About TransBnk
TransBnk is a company based in Delhi (India) founded in 2022 by Pulak Jain, Vaibhav Tambe, Sachin Gupta, and Lavin Jayasheel Kotian.. TransBnk has raised $30 million across 3 funding rounds from investors including Bessemer Venture Partners, LetsVenture and Accion. TransBnk operates in a competitive market with competitors including Fiserv, Comviva, Jack Henry, Blend and Infibeam Avenues, among others.
- Headquarter Delhi, India
- Founders Pulak Jain, Vaibhav Tambe, Sachin Gupta, Lavin Jayasheel Kotian
- Stage Minicorn
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Sectors
TechnologyFinancial Services
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Email
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Phone
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Website
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Social
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- Legal Name Transbnk Solutions Private Limited
- Date of Incorporation 10 Feb, 2022
- Jurisdiction New Delhi, Delhi, India
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Annual Revenue
$59.35 K (USD)0as on Mar 31, 2023
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Net Profit
$-18.99 K (USD)0as on Mar 31, 2023
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EBITDA
$-20.92 K (USD)0as on Mar 31, 2023
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Total Equity Funding
$30 M (USD)
in 3 rounds
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Latest Funding Round
$25 M (USD), Series B
Aug 27, 2025
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Investors
Bessemer Venture Partners
& 33 more
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Employee Count
Employee Count
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Funding Insights of TransBnk
TransBnk has successfully raised a total of $30M across 3 strategic funding rounds. The most recent funding activity was a Series B round of $25 million completed in August 2025. 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 Total Funding
- Total Rounds 3
- Last Round Series B — $25.0M
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First Round
First Round
(16 Mar 2023)
- Investors Count 34
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Aug, 2025 | Amount | Series B - TransBnk | Valuation | Bessemer Venture Partners | |
| Aug, 2024 | Amount | Series A - TransBnk | Valuation | 8i Ventures , Accion | |
| Mar, 2023 | Amount | Seed - TransBnk | Valuation | 8i Ventures |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in TransBnk
TransBnk has secured backing from 34 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include Bessemer Venture Partners, LetsVenture and Accion. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Investments are directed toward early-stage consumer and fintech startups.
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Founded Year | Domain | Location | |
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Early-stage tech ventures in the US and Asia are funded.
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Founded Year | Domain | Location | |
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Venture capital investments are made in multiple sectors by Ratio.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by TransBnk
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - TransBnk
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Transbnk Comparisons
Competitors of TransBnk
TransBnk 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 Fiserv, Comviva, Jack Henry, Blend and Infibeam Avenues, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Diversified financial solutions for business processing and management are provided.
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| domain | founded_year | HQ Location |
Software platforms for telecommunications, digital payments, and experiences are provided.
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| domain | founded_year | HQ Location |
Banking and payments solutions are provided through a dedicated platform.
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| domain | founded_year | HQ Location |
Digital solutions for mortgage and consumer lending are provided.
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| domain | founded_year | HQ Location |
Digital payment solutions and enterprise software platforms are provided.
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| domain | founded_year | HQ Location |
API-enabled open banking platform is provided for financial institutions.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Transbnk
Frequently Asked Questions about TransBnk
When was TransBnk founded?
TransBnk was founded in 2022 and raised its 1st funding round 1 year after it was founded.
Where is TransBnk located?
TransBnk is headquartered in Delhi, India. It is registered at Delhi, Delhi, India.
Who is the current CEO of TransBnk?
Vaibhav Tambe is the current CEO of TransBnk. They have also founded this company.
Is TransBnk a funded company?
TransBnk is a funded company, having raised a total of $30M across 3 funding rounds to date. The company's 1st funding round was a Seed of $1M, raised on Mar 16, 2023.
What is the annual revenue of TransBnk?
Annual revenue of TransBnk is $59.35K as on Mar 31, 2023.
What does TransBnk do?
Provider of online platform offering AI-enabled loan transaction banking solutions. It provides users with a platform that offers multiple products from loan management solutions, investment and capital market tools, to regtech solutions for its user which are lending ecosystem enabler, supply chain finance ecosystem, capital market services, custodian support services, marketplace escrow, e-KYC verification and AI ML fraud check solutions. Its lending ecosystem includes features such as document generation, and title and escrow account services, reconciliation.
Who are the top competitors of TransBnk?
Who are TransBnk's investors?
TransBnk has 34 investors. Key investors include Bessemer Venture Partners, LetsVenture, Accion, Force Ventures, and GrowthCap Ventures.
What is TransBnk's valuation?
The valuation of TransBnk is $13.34M as of Aug 2024.
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