About SOFOPLUS
SOFOPLUS is a company based in Mexico City (Mexico) founded in 2008. SOFOPLUS has raised $13.2 million across 1 funding round from investors including Creation Investments. SOFOPLUS offers products and services including Crédito Simple, Crédito Cuenta Corriente, Factoraje a Proveedores, and Arrendamiento. SOFOPLUS operates in a competitive market with competitors including AlphaCredit, Greensill, Grupo Elektra, GE Capital and Bancomext, among others.
- Headquarter Mexico City, Mexico
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website plus.com.mx
- Social LinkedIn X Facebook Instagram
- Legal Name Sofoplus S.A.P.I De C.V. Sofom E.R.
- Total Equity Funding$13.2M (USD)
in 1 rounds
- Latest Funding Round$13.2M (USD), Private Equity Round
Sep 2018
- Investors
Products & Services of SOFOPLUS
SOFOPLUS offers a comprehensive portfolio of products and services, including Crédito Simple, Crédito Cuenta Corriente, Factoraje a Proveedores, and Arrendamiento.
Supports small and medium enterprises with customized funding options.
Offers immediate funds for business emergencies and needs.
Enables early access to accounts receivable for cash flow.
Provides temporary use of assets tailored to business requirements.
Funding Insights of SOFOPLUS
SOFOPLUS has successfully raised a total of $13.2M through 1 strategic funding round. The most recent funding activity was a Private Equity Round of $13.2 million completed in September 2018. 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 $13.2M
- Total Rounds 1
- Last Round Private Equity Round — $13.2M
- First Round $13.2M
(Sep 2018)
- Investors Count 1
All 1 funding rounds of SOFOPLUS 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 |
|---|---|---|---|---|---|
| Sep 2018 | $13.2M | Private Equity Round | – | – |
1 investors in total: 1 institutional.
Investors in SOFOPLUS
SOFOPLUS has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Creation Investments.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Impact investing in emerging markets through private equity and credit services. | 2007 | creationinvestments.com | Chicago, United States |
Investor details for SOFOPLUS
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
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People of SOFOPLUS
1 people are tracked at SOFOPLUS (1 in leadership).
| Name | Role | Group |
|---|---|---|
Harry Sacal Cabaie | CEO & President | Leadership |
Complete people profiles for SOFOPLUS
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 SOFOPLUS
2 dated milestones of SOFOPLUS across 10 years, from founding to its latest funding, stage changes and deals.
- Founded SOFOPLUS is founded.
- Funding First funding round of $13.2M.
Competitors of SOFOPLUS
SOFOPLUS operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as AlphaCredit, Greensill, Grupo Elektra, GE Capital and Bancomext, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| alphacredit.com | 2011 | Mexico | $125M | – | Consumer and business loans are provided to individuals and enterprises. | |
| greensill.com | 2011 | London, United Kingdom | $1.71B | 67 | Working capital loans are provided through financial market mechanisms. | |
| grupoelektra.com.mx | 1950 | Mexico | – | – | Short-term loans and banking services are provided for commercial customers. | |
| gecapital.com | 1932 | United States | – | 125,000 | Commercial aircraft and equipment leasing and lending services are provided. | |
| bancomext.com | 1937 | Mexico | – | – | Loans are extended to small and medium-sized enterprises. | |
| creal.mx | 1993 | Benito Juarez, Mexico | – | – | Diversified non-banking financial services are provided in Mexico. | |
| unifin.com.mx | 1993 | Mexico | – | – | Diversified lending is provided by this non-banking financial institution. | |
| grupocapem.com | 2015 | Zapopan, Mexico | – | – | Provides financing, leasing, and advisory for small and medium enterprises in Mexico. | |
| paisa.mx | 2021 | Mexico | $600,000 | – | Credit lines are extended to remittance payers for secure funding. |
Detailed competitors of SOFOPLUS
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 SOFOPLUS
The website of SOFOPLUS (plus.com.mx) receives about 1.6K visits a month.
- Monthly visits1.6K
▼ 9.2% vs previous month
Similar companies to SOFOPLUS
10 companies that operate in the same segment as SOFOPLUS (Consumer and SME Loans), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Synchrony is engaged in providing credit cards and banking services. | 1993 | Salem, United States | USD 25 M | USD 19.12 B | 20,000 | |
Consumer and SME loans are provided by Manappuram Finance. | 1992 | Valapad, Kerala, India | USD 39.98 M | USD 1.01 B | 51,650 | |
Full-stack marketplace services for car ownership are provided. | 2015 | Singapore, Singapore | USD 685.9 M | USD 806.83 M | 1,000 | |
Affordable home loans are extended to low and middle-income groups. | 2010 | Mumbai, Maharashtra, India | USD 209.7 M | USD 203.79 M | 1,630 | |
Diversified lending services are provided as a non-banking financial institution. | 1994 | Mumbai, Maharashtra, India | – | USD 1.9 B | 36,520 | |
Financial solutions including loans and insurance are offered. | 2007 | Pune, Maharashtra, India | – | USD 15.24 B | 126 | |
Household and business loans are provided with risk management support. | 2006 | Chennai, Tamil Nadu, India | USD 283.47 M | USD 288.73 M | 1,100 | |
Online gold, home, personal, and business loans are provided. | 1995 | Mumbai, Maharashtra, India | – | USD 1.38 B | 38,720 | |
An online lending platform for point-of-sale financing is provided. | 2013 | Bengaluru, Karnataka, India | USD 205.92 M | USD 3.93 M | 499 | |
Housing loans are extended to middle-income households in India. | 2010 | Gurugram, Haryana, India | USD 111.02 M | USD 162.86 M | 3,820 |
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Frequently Asked Questions about SOFOPLUS
SOFOPLUS was founded in 2008 and raised its 1st funding round 10 years after it was founded.
SOFOPLUS is headquartered in Mexico City, Mexico.
Harry Sacal Cabaie is the current CEO of SOFOPLUS.
SOFOPLUS is a funded company, having raised a total of $13.2M across 1 funding round to date. The company's 1st funding round was a Private Equity Round of $13.2M, raised on Sep 2018.
Founded in 2008 in Mexico City, Mexico, SOFOPLUS operates in the non-banking financial sector. Services are extended to small and medium enterprises through simple and revolving credits, as well as lease options for industrial, transportation, and telecommunication equipment. These offerings address working capital requirements. The company is led by CEO Harry Sacal Cabaie, with operations focused on the Mexican market.
SOFOPLUS's top competitors include Greensill, GE Capital and Bancomext.
SOFOPLUS offers Crédito Simple, Crédito Cuenta Corriente, Factoraje a Proveedores, and Arrendamiento.
SOFOPLUS has 1 investor. Key investors include Creation Investments.
SOFOPLUS operates through Sofoplus S.A.P.I De C.V. Sofom E.R..