About TradePe
TradePe is a Financial Services company based in Mumbai (India) founded in 2022. Digital platform for global transactions, payments, and export documentation. It operates on a B2B and SaaS model in Financial Services and Technology sectors. Its Indian entity Trade Pe Tech Private Limited reported revenue of ₹1.24 Cr. TradePe offers products and services including Trade Platform, Digital Onboarding, and FX Booking. Its focus areas include FinTech, Payments Tech, Cross-Border Payments and Remittances.
Company details
TradePe is a neobank specializing in global trade services, offering digital onboarding, real-time FX booking, and seamless cross-border payments. It helps businesses manage transactions, comply with regulations, and access local currency accounts across major countries. Based in Mumbai, India, it serves export-oriented companies with automated documentation and secure processes, adhering to RBI guidelines for efficient trade growth.
- Headquarters Mumbai, India
- Employees 1
- SectorsFinancial ServicesTechnology
- Phone•••• ••••
- Website tradepe.com
- Social LinkedIn
- Legal Name Tradepe Tech Pvt. Ltd.
- Date of Incorporation 06 Jul, 2022
- Jurisdiction Mumbai, Maharashtra, India
- Annual Revenue₹1.24 Cr
FY 2025
- Net Profit₹53.1 Lakh
FY 2025 · 43% margin
- EBITDA₹83.2 Lakh
FY 2025 · 67% margin
- Employee Count1
Associated legal entities of TradePe
TradePe operates through Trade Pe Tech 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 |
|---|---|---|---|---|---|---|---|
| Trade Pe Tech Private Limited CIN U72200MH2022PTC386195 | Active | 06 Jul 2022 | Mumbai, Maharashtra | ₹1.2 Cr | 5 | View details |
Products & Services of TradePe
TradePe offers a comprehensive portfolio of products and services, including Trade Platform, Digital Onboarding, and FX Booking.
Platform for managing global remittances and payments securely.
Service for quick digital KYC and account setup processes.
Tool for real-time foreign exchange booking at low rates.
Board of directors of Trade Pe Tech Private Limited (TradePe)
Trade Pe Tech Private Limited is the primary company behind TradePe. The board of Trade Pe Tech Private Limited currently have 4 directors; the longest-serving is Anirudh Jaikishan Bhagchandka, appointed in 2023. 6 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Anirudh Jaikishan Bhagchandka DIN 03578582 | Director | 06 Jun 2023 | 3 yrs 4 mo | Trade Pe Tech Private Limited |
| Shubham Manish Kedia DIN 10592557 | Director | 17 Apr 2024 | 2 yrs 6 mo | Trade Pe Tech Private Limited |
| Satish Kumar Arora DIN 08514054 | Director | 10 Jun 2024 | 2 yrs 4 mo | Trade Pe Tech Private Limited |
| Sameer Ambarish Kaji DIN 00172458 | Director | 10 Jun 2024 | 2 yrs 4 mo | Trade Pe Tech Private Limited |
Financials of TradePe
Figures of Trade Pe Tech Private Limited, the primary company behind TradePe, for FY 2025. Revenue was ₹1.24 Cr. Net profit was ₹53.1 Lakh (43% margin). EBITDA was ₹83.2 Lakh (67% margin).
- ₹1.24 CrRevenue · FY 2025
- ₹53.1 LakhNet profit · 43% margin
- ₹83.2 LakhEBITDA · 67% margin
- ₹21.05 CrPaid-up capital
Balance sheet, profit and loss, cash flow and ratios of Trade Pe Tech Private Limited are on its company page.
Detailed financial statements for TradePe
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.
Top companies in Payments & Remittance Platforms
3 companies that operate in the same segment as TradePe (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
Frequently Asked Questions about TradePe
TradePe was founded in 2022.
TradePe is headquartered in Mumbai, India. It is registered at Mumbai, Maharashtra, India.
TradePe has 1 employees.
The primary company behind TradePe, Trade Pe Tech Private Limited, reported revenue of ₹1.24 Cr for FY 2025.
TradePe is a neobank specializing in global trade services, offering digital onboarding, real-time FX booking, and seamless cross-border payments. It helps businesses manage transactions, comply with regulations, and access local currency accounts across major countries. Based in Mumbai, India, it serves export-oriented companies with automated documentation and secure processes, adhering to RBI guidelines for efficient trade growth.
TradePe offers Trade Platform, Digital Onboarding, and FX Booking.
TradePe operates through Trade Pe Tech Private Limited.
The legal entities of TradePe currently have 5 directors, including Satish Kumar Arora, Ruchika Ashok Konde, Sameer Ambarish Kaji and others.