ContractService
Indian overseas bank · client: National
National Aluminium Company Limited (NALCO) has signed a Memorandum of Understanding (MoU) with Indian Overseas Bank (IOB) to roll out a Corporate Salary Package for its employees.
Banking
The Punjab edition · 2026
Financial servicescompanies in Punjab
Banks, loans, insurance, wealth & investing, stock brokers and more: the companies building financial services in Punjab, with their founders, funding, team size and business models.
154 company profiles26 with reported revenue2 with recorded fundingOctober 2026 edition
Recent financial services business events in India
Funding, M&A, contract wins and launches involving 9,984 financial services companies in India, last 24 months: 554 M&A deals · 257 funding rounds · 212 Contracts · 139 launches. Newest first; companies and investors link to their Fliar profiles. Latest event in our news feed: Jun 2026.
M&AAcquisition · Completed
Life insurance corporation of india acquires NHPC
Life Insurance Corporation of India (LIC) has increased its holding in state-owned hydropower major NHPC Ltd by acquiring a 0.76 per cent stake through open market transactions on June…
Hydropower
M&AAcquisition · Announced
Axis bank acquires Axis Max Life Insurance
Private lender Axis Bank on Monday said it has raised its stake in Axis Max Life Insurance Company to 19.9%.
Insurance
M&AAcquisition · Pending
Bain capital acquires Perpetual wealth management
Now Bain Capital, which had also earlier been looking at Perpetual Wealth Management, is in exclusive talks to buy the Perpetual unit. Sources say it is working hard on completing a deal.
Wealth management
M&AAcquisition · Announced
Corient acquires Capital advisors
Corient announced an agreement to acquire Capital Advisors, a Tulsa, Oklahoma-based RIA with $7.8 billion in assets under management (AUM).
Investment Advisory / RIA
M&AAcquisition · Announced
Mirae asset mutual fund acquires Equitas small finance bank
It has informed that the Reserve Bank of India has granted approval to Mirae Asset Mutual Fund to acquire a stake of up to 9.5% in the bank's paid-up capital or voting rights.
Banking
FundingAdditional Investment
Axis Max Life Insurance
Axis Bank Limited has announced an additional investment of up to Rs. 3,80,60,36,780/- in Axis Max Life Insurance Company Limited.
Investors Axis bank
Life Insurance
M&AAcquisition · Announced
Na acquires Central bank of india
Khaitan & Co, acted as legal counsel to the Broker, Goldman Sachs (India) Securities Private Limited, in relation to the offer for sale of equity shares of Central Bank of India held by…
Banking/Financial Services
M&AAcquisition · Announced
Online psb loans acquires AvenuesAI Limited
AvenuesAI Limited in its stock exchange filings said that the board has approved the proposal to pick 7% minority equity stake in Online PSB Loans Limited (OPL) as a strategic investment.
Artificial Intelligence
M&AAcquisition · Completed
Lic acquires Central bank of india
In an exchange filing, the Central Bank of India said LIC acquired 26.26 crore equity shares, representing 2.901% stake in the public sector lender, through market purchases on May 22.
Banking
M&AAcquisition · Completed
Authum investment & infrastructure acquires Prataap Snacks
Promoter Authum Investment & Infrastructure has acquired 3.11 lakh shares (1.3 percent) in Prataap Snacks for Rs 31.26 crore at Rs 1,004.38 per share.
Snack food manufacturer
M&AAcquisition · Completed
TVS Motor acquires Jana small finance bank
The acquisition was finalised on 22nd May 2026, marking a significant step for TVS Motor in expanding its investment portfolio. The company now holds a 4.90% stake in Jana Small Finance…
Financial Services
M&AAcquisition · Announced
Corient acquires Capital advisors
Corient announced an agreement to acquire Capital Advisors, a Tulsa, Oklahoma-based RIA with $7.8 billion in assets under management (AUM).
Wealth management
M&AAcquisition · Announced
TVS Motor Company Limited acquires Jana small finance bank
Jana Holdings Limited agreed to sell approximately 4.9% (four point nine percent) of the total paid-up equity share capital of Jana Small Finance Bank to TVS Motor Company Limited. The…
Banking
M&AMerger · Announced
Power finance acquires REC Limited
The decks have been cleared for the merger of REC Limited with the Power Finance Corporation (PFC), with the boards of the two government-owned companies approving the proposal made in…
Power Finance
M&AAcquisition · Announced
TVS VENU acquires Jana small finance bank
Under the SPA the acquisition is expected to be completed within three months from May 18 TVS Motor Company, on Monday, May 18, said it will acquire a 4.9% stake in Jana Small Finance…
Financial Services
M&AAcquisition · Announced
Tvs credit services acquires Jana small finance bank
The investment in Jana Small Finance Bank will allow for mutual collaboration in various areas for the long-term success of the Bank, subject to applicable laws, according to a statement.
Banking
M&AAcquisition · Announced
TVS Venu Group acquires Jana small finance bank
TVS Venu Group acquired a 9.9 per cent stake in Jana Small Finance Bank for ₹193.3 crore as part of a broader investment to deepen its presence in India's financial services sector, the…
Small Finance Banking
M&AAcquisition · Announced
Tvs group acquires Jana small finance bank
the TVS Group is set to acquire a 9.99% stake in Jana Small Finance Bank through a preferential allotment, marking a significant strategic investment in the small finance banking space.
Banking
M&AAcquisition · Announced
Emirates NBD Bank acquires Rbl bank
The proposed investment, by way of primary infusion of approximately USD 3 billion (about 26,850 crore) represents one of the largest international investments in the Indian banking sector.
Banking
M&AAcquisition · Announced
Shivalik small finance bank acquires ManiBhavnam Home Finance
Shivalik Small Finance Bank, backed by Japan's largest lender Sumitomo Mitsui Banking Corporation (SMBC), is in the final stages of acquiring Delhi-based ManiBhavnam Home Finance in a…
Housing Finance
ContractGovernment
Dynacons Systems and Solutions · client: Reserve bank of india
after the IT infrastructure company announced it has secured a Rs 750.82 crore order from the Reserve Bank of India to set up and manage private cloud infrastructure across the central…
IT infrastructure
ContractInfrastructure
Nbcc (india) limited · client: Canara bank
NBCC has secured a contract for the construction of an office building and residential quarters for Canara Bank in Palarivattom, Kochi, valued at approximately ₹54.35 crore.
Banking and Residential Infrastructure
ContractInfrastructure
Dynacons Systems & Solutions · client: Reserve bank of india
Dynacons Systems & Solutions Ltd has secured a major contract from the Reserve Bank of India worth ₹750.82 crore for building private cloud infrastructure for its data centres.
Banking
ContractService
Dynacons Systems & Solutions · client: Punjab & sind bank
In February, Dynacons had secured a ₹108.88 crore contract from Punjab & Sind Bank for implementing and managing an on-premises private cloud infrastructure over five years.
Technology
M&AAcquisition · Completed
Barclays acquires Tesco’s banking arm
Barclays’ £600m takeover of Tesco’s banking arm last year.
Retail banking
M&AAcquisition · Announced
Federal bank acquires Standard Chartered Bank
Federal Bank said it agreed to acquire a select credit card portfolio of around 4.5 lakh cards from Standard Chartered Bank, India, comprising customers with standalone card relationships.
Banking
M&AMerger · Announced
Tjsb sahakari bank acquires The Bhavani Sahakari Bank Ltd.
the Reserve Bank of India has approved the voluntary amalgamation of The Bhavani Sahakari Bank Ltd. with TJSB Sahakari Bank.
Cooperative banking
ContractService
Welspun enterprises · client: Indo Global Soft Solutions and Technologies Pvt Ltd
In March 2026, Welspun Enterprises Ltd had leased 4.5 lakh sq ft of commercial office space in Radius IT Park in Pune's Hinjewadi for over ₹82 crore, according to property registration…
Real Estate
M&AAcquisition · Announced
Federal bank acquires Standard Chartered Bank India
Federal Bank has entered into an agreement with Standard Chartered Bank India to acquire the British lender’s select portfolio of credit card business for an undisclosed sum.
Banking
Financial services companies in Punjab, by revenue
Browse financial services companies in Punjab by reported revenue, one-year revenue growth, revenue model, age and stage. The 26 companies below are the largest by their most recent reported revenue among 26 financial services companies in Punjab that have filed a figure in the last four years. Every figure keeps its own reporting period, so compare periods before comparing amounts.
Contract manufacturer of fabrics and garments
Consumer and sme loans₹1,503.02 crFY 2023-24
Not reported
1,167LinkedIn · Oct 2026
77 yr1949
—No postings tracked
Business facts
- Revenue
- ₹1,503.02 cr · FY 2023-24
- Revenue growth
- Not reported
- Revenue model
- Physical commerce
- Team size
- 2,582
- Recorded funding
- None recorded
- Founded
- 1949 · about 77 years old
- Stage
- Public
- Focus
- Sme loans, Diversified, Fashion, Garments
Revenue over time
₹51.76 cr in FY23-24 · net ₹11.77 cr · +188% since FY2016
Filed consolidated accounts · Nahar Capital And Financial Services LimitedTeam & hiring signals
LinkedIn headcount1,16710,001+
LinkedIn followers17,875
Earlier recorded team2,5822024, a different source
LinkedIn page Technology
Nginx
jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Microfinance bank
Banks₹725.48 crFY 2022-23
Not reported
98+4% 12 mo to Sep 2024LinkedIn · Oct 2026
26 yr2000
0none in 3 months · last posted Jun 2026
Consumer
Business facts
- Revenue
- ₹725.48 cr · FY 2022-23
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Lending
- Team size
- 1,985
- Recorded funding
- None recorded
- Founded
- 2000 · about 26 years old
- Stage
- Public
- Focus
- Special purpose banks, Microfinance banks
Founders · 1
Munish JainCo-Founder
- Highest education
- Finance · The Institute Of Company Secretaries Of India
- Location
- Jalandhar, Punjab, India
- Current company
- Capital Small Finance Bank Limited
Investors · 7
HDFC LifeFund
SIDBIFund
pi VenturesFund
Team & hiring signals
LinkedIn headcount98
LinkedIn followers361
Earlier recorded team1,9852024, a different source
Open roles2of 3 tracked · last posted Jun 2026
LinkedIn page Mobile apps
- Capital Mobile+Finance · 270,670 installs · ★ 5.0 · updated 2025-10-24
- Capital Bank Mobile ConnectFinance · 213,080 installs · ★ 4.2 · updated 2025-10-27
Technology
AWS
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Micro Loans in Punjab
Microfinance₹636.45 crFY 2024-25
+19%2024–2025
4,574+22% 12 mo to Sep 2024recorded Sep 2024
15 yr2011
0none in 3 months
Social impact
Business facts
- Revenue
- ₹636.45 cr · FY 2024-25
- Revenue growth
- +19% · 2024–2025
- Revenue model
- Commission on transaction, Fee-for-service
- Team size
- 4,574 (previous snapshot 514)
- Recorded funding
- US$3.10m · Series A · May 2020
- Founded
- 2011 · about 15 years old
- Stage
- Series A
- Focus
- Microcredit, Internet-first
Revenue over time
₹636.45 cr in FY24-25 · net ₹26.67 cr · +1021% since FY2018
Filed standalone accounts · Midland Microfin LimitedLeadership · 1
Amardeep SamraCEO & MD
Investors · 1
Mobile apps
- MidFin - Midland Customer AppFinance · 267,385 installs · updated 2026-04-02
- MidFinCollectFinance · 10,218 installs · updated 2025-08-06
Technology
PHP
MySQL
WordPress- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Diversified investment management firm
Brokers and dealers₹500.53 crFY 2023-24
Not reported
1,170+0% 12 mo to Jul 2023LinkedIn · Oct 2026
41 yr1985
0none in 3 months
Business facts
- Revenue
- ₹500.53 cr · FY 2023-24
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- 1 (previous snapshot 702)
- Recorded funding
- None recorded
- Founded
- 1985 · about 41 years old
- Stage
- Public
- Focus
- Diversified
Revenue over time
₹500.53 cr in FY23-24 · net ₹108.08 cr · +352% since FY2017
Filed consolidated accounts · Master Trust LimitedFounders · 1
Harjeet Singh AroraFounder
Team & hiring signals
LinkedIn headcount1,170501-1,000
LinkedIn followers18,476
Earlier recorded team12023, a different source
LinkedIn page Mobile apps
- Agnik: Demat, Trading & StocksFinance · 56,696 installs · updated 2026-06-01
- masterwealthFinance · 5,569 installs · updated 2025-03-25
- masterlinkFinance · 3,113 installs · updated 2023-04-19
Technology
- AWS
React
Next.js
Node.js- PHP
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of loan products to rural and semi-urban customers
Consumer and sme loans₹119.73 crFY 2024-25
-8%2024–2025
221-17% 12 mo to Aug 2024LinkedIn · Oct 2026
12 yr2014
0none in 3 months
Consumer
Business facts
- Revenue
- ₹119.73 cr · FY 2024-25
- Revenue growth
- -8% · 2024–2025
- Revenue model
- Lending
- Team size
- 541
- Recorded funding
- None recorded
- Founded
- 2014 · about 12 years old
- Stage
- Funding Raised
- Focus
- Diversified
Revenue over time
₹119.73 cr in FY24-25 · net ₹7.35 cr · +469% since FY2018
Filed standalone accounts · Up Money LimitedFounders · 2
Ravi KumarCo-Founder
- Location
- Roorkee, Uttarakhand, India
- Current company
- Up Money Limited
Sumel ChawlaCo-Founder
- Highest education
- Master's of Business Administration · NMIMS
Team & hiring signals
LinkedIn headcount2211200+
LinkedIn followers1,578
Earlier recorded team5412024, a different source
LinkedIn page Technology
Bootstrap- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of outsourced HR, tax, and financial operations services
Finance & accounting services₹91.09 crFY 2024-25
-9%2024–2025
522-24% 12 mo to Sep 2024recorded Sep 2024
20 yr2006
0none in 3 months · last posted Apr 2026
Has made acquisitions
Business facts
- Revenue
- ₹91.09 cr · FY 2024-25
- Revenue growth
- -9% · 2024–2025
- Revenue model
- Fee-for-service
- Team size
- 522 (previous snapshot 536)
- Recorded funding
- None recorded
- Founded
- 2006 · about 20 years old
- Stage
- Late Stage
- Focus
- Diversified
Revenue over time
₹91.09 cr in FY24-25 · net ₹8.20 cr · +587% since FY2018
Filed standalone accounts · Escalon Business Services Private LimitedFounders · 4
Ruby SahiwalCo-Founder & Chairman
Avanish SahaiCo-Founder
- Location
- San Francisco Bay Area
- Current company
- Blip
Anurag PalCo-Founder & CEO
- Highest education
- Master's of Business Administration · The University of Texas at Austin
- Location
- Palo Alto, California, United States
Sarah LercheCo-Founder & CFO
- Highest education
- Master's in business administration · University Of San Francisco
- Location
- New York, New York, United States
- Current company
- Diggecard
Investors · 1
Team & hiring signals
Open roles4of 11 tracked · last posted Apr 2026
Technology
- AWS
- PHP
- MySQL
- Nginx
Cloudflare
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Auto loans provider
Consumer and sme loans₹60.43 crFY 2021-22
Not reported
243+7% 12 mo to Sep 2024LinkedIn · Oct 2026
39 yr1987
0none in 3 months · last posted Nov 2025
Consumer
Business facts
- Revenue
- ₹60.43 cr · FY 2021-22
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Lending
- Team size
- 672
- Recorded funding
- None recorded
- Founded
- 1987 · about 39 years old
- Stage
- Funding Raised
- Focus
- Consumer loans, Auto loans
Revenue over time
₹133.67 cr in FY24-25 · net ₹9.44 cr · +418% since FY2018
Filed standalone accounts · Amrit Malwa Capital Limited (matched by legal name)Leadership · 1
Ajit Pal SinghManaging Director
Team & hiring signals
LinkedIn headcount243501-1,000
LinkedIn followers4,400
Earlier recorded team6722024, a different source
Open roles2of 4 tracked · last posted Nov 2025
- Hiring: Deep Relationship Associate
- Hiring: Manager- Collection & Sales, Vehicle Vertical
- Hiring: Regional Credit Manager · Jalandhar, Corporate Head Office
Recent company signals
- Expansion New Corporate Office inaugurated by Shri Ajit Pal Gill
Technology
- PHP
- MySQL
- WordPress
- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of physical gold and silver bullion and trading platform
Investment banks₹39.54 crFY 2024-25
+28%2024–2025
4-88% 12 mo to Aug 2018LinkedIn · Oct 2026
17 yr2009
0none in 3 months
Business facts
- Revenue
- ₹39.54 cr · FY 2024-25
- Revenue growth
- +28% · 2024–2025
- Revenue model
- E-commerce - product, Physical commerce
- Team size
- 1
- Recorded funding
- None recorded
- Founded
- 2009 · about 17 years old
- Stage
- Public
- Focus
- Ibs
Revenue over time
₹39.54 cr in FY24-25 · net ₹29.18 lakh · +527% since FY2018
Filed standalone accounts · Amanaya Ventures LimitedTeam & hiring signals
LinkedIn headcount42-10
LinkedIn followers182
Earlier recorded team12018, a different source
LinkedIn page Recent company signals
- Launch Launched Aurel Gold Purchase Plan (gold mining / precious metal ownership)
Technology
- PHP
- MySQL
- WordPress
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of car, health, life & travel insurance services
Insurance distribution₹25.75 crFY 2024-25
+10%2024–2025
22+9% 12 mo to Sep 2024LinkedIn · Jul 2026
22 yr2004
0none in 3 months
Business facts
- Revenue
- ₹25.75 cr · FY 2024-25
- Revenue growth
- +10% · 2024–2025
- Revenue model
- Commission on transaction, E-commerce - service, Fee-for-service
- Team size
- 12
- Recorded funding
- None recorded
- Founded
- 2004 · about 22 years old
- Stage
- Unfunded
- Focus
- Diversified
Revenue over time
₹25.75 cr in FY24-25 · net ₹4.48 cr · +257% since FY2018
Filed standalone accounts · Madhav Insurance Brokers Private LimitedFounders · 2
Daya GoyalCo-Founder
Suresh GuptaCo-Founder
Team & hiring signals
LinkedIn headcount22
LinkedIn followers63
Earlier recorded team122024, a different source
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of financial services with focus on microfinance and loan products
Consumer and sme loans₹17.86 crFY 2024-25
+59%2024–2025
171LinkedIn · Jul 2026
7 yr2019
0none in 3 months · last posted Jun 2026
Business facts
- Revenue
- ₹17.86 cr · FY 2024-25
- Revenue growth
- +59% · 2024–2025
- Revenue model
- Commission on transaction, Lending
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2019 · about 7 years old
- Stage
- Unfunded
- Focus
- Diversified, Sme loans
Revenue over time
₹17.86 cr in FY24-25 · net ₹1.58 cr · +2721% since FY2018
Filed standalone accounts · Swastik Finance LimitedTeam & hiring signals
LinkedIn headcount171501-1,000
LinkedIn followers10,161
Open roles1of 1 tracked · last posted Jun 2026
- Hiring: Branch Manager · Katima Sitarganj Bazpur Kashipur Shaktifarm Titavi Herbatpur Panipat Sardhana Modinagar
Mobile apps
- ATM CREDFinance · 1,018 installs · updated 2026-06-04
Technology
- PHP
- MySQL
- Cloudflare
- WordPress
- Bootstrap
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of insurance brokerage services
Insurance distribution₹10.84 crFY 2024-25
-6%2024–2025
—Not available
13 yr2013
0none in 3 months
Business facts
- Revenue
- ₹10.84 cr · FY 2024-25
- Revenue growth
- -6% · 2024–2025
- Revenue model
- Commission on transaction, E-commerce - service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2013 · about 13 years old
- Stage
- Unfunded
- Focus
- Diversified
Revenue over time
₹10.84 cr in FY24-25 · net ₹1.63 cr · +1533% since FY2018
Filed standalone accounts · Securisk Insurance Brokers Private LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Auto loans provider
Consumer and sme loans₹8.63 crFY 2021-22
Not reported
333+197% 12 mo to Mar 2023recorded Mar 2023
34 yr1992
—No postings tracked
Business facts
- Revenue
- ₹8.63 cr · FY 2021-22
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Lending
- Team size
- 333
- Recorded funding
- None recorded
- Founded
- 1992 · about 34 years old
- Stage
- Public
- Focus
- Consumer loans, Auto loans
Leadership · 2
Shiv Dyal ChughManaging Director
Kumar Shalya GuptaCEO & Managing Director
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of financial services and solutions for the finance sector
Consumer and sme loans₹7.67 crFY 2021-22
Not reported
—Not available
35 yr1991
—No postings tracked
Business facts
- Revenue
- ₹7.67 cr · FY 2021-22
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 1991 · about 35 years old
- Stage
- Unfunded
- Focus
- Sme loans, Diversified
Revenue over time
₹14.71 cr in FY24-25 · net ₹2.00 cr · +1788% since FY2018
Filed standalone accounts · Agile Finserv Private Limited (matched by legal name)Leadership · 1
Daljinder SinghManaging Director
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of finance, auditing and accounting outsourcing services
Finance & accounting services₹4.75 crFY 2024-25
-19%2024–2025
11-15% 12 mo to Sep 2024LinkedIn · Jul 2026
22 yr2004
0none in 3 months
Business facts
- Revenue
- ₹4.75 cr · FY 2024-25
- Revenue growth
- -19% · 2024–2025
- Revenue model
- Fee-for-service
- Team size
- 40
- Recorded funding
- None recorded
- Founded
- 2004 · about 22 years old
- Stage
- Seed
- Focus
- Diversified
Revenue over time
₹4.63 cr in FY24-25 · net ₹86.46 lakh · +384% since FY2018
Filed standalone accounts · Sunil Khullar Infotech Management Services Private LimitedLeadership · 1
Sunil KhullarOwner & CEO & Managing Director
- Highest education
- Accounting · The Institute Of Chartered Accountatns Of India
- Location
- Punjab, India
- Current company
- Outsourced Bookkeeping
Investors · 1
- JonjuaFund
Team & hiring signals
LinkedIn headcount11
Earlier recorded team402024, a different source
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Jonjua Overseas specializes in business development, includes website development and startup consulting.
Finance & accounting services₹3.14 crFY 2021-22
Not reported
—Not available
—
—No postings tracked
Business facts
- Revenue
- ₹3.14 cr · FY 2021-22
- Revenue growth
- Not reported
- Revenue model
- Advertising, E-commerce - service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- Not available
- Stage
- Unfunded
- Focus
- Diversified
Revenue over time
₹6.54 cr in FY24-25 · net ₹2.46 cr · +898% since FY2018
Filed standalone accounts · Jonjua Overseas LimitedTechnology
- AWS
- React
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of financial services
Consumer and sme loans₹3.07 crFY 2021-22
Not reported
—Not available
34 yr1992
—No postings tracked
Business facts
- Revenue
- ₹3.07 cr · FY 2021-22
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 1992 · about 34 years old
- Stage
- Unfunded
- Focus
- Sme loans, Diversified
Revenue over time
₹1.12 cr in FY24-25 · net ₹37.64 lakh · -51% since FY2018
Filed standalone accounts · Patan Finance And Investment Co. LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of web application & software development, accounting and tax services
Finance & accounting services₹3.34 crFY 2024-25
+6%2024–2025
3LinkedIn · Jul 2026
13 yr2013
0none in 3 months
Business facts
- Revenue
- ₹3.34 cr · FY 2024-25
- Revenue growth
- +6% · 2024–2025
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2013 · about 13 years old
- Stage
- Unfunded
- Focus
- Diversified
Revenue over time
₹3.34 cr in FY24-25 · net ₹29.74 lakh · +95% since FY2018
Filed standalone accounts · Smartbiz Technologies Private LimitedTeam & hiring signals
LinkedIn headcount3
LinkedIn followers2
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Insurance brokerage company offering diversified services
Insurance distribution₹2.48 crFY 2024-25
+4%2024–2025
—Not available
9 yr2017
0none in 3 months
Business facts
- Revenue
- ₹2.48 cr · FY 2024-25
- Revenue growth
- +4% · 2024–2025
- Revenue model
- Commission on transaction, Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2017 · about 9 years old
- Stage
- Unfunded
- Focus
- Diversified
Revenue over time
₹2.48 cr in FY24-25 · net ₹19.52 lakh · +7138% since FY2019
Filed standalone accounts · Winstic Insurance Brokers (India) Private LimitedLeadership · 1
PK VermaManaging Director
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of personal & business loans
Consumer and sme loans₹1.61 crFY 2024-25
+198%2024–2025
11LinkedIn · Jul 2026
30 yr1996
0none in 3 months
Consumer
Business facts
- Revenue
- ₹1.61 cr · FY 2024-25
- Revenue growth
- +198% · 2024–2025
- Revenue model
- Commission on transaction, Lending
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 1996 · about 30 years old
- Stage
- Unfunded
- Focus
- New vehicles, Two wheelers, Diversified
Revenue over time
₹1.61 cr in FY24-25 · net ₹10.43 lakh · -71% since FY2018
Filed standalone accounts · Decimus Financial LimitedLeadership · 1
Ashutosh DesaiCEO
- Highest education
- Bishops School - Pune
Team & hiring signals
LinkedIn headcount1151-200
LinkedIn followers98
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of commercial & residential mortgage, vehicle and gold loans
Consumer and sme loans₹92.29 lakhFY 2024-25
-5%2024–2025
1LinkedIn · Jul 2026
36 yr1990
0none in 3 months
Business facts
- Revenue
- ₹92.29 lakh · FY 2024-25
- Revenue growth
- -5% · 2024–2025
- Revenue model
- Commission on transaction, Lending
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 1990 · about 36 years old
- Stage
- Unfunded
- Focus
- Diversified
Revenue over time
₹92.29 lakh in FY24-25 · net ₹7.18 lakh · -24% since FY2018
Filed standalone accounts · Balraj Hire Purchase Pvt LtdTeam & hiring signals
LinkedIn headcount111-50
LinkedIn followers100
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Financial planning & advisory platform
Services for investment industry₹45.76 lakhFY 2024-25
+425%2024–2025
—Not available
10 yr2016
0none in 3 months
ConsumerSoftware
Business facts
- Revenue
- ₹45.76 lakh · FY 2024-25
- Revenue growth
- +425% · 2024–2025
- Revenue model
- Subscription
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2016 · about 10 years old
- Stage
- Unfunded
- Focus
- Wealth management platforms, Financial planners and advisors
Revenue growth
Latest revenue₹45.76 lakhFY 2024-25
1y growth+425%
Mobile apps
- TUMFinance · 1,952 installs · updated 2024-01-11
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of life, health & general insurance services
Insurance carriers₹40.65 lakhFY 2024-25
-6%2024–2025
8LinkedIn · Jul 2026
19 yr2007
0none in 3 months
Business facts
- Revenue
- ₹40.65 lakh · FY 2024-25
- Revenue growth
- -6% · 2024–2025
- Revenue model
- Commission on transaction, E-commerce - product, Physical commerce
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2007 · about 19 years old
- Stage
- Unfunded
- Focus
- Diversified
Revenue over time
₹40.65 lakh in FY24-25 · net ₹1.80 lakh · -20% since FY2018
Filed standalone accounts · Gilpa Insurance Brokers Private LimitedTeam & hiring signals
LinkedIn headcount8
LinkedIn followers17
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of investment & wealth management services
Asset management₹32.93 lakhFY 2024-25
+123%2024–2025
—Not available
23 yr2003
0none in 3 months
Business facts
- Revenue
- ₹32.93 lakh · FY 2024-25
- Revenue growth
- +123% · 2024–2025
- Revenue model
- Commission on transaction, Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2003 · about 23 years old
- Stage
- Unfunded
- Focus
- Diversified
Revenue growth
Latest revenue₹32.93 lakhFY 2024-25
1y growth+123%
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of working capital, personal and consumer durable loans
Consumer and sme loans₹19.99 lakhFY 2021-22
Not reported
6LinkedIn · Oct 2026
33 yr1993
—No postings tracked
Business facts
- Revenue
- ₹19.99 lakh · FY 2021-22
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Lending
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 1993 · about 33 years old
- Stage
- Public
- Focus
- Diversified
Revenue over time
₹19.99 lakh in FY21-22 · +163% since FY2015
Filed standalone accounts · Regency Fincorp LimitedTeam & hiring signals
LinkedIn headcount611-50
LinkedIn followers2
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of life, health, and general insurance for both individual and corporate clients
Insurance distribution₹4.62 lakhFY 2024-25
+183%2024–2025
2LinkedIn · Jul 2026
7 yr2019
0none in 3 months
Business facts
- Revenue
- ₹4.62 lakh · FY 2024-25
- Revenue growth
- +183% · 2024–2025
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2019 · about 7 years old
- Stage
- Unfunded
- Focus
- Diversified
Revenue over time
₹4.62 lakh in FY24-25 · net ₹0.78 lakh · +411% since FY2021
Filed standalone accounts · Finnovative Investments & Imf Private LimitedTeam & hiring signals
LinkedIn headcount22-10
LinkedIn followers65
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
PA Wealth is an Investment Services Group specializing in Equity Research Analysis and Portfolio Services.
Services for investment industryFY 2024-25
2024–2025
28LinkedIn · Jul 2026
5 yr2021
0none in 3 months · last posted Jun 2026
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2021 · about 5 years old
- Stage
- Unfunded
- Focus
- Consultancy services, Diversified
Revenue over time
in FY24-25 · net · since FY2023
Filed standalone accounts · Pa Wealth Private LimitedTeam & hiring signals
LinkedIn headcount2851-200
LinkedIn followers2,068
Open roles1of 1 tracked · last posted Jun 2026
- Hiring: William Relationship Manager (RM) · Ludhiana, Punjab
Mobile apps
- PA WealthFinance · 3,949 installs · updated 2026-05-12
Technology
- PHP
- MySQL
- WordPress
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
No matching company in this list.
26 of 154 companies shown here · the full list is on Radar
Fliar Radar
Explore all 154 financial services companies in Punjab on Radar
This page shows the top 26. Radar has the complete, filterable list with contacts and live company signals.
Open financial services in Punjab on Radar- Every company, not just 50All 154 financial services companies in Punjab, filterable by stage, funding, team size, revenue model and age.
- Founders and decision-makersLeadership teams with roles and verified LinkedIn profiles, ready for outreach.
- Live signalsFunding rounds, hiring, launches and M&A as they happen, with alerts on the companies you follow.
- Save and exportBuild lists, compare companies side by side and export them from your Radar account.
Explore financial services companies in Punjab by what you are looking for
Browse the top financial services companies in Punjab, including banks, lenders, insurers, brokers and asset managers. You can also find financial services startups in Punjab and listed financial services companies.
9 ways to explore financial services in Punjab
Banks & cooperative banksLoan providers, NBFCs & lendersInsurance companies & brokersAsset management & wealth advisory firmsStock brokers & trading platformsAccounting, tax & financial consulting services
Banks & cooperative banks
Commercial, microfinance and co-operative banks.
- Capital Small Finance BankSee in list
Microfinance bank
Banks - Decimus FinancialSee in list
Provider of personal & business loans
Consumer and sme loans 
NRSP Microfinance BankWebsiteProvider of microfinance banking services and Islamic banking products
Banks
THE BANK OF PUNJABWebsiteThe Bank of Punjab offers a range of personal and business banking products with home remittance services.
Banks
TasdeeqWebsiteTasdeeq is a private licensed credit information bureau in Pakistan.
Service providers to banks
20 companies in PunjabAll 281 banks companies in India →
Loan providers, NBFCs & lenders
Consumer, SME, auto and microfinance lenders.
- Midland MicrofinSee in list
Micro Loans in Punjab
Microfinance - Up MoneySee in list
Provider of loan products to rural and semi-urban customers
Consumer and sme loans - Amrit Malwa CapitalSee in list
Auto loans provider
Consumer and sme loans - Swastik FinanceSee in list
Provider of financial services with focus on microfinance and loan products
Consumer and sme loans 
PKFWebsiteDiversified NBFI
Consumer and sme loans
27 companies in PunjabAll 912 consumer and sme loans companies in India →
Insurance companies & brokers
Insurance carriers and brokers for life, health and general cover.
- Madhav Insurance BrokersSee in list
Provider of car, health, life & travel insurance services
Insurance distribution - Securisk Insurance BrokersSee in list
Provider of insurance brokerage services
Insurance distribution - Winstic Insurance BrokersSee in list
Insurance brokerage company offering diversified services
Insurance distribution 
adamjee insuranceWebsiteAdamjee Insurance provides insurance services for fire, accident, oil and gas, thermal energy, health and other related fields.
Insurance carriers
Alfalah InsuranceWebsiteDiversified insurance carrier
Insurance carriers
19 companies in PunjabAll 142 insurance carriers companies in India →
Asset management & wealth advisory firms
Asset managers, wealth planners and investment advisors.
- Tune Up MoneySee in list
Financial planning & advisory platform
Services for investment industry - Client First FinServSee in list
Provider of investment & wealth management services
Asset management - PA WealthSee in list
PA Wealth is an Investment Services Group specializing in Equity Research Analysis and Portfolio Services.
Services for investment industry 
BluRock WealthWebsiteProvider of wealth management and retirement planning services
Insurance distribution
abl fundsWebsiteABL Funds a leading Asset Management Company in Pakistan offers investment solutions namely mutual funds, pension funds & investment plans.
Asset management
27 companies in PunjabAll 957 asset management companies in India →
Stock brokers & trading platforms
Brokerage and trading firms for stocks and commodities.
- AmanayaSee in list
Provider of physical gold and silver bullion and trading platform
Investment banks 
NorthLinkWebsiteTrading firm
Brokers and dealers
Central Depository CompanyWebsiteCentral Securities Depository serving the financial markets in Pakistan
Post-trade services
findocWebsiteFindoc is a stock broking company deals in Algo Trading, Equity and Commodity, Currency, IPOs, Mutual Funds, Sovereign Gold Bond, etc.
Brokers and dealers
Abbasi and CompanyWebsiteApp-based platform for stocks and commodities
Brokers and dealers
12 companies in PunjabAll 272 brokers and dealers companies in India →
Accounting, tax & financial consulting services
Accounting, auditing, tax and finance outsourcing firms.
- Escalon ServicesSee in list
Provider of outsourced HR, tax, and financial operations services
Finance & accounting services - Sunil Khullar InfoTechSee in list
Provider of finance, auditing and accounting outsourcing services
Finance & accounting services - Smart Biz TechnolgiesSee in list
Provider of web application & software development, accounting and tax services
Finance & accounting services 
EXO EdgeWebsiteProvider of legal, IT, business support, and finance services
Finance & accounting services
AkountmateWebsiteProvider of accounting, auditing, tax, payroll and financial services
Finance & accounting services
34 companies in Punjab
Listed financial services companies in Punjab
Publicly traded financial services companies.
- NAHAR GroupSee in list
Contract manufacturer of fabrics and garments
Consumer and sme loans - Capital Small Finance BankSee in list
Microfinance bank
Banks - Master TrustSee in list
Diversified investment management firm
Brokers and dealers - AmanayaSee in list
Provider of physical gold and silver bullion and trading platform
Investment banks - NorthLinkWebsite
Trading firm
Brokers and dealers
15 companies in Punjab
Financial services startups in Punjab
Newer financial services companies founded in recent years.
- PA WealthSee in list
PA Wealth is an Investment Services Group specializing in Equity Research Analysis and Portfolio Services.
Services for investment industry 
LogicApt Global AccountingWebsiteProfessional services firm offering a range of accounting, tax preparation, and consulting solutions to clients
Finance & accounting services
Capital and credit solutionsWebsiteCredit union bank
Banks
ProvidersXWebsiteProvider of dental insurance billing services
Insurance carriers
PSA Insurance BrokersWebsiteProvider of insurance brokerage services for life, health, and general
Insurance distribution
14 companies in Punjab
Financial services companies hiring in Punjab
Financial services companies in Punjab with open jobs.
- Capital Small Finance BankSee in list
Microfinance bank
Banks - Escalon ServicesSee in list
Provider of outsourced HR, tax, and financial operations services
Finance & accounting services - Amrit Malwa CapitalSee in list
Auto loans provider
Consumer and sme loans - Swastik FinanceSee in list
Provider of financial services with focus on microfinance and loan products
Consumer and sme loans - PA WealthSee in list
PA Wealth is an Investment Services Group specializing in Equity Research Analysis and Portfolio Services.
Services for investment industry
8 companies in Punjab
Mobile reach
Top 10 financial services apps from Punjab
The most-installed Android apps published by financial services companies headquartered in Punjab — 7.1M installs between them. 22 companies on this page publish at least one app; each company (legal entity) appears once, with its most-installed app.
1 of 10
Installs4.1M
Rating4.77124K ratings
Last updatedFeb 2026
Legal entityMCB BANK LIMITEDdeclared on Google Play
View on Google Play ↗
Installs1.2M
Rating3.361K ratings
Installs, year on year+127%
Last updatedMay 2026
Legal entityTASDEEQ INFORMATION SERVICES LIMITEDdeclared on Google Play
View on Google Play ↗
Installs772K
Rating—
Installs, year on year+47%
Last updatedApr 2026
Legal entitySARVA HARYANA GRAMIN BANKdeclared on Google Play
View on Google Play ↗
Installs271K
Rating3.8744 ratings
Last updatedApr 2026
Legal entityZufa Kanwaldeclared on Google Play
View on Google Play ↗
Installs271K
Rating5.02K ratings
Last updatedOct 2025
Legal entityCAPITAL SMALL FINANCE BANK LIMITEDdeclared on Google Play
View on Google Play ↗
Installs267K
Rating—
Last updatedApr 2026
Legal entityMIDLAND MICROFIN LIMITED
View on Google Play ↗CIN U65921PB1988PLC008430
Installs149K
Rating3.67907 ratings
Last updatedOct 2025
Legal entityNRSP MICROFINANCE BANK LIMITEDdeclared on Google Play
View on Google Play ↗
Installs66K
Rating—
Last updatedJul 2025
Legal entityUNITED SOFTWARE AND TECHNOLOGIES INTERNATIONAL (PVT.) LIMITEDdeclared on Google Play
View on Google Play ↗
Installs57K
Rating—
Last updatedJun 2026
Legal entityMASTER TRUST LIMITED
View on Google Play ↗CIN L65991PB1985PLC006414
Installs37K
Rating—
Last updatedDec 2024
Legal entityASKARI GENERAL INSURANCE COMPANY LIMITEDdeclared on Google Play
View on Google Play ↗
The business behind the activity
Financial services financials in Punjab
Revenue, profit and growth from the filed annual accounts of 24 financial services companies in Punjab for FY24-25 — 29 of the 154 companies on this page file accounts with the Ministry of Corporate Affairs. The five largest earn 86% of the revenue, so medians describe the typical company better than totals.
combined revenue, FY24-25₹1,197.36 cr
24 companies filing accounts
combined net profit₹76.41 cr
6.4% aggregate margin
are profitable96%
23 of 24 companies
median revenue~₹8.7 cr
the typical company
median revenue growth+8%
into FY24-25
earned by the top five86%
revenue concentration
Six-year view
Combined revenue of filing companies
The number of companies filing changes each year; the three-year cohort below compares like with like.
Like-for-like
+48%The same 22 companies over three years
Companies with accounts for all three years, so growth is not an artefact of who filed.
Scale and profit
Bigger companies are far more often profitable
Under ₹1 cr683% profitable
₹1–10 cr6100% profitable
₹10–100 cr9100% profitable
₹100–1,000 cr3100% profitable
Over ₹1,000 cr0—
Companies by FY24-25 revenue. Bars show how many companies sit in each band.
Momentum
How fast revenue moved into FY24-25
22 companies with accounts for both years; median growth +8%.
Profitability
Profit is concentrated at the top
23profitable
1loss-making
6.4%aggregate margin
8.4%median margin
The aggregate margin is pulled up by a few large filers; the median shows the typical company.
Growth leaders · ₹10 cr+ revenue
Fastest growing, FY24-25
| Company | Growth | Revenue |
|---|---|---|
| Swastik FinanceSWASTIK FINANCE LIMITED | +59% | ₹17.86 cr |
| EXO EdgeEXO EDGE ADVANTAGE INDIA PRIVATE LIMITED | ||
| AmanayaAmanaya Ventures Limited | +28% | ₹39.54 cr |
| Agile FinservAGILE FINSERV PRIVATE LIMITED | +23% | ₹14.71 cr |
| Midland MicrofinMIDLAND MICROFIN LIMITED | +19% | ₹636.45 cr |
| Amrit Malwa CapitalAMRIT MALWA CAPITAL LIMITED | +13% | ₹133.67 cr |
Profit leaders · ₹10 cr+ revenue
Highest net margins, FY24-25
| Company | Margin | Revenue |
|---|---|---|
| PKFPKF FINANCE LIMITED | ||
| Madhav Insurance BrokersMADHAV INSURANCE BROKERS PRIVATE LIMITED | 17.4% | ₹25.75 cr |
| Securisk Insurance BrokersSECURISK INSURANCE BROKERS PRIVATE LIMITED | 15.1% | ₹10.84 cr |
| Agile FinservAGILE FINSERV PRIVATE LIMITED | 13.6% | ₹14.71 cr |
| Shreyash Insurance BrokersSHREYASH INSURANCE BROKERS PRIVATE LIMITED | ||
| Escalon ServicesESCALON BUSINESS SERVICES PRIVATE LIMITED | 9.0% | ₹91.09 cr |
Inside the industry
Sub-sectors compared, FY24-25
| Sub-sector | Companies | Revenue | Median revenue | Profitable | Margin |
|---|---|---|---|---|---|
| Consumer and sme loans | 8 | ₹311.59 cr | ~₹16.3 cr | 100% | 8.3% |
| Finance & accounting services | 5 | ₹153.63 cr | ~₹6.5 cr | 100% | 10.1% |
| Insurance distribution | 5 | ₹54.92 cr | ~₹10.8 cr | 100% | 14.6% |
Leaders
Largest financial services companies by revenue, FY24-25
| Company · legal entity | Revenue | Net result | Margin | Growth |
|---|---|---|---|---|
| Midland MicrofinMIDLAND MICROFIN LIMITED | ₹636.45 cr | ₹26.67 cr | 4.2% | +19% |
| Amrit Malwa CapitalAMRIT MALWA CAPITAL LIMITED | ₹133.67 cr | ₹9.44 cr | 7.1% | +13% |
| Up MoneyUP MONEY LIMITED | ₹119.73 cr | ₹7.35 cr | 6.1% | -8% |
| Escalon ServicesESCALON BUSINESS SERVICES PRIVATE LIMITED | ₹91.09 cr | ₹8.20 cr | 9.0% | -9% |
| EXO EdgeEXO EDGE ADVANTAGE INDIA PRIVATE LIMITED | ₹3.70 cr | 7.7% | ||
| AmanayaAmanaya Ventures Limited | ₹39.54 cr | ₹29.18 lakh | 0.7% | +28% |
| Madhav Insurance BrokersMADHAV INSURANCE BROKERS PRIVATE LIMITED | ₹25.75 cr | ₹4.48 cr | 17.4% | +10% |
| PKFPKF FINANCE LIMITED | ₹5.02 cr | +6% | ||
| Swastik FinanceSWASTIK FINANCE LIMITED | ₹17.86 cr | ₹1.58 cr | 8.9% | +59% |
| Shreyash Insurance BrokersSHREYASH INSURANCE BROKERS PRIVATE LIMITED | -14% |
Some figures are available to Radar members.Log in to Radar to see every figure
Standalone annual accounts filed with the Ministry of Corporate Affairs. Brands that share one legal entity are shown together and counted once.
Industry landscape report
Financial Services Industry Landscape of India
The financials above are one chapter. The full financial services landscape of Punjab maps the whole industry — every segment, the capital behind it, the talent market and where the next opportunities are.
- Market map of every sub-sector
- Funding & company formation by year
- Revenue, profit & financial strength
- Digital footprint: traffic, apps, releases
- Hiring, skills & pay
- Founders & leaders
- News & sentiment
- Where demand runs ahead of supply
For investors and data teams
Put this intelligence into your own tools
The figures on this page come from Fliar’s company, funding and MCA filings data. Use it through the Investor Intelligence API and MCA financials feeds, or explore every company, filing and investor in Radar.
Capital & corporate activity
Financial services funding and M&A across India
1,188 recorded equity rounds have gone to 9,984 financial services companies in India — how much, at which stage, into which sub-sectors, from whom, and how Punjab compares. Debt, IPO and grant rounds are excluded.
equity rounds, last 12 months14
US$217.38m
equity rounds, last 24 months71
US$1.06bn
raised over five yearsUS$7.49bn
432 rounds in India
M&A deals, India554
last 24 months
Capital by year
amount roundsEquity funding into financial services in India
Bars show US$ raised; the number under each year is equity rounds. 2026 is year to date. The peak year was 2024, with US$2.15bn across 86 rounds.
The funding ladder · five years
Rounds and typical cheque by stage
AngelUS$57.23m55 rounds · median US$470k
SeedUS$267.35m125 rounds · median US$977k
Series AUS$657.41m74 rounds · median US$5.77m
Series BUS$1.35bn65 rounds · median US$12.03m
Series CUS$1.49bn39 rounds · median US$24.00m
Series D+US$2.69bn61 rounds · median US$29.23m
Private equityUS$976.72m13 rounds · median US$53.65m
Where the money went · five years
Most-funded sub-sectors
Consumer and sme loansUS$4.12bn189 rounds · 83 companies
MicrofinanceUS$824.55m35 rounds · 15 companies
Alternative lendingUS$529.89m27 rounds · 11 companies
BanksUS$520.04m16 rounds · 6 companies
Asset managementUS$504.18m47 rounds · 22 companies
Insurance carriersUS$359.00m10 rounds · 8 companies
Service providers to banksUS$153.11m36 rounds · 16 companies
Punjab in context
Punjab’s share of India’s financial services funding
Equity rounds over the last five years, 176 financial services companies in Punjab among 9,984 in India.
Corporate activity · last 24 months
M&A in India
494Acquisition
47Merger
4Announced
Most active acquirers
- Na15
- Sbi mutual fund14
- Life insurance corporation of india12
- Authum investment & infrastructure11
- Corient10
Most acquired or merged
- Yes bank18
- Sammaan Capital13
- Rbl bank11
- Shriram finance8
- Reliance capital7
Each deal appears in the events strip at the top of the page.
Go deeper in the financial services landscape reports:
Financial Services Industry Landscape of IndiaFounders and momentum in Punjab
Meet the people behind financial services companies in Punjab. 31 of 154 companies list founders or leaders; where a public LinkedIn profile matches exactly, the expanded profile shows the photo, headline, location and education.
Fastest revenue growth
Financial services companies in Punjab with the highest one-year revenue growth among those reporting at least ₹5 crore in revenue. Growth is the reported one-year change for the period shown.
Consumer and sme loansProvider of financial services with focus on microfinance and loan products
Revenue growth · 2024–2025+59%Revenue ₹17.86 cr · FY 2024-25
Founders
Details not available
Investment banksProvider of physical gold and silver bullion and trading platform
Revenue growth · 2024–2025+28%Revenue ₹39.54 cr · FY 2024-25
Founders
Details not available
MicrofinanceMicro Loans in Punjab
Revenue growth · 2024–2025+19%Revenue ₹636.45 cr · FY 2024-25
Leadership · 1
Amardeep Samra in ↗CEO & MD
Insurance distributionProvider of car, health, life & travel insurance services
Revenue growth · 2024–2025+10%Revenue ₹25.75 cr · FY 2024-25
Founders · 2
Daya GoyalCo-Founder
Suresh GuptaCo-Founder
Business facts
- Revenue
- ₹17.86 cr · FY 2024-25
- Revenue growth
- +59% · 2024–2025
- Revenue model
- Commission on transaction, Lending
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2019 · about 7 years old
- Stage
- Unfunded
- Focus
- Diversified, Sme loans
Revenue over time
₹17.86 cr in FY24-25 · net ₹1.58 cr · +2721% since FY2018
Filed standalone accounts · Swastik Finance LimitedTeam & hiring signals
LinkedIn headcount171501-1,000
LinkedIn followers10,161
Open roles1of 1 tracked · last posted Jun 2026
- Hiring: Branch Manager · Katima Sitarganj Bazpur Kashipur Shaktifarm Titavi Herbatpur Panipat Sardhana Modinagar
Mobile apps
- ATM CREDFinance · 1,018 installs · updated 2026-06-04
Technology
- PHP
- MySQL
- Cloudflare
- WordPress
- Bootstrap
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- ₹39.54 cr · FY 2024-25
- Revenue growth
- +28% · 2024–2025
- Revenue model
- E-commerce - product, Physical commerce
- Team size
- 1
- Recorded funding
- None recorded
- Founded
- 2009 · about 17 years old
- Stage
- Public
- Focus
- Ibs
Revenue over time
₹39.54 cr in FY24-25 · net ₹29.18 lakh · +527% since FY2018
Filed standalone accounts · Amanaya Ventures LimitedTeam & hiring signals
LinkedIn headcount42-10
LinkedIn followers182
Earlier recorded team12018, a different source
LinkedIn page Recent company signals
- Launch Launched Aurel Gold Purchase Plan (gold mining / precious metal ownership)
Technology
- PHP
- MySQL
- WordPress
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Social impact
Business facts
- Revenue
- ₹636.45 cr · FY 2024-25
- Revenue growth
- +19% · 2024–2025
- Revenue model
- Commission on transaction, Fee-for-service
- Team size
- 4,574 (previous snapshot 514)
- Recorded funding
- US$3.10m · Series A · May 2020
- Founded
- 2011 · about 15 years old
- Stage
- Series A
- Focus
- Microcredit, Internet-first
Revenue over time
₹636.45 cr in FY24-25 · net ₹26.67 cr · +1021% since FY2018
Filed standalone accounts · Midland Microfin LimitedLeadership · 1
Amardeep SamraCEO & MD
Investors · 1
Mobile apps
- MidFin - Midland Customer AppFinance · 267,385 installs · updated 2026-04-02
- MidFinCollectFinance · 10,218 installs · updated 2025-08-06
Technology
- PHP
- MySQL
- WordPress
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- ₹25.75 cr · FY 2024-25
- Revenue growth
- +10% · 2024–2025
- Revenue model
- Commission on transaction, E-commerce - service, Fee-for-service
- Team size
- 12
- Recorded funding
- None recorded
- Founded
- 2004 · about 22 years old
- Stage
- Unfunded
- Focus
- Diversified
Revenue over time
₹25.75 cr in FY24-25 · net ₹4.48 cr · +257% since FY2018
Filed standalone accounts · Madhav Insurance Brokers Private LimitedFounders · 2
Daya GoyalCo-Founder
Suresh GuptaCo-Founder
Team & hiring signals
LinkedIn headcount22
LinkedIn followers63
Earlier recorded team122024, a different source
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Recently founded
Financial services companies in Punjab founded in the last four years, newest first.
Consumer and sme loansDigital platform offering flexible personal and auto loan solutions
Founded2025Unfunded
Founders
Details not available
Insurance distributionProvider of insurance brokerage services focused on human support
Founded2024Unfunded
Founders
Details not available
Finance & accounting servicesProfessional services firm offering a range of accounting, tax preparation, and consulting solutions to clients
Founded2023Unfunded
Founder · 1
Abhay Goel in ↗Co-Founder
Insurance carriersProvider of dental insurance billing services
Founded2023Unfunded
Founders
Details not available
Consumer and sme loansProvider of loans, financial planning, investments, and insurance products.
Founded2023Unfunded
Founders
Details not available
Asset managementProvider of investment advisory solutions
Founded2023Unfunded
Founders
Details not available
BanksCredit union bank
Founded2022Unfunded
Founders
Details not available
Insurance distributionProvider of insurance brokerage services for life, health, and general
Founded2022Unfunded
Founders
Details not available
Insurance carriersInsurance provider specializing in electric rickshaw, life, and health insurance
Founded2022Unfunded
Founders
Details not available
Insurance distributionProvider of motor, health, personal accident & travel insurance services
Founded2022Unfunded
Founders
Details not available
Consumer and sme loansProvider of financial solutions including study, property, car, and personal loans
Founded2022Unfunded
Founders
Details not available
Consumer and sme loansProvider of home, business, loans against property, and car loans
Founded2022Unfunded
Founders
Details not available
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Lending
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2025 · about 1 years old
- Stage
- Unfunded
- Focus
- Consumer loans, Personal loans
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2024 · about 2 years old
- Stage
- Unfunded
- Focus
- Diversified
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2023 · about 3 years old
- Stage
- Unfunded
- Focus
- Diversified
Founders · 1
Abhay GoelCo-Founder
- Highest education
- Master's in business administration · Ibs Hyderabad
- Location
- Chandigarh, Chandigarh, India
- Current company
- LogicApt Informatics Pvt. Ltd.
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, E-commerce - service, Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2023 · about 3 years old
- Stage
- Unfunded
- Focus
- Health, Dental
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2023 · about 3 years old
- Stage
- Unfunded
- Focus
- Consumer loans, Diversified
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2023 · about 3 years old
- Stage
- Unfunded
- Focus
- Financial advisors
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2022 · about 4 years old
- Stage
- Unfunded
- Focus
- Commercial banks
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2022 · about 4 years old
- Stage
- Unfunded
- Focus
- Diversified
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2022 · about 4 years old
- Stage
- Unfunded
- Focus
- Diversified
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, E-commerce - product, Physical commerce
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2022 · about 4 years old
- Stage
- Unfunded
- Focus
- Diversified
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Lending
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2022 · about 4 years old
- Stage
- Unfunded
- Focus
- Consumer loans, Diversified
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Consumer
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Lending
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2022 · about 4 years old
- Stage
- Unfunded
- Focus
- Diversified
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Most covered in the news
Companies with the most distinct news events in the last 24 months across the business press Fliar tracks.
Insurance carriersUniversal Insurance is rendering general insurance services in Pakistan.
News events · last 24 months58Across tracked business press
Founders
Details not available
BanksMicrofinance bank
News events · last 24 months31Across tracked business press
Founder · 1
Munish Jain in ↗Co-Founder
BanksDiversified financial institution
News events · last 24 months20Across tracked business press
Leadership · 1
Atif BajwaPresident & CEO
BanksThe Bank of Punjab offers a range of personal and business banking products with home remittance services.
News events · last 24 months18Across tracked business press
Founders
Details not available
Brokers and dealersDiversified investment management firm
News events · last 24 months17Across tracked business press
Founder · 1
Harjeet Singh Arora in ↗Founder
BanksSoneri Bank expansion policy is based on the principle of maintaining a balance between the urban and rural areas.
News events · last 24 months12Across tracked business press
Founders
Details not available
Post-trade servicesCentral Securities Depository serving the financial markets in Pakistan
News events · last 24 months5Across tracked business press
Leadership · 1
Muhammad HanifCEO
MicrofinanceMicro Loans in Punjab
News events · last 24 months4Across tracked business press
Leadership · 1
Amardeep Samra in ↗CEO & MD
Brokers and dealersTrading firm
News events · last 24 months4Across tracked business press
Leadership · 1
Sunny MariaManaging Director
Brokers and dealersFirst National Equities is engaged in brokerage business , trading of equities, corporate finance, investments and other financial services.
News events · last 24 months4Across tracked business press
Founders
Details not available
Insurance carriersProvider of health, home, travel, motor & marine insurance services
News events · last 24 months3Across tracked business press
Founders
Details not available
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 1960 · about 66 years old
- Stage
- Public
- Focus
- Diversified, Property & casualty
Team & hiring signals
LinkedIn headcount68201-500
LinkedIn followers1,311
LinkedIn page Technology
- PHP
- MySQL
- WordPress
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Consumer
Business facts
- Revenue
- ₹725.48 cr · FY 2022-23
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Lending
- Team size
- 1,985
- Recorded funding
- None recorded
- Founded
- 2000 · about 26 years old
- Stage
- Public
- Focus
- Special purpose banks, Microfinance banks
Founders · 1
Munish JainCo-Founder
- Highest education
- Finance · The Institute Of Company Secretaries Of India
- Location
- Jalandhar, Punjab, India
- Current company
- Capital Small Finance Bank Limited
Investors · 7
- HDFC LifeFund
- SIDBIFund
- pi VenturesFund
Team & hiring signals
LinkedIn headcount98
LinkedIn followers361
Earlier recorded team1,9852024, a different source
Open roles2of 3 tracked · last posted Jun 2026
LinkedIn page Mobile apps
- Capital Mobile+Finance · 270,670 installs · ★ 5.0 · updated 2025-10-24
- Capital Bank Mobile ConnectFinance · 213,080 installs · ★ 4.2 · updated 2025-10-27
Technology
- AWS
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Acquirer · 2 deals
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 1947 · about 79 years old
- Stage
- Unfunded
- Focus
- Commercial banks
Leadership · 1
Atif BajwaPresident & CEO
Team & hiring signals
LinkedIn headcount15,77910,001+
LinkedIn followers399,527
Open roles1of 1 tracked · last posted Jul 2026
- Hiring: Senior Officer Business Process · Pakistan
Mobile apps
- MCB LiveFinance · 4,087,689 installs · ★ 4.8 · updated 2026-02-17
Technology
- PHP
- Cloudflare
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Fee-for-service
- Team size
- 14,470
- Recorded funding
- None recorded
- Founded
- 1989 · about 37 years old
- Stage
- Public
- Focus
- Commercial banks
Technology
- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- ₹500.53 cr · FY 2023-24
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- 1 (previous snapshot 702)
- Recorded funding
- None recorded
- Founded
- 1985 · about 41 years old
- Stage
- Public
- Focus
- Diversified
Revenue over time
₹500.53 cr in FY23-24 · net ₹108.08 cr · +352% since FY2017
Filed consolidated accounts · Master Trust LimitedFounders · 1
Harjeet Singh AroraFounder
Team & hiring signals
LinkedIn headcount1,170501-1,000
LinkedIn followers18,476
Earlier recorded team12023, a different source
LinkedIn page Mobile apps
- Agnik: Demat, Trading & StocksFinance · 56,696 installs · updated 2026-06-01
- masterwealthFinance · 5,569 installs · updated 2025-03-25
- masterlinkFinance · 3,113 installs · updated 2023-04-19
Technology
- AWS
- React
- Next.js
- Node.js
- PHP
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Subscription
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- Not available
- Stage
- Not available
- Focus
- Commercial banks
Technology
- React
- Next.js
- Node.js
- PHP
- Cloudflare
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Fee-for-service
- Team size
- 380
- Recorded funding
- None recorded
- Founded
- 1993 · about 33 years old
- Stage
- Unfunded
- Focus
- Central securities depositories
Leadership · 1
Muhammad HanifCEO
Team & hiring signals
LinkedIn headcount465201-500
LinkedIn followers36,129
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Social impact
Business facts
- Revenue
- ₹636.45 cr · FY 2024-25
- Revenue growth
- +19% · 2024–2025
- Revenue model
- Commission on transaction, Fee-for-service
- Team size
- 4,574 (previous snapshot 514)
- Recorded funding
- US$3.10m · Series A · May 2020
- Founded
- 2011 · about 15 years old
- Stage
- Series A
- Focus
- Microcredit, Internet-first
Revenue over time
₹636.45 cr in FY24-25 · net ₹26.67 cr · +1021% since FY2018
Filed standalone accounts · Midland Microfin LimitedLeadership · 1
Amardeep SamraCEO & MD
Investors · 1
Mobile apps
- MidFin - Midland Customer AppFinance · 267,385 installs · updated 2026-04-02
- MidFinCollectFinance · 10,218 installs · updated 2025-08-06
Technology
- PHP
- MySQL
- WordPress
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- ₹9.05 cr · FY 2018-19
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Lending
- Team size
- 6
- Recorded funding
- None recorded
- Founded
- 1994 · about 32 years old
- Stage
- Public
- Focus
- Financial brokers, Private banking
Revenue over time
₹9.05 cr in FY18-19 · net · +333% since FY2015
Filed standalone accounts · Northlink Fiscal And Capital Services LtdLeadership · 1
Sunny MariaManaging Director
Technology
- PHP
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 1995 · about 31 years old
- Stage
- Public
- Focus
- Full service, Stock brokers
Team & hiring signals
LinkedIn headcount56201-500
LinkedIn followers1,130
LinkedIn page Technology
- Cloudflare
- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Fee-for-service
- Team size
- 806
- Recorded funding
- None recorded
- Founded
- 1959 · about 67 years old
- Stage
- Unfunded
- Focus
- Diversified
Team & hiring signals
LinkedIn headcount667501-1,000
LinkedIn followers9,315
LinkedIn page Mobile apps
- myUIC: General InsuranceFinance · 66,233 installs · updated 2025-07-21
Technology
- PHP
- MySQL
- Cloudflare
- WordPress
- Bootstrap
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Explore Punjab financial services companies by sub-sector
The most common specialisations among financial services companies in Punjab. Open a company to see what it sells, who runs it and how far it has come.
Finance & accounting services · 28
28 financial services companies in Punjab work in finance & accounting services. Shown: the best-documented.
Finance & accounting servicesProvider of outsourced HR, tax, and financial operations services
Revenue₹91.09 crFY 2024-25
Founders · 4
Ruby SahiwalCo-Founder & Chairman
Avanish Sahai in ↗Co-Founder
Anurag Pal in ↗Co-Founder & CEO
Sarah Lerche in ↗Co-Founder & CFO
Finance & accounting servicesProvider of finance, auditing and accounting outsourcing services
Revenue₹4.75 crFY 2024-25
Leadership · 1
Sunil Khullar in ↗Owner & CEO & Managing Director
Finance & accounting servicesJonjua Overseas specializes in business development, includes website development and startup consulting.
Revenue₹3.14 crFY 2021-22
Founders
Details not available
Finance & accounting servicesProvider of web application & software development, accounting and tax services
Revenue₹3.34 crFY 2024-25
Founders
Details not available
Finance & accounting servicesProvider of legal, IT, business support, and finance services
Revenue modelFee-for-service
Founder · 1
Chris O'reilly-Foundercustomer Relationship Manager in ↗Founder & Chairman
Finance & accounting servicesProfessional services firm offering a range of accounting, tax preparation, and consulting solutions to clients
Revenue modelFee-for-service
Founder · 1
Abhay Goel in ↗Co-Founder
Finance & accounting servicesProvider of accounting, auditing, tax, payroll and financial services
Revenue modelFee-for-service
Founder · 1
Rida AkhlaqFounder & CEO
Finance & accounting servicesProvider of financial planning, taxation, bookkeeping, and accounting services
Revenue modelFee-for-service
Leadership · 1
Syed Muhammad Kazim RazaCEO
Finance & accounting servicesProvider of tax advisory and audit services
Revenue modelFee-for-service
Founder · 1
Y MehraFounder
Finance & accounting servicesChartered accounting firm providing taxation services, income tax consultancy, and other financial services to clients
Revenue modelFee-for-service
Founder · 1
Parshotam BansalFounder
Finance & accounting servicesAshwani Gupta & Associates is a chartered accountant firm that provides tax, auditing, and financial services.
Revenue modelFee-for-service
Founders
Details not available
Finance & accounting servicesProvider of finance, accounting, tax, and audit services
Revenue modelFee-for-service
Founders
Details not available
Has made acquisitions
Business facts
- Revenue
- ₹91.09 cr · FY 2024-25
- Revenue growth
- -9% · 2024–2025
- Revenue model
- Fee-for-service
- Team size
- 522 (previous snapshot 536)
- Recorded funding
- None recorded
- Founded
- 2006 · about 20 years old
- Stage
- Late Stage
- Focus
- Diversified
Revenue over time
₹91.09 cr in FY24-25 · net ₹8.20 cr · +587% since FY2018
Filed standalone accounts · Escalon Business Services Private LimitedFounders · 4
Ruby SahiwalCo-Founder & Chairman
Avanish SahaiCo-Founder
- Location
- San Francisco Bay Area
- Current company
- Blip
Anurag PalCo-Founder & CEO
- Highest education
- Master's of Business Administration · The University of Texas at Austin
- Location
- Palo Alto, California, United States
Sarah LercheCo-Founder & CFO
- Highest education
- Master's in business administration · University Of San Francisco
- Location
- New York, New York, United States
- Current company
- Diggecard
Investors · 1
Team & hiring signals
Open roles4of 11 tracked · last posted Apr 2026
Technology
- AWS
- PHP
- MySQL
- Nginx
- Cloudflare
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- ₹4.75 cr · FY 2024-25
- Revenue growth
- -19% · 2024–2025
- Revenue model
- Fee-for-service
- Team size
- 40
- Recorded funding
- None recorded
- Founded
- 2004 · about 22 years old
- Stage
- Seed
- Focus
- Diversified
Revenue over time
₹4.63 cr in FY24-25 · net ₹86.46 lakh · +384% since FY2018
Filed standalone accounts · Sunil Khullar Infotech Management Services Private LimitedLeadership · 1
Sunil KhullarOwner & CEO & Managing Director
- Highest education
- Accounting · The Institute Of Chartered Accountatns Of India
- Location
- Punjab, India
- Current company
- Outsourced Bookkeeping
Investors · 1
- JonjuaFund
Team & hiring signals
LinkedIn headcount11
Earlier recorded team402024, a different source
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- ₹3.14 cr · FY 2021-22
- Revenue growth
- Not reported
- Revenue model
- Advertising, E-commerce - service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- Not available
- Stage
- Unfunded
- Focus
- Diversified
Revenue over time
₹6.54 cr in FY24-25 · net ₹2.46 cr · +898% since FY2018
Filed standalone accounts · Jonjua Overseas LimitedTechnology
- AWS
- React
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- ₹3.34 cr · FY 2024-25
- Revenue growth
- +6% · 2024–2025
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2013 · about 13 years old
- Stage
- Unfunded
- Focus
- Diversified
Revenue over time
₹3.34 cr in FY24-25 · net ₹29.74 lakh · +95% since FY2018
Filed standalone accounts · Smartbiz Technologies Private LimitedTeam & hiring signals
LinkedIn headcount3
LinkedIn followers2
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- 700 (previous snapshot 319)
- Recorded funding
- None recorded
- Founded
- 2017 · about 9 years old
- Stage
- Unfunded
- Focus
- Diversified, Horizontal
Revenue over time
in FY24-25 · net ₹3.70 cr · +23% since FY2023
Filed standalone accounts · Exo Edge Advantage India Private Limited (matched by legal name)Founders · 1
Chris O'reilly-Foundercustomer Relationship ManagerFounder & Chairman
- Location
- United States
- Current company
- EXO Edge
Team & hiring signals
LinkedIn headcount1,1011,001-5,000
LinkedIn followers36,714
Open roles6of 19 tracked · last posted Aug 2026
- Hiring: Associates to Senior Managers · Akasa Coworking, Trapezoid IT Park, C-27, 3rd Floor, C Block, Phase 2, Industrial Area, Sector 62, N
Technology
- PHP
- MySQL
- Nginx
- Cloudflare
- WordPress
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2023 · about 3 years old
- Stage
- Unfunded
- Focus
- Diversified
Founders · 1
Abhay GoelCo-Founder
- Highest education
- Master's in business administration · Ibs Hyderabad
- Location
- Chandigarh, Chandigarh, India
- Current company
- LogicApt Informatics Pvt. Ltd.
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2020 · about 6 years old
- Stage
- Funding Raised
- Focus
- Diversified
Founders · 1
Rida AkhlaqFounder & CEO
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2012 · about 14 years old
- Stage
- Unfunded
- Focus
- Diversified
Leadership · 1
Syed Muhammad Kazim RazaCEO
Team & hiring signals
LinkedIn headcount12-10
LinkedIn followers10
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2016 · about 10 years old
- Stage
- Unfunded
- Focus
- Diversified
Founders · 1
Y MehraFounder
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 1980 · about 46 years old
- Stage
- Unfunded
- Focus
- Diversified
Founders · 1
Parshotam BansalFounder
Technology
- Cloudflare
- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 1978 · about 48 years old
- Stage
- Not available
- Focus
- Diversified
Team & hiring signals
LinkedIn headcount451-200
LinkedIn followers105
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2005 · about 21 years old
- Stage
- Unfunded
- Focus
- Diversified
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Consumer and sme loans · 24
24 financial services companies in Punjab work in consumer and sme loans. Shown: the best-documented.
Consumer and sme loansProvider of loan products to rural and semi-urban customers
Revenue₹119.73 crFY 2024-25
Founders · 2
Ravi Kumar in ↗Co-Founder
Sumel Chawla in ↗Co-Founder
Consumer and sme loansContract manufacturer of fabrics and garments
Revenue₹1,503.02 crFY 2023-24
Founders
Details not available
Consumer and sme loansAuto loans provider
Revenue₹60.43 crFY 2021-22
Leadership · 1
Ajit Pal SinghManaging Director
Consumer and sme loansAuto loans provider
Revenue₹8.63 crFY 2021-22
Leadership · 2
Shiv Dyal ChughManaging Director
Kumar Shalya GuptaCEO & Managing Director
Consumer and sme loansProvider of financial services and solutions for the finance sector
Revenue₹7.67 crFY 2021-22
Leadership · 1
Daljinder SinghManaging Director
Consumer and sme loansProvider of personal & business loans
Revenue₹1.61 crFY 2024-25
Leadership · 1
Consumer and sme loansProvider of working capital, personal and consumer durable loans
Revenue₹19.99 lakhFY 2021-22
Founders
Details not available
Consumer and sme loansProvider of financial services
Revenue₹3.07 crFY 2021-22
Founders
Details not available
Consumer and sme loansProvider of commercial & residential mortgage, vehicle and gold loans
Revenue₹92.29 lakhFY 2024-25
Founders
Details not available
Consumer and sme loansProvider of financial services with focus on microfinance and loan products
Revenue₹17.86 crFY 2024-25
Founders
Details not available
Consumer and sme loansDiversified NBFI
RevenueFY 2020-21
Founders · 2
Alok SondhiFounder
Vivek SondhiFounder
Consumer and sme loansjustgoLife Private Limited operates as a travel finance lending company. justgoLife serves customers in India.
Revenue modelCommission on transaction / Lending
Founders
Details not available
Consumer
Business facts
- Revenue
- ₹119.73 cr · FY 2024-25
- Revenue growth
- -8% · 2024–2025
- Revenue model
- Lending
- Team size
- 541
- Recorded funding
- None recorded
- Founded
- 2014 · about 12 years old
- Stage
- Funding Raised
- Focus
- Diversified
Revenue over time
₹119.73 cr in FY24-25 · net ₹7.35 cr · +469% since FY2018
Filed standalone accounts · Up Money LimitedFounders · 2
Ravi KumarCo-Founder
- Location
- Roorkee, Uttarakhand, India
- Current company
- Up Money Limited
Sumel ChawlaCo-Founder
- Highest education
- Master's of Business Administration · NMIMS
Team & hiring signals
LinkedIn headcount2211200+
LinkedIn followers1,578
Earlier recorded team5412024, a different source
LinkedIn page Technology
- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- ₹1,503.02 cr · FY 2023-24
- Revenue growth
- Not reported
- Revenue model
- Physical commerce
- Team size
- 2,582
- Recorded funding
- None recorded
- Founded
- 1949 · about 77 years old
- Stage
- Public
- Focus
- Sme loans, Diversified, Fashion, Garments
Revenue over time
₹51.76 cr in FY23-24 · net ₹11.77 cr · +188% since FY2016
Filed consolidated accounts · Nahar Capital And Financial Services LimitedTeam & hiring signals
LinkedIn headcount1,16710,001+
LinkedIn followers17,875
Earlier recorded team2,5822024, a different source
LinkedIn page Technology
- Nginx
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Consumer
Business facts
- Revenue
- ₹60.43 cr · FY 2021-22
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Lending
- Team size
- 672
- Recorded funding
- None recorded
- Founded
- 1987 · about 39 years old
- Stage
- Funding Raised
- Focus
- Consumer loans, Auto loans
Revenue over time
₹133.67 cr in FY24-25 · net ₹9.44 cr · +418% since FY2018
Filed standalone accounts · Amrit Malwa Capital Limited (matched by legal name)Leadership · 1
Ajit Pal SinghManaging Director
Team & hiring signals
LinkedIn headcount243501-1,000
LinkedIn followers4,400
Earlier recorded team6722024, a different source
Open roles2of 4 tracked · last posted Nov 2025
- Hiring: Deep Relationship Associate
- Hiring: Manager- Collection & Sales, Vehicle Vertical
- Hiring: Regional Credit Manager · Jalandhar, Corporate Head Office
Recent company signals
- Expansion New Corporate Office inaugurated by Shri Ajit Pal Gill
Technology
- PHP
- MySQL
- WordPress
- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- ₹8.63 cr · FY 2021-22
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Lending
- Team size
- 333
- Recorded funding
- None recorded
- Founded
- 1992 · about 34 years old
- Stage
- Public
- Focus
- Consumer loans, Auto loans
Leadership · 2
Shiv Dyal ChughManaging Director
Kumar Shalya GuptaCEO & Managing Director
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- ₹7.67 cr · FY 2021-22
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 1991 · about 35 years old
- Stage
- Unfunded
- Focus
- Sme loans, Diversified
Revenue over time
₹14.71 cr in FY24-25 · net ₹2.00 cr · +1788% since FY2018
Filed standalone accounts · Agile Finserv Private Limited (matched by legal name)Leadership · 1
Daljinder SinghManaging Director
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Consumer
Business facts
- Revenue
- ₹1.61 cr · FY 2024-25
- Revenue growth
- +198% · 2024–2025
- Revenue model
- Commission on transaction, Lending
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 1996 · about 30 years old
- Stage
- Unfunded
- Focus
- New vehicles, Two wheelers, Diversified
Revenue over time
₹1.61 cr in FY24-25 · net ₹10.43 lakh · -71% since FY2018
Filed standalone accounts · Decimus Financial LimitedLeadership · 1
Ashutosh DesaiCEO
- Highest education
- Bishops School - Pune
Team & hiring signals
LinkedIn headcount1151-200
LinkedIn followers98
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- ₹19.99 lakh · FY 2021-22
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Lending
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 1993 · about 33 years old
- Stage
- Public
- Focus
- Diversified
Revenue over time
₹19.99 lakh in FY21-22 · +163% since FY2015
Filed standalone accounts · Regency Fincorp LimitedTeam & hiring signals
LinkedIn headcount611-50
LinkedIn followers2
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- ₹3.07 cr · FY 2021-22
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 1992 · about 34 years old
- Stage
- Unfunded
- Focus
- Sme loans, Diversified
Revenue over time
₹1.12 cr in FY24-25 · net ₹37.64 lakh · -51% since FY2018
Filed standalone accounts · Patan Finance And Investment Co. LimitedEach tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- ₹92.29 lakh · FY 2024-25
- Revenue growth
- -5% · 2024–2025
- Revenue model
- Commission on transaction, Lending
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 1990 · about 36 years old
- Stage
- Unfunded
- Focus
- Diversified
Revenue over time
₹92.29 lakh in FY24-25 · net ₹7.18 lakh · -24% since FY2018
Filed standalone accounts · Balraj Hire Purchase Pvt LtdTeam & hiring signals
LinkedIn headcount111-50
LinkedIn followers100
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- ₹17.86 cr · FY 2024-25
- Revenue growth
- +59% · 2024–2025
- Revenue model
- Commission on transaction, Lending
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2019 · about 7 years old
- Stage
- Unfunded
- Focus
- Diversified, Sme loans
Revenue over time
₹17.86 cr in FY24-25 · net ₹1.58 cr · +2721% since FY2018
Filed standalone accounts · Swastik Finance LimitedTeam & hiring signals
LinkedIn headcount171501-1,000
LinkedIn followers10,161
Open roles1of 1 tracked · last posted Jun 2026
- Hiring: Branch Manager · Katima Sitarganj Bazpur Kashipur Shaktifarm Titavi Herbatpur Panipat Sardhana Modinagar
Mobile apps
- ATM CREDFinance · 1,018 installs · updated 2026-06-04
Technology
- PHP
- MySQL
- Cloudflare
- WordPress
- Bootstrap
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- · FY 2020-21
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- 375
- Recorded funding
- None recorded
- Founded
- 1958 · about 68 years old
- Stage
- Unfunded
- Focus
- Diversified
Revenue over time
in FY24-25 · net ₹5.02 cr · +62% since FY2018
Filed standalone accounts · Pkf Finance Limited (matched by legal name)Founders · 2
Alok SondhiFounder
Vivek SondhiFounder
Team & hiring signals
LinkedIn headcount322-10
LinkedIn followers80
LinkedIn page Technology
- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Lending
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- Not available
- Stage
- Not available
- Focus
- Consumer loans, Lending solutions, P2p, Personal loans
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Asset management · 20
20 financial services companies in Punjab work in asset management. Shown: the best-documented.
Asset managementProvider of investment & wealth management services
Revenue₹32.93 lakhFY 2024-25
Founders
Details not available
Insurance distributionProvider of wealth management and retirement planning services
Revenue modelCommission on transaction / Fee-for-service
Founders
Details not available
Asset managementDiversified asset management firm
Revenue modelCommission on transaction / Subscription
Founders
Details not available
Asset managementPortfolio management services provider for the stock and financial markets
Revenue modelCommission on transaction / Fee-for-service
Founder · 1
Vineet JainnFounder & CIO
Asset managementABL Asset Management is an asset management company based Pakistan
Revenue modelFee-for-service
Founders
Details not available
Asset managementABL Funds a leading Asset Management Company in Pakistan offers investment solutions namely mutual funds, pension funds & investment plans.
Revenue modelFee-for-service
Founders
Details not available
Asset managementleading mutual fund advisor and financial planner in Amritsar
Revenue modelCommission on transaction / Fee-for-service
Founders
Details not available
Asset managementProvider of investment management services
Revenue modelFee-for-service
Founders
Details not available
Asset managementTrust Investment Bank provides lease financing, portfolio management, term loans, investment advisory along with asset management services.
Revenue modelCommission on transaction / Fee-for-service
Founders
Details not available
Asset managementProvider of investment management, mutual funds, stocks, and insurance services
Revenue modelCommission on transaction / Fee-for-service
Founders
Details not available
Asset managementAwt Investments offers stock, income, money market funds, home purchase, retirement, tax savings plans, and investment advisory services.
Revenue modelCommission on transaction / Fee-for-service
Founders
Details not available
Asset managementClient first specializes in estate planning, insurance, fixed deposits, mutual funds, retirement benefits and wealth management services.
Revenue modelFee-for-service
Founders
Details not available
Business facts
- Revenue
- ₹32.93 lakh · FY 2024-25
- Revenue growth
- +123% · 2024–2025
- Revenue model
- Commission on transaction, Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2003 · about 23 years old
- Stage
- Unfunded
- Focus
- Diversified
Revenue growth
Latest revenue₹32.93 lakhFY 2024-25
1y growth+123%
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2015 · about 11 years old
- Stage
- Unfunded
- Focus
- Diversified
Mobile apps
- Blurock WealthFinance · 49 installs · updated 2026-03-05
- BluRock OneFinance · 20 installs · updated 2026-05-07
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Subscription
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2015 · about 11 years old
- Stage
- Unfunded
- Focus
- Diversified
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2015 · about 11 years old
- Stage
- Unfunded
- Focus
- Diversified
Founders · 1
Vineet JainnFounder & CIO
Team & hiring signals
LinkedIn headcount82-10
LinkedIn followers788
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- Not available
- Stage
- Not available
- Focus
- Diversified
Team & hiring signals
LinkedIn headcount331201-500
LinkedIn followers22,694
LinkedIn page Recent company signals
- Award Brand of the Year 2025 — PACRA
Mobile apps
- ABL FundsFinance · 270,796 installs · ★ 3.8 · updated 2026-04-14
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- Not available
- Stage
- Not available
- Focus
- Diversified
Technology
- React
- Next.js
- Node.js
- PHP
- MySQL
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2019 · about 7 years old
- Stage
- Unfunded
- Focus
- Diversified
Team & hiring signals
LinkedIn headcount22-10
LinkedIn followers13
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2011 · about 15 years old
- Stage
- Unfunded
- Focus
- Diversified
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 1992 · about 34 years old
- Stage
- Public
- Focus
- Diversified
Team & hiring signals
LinkedIn headcount2851-200
LinkedIn followers297
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2016 · about 10 years old
- Stage
- Unfunded
- Focus
- Diversified
Technology
- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- Not available
- Stage
- Not available
- Focus
- Diversified
Mobile apps
- AWT InvestAppFinance · 9,628 installs · updated 2026-05-14
Technology
- React
- Next.js
- Node.js
- Java
- Cloudflare
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- Not available
- Stage
- Not available
- Focus
- Diversified
Team & hiring signals
Open roles1of 2 tracked · last posted Nov 2025
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Banks · 18
18 financial services companies in Punjab work in banks. Shown: the best-documented.
BanksMicrofinance bank
Revenue₹725.48 crFY 2022-23
Founder · 1
Munish Jain in ↗Co-Founder
BanksProvider of microfinance banking services and Islamic banking products
Revenue modelCommission on transaction / Lending
Leadership · 1
Zahoor Hussain Khan in ↗CEO & President
BanksThe Bank of Punjab offers a range of personal and business banking products with home remittance services.
Revenue modelCommission on transaction / Fee-for-service
Founders
Details not available
BanksDiversified financial institution
Revenue modelCommission on transaction / Fee-for-service
Leadership · 1
Atif BajwaPresident & CEO
BanksSoneri Bank expansion policy is based on the principle of maintaining a balance between the urban and rural areas.
Revenue modelCommission on transaction / Subscription
Founders
Details not available
BanksMicro finance bank
Revenue modelCommission on transaction / Fee-for-service
Founders
Details not available
BanksApna Microfinance Bank provides financial services to less privileged for economic empowerment of entrepreneurs in agri & micro enterprises.
Revenue modelCommission on transaction / Fee-for-service
Founders
Details not available
BanksUrban co-operative bank
Revenue modelFee-for-service
Leadership · 1
Gurchet SinghCEO & President
BanksCredit union bank
Revenue modelCommission on transaction / Fee-for-service
Founders
Details not available
BanksCo-operative bank
Revenue modelFee-for-service
Founders
Details not available
BanksPunjab Provincial Cooperative Bank is a finance and banking sector.
Revenue modelCommission on transaction / Fee-for-service
Founders
Details not available
BanksState Bank of Patiala is a Bank and Financial Services Company.
Revenue modelCommission on transaction / Fee-for-service
Founders
Details not available
Consumer
Business facts
- Revenue
- ₹725.48 cr · FY 2022-23
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Lending
- Team size
- 1,985
- Recorded funding
- None recorded
- Founded
- 2000 · about 26 years old
- Stage
- Public
- Focus
- Special purpose banks, Microfinance banks
Founders · 1
Munish JainCo-Founder
- Highest education
- Finance · The Institute Of Company Secretaries Of India
- Location
- Jalandhar, Punjab, India
- Current company
- Capital Small Finance Bank Limited
Investors · 7
- HDFC LifeFund
- SIDBIFund
- pi VenturesFund
Team & hiring signals
LinkedIn headcount98
LinkedIn followers361
Earlier recorded team1,9852024, a different source
Open roles2of 3 tracked · last posted Jun 2026
LinkedIn page Mobile apps
- Capital Mobile+Finance · 270,670 installs · ★ 5.0 · updated 2025-10-24
- Capital Bank Mobile ConnectFinance · 213,080 installs · ★ 4.2 · updated 2025-10-27
Technology
- AWS
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
ConsumerSocial impact
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Lending
- Team size
- 1,459
- Recorded funding
- US$1.90m · Series A · Jan 2011
- Founded
- 2010 · about 16 years old
- Stage
- Series A
- Focus
- Special purpose banks, Microfinance banks
Leadership · 1
Zahoor Hussain KhanCEO & President
- Highest education
- Pakistan Institute Of Corporate Governance
Investors · 1
AcumenFund
Team & hiring signals
LinkedIn headcount2,4081,001-5,000
LinkedIn followers47,590
LinkedIn page Mobile apps
- NRSP ConnectFinance · 149,139 installs · ★ 3.7 · updated 2025-10-03
Technology
- Java
- PHP
- Cloudflare
- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Fee-for-service
- Team size
- 14,470
- Recorded funding
- None recorded
- Founded
- 1989 · about 37 years old
- Stage
- Public
- Focus
- Commercial banks
Technology
- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Acquirer · 2 deals
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 1947 · about 79 years old
- Stage
- Unfunded
- Focus
- Commercial banks
Leadership · 1
Atif BajwaPresident & CEO
Team & hiring signals
LinkedIn headcount15,77910,001+
LinkedIn followers399,527
Open roles1of 1 tracked · last posted Jul 2026
- Hiring: Senior Officer Business Process · Pakistan
Mobile apps
- MCB LiveFinance · 4,087,689 installs · ★ 4.8 · updated 2026-02-17
Technology
- PHP
- Cloudflare
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Subscription
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- Not available
- Stage
- Not available
- Focus
- Commercial banks
Technology
- React
- Next.js
- Node.js
- PHP
- Cloudflare
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2008 · about 18 years old
- Stage
- Unfunded
- Focus
- Special purpose banks, Microfinance banks
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2003 · about 23 years old
- Stage
- Public
- Focus
- Commercial banks
Technology
- Java
- PHP
- MySQL
- Nginx
- WordPress
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2016 · about 10 years old
- Stage
- Unfunded
- Focus
- Commercial banks
Leadership · 1
Gurchet SinghCEO & President
Team & hiring signals
LinkedIn headcount351-200
LinkedIn followers3
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2022 · about 4 years old
- Stage
- Unfunded
- Focus
- Commercial banks
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 1989 · about 37 years old
- Stage
- Unfunded
- Focus
- Commercial banks
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- Not available
- Stage
- Not available
- Focus
- Commercial banks
Technology
Angular
TypeScript- Nginx
- Cloudflare
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Commission on transaction, Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- Not available
- Stage
- Not available
- Focus
- Commercial banks
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.