2015 | Bengaluru, Karnataka, India | USD 121.05 M | USD 635.51 K | 231 |
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Related news about Qicap.Ai
Complete news archive for QiCAP.Ai
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Frequently Asked Questions about QiCAP.Ai
QiCAP.Ai was founded in 2021 and raised its 1st funding round 3 years after it was founded.
QiCAP.Ai is headquartered in Mumbai, India. It is registered at Mumbai, Maharashtra, India.
QiCAP.Ai is a funded company, having raised a total of $24M across 1 funding round to date. The company's 1st funding round was a Series B of $24M, raised on Aug 2024.
QiCAP.Ai has 52 employees.
QiCAP.Ai was founded in 2021 in Mumbai, India, within the quantitative finance sector. Proprietary technology and models are developed by engineers and mathematicians. Execution strategies are offered to professional traders, while investment solutions are provided to family offices. These enable the addition of uncorrelated alphas to portfolios through systematic approaches.
QiCAP.Ai offers Quantitative Models, Execution Strategies, and Investment Solutions.
QiCAP.Ai has 9 investors. Key investors include Fractal Analytics, Ananta Capital, Sandeep Runwal, Rizwan Koita, and Jagdish Moorjani.
QiCAP.Ai is associated with 4 legal entities: Qicap Markets Llp, Qicap Manager (Ifsc) Llp, Qicap Opportunities Aif Llp and others.
The legal entities of QiCAP.Ai currently have 6 directors, including Amit Anand Rathi, Shashank Shekhar Singh, Gaurav Suresh Mundra and others.