About TAB Capital
TAB Capital was a Financial Services company based in Pune (India) founded in 2015. It operates an online platform for corporate term loans. It operates on a B2B model. TAB Capital has raised $2.32 million across 1 funding round from investors including Anand Agarwal and Kavita Agarwal. The company has 1 employees. TAB Capital was last valued at $48.79 million in June 2017. Its Indian entity Sanjeet Advisors Private Limited reported revenue of ₹7.80 Cr. The company is recorded as dissolved. Its focus areas include Banking, Online Lending and Corporate Loans. Its competitors include Vivriti Capital, Finnov and ePayLater; 3 of its 3 listed competitors have raised funding.
Company details
TAB Capital operates an online platform for corporate term loans through offering financial products and advice, banking, online lending, and corporate loans. Prioritizing client-centric approaches, it ensures high-quality outcomes, innovation, and sustainable practices in its field. It continues to evolve, meeting industry challenges with strategic approaches.
- Headquarters Pune, India
- Employees 1
- Stage Minicorn
- SectorsFinancial Services
- Website tabcapital.co.in
- Social X Facebook
- Legal Name Sanjeet Advisors Private Limited
- Date of Incorporation 31 Dec, 1981
- Jurisdiction Pune, Maharashtra, India
- Annual Revenue₹7.80 Cr
FY 2023
- Net Profit₹2.07 Cr
FY 2023 · 27% margin
- EBITDA₹1.81 Cr
FY 2023 · 23% margin
- Total Equity Funding$2.32M (USD)
in 1 rounds
- Latest Funding Round$2.32M (USD), Angel Round
Jun 2017
- Employee Count1
Associated legal entities of TAB Capital
TAB Capital operates through Sanjeet Advisors Private Limited (under liquidation). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2023) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Sanjeet Advisors Private Limited CIN U70200PN1981PTC226620 | Under Liquidation | 31 Dec 1981 | Pune, Maharashtra | ₹7.8 Cr | 1 | 3 | View details |
Funding Insights of TAB Capital
TAB Capital has successfully raised a total of $2.32M through 1 strategic funding round. The most recent funding activity was a Angel Round of $2.32 million completed in June 2017. 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 $2.32M
- Total Rounds 1
- Last Round Angel Round — $2.32M
- First Round $2.32M
(Jun 2017)
- Investors Count 2
All 2 funding rounds of TAB Capital 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 |
|---|---|---|---|---|---|
| Oct 2017 | $1.23M | Debt – Conventional | – | – | |
| Jun 2017 | $2.32M | Angel Round | $48.79M | Anand Agarwal |
| Date | Valuation | Stage |
|---|---|---|
| Jun 2017 | $48.79M | •••••••• |
Last known valuation $48.79M (Jun 2017). 2 investors in total: 0 institutional and 2 angel.
Investors in TAB Capital
TAB Capital has secured backing from 2 investors, including angel investors. Prominent investors backing the company include Anand Agarwal and Kavita Agarwal.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
AA Anand Agarwal | Angel investor, ex-entrepreneur, focused on early-stage Indian startups | unknown_8473c4dbb0b6422da | ||
KA Kavita Agarwal | unknown_9ee95f24385645e2b |
Investor details for TAB Capital
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
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Verified entity values are shown only after access is granted.
Board of directors of Sanjeet Advisors Private Limited (TAB Capital)
Sanjeet Advisors Private Limited is the primary company behind TAB Capital. The board of Sanjeet Advisors Private Limited currently have 3 directors; the longest-serving is Anilkumar Kapurchand Sancheti, appointed in 2023. 21 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Anilkumar Kapurchand Sancheti DIN 03481875 | Director | 13 Apr 2023 | 3 yrs 6 mo | Sanjeet Advisors Private Limited |
| Girish Vallabh Mahale DIN 06690908 | Director | 13 Apr 2023 | 3 yrs 6 mo | Sanjeet Advisors Private Limited |
| Pramodkumar Ramesh Ladda DIN 03444457 | IRP/RP/Liquidator | 01 Feb 2024 | 2 yrs 9 mo | Sanjeet Advisors Private Limited |
Financials of TAB Capital
Figures of Sanjeet Advisors Private Limited, the primary company behind TAB Capital, for FY 2023. Revenue was ₹7.80 Cr. Net profit was ₹2.07 Cr (27% margin). EBITDA was ₹1.81 Cr (23% margin).
- ₹7.80 CrRevenue · FY 2023
- ₹2.07 CrNet profit · 27% margin
- ₹1.81 CrEBITDA · 23% margin
- ₹21.00 CrPaid-up capital
- 1Employees (provident fund records)
Balance sheet, profit and loss, cash flow and ratios of Sanjeet Advisors Private Limited are on its company page.
Detailed financial statements for TAB Capital
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
- Financial ratios
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Verified entity values are shown only after access is granted.
Timeline of TAB Capital
3 dated milestones of TAB Capital across 2 years, from founding to its latest funding, stage changes and deals.
- Founded TAB Capital is founded.
- Funding First funding round of $2.3M.
- Milestone Reaches Minicorn status.
Competitors of TAB Capital
TAB Capital has 3 listed competitors in our database, 3 of them funded. They include Vivriti Capital, Finnov and ePayLater.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| vivriticapital.com | 2017 | Chennai, India | $205.2M | 704 | Debt financing solutions are provided to mid-market enterprises. | |
| finnov.in | 2017 | Gurugram, India | $145M | Operates a digital marketplace for business loans to facilitate financing. | ||
| epaylater.in | 2015 | Mumbai, India | $18.09M | 62 | Digital credit is extended to SMEs for deferred inventory payments. |
Detailed competitors of TAB Capital
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
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- Benchmarks
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Verified entity values are shown only after access is granted.
Top companies in Consumer and SME Loans
3 companies that operate in the same segment as TAB Capital (Consumer and SME Loans) in India, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Consumer and SME loans are provided by Manappuram Finance. | 1992 | Valapad, Kerala, India | USD 39.98 M | USD 1.01 B | 51,650 | |
Affordable home loans are extended to low and middle-income groups. | 2010 | Mumbai, Maharashtra, India | USD 209.7 M | USD 204.93 M | 1,634 | |
Diversified lending services are provided as a non-banking financial institution. | 1994 | Mumbai, Maharashtra, India | USD 1.9 B | 167 |
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Frequently Asked Questions about TAB Capital
TAB Capital was founded in 2015 and raised its 1st funding round 2 years after it was founded.
TAB Capital is headquartered in Pune, India. It is registered at Pune, Maharashtra, India.
TAB Capital is a funded company, having raised a total of $2.32M across 1 funding round to date. The company's 1st funding round was a Angel Round of $2.32M, raised on Jun 2017.
TAB Capital has 1 employees.
The primary company behind TAB Capital, Sanjeet Advisors Private Limited, reported revenue of ₹7.80 Cr for FY 2023.
TAB Capital operates an online platform for corporate term loans through offering financial products and advice, banking, online lending, and corporate loans. Prioritizing client-centric approaches, it ensures high-quality outcomes, innovation, and sustainable practices in its field. It continues to evolve, meeting industry challenges with strategic approaches.
TAB Capital's top competitors include Vivriti Capital, Finnov and ePayLater.
TAB Capital has 2 investors. Key investors include Anand Agarwal, and Kavita Agarwal.
The valuation of TAB Capital is $48.79M as of Jun 2017.
TAB Capital operates through Sanjeet Advisors Private Limited.
The legal entities of TAB Capital currently have 3 directors, including Pramodkumar Ramesh Ladda, Anilkumar Kapurchand Sancheti, Girish Vallabh Mahale.