About Tpipay
Tpipay is a Financial Services company based in Bhadrak (India) founded in 2023. It offers fintech services including AePS, payouts, and mobile recharges for businesses. It operates on a B2B and B2C model. Tpipay offers products and services including AePS Services, Payout Services, Mobile Recharge, and Verification Services. Its focus areas include FinTech, Payment Tech, Digital Payments and AePS Services. Its legal entity in India is Tpipay Fintech Private Limited (U62099OD2024PTC045666). Similar companies include Paytm Payments Bank, Airtel Payments Bank and Unity Small Finance Bank; 1 of its 3 listed similar companies has raised funding.
Company details
Tpipay Fintech , Based In Bhadrak, India, Delivers Fintech Solutions Focused On Digital Payments And Banking. They Provide Services Like Aeps For Cash Withdrawals Using Aadhaar Biometrics, Payout Systems For Efficient Money Transfers, Mobile Recharges, And Verification Tools To Prevent Fraud. These Offerings Help Businesses Manage Transactions, Collections, And Expenses Securely, Serving Clients Across Various Sectors With Reliable, Scalable Platforms.
- Headquarters Bhadrak, India
- Employees 1
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website tpipays.com
- Legal Name Tpipay Fintech Private Limited
- Date of Incorporation 26 Apr, 2024
- Jurisdiction Bhubaneswar, Odisha, India
- Employee Count1
Associated legal entities of Tpipay
Tpipay operates through Tpipay Fintech Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Tpipay Fintech Private Limited CIN U62099OD2024PTC045666 | Active | 26 Apr 2024 | Bhubaneswar, Odisha | 2 | View details |
Products & Services of Tpipay
Tpipay offers a comprehensive portfolio of products and services, including AePS Services, Payout Services, Mobile Recharge, and Verification Services.
Enables cash withdrawals via Aadhaar and biometrics for secure access.
Facilitates settlements to bank accounts for businesses and customers.
Allows online recharges for mobile and DTH services securely.
Confirms user identities to reduce fraud in fintech platforms.
Board of directors of Tpipay Fintech Private Limited (Tpipay)
Tpipay Fintech Private Limited is the primary company behind Tpipay. The board of Tpipay Fintech Private Limited currently have 2 directors; the longest-serving is Ajeet Kumar Das, appointed in 2024. 3 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Ajeet Kumar Das DIN 10732212 | Additional Director | 06 Aug 2024 | 2 yrs 2 mo | Tpipay Fintech Private Limited |
| Bishnu Chhetri DIN 11181082 | Director | 04 Jul 2025 | 1 yr 4 mo | Tpipay Fintech Private Limited |
Similar companies to Tpipay
Tpipay has 3 listed similar companies in our database, 1 of them funded. They include Paytm Payments Bank, Airtel Payments Bank and Unity Small Finance Bank.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| paytmbank.com | 2017 | Noida, India | $9.3M | 740 | Digital banking solutions are offered for individuals and businesses. | |
| airtel.in/bank | 2017 | Gurugram, India | Payments Bank | |||
| theunitybank.com | 2021 | Delhi, India | 4,916 | Provides savings accounts, loans, and digital banking for personal and business financial needs. |
Detailed similar companies of Tpipay
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Top companies in Payments & Remittance Platforms
3 companies that operate in the same segment as Tpipay (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 |
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Frequently Asked Questions about Tpipay
Tpipay was founded in 2023.
Tpipay is headquartered in Bhadrak, India. It is registered at Bhadrak, Odisha, India.
Tpipay has 1 employees.
Tpipay Fintech , Based In Bhadrak, India, Delivers Fintech Solutions Focused On Digital Payments And Banking. They Provide Services Like Aeps For Cash Withdrawals Using Aadhaar Biometrics, Payout Systems For Efficient Money Transfers, Mobile Recharges, And Verification Tools To Prevent Fraud. These Offerings Help Businesses Manage Transactions, Collections, And Expenses Securely, Serving Clients Across Various Sectors With Reliable, Scalable Platforms.
Tpipay's top competitors include Paytm Payments Bank, Airtel Payments Bank and Unity Small Finance Bank.
Tpipay offers AePS Services, Payout Services, Mobile Recharge, and Verification Services.
Tpipay operates through Tpipay Fintech Private Limited.
The legal entities of Tpipay currently have 2 directors, including Ajeet Kumar Das, Bishnu Chhetri.