About TransBnk
TransBnk is a Technology company based in Delhi (India) founded in 2022 by Pulak Jain, Vaibhav Tambe, Sachin Gupta, and Lavin Jayasheel Kotian. It operates in the Technology and Financial Services sectors. TransBnk has raised $30 million across 4 funding rounds from investors including Bessemer Venture Partners, LetsVenture and Accion. TransBnk was last valued at $13.34 million in August 2024. Its chief executive, as recorded, is Vaibhav Tambe. Its Indian entity Transbnk Solutions Private Limited reported revenue of ₹16.92 Cr. Its focus areas include FinTech, Banking Tech, RegTech and Diversified. Its competitors include Comviva and Infibeam Avenues; 1 of its 2 listed competitors has raised funding.
Company details
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.
- Headquarters Delhi, India
- Founders Pulak Jain, Vaibhav Tambe, Sachin Gupta, Lavin Jayasheel Kotian
- Stage Minicorn
- SectorsTechnologyFinancial Services
- Email••••••••
- Phone•••• ••••
- Website transbnk.co.in
- Social LinkedIn X Facebook
- Legal Name Transbnk Solutions Private Limited
- Date of Incorporation 10 Feb, 2022
- Jurisdiction New Delhi, Delhi, India
- Annual Revenue₹16.92 Cr
FY 2025 · +478% YoY
- Net Profit₹9.1 Lakh
FY 2025 · 1% margin
- EBITDA₹1.61 Cr
FY 2025 · 10% margin
- Total Equity Funding$30M (USD)
in 4 rounds
- Latest Funding Round$25M (USD), Series B
Aug 2025
- InvestorsBessemer Venture Partners
& 33 more
Associated legal entities of TransBnk
TransBnk operates through Transbnk Solutions 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 |
|---|---|---|---|---|---|---|---|
| Transbnk Solutions Private Limited CIN U72900DL2022PTC393655 | Active | 10 Feb 2022 | New Delhi, Delhi | ₹16.9 Cr | 20 | 7 | View details |
Funding Insights of TransBnk
TransBnk has successfully raised a total of $30M across 4 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 $30M
- Total Rounds 4
- Last Round Series B — $25M
- First Round $1M
(Mar 2023)
- Investors Count 34
All 4 funding rounds of TransBnk 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 |
|---|---|---|---|---|---|
| Aug 2025 | $25M | Series B | – | Bessemer Venture Partners | |
| Jan 2025 | Seed | – | – | ||
| Aug 2024 | $4M | Series A | $13.34M | 8i Ventures, Accion | |
| Mar 2023 | $1M | Seed | $4.88M | 8i Ventures |
| Date | Valuation | Stage |
|---|---|---|
| Aug 2024 | $13.34M | •••••••• |
| Mar 2023 | $4.88M | •••••••• |
Last known valuation $13.34M (Aug 2024). 34 investors in total: 20 institutional and 14 angel.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Investments are directed toward early-stage consumer and fintech startups. | 8ivc.com | Mumbai, India | ||
Early-stage tech ventures in the US and Asia are funded. | gmo-vp.com | Shibuya, Japan | ||
Venture capital investments are made in multiple sectors by Ratio. | ratio.ventures | |||
Venture capital and debt firm focused on pre-seed to series A stage companies | 2021 | forceventures.in | Bengaluru, India | |
Sector-agnostic acceleration services are provided for business growth. | growth-sense.com | Akola, India | ||
Early-stage investments in Fintech, SaaS, and Deep Tech sectors with a focus on capital and advisory support. | 2022 | growthcap.vc | Mumbai, India | |
Investments are made in exceptional tech startups and entrepreneurs. | leadwayventure.com | Tsim Sha Tsui, China | ||
Venture capital investments and support for entrepreneurs in technology and innovation sectors. | 1911 | bvp.com | Redwood City, United States | |
Growth capital fund VC and accelerator firm for mid-stage tech companies | fundamentum.co.in | Gurugram, India | ||
Tech-enabled sectors are invested in by the venture capital fund. | arkamvc.com | Bengaluru, India |
Investor details for TransBnk
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
Verified entity values are shown only after access is granted.
Board of directors of Transbnk Solutions Private Limited (TransBnk)
Transbnk Solutions Private Limited is the primary company behind TransBnk. The board of Transbnk Solutions Private Limited currently have 6 directors; the longest-serving is Lavin Jayasheel Kotian, appointed in 2022. 2 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Lavin Jayasheel Kotian DIN 08240985 | Director | 10 Feb 2022 | 4 yrs 8 mo | Transbnk Solutions Private Limited |
| Vaibhav Vijay Tambe DIN 09526885 | Director | 25 May 2022 | 4 yrs 5 mo | Transbnk Solutions Private Limited |
| Pulak Jain DIN 10064687 | Director | 20 Mar 2023 | 3 yrs 7 mo | Transbnk Solutions Private Limited |
| Sachin Gupta DIN 10117736 | Director | 18 Apr 2023 | 3 yrs 6 mo | Transbnk Solutions Private Limited |
| Vikram Chachra DIN 01264143 | Nominee Director | 04 Sep 2024 | 2 yrs 1 mo | Transbnk Solutions Private Limited |
| Vishal Vijay Gupta DIN 01913013 | Nominee Director | 23 Sep 2025 | 1 yr 1 mo | Transbnk Solutions Private Limited |
People of TransBnk
18 people are tracked at TransBnk (11 in leadership, 7 in team).
| Name | Role | Group |
|---|---|---|
| Co-Founder & CBO | Leadership | |
| Co-Founder & CEO | Leadership | |
| Co-Founder & CPO | Leadership | |
| Co-Founder & CTO | Leadership | |
Purushottam Kadam | Business Head | Leadership |
Suraj Parmar | Director & Business Head | Leadership |
Srishti Agarwal | Chief Human Resources Officer | Leadership |
Clinton G. | Director - Technology | Leadership |
| Co-founder & CTO | Leadership | |
Ankit Ajmera | Director Of Delivery | Leadership |
Nimish Kadam | Chief Strategy Officer | Leadership |
Adrij Bhattacharya | Product Management Intern | Team |
Sanjeet Kumar | Senior Business Manager | Team |
Mohammed Dawood Ansari | Engineering Manager | Team |
Shradh Dinesh Dubey | Senior Manager Business Solutions | Team |
Divyanshu Shekhar | Information Security Officer | Team |
Karan Thakur | Senior Product Manager | Team |
Arnav Bajpai | Product Lead | Team |
Complete people profiles for TransBnk
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.
Financials of TransBnk
Figures of Transbnk Solutions Private Limited, the primary company behind TransBnk, for FY 2025. Revenue was ₹16.92 Cr (+478% year on year). Net profit was ₹9.1 Lakh (1% margin). EBITDA was ₹1.61 Cr (10% margin).
- ₹16.92 CrRevenue · FY 2025 · +478% YoY
- ₹9.1 LakhNet profit · 1% margin
- ₹1.61 CrEBITDA · 10% margin
- ₹18.2 LakhPaid-up capital
- 20Employees (provident fund records)
Balance sheet, profit and loss, cash flow and ratios of Transbnk Solutions Private Limited are on its company page.
Detailed financial statements for TransBnk
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.
Timeline of TransBnk
4 dated milestones of TransBnk across 3 years, from founding to its latest funding, stage changes and deals.
- Founded TransBnk is founded.
- Funding First funding round of $1.0M.
- Milestone Reaches Minicorn status.
- Funding Latest funding round, Series B, of $25.0M.
Competitors of TransBnk
TransBnk has 2 listed competitors in our database, 1 of them funded. They include Comviva and Infibeam Avenues.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| comviva.com | 1999 | Gurugram, India | $13.5M | 2,283 | Software platforms for telecommunications, digital payments, and experiences are provided. | |
| ia.ooo | 2007 | Gandhinagar, India | 642 | Digital payment solutions and enterprise software platforms are provided. |
Detailed competitors of TransBnk
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
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- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of TransBnk
The website of TransBnk (transbnk.co.in) receives about 3.9K visits a month.
- Monthly visits3.9K
▼ 41.7% vs previous month
Websites whose visitors overlap most with TransBnk. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| thekredible.com | 100% | 42.1K | #602,431 | View details |
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Related news about Transbnk
Complete news archive for TransBnk
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Frequently Asked Questions about TransBnk
TransBnk was founded in 2022 and raised its 1st funding round 1 year after it was founded.
TransBnk is headquartered in Delhi, India. It is registered at Delhi, Delhi, India.
Vaibhav Tambe is the CEO of TransBnk, as recorded in our data. They have also founded this company.
TransBnk is a funded company, having raised a total of $30M across 4 funding rounds to date. The company's 1st funding round was a Seed of $1M, raised on Mar 2023.
The primary company behind TransBnk, Transbnk Solutions Private Limited, reported revenue of ₹16.92 Cr for FY 2025, up 478% year on year.
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.
TransBnk's top competitors include Comviva and Infibeam Avenues.
TransBnk has 34 investors. Key investors include Bessemer Venture Partners, LetsVenture, Accion, Force Ventures, and GrowthCap Ventures.
The valuation of TransBnk is $13.34M as of Aug 2024.
TransBnk operates through Transbnk Solutions Private Limited.
The legal entities of TransBnk currently have 7 directors, including Lavin Jayasheel Kotian, Vaibhav Vijay Tambe, Pulak Jain and others.