About VoloFin
VoloFin is a Financial Services company based in Singapore (Singapore) founded in 2020 by Anand Tiwari, Mohit Agarwal, and Roshan Shah. Blockchain-based platform for invoice financing. The company has 24 employees. Its chief executive, as recorded, is Mohit Agarwal. Its Indian entity Volo Fin Services Private Limited reported revenue of ₹7.03 Cr. Its focus areas include FinTech, Alternative Lending, Online Lenders and Business Loans.
Company details
VoloFin was founded in 2020 in Singapore as a blockchain-based platform in the invoice financing sector. AI-based credit assessment tools are employed to evaluate eligibility. Operations include user registrations, customer onboarding, loan approvals, and disbursements. Loans are extended based on credit scores, invoice amounts, and specified terms, supporting trade finance activities in the region.
- Headquarters Singapore, Singapore
- Employees 24
- Founders Anand Tiwari, Mohit Agarwal, Roshan Shah
- SectorsFinancial Services
- Email••••••••
- Website volofincorp.com
- Social LinkedIn
- Legal Name Volo Fin Services Private Limited
- Date of Incorporation 13 Jan, 2021
- Jurisdiction Mumbai, Maharashtra, India
- Indian entity revenue₹7.03 Cr
FY 2025 · +32% YoY
- Indian entity net profit₹12.9 Lakh
FY 2025 · 2% margin
- Indian entity EBITDA₹19.8 Lakh
FY 2025 · 3% margin
- Latest Funding Round$50M (USD), Debt – Conventional
Nov 2024
- Employee Count24
Associated legal entities of VoloFin
VoloFin operates through Volo Fin Services 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 |
|---|---|---|---|---|---|---|---|
| Volo Fin Services Private Limited CIN U74999MH2021FTC353439 | Active | 13 Jan 2021 | Mumbai, Maharashtra | ₹7.0 Cr | 24 | 2 | View details |
Funding Insights of VoloFin
- Total Rounds 1
- Last Round Debt – Conventional — $50M
- First Round $50M
(Nov 2024)
All 1 funding rounds of VoloFin 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 |
|---|---|---|---|---|---|
| Nov 2024 | $50M | Debt – Conventional | – | – | – |
Board of directors of Volo Fin Services Private Limited (VoloFin)
Volo Fin Services Private Limited is the primary company behind VoloFin. The board of Volo Fin Services Private Limited currently have 2 directors; the longest-serving is Roshan Shah, appointed in 2021. 1 earlier director has ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Roshan Shah DIN 08902193 | Director | 13 Jan 2021 | 5 yrs 9 mo | Volo Fin Services Private Limited |
| Gautam Pandurang Murkunde DIN 09343139 | Director | 04 Oct 2021 | 5 yrs 1 mo | Volo Fin Services Private Limited |
People of VoloFin
4 people are tracked at VoloFin (4 in leadership); the tracked headcount is 24.
| Name | Role | Group |
|---|---|---|
Anand Tiwari | Co-Founder | Leadership |
| Co-Founder & CEO | Leadership | |
| Co-Founder & MD | Leadership | |
Hector Bonilla | Regional Vice President | Leadership |
Complete people profiles for VoloFin
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Financials of VoloFin
Figures of Volo Fin Services Private Limited, the primary company behind VoloFin, for FY 2025. Revenue was ₹7.03 Cr (+32% year on year). Net profit was ₹12.9 Lakh (2% margin). EBITDA was ₹19.8 Lakh (3% margin). Revenue has grown at a compounded annual rate of +19% over three years.
- ₹7.03 CrRevenue · FY 2025 · +32% YoY
- ₹12.9 LakhNet profit · 2% margin
- ₹19.8 LakhEBITDA · 3% margin
- ₹50 LakhPaid-up capital
- 24Employees (provident fund records)
- +19%Revenue CAGR, 3 years
Balance sheet, profit and loss, cash flow and ratios of Volo Fin Services Private Limited are on its company page.
Detailed financial statements for VoloFin
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
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- Downloads
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Timeline of VoloFin
2 dated milestones of VoloFin across 4 years, from founding to its latest funding, stage changes and deals.
- Founded VoloFin is founded.
- Funding First funding round of $50.0M.
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Related news about Volofin
Complete news archive for VoloFin
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Frequently Asked Questions about VoloFin
VoloFin was founded in 2020 and raised its 1st funding round 4 years after it was founded.
VoloFin is headquartered in Singapore, Singapore.
Mohit Agarwal is the CEO of VoloFin, as recorded in our data. They have also founded this company.
VoloFin has 24 employees.
The primary company behind VoloFin, Volo Fin Services Private Limited, reported revenue of ₹7.03 Cr for FY 2025, up 32% year on year.
VoloFin was founded in 2020 in Singapore as a blockchain-based platform in the invoice financing sector. AI-based credit assessment tools are employed to evaluate eligibility. Operations include user registrations, customer onboarding, loan approvals, and disbursements. Loans are extended based on credit scores, invoice amounts, and specified terms, supporting trade finance activities in the region.
VoloFin operates through Volo Fin Services Private Limited.
The legal entities of VoloFin currently have 2 directors, including Roshan Shah, Gautam Pandurang Murkunde.