M&AAcquisition · Completed
String acquires Spacenet enterprises
Spacenet Enterprises India Limited has successfully completed the sale of equity shares in String Metaverse Limited through the offer for sale mechanism.
Metaverse
The Maharashtra edition · 2026
Maharashtra · Photo: Wikimedia Commons (Creative Commons Attribution-ShareAlike 4.0)RegTechcompanies in Maharashtra
Compliance, KYC & identity, banking tech, fraud & payments, risk management and more: the companies building regtech in Maharashtra, with their founders, funding, team size and business models.
75 company profiles44 with reported revenue14 with recorded fundingOctober 2026 edition
Recent regtech business events in India
Funding, M&A, contract wins and launches involving 377 regtech companies in India, last 24 months: 13 funding rounds · 9 launches · 7 M&A deals · 6 Contracts. Newest first; companies and investors link to their Fliar profiles. Latest event in our news feed: Apr 2026.
LaunchIntegration with Banking Connect
Decentro
Decentro is ready to launch its integration with Banking Connect—the netbanking payment framework offered by NPCI Bharat BillPay Ltd— designed to simplify netbanking workflows while…
Netbanking payment integration
Funding
Sign3
Gurugram-based fraud intelligence startup Sign3 has raised $1.5 million in a funding round led by early-stage venture firm Cedar Hill Capital.
Fraud detection / Financial technology
ContractInfrastructure
Cowrks · client: Cashfree payments
New Delhi: Real estate firm COWRKS, which provides managed office spaces, has leased 80,000 sq ft area in Bengaluru to Cashfree Payments.
Real Estate
FundingInstitutional funding
Mantra softech
Mantra Softech, an Indian deep-tech enterprise specializing in identity management, security systems, and computer vision, has raised USD 14 million in its first institutional funding round.
Investors India SME Fund II, Motilal Oswal Principal Investments
FundingSeries D
Arya
With farmers facing greater climate‑related threats to their livelihoods, the company is expanding its services with funding from climate‑focused GEF Capital Partners, a spinout from the…
Investors Gef capital partners
Agtech
FundingInstitutional investment round
Mantra softech
Mantra Softech, an Indian deep-tech company focused on identity management, security systems and computer vision, has raised USD 14 million in its first institutional investment round.
Investors India SME Fund II, Motilal Oswal Principal Investments
Identity Management, Security Systems, Computer Vision
LaunchNexus 360
Perfios
Indian B2B Software as a Service (SaaS) firm Perfios has expanded its Nexus 360 credit decisioning platform across South East Asia.
Credit decisioning platform
LaunchAgentic Payments MCP
Cashfree payments
Cashfree Payments Unveils Agentic Payments
AI‑powered Payment
ContractTechnology
Fingerprint cards · client: Mantra softech
A $2.5 million licensing deal with Egis Technology for PC biometrics in August was the third of the year for FPC, following deals with Mantra Softech for civil identification and one…
Civil identification
Launch
Cashfree payments
Businesses that get onboarded on Cashfree Payments by 31st December 2025 will be able to access its payment gateway solutions at 1.6%, valid for the next one full year.
M&AAcquisition · Announced
Icra acquires Fintellix
Credit rating agency ICRA has announced that it has signed a definitive agreement to acquire Bengaluru-based Fintellix, a technology company offering risk and reporting solutions to…
Technology
Funding
Decentro
Y Combinator-backed fintech startup Decentro has raised Rs 30 crore in a funding round led by InfoEdge Ventures
Fintech
M&AAcquisition · Completed
Perfios acquires IHX
Perfios has acquired healthcare information exchange platform IHX.
Healthtech
LaunchDynamic PoPs
Arya
Aryaka has added dynamic PoPs to meet customers’ connectivity and regulatory compliance needs.
Network Infrastructure
FundingAngel
Rzolut
RZOLUT, a leading RegTech company specialising in financial crime and compliance solutions, has announced a successful funding round, raising $1.25m.
Investors Green Trunk Ventures
RegTech
ContractService
Finn partners · client: Finserv
Finserv, a global provider of payments and financial services technology, has selected Finn Partners as its global agency of record, focused on brand, marketing and PR efforts under the…
Marketing/PR/Branding
FundingSeed
Navanc
Navanc, a pioneering FinTech startup building India’s first AI-powered property score and stack for secured lending and insurance practices, has successfully raised $1M in a seed funding…
FinTech
ContractService
Bct digital · client: Mid-segment private bank
BCT Digital, a global regulatory technology company, has announced that a mid-segment private bank has selected its rt360 Early Warning System (EWS) to automate and strengthen the bank’s…
FinTech
ContractTechnology
Bct digital · client: Prominent Mid-segment Private Bank
BCT Digital, a global regulatory technology company, today announced that a prominent mid-segment Private Bank has selected its rt360 Early Warning System (EWS) to automate and…
FinTech / RegTech
FundingAcquisition
Tango eye
Last year, it announced its acquisition of Tango Eye, an artificial intelligence-based computer vision startup, for an undisclosed sum.
Investors Lenskart
Artificial intelligence / computer vision
RegTech companies in Maharashtra, by revenue
Browse regtech companies in Maharashtra by reported revenue, one-year revenue growth, revenue model, age and stage. The 44 companies below are the largest by their most recent reported revenue among 44 regtech companies in Maharashtra that have filed a figure in the last four years. Every figure keeps its own reporting period, so compare periods before comparing amounts.
Compliance management platform for financial institutions
Regtech₹1,058.16 crFY 2024-25
+14%2024–2025
—Not available
6 yr2020
0none in 3 months
Business facts
- Revenue
- ₹1,058.16 cr · FY 2024-25
- Revenue growth
- +14% · 2024–2025
- Revenue model
- Subscription
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2020 · about 6 years old
- Stage
- Unfunded
- Focus
- Compliance management, Compliance, Industry, Banking & finance
Revenue over time
₹1,058.16 cr in FY24-25 · net ₹17.03 cr · +80% since FY2022
Filed consolidated accounts · Softcell Technologies Global Private LimitedMobile apps
- EzeeTask - Field InspectionBusiness · 24 installs · updated 2026-06-02
Technology
AWS
React
Amazon S3- CloudFront
Tailwind CSS
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of digital solutions for financial institutions and government organizations
Banking tech₹412.07 crFY 2022-23
Not reported
1,155-6% 12 mo to Jul 2024LinkedIn · Jul 2026
31 yr1995
29postings · last posted Sep 2026
Business facts
- Revenue
- ₹412.07 cr · FY 2022-23
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- 1,539
- Recorded funding
- US$24.75m · Series B · Jul 2007
- Founded
- 1995 · about 31 years old
- Stage
- Series B
- Focus
- Core banking platforms, Suite
Founders · 2
Maninder SinghCo-Founder
- Highest education
- BTech · IIT Delhi
- Location
- Mumbai, Maharashtra, India
- Current company
- Kiya.ai
Rajesh MirjankarCo-Founder & CEO & Managing Director
- Location
- Mumbai, Maharashtra, India
- Current company
- Kiya.ai
Investors · 1
Team & hiring signals
LinkedIn headcount1,1551,001-5,000
LinkedIn followers50,213
Earlier recorded team1,5392024, a different source
Open roles5of 76 tracked · last posted Sep 2026
LinkedIn page Technology
PHP
MySQL
Cloudflare
WordPress
jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of KYC services
Regtech₹254.95 crFY 2024-25
+35%2024–2025
84LinkedIn · Jul 2026
18 yr2008
0none in 3 months
Business facts
- Revenue
- ₹254.95 cr · FY 2024-25
- Revenue growth
- +35% · 2024–2025
- 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
- Kyc
Revenue over time
₹254.95 cr in FY24-25 · net ₹109.96 cr · +495% since FY2018
Filed standalone accounts · Cdsl Ventures LimitedLeadership · 1
Sunil AlvaresMD & CEO
Team & hiring signals
LinkedIn headcount8451-200
LinkedIn followers646
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.
Provider of a platform for identity verification and risk management
Grc software₹191.02 crFY 2024-25
+30%2024–2025
917+21% 12 mo to Sep 2024LinkedIn · Jul 2026
15 yr2011
6postings · last posted Aug 2026
SaaSSoftware
Business facts
- Revenue
- ₹191.02 cr · FY 2024-25
- Revenue growth
- +30% · 2024–2025
- Revenue model
- Advertising, Commission on transaction, E-commerce - service
- Team size
- 536 (previous snapshot 517)
- Recorded funding
- US$62.67m · Series F · Feb 2026
- Founded
- 2011 · about 15 years old
- Stage
- Series F
- Focus
- Applicant tracking system, Background check, Kyc, Iam
Revenue over time
₹191.02 cr in FY24-25 · net ₹1.59 cr · +61% since FY2023
Filed consolidated accounts · Baldor Technologies Private LimitedFunding over time
US$62.67m across 11 disclosed equity rounds
Darker bars = larger roundsFounders · 5
Kaushik ShahCo-Founder
Wriju RayCo-Founder & CBO
Narayanswamy HariharanCo-Founder
Vineet JawaCo Founder & Director
- Highest education
- SRCC
Ashok HariharanCo-Founder & CEO
- Highest education
- Master's of Business Administration · The Indian School of Business
- Location
- Mumbai, Maharashtra, India
- Current company
- IDfy
Investors · 25
BeenextFund
Blume VenturesFund
Dream IncubatorFund
Elev8Fund
HDFC BankFund
IndiaMARTFund
KB InvestmentFund
Kae CapitalFund
Team & hiring signals
LinkedIn headcount917501-1,000
LinkedIn followers114,488
Earlier recorded team5362024, a different source
Open roles7of 55 tracked · last posted Aug 2026
LinkedIn page Mobile apps
- AddressifyBusiness · 28,032 installs · updated 2025-09-10
Technology
- AWS
Google Cloud- React
Next.js
Node.js
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of a platform facilitating trade credit and supply chain finance
Alternative lending₹153.07 crFY 2023-24
+27%2023–2024
222LinkedIn · Jul 2026
17 yr2009
0none in 3 months · last posted Apr 2021
SaaSSoftwareHas made acquisitions
Business facts
- Revenue
- ₹153.07 cr · FY 2023-24
- Revenue growth
- +27% · 2023–2024
- Revenue model
- Commission on transaction, Lending
- Team size
- 73
- Recorded funding
- US$91.94m · Series D · Jun 2025
- Founded
- 2009 · about 17 years old
- Stage
- Series D
- Focus
- Online lenders, Business loans, Trade finance, Diversified
Revenue over time
₹153.07 cr in FY23-24 · net −₹110.10 cr · +3596% since FY2018
Filed consolidated accounts · Vay Network Services Private LimitedFunding over time
US$91.94m across 9 disclosed equity rounds
Darker bars = larger roundsFounders · 1
Ramaswamy IyerFounder & CEO
- Highest education
- Mba · ERNET India
Investors · 24
BKTFund
IDG VenturesFund- IFCFund
Jungle VenturesFund
March CapitalFund
Marshall WaceFund
Team & hiring signals
LinkedIn headcount222201-500
LinkedIn followers13,649
Open roles0of 2 tracked · last posted Apr 2021
LinkedIn page Technology
- AWS
- React
- PHP
- MySQL
- Cloudflare
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of regulatory technology and compliance software solutions
Regtech₹128.51 crFY 2024-25
+25%2024–2025
735+24% 12 mo to Feb 2024LinkedIn · Oct 2026
26 yr2000
0none in 3 months
SaaSSoftware
Business facts
- Revenue
- ₹128.51 cr · FY 2024-25
- Revenue growth
- +25% · 2024–2025
- Revenue model
- Fee-for-service
- Team size
- 367
- Recorded funding
- None recorded
- Founded
- 2000 · about 26 years old
- Stage
- Public
- Focus
- Compliance, Performance reporting & accountability, Accounting solutions, Record to report
Revenue over time
₹121.96 cr in FY24-25 · net ₹12.50 cr · +245% since FY2018
Filed standalone accounts · Iris Regtech Solutions LimitedFounders · 3
S SwaminathanCo-Founder & CEO
- Highest education
- Master's of Arts · Yale University
- Location
- Thane, Maharashtra, India
- Current company
- IRIS Business Services Limited
K BalachandranCo-Founder & CFO
Deepta RangarajanCo-Founder
- Highest education
- Indian Institute Of Management Ahmedabad
- Location
- Thane, Maharashtra, India
- Current company
- IRIS Business Services Limited
Investors · 1
- Subhkam VenturesFund
Team & hiring signals
LinkedIn headcount735501-1,000
LinkedIn followers15,453
Earlier recorded team3672024, a different source
LinkedIn page Recent company signals
- Expansion official LinkedIn presence moved to new company page: IRIS RegTech Solutions Limited
- Award Tech Innovator Award — ENQUBE Collaborations
- Milestone 31% YoY total revenue growth
Technology
- PHP
- MySQL
- Cloudflare
- WordPress
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Platform providing KYC, AML, and fraud prevention solutions for financial institutions
Regtech₹106.15 crFY 2024-25
+31%2024–2025
616-12% 12 mo to Sep 2024LinkedIn · Jul 2026
19 yr2007
1postings · last posted Sep 2026
Software
Business facts
- Revenue
- ₹106.15 cr · FY 2024-25
- Revenue growth
- +31% · 2024–2025
- Revenue model
- Fee-for-service
- Team size
- 366 (previous snapshot 334)
- Recorded funding
- US$6.32m · Series A · Aug 2023
- Founded
- 2007 · about 19 years old
- Stage
- Series A
- Focus
- Suite
Revenue over time
₹105.72 cr in FY24-25 · net ₹36.69 cr · +461% since FY2018
Filed standalone accounts · Tss Consultancy Private LimitedFounders · 3
Sameer TannaCo-Founder
Chandrakant TannaCo-Founder
Sagar TannaCo-Founder & CEO
- Highest education
- Stanford Graduate School of Business
- Location
- Mumbai Metropolitan Region
- Current company
- TSS Consultancy Pvt Ltd
Investors · 1
Team & hiring signals
LinkedIn headcount61651-200
LinkedIn followers51,937
Earlier recorded team3662024, a different source
Open roles1of 1 tracked · last posted Sep 2026
LinkedIn page Technology
- PHP
- Cloudflare
- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Identity verification platform
Regtech₹55.54 crFY 2024-25
+38%2024–2025
118+66% 12 mo to Aug 2024LinkedIn · Jul 2026
10 yr2016
0none in 3 months
SaaSSoftware
Business facts
- Revenue
- ₹55.54 cr · FY 2024-25
- Revenue growth
- +38% · 2024–2025
- Revenue model
- Subscription
- Team size
- 48 (previous snapshot 44)
- Recorded funding
- US$144k · Seed · Sep 2020
- Founded
- 2016 · about 10 years old
- Stage
- Seed
- Focus
- Kyc, Iam, Customer iam, Customer identity verification
Revenue over time
₹55.54 cr in FY24-25 · net ₹11.44 cr · +18070% since FY2018
Filed standalone accounts · Quagga Tech Private LimitedFunding over time
US$144k across 3 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Vijay ChhuttaniCo-Founder & CTO
- Highest education
- Bachelor's of engineering in communications · Lakshmi Narain College Of Technology, Kalchuri Nagar, Raisen Road, Post Klua, Bhopal - 462021
- Location
- Pune, Maharashtra, India
- Current company
- ZOOP.ONE
Ritesh KothariCo-Founder & CEO
- Highest education
- Master's of Business Administration · Savitribai Phule Pune University
- Location
- Pune Division, Maharashtra, India
- Current company
- ZOOP.ONE
Investors · 42
Brand HubFund- Arun GuptaAngel
- Atul LuthraAngel
- Ganesh IyerAngel
- Geetu MunjalAngel
- Jignesh KeniaAngel
- Kalpana BabuAngel
Team & hiring signals
LinkedIn headcount11851-200
LinkedIn followers17,746
Earlier recorded team482024, a different source
LinkedIn page Technology
- AWS
- React
- Next.js
- Node.js
- Cloudflare
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of compliance management software and services
Legal tech₹45.70 crFY 2024-25
+152%2024–2025
475+164% 12 mo to Sep 2024LinkedIn · Jul 2026
13 yr2013
1postings · last posted Aug 2026
Software
Business facts
- Revenue
- ₹45.70 cr · FY 2024-25
- Revenue growth
- +152% · 2024–2025
- Revenue model
- Subscription
- Team size
- 427
- Recorded funding
- None recorded
- Founded
- 2013 · about 13 years old
- Stage
- Unfunded
- Focus
- Legal research, Legal compliance, Compliance, Integrated compliance management
Revenue over time
₹45.70 cr in FY24-25 · net ₹2.23 cr · +7263% since FY2019
Filed standalone accounts · Teamlease Regtech Private LimitedFounders · 2
Sandeep AgrawalCo-Founder
- Highest education
- Master's of Commerce · Symbiosis International University
- Location
- Pune Division, Maharashtra, India
- Current company
- TeamLease Regtech Pvt. Ltd
Rishi AgrawalCo-Founder & CEO
- Highest education
- BTech · IIT(BHU)
- Location
- Pune, Maharashtra, India
- Current company
- Confederation of Indian Industry
Team & hiring signals
LinkedIn headcount475201-500
LinkedIn followers18,390
Earlier recorded team4272024, a different source
Open roles4of 9 tracked · last posted Aug 2026
LinkedIn page Mobile apps
- RegUpdateBusiness · 6,750 installs · updated 2026-04-23
- RegTrack2.0Business · 6,326 installs · updated 2026-05-08
- DSGroup ComplianceBusiness · 335 installs · updated 2024-03-18
Technology
Python
Django- Cloudflare
- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of risk assessment, credit decisioning, and debt collection management solutions
Banking tech₹45.28 crFY 2024-25
+60%2024–2025
201+4% 12 mo to Sep 2024LinkedIn · Jul 2026
8 yr2018
0none in 3 months
Business facts
- Revenue
- ₹45.28 cr · FY 2024-25
- Revenue growth
- +60% · 2024–2025
- Revenue model
- Subscription
- Team size
- 116
- Recorded funding
- US$3.31m · Seed · Apr 2021
- Founded
- 2018 · about 8 years old
- Stage
- Seed
- Focus
- Risk management, Financial risk, Credit risk, Risk type
Revenue over time
₹45.28 cr in FY24-25 · net −₹19.70 cr · +10508% since FY2019
Filed standalone accounts · Rubix Data Sciences Private LimitedFunding over time
US$3.31m across 3 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Mohan RamaswamyCo-Founder & CEO
- Highest education
- BE · Walchand Institute of Technology
- Location
- Mumbai, Maharashtra, India
- Current company
- Rubix Data Sciences Private Limited
Vishnu RamchandranCo-Founder & CPO
- Highest education
- MBA · IIT Bombay
- Location
- Maharashtra, India
- Current company
- Rubix Data Sciences Private Limited
Investors · 32
- AlphaGrepFund
Janshi MarketingFund
TexportFund
- Illuminati TradingFund
- Ashutosh TapariaAngel
Team & hiring signals
LinkedIn headcount20151-200
LinkedIn followers7,073
Earlier recorded team1162024, a different source
LinkedIn page Technology
- AWS
- React
- PHP
- Cloudflare
- Amazon S3
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Developer of connected video doorbells
Regtech₹41.82 crFY 2024-25
+7%2024–2025
100+20% 12 mo to Sep 2024LinkedIn · Jul 2026
22 yr2004
0none in 3 months
SaaSSoftwareHardware
Business facts
- Revenue
- ₹41.82 cr · FY 2024-25
- Revenue growth
- +7% · 2024–2025
- Revenue model
- E-commerce - product, Physical commerce
- Team size
- 73
- Recorded funding
- None recorded
- Founded
- 2004 · about 22 years old
- Stage
- Funding Raised
- Focus
- Home security, Doorbell, Video doorbell, Surveillance
Revenue over time
₹41.82 cr in FY24-25 · net ₹4.74 cr · +205% since FY2018
Filed standalone accounts · Discreet Solutions Private LimitedTeam & hiring signals
LinkedIn headcount10011-50
LinkedIn followers3,730
Earlier recorded team732024, a different source
LinkedIn page Mobile apps
- OtipvdpTools · 26,731 installs · updated 2025-01-08
- OnetouchsmartcloudTools · 234 installs · updated 2026-05-29
Technology
- PHP
- MySQL
Nginx- WordPress
- Bootstrap
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Software solutions for financial institutions
Investment tech₹28.79 crFY 2024-25
+21%2024–2025
48+86% 12 mo to Sep 2024LinkedIn · Jul 2026
31 yr1995
0none in 3 months
SaaS
Business facts
- Revenue
- ₹28.79 cr · FY 2024-25
- Revenue growth
- +21% · 2024–2025
- Revenue model
- E-commerce - service, Fee-for-service
- Team size
- 26
- Recorded funding
- None recorded
- Founded
- 1995 · about 31 years old
- Stage
- Unfunded
- Focus
- Capital market it, Trade management, Risk and compliance management, Risk management
Revenue over time
₹28.79 cr in FY24-25 · net ₹1.70 cr · +400% since FY2018
Filed standalone accounts · Techexcel Software Solutions Private LimitedFounders · 1
Pankaj DoshiCo-Founder
- Location
- Mumbai, Maharashtra, India
- Current company
- TechExcel
Team & hiring signals
LinkedIn headcount4811-50
LinkedIn followers2,008
Earlier recorded team262024, a different source
LinkedIn page Mobile apps
- Caregrowth BackofficeFinance · 3,574 installs · updated 2023-04-12
- PESB backofficeFinance · 3,549 installs · updated 2023-10-06
- HPMG SharesFinance · 1,379 installs · updated 2023-05-02
Technology
- Cloudflare
- Bootstrap
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Video-based KYC solutions for banks
Regtech₹22.13 crFY 2024-25
+24%2024–2025
35+9% 12 mo to Sep 2024recorded Sep 2024
20 yr2006
0none in 3 months
Software
Business facts
- Revenue
- ₹22.13 cr · FY 2024-25
- Revenue growth
- +24% · 2024–2025
- Revenue model
- Subscription
- Team size
- 35
- Recorded funding
- None recorded
- Founded
- 2006 · about 20 years old
- Stage
- Unfunded
- Focus
- Kyc, Iam, Customer iam, Customer identity verification
Revenue over time
₹22.13 cr in FY24-25 · net ₹18.77 lakh · +57% since FY2023
Filed consolidated accounts · Workapps Product Solutions Private LimitedFounders · 1
Rudrajeet DesaiFounder & CEO
- Highest education
- Bachelor's of Science, Mathematics · Fergusson College
- Location
- Mumbai, Maharashtra, India
- Current company
- VideoCX.io
Technology
- AWS
- PHP
- MySQL
- WordPress
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Risk Management and risk consulting company
Investment tech₹15.54 crFY 2024-25
+22%2024–2025
88LinkedIn · Jul 2026
15 yr2011
0none in 3 months
SaaS
Business facts
- Revenue
- ₹15.54 cr · FY 2024-25
- Revenue growth
- +22% · 2024–2025
- Revenue model
- Fee-for-service
- Team size
- 70
- Recorded funding
- None recorded
- Founded
- 2011 · about 15 years old
- Stage
- Unfunded
- Focus
- Risk management, Risk type, Investment industry risks, Collateral risk
Revenue over time
₹15.54 cr in FY24-25 · net ₹1.69 cr · +844% since FY2018
Filed standalone accounts · Riskpro India Ventures Private LimitedFounders · 1
Manoj JainCo Founder & Director
- Highest education
- Master's of business administration in finance · Ohio University Heritage College Of Osteopathic Medicine
- Location
- Mumbai, Maharashtra, India
- Current company
- Riskpro India
Team & hiring signals
LinkedIn headcount8851-200
LinkedIn followers31,049
LinkedIn page Technology
- PHP
Ruby On Rails- Cloudflare
- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business suite solutions provider
Regtech₹15.49 crFY 2024-25
+6%2024–2025
133+6% 12 mo to Sep 2024LinkedIn · Jul 2026
14 yr2012
0none in 3 months
Business facts
- Revenue
- ₹15.49 cr · FY 2024-25
- Revenue growth
- +6% · 2024–2025
- Revenue model
- E-commerce - service, Subscription
- Team size
- 121
- Recorded funding
- None recorded
- Founded
- 2012 · about 14 years old
- Stage
- Unfunded
- Focus
- Application development, Horizontal
Revenue over time
₹15.49 cr in FY24-25 · net ₹8.71 lakh · +2457% since FY2018
Filed standalone accounts · X-Biz Techventures Private LimitedFounders · 3
Sunil YadavCo-Founder
- Highest education
- MSc, Computer Science · University of Mumbai
- Location
- Mumbai Metropolitan Region
- Current company
- x-Biz Techventures Private Limited
Vinod KumarCo-Founder
- Highest education
- Bachelor's of Technology · The University of Delhi
- Location
- Delhi, India
- Current company
- xBiz TechVentures Private Limited
Sanjiv ShahCo-Founder
Team & hiring signals
LinkedIn headcount13351-200
LinkedIn followers3,789
Earlier recorded team1212024, a different source
LinkedIn page Technology
- AWS
- React
- Cloudflare
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Risk management and compliance solutions for industries
Investment tech₹13.45 crFY 2021-22
Not reported
171+6% 12 mo to Sep 2024recorded Sep 2024
20 yr2006
0none in 3 months
Consumer
Business facts
- Revenue
- ₹13.45 cr · FY 2021-22
- Revenue growth
- Not reported
- Revenue model
- Subscription
- Team size
- 171
- Recorded funding
- None recorded
- Founded
- 2006 · about 20 years old
- Stage
- Unfunded
- Focus
- Wealth management it, Risk management, Risk type, Investment industry risks
Leadership · 1
Kiran SurveCEO
- Highest education
- Business · Indian Institute Of Management Ahmedabad
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Compliance solutions for digital financial businesses
Sales force automation₹14.91 crFY 2024-25
-14%2024–2025
159-9% 12 mo to Aug 2024LinkedIn · Jul 2026
22 yr2004
0none in 3 months
Software
Business facts
- Revenue
- ₹14.91 cr · FY 2024-25
- Revenue growth
- -14% · 2024–2025
- Revenue model
- Subscription
- Team size
- 131
- Recorded funding
- None recorded
- Founded
- 2004 · about 22 years old
- Stage
- Funding Raised
- Focus
- Loan life cycle management, Loan origination, Diversified, Kyc
Revenue over time
₹14.13 cr in FY24-25 · net ₹25.88 lakh · +63% since FY2018
Filed standalone accounts · Celusion Technologies Private LimitedFounders · 1
Sridhar KannanCo-Founder
- Highest education
- Engineering College
- Location
- Mumbai, Maharashtra, India
- Current company
- Celusion Technologies
Team & hiring signals
LinkedIn headcount15951-200
LinkedIn followers6,314
Earlier recorded team1312024, a different source
LinkedIn page Technology
- Cloudflare
Webflow- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Cloud based platform offering end to end business intelligence software
Banking tech₹14.52 crFY 2024-25
+31%2024–2025
65+9% 12 mo to Sep 2024LinkedIn · Jul 2026
19 yr2007
0none in 3 months · last posted Apr 2016
SaaSSoftware
Business facts
- Revenue
- ₹14.52 cr · FY 2024-25
- Revenue growth
- +31% · 2024–2025
- Revenue model
- Subscription
- Team size
- 48
- Recorded funding
- US$984k · Angel · Jan 2016
- Founded
- 2007 · about 19 years old
- Stage
- Seed
- Focus
- Regtech, Diversified, Compliance, Industry
Revenue over time
₹14.52 cr in FY24-25 · net ₹3.90 cr · +303% since FY2018
Filed standalone accounts · Ixsight Technologies Private LimitedFunding over time
US$984k across 4 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Savita ModakCo-Founder & COO
- Highest education
- Bachelor's of Arts · Fergusson College
- Location
- Pune, Maharashtra, India
- Current company
- Ixsight Technologies Pvt. Ltd
Uma VenkataramanCo-Founder & CEO
Investors · 6
SeedfundFund- Arun NandaAngel
- Neelakantan VasudevanAngel
- Sandesh KirkireAngel
- Satyaprakash AgarwalAngel
- Uma VenkataramanAngel
Team & hiring signals
LinkedIn headcount6551-200
LinkedIn followers2,533
Earlier recorded team482024, a different source
Open roles0of 1 tracked · last posted Apr 2016
LinkedIn page Recent company signals
- Award Innovation Catalyst — Indian chamber of Commerce (ICC)
Technology
- PHP
- MySQL
- Cloudflare
- WordPress
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of biometric-based authentication hardware and software
Regtech₹13.44 crFY 2024-25
-60%2024–2025
69-2% 12 mo to Sep 2024LinkedIn · Jul 2026
25 yr2001
0none in 3 months
SoftwareHardware
Business facts
- Revenue
- ₹13.44 cr · FY 2024-25
- Revenue growth
- -60% · 2024–2025
- Revenue model
- Subscription
- Team size
- 80
- Recorded funding
- None recorded
- Founded
- 2001 · about 25 years old
- Stage
- Funding Raised
- Focus
- Iam, Biometrics, Piam, Biometrics system
Revenue over time
₹13.44 cr in FY24-25 · net −₹71.74 lakh · -77% since FY2018
Filed standalone accounts · Bioenable Technologies Private LimitedFounders · 1
Mahesh GhatgeCo-Founder & CTO
- Highest education
- Savitribai Phule Pune University
- Location
- Pune/Pimpri-Chinchwad Area
- Current company
- BioEnable Technologies Pvt Ltd
Team & hiring signals
LinkedIn headcount6951-200
LinkedIn followers4,245
Earlier recorded team802024, a different source
LinkedIn page Mobile apps
- Face AttendBusiness · 59,821 installs · updated 2024-09-20
- BioEnable Nitgen RDServiceBusiness · 49,930 installs · updated 2023-03-23
- Smartsuite - Company PortalBusiness · 553 installs · updated 2019-10-22
Technology
- PHP
- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Cloud based financial fraud solution provider
Security & surveillance technology₹8.52 crFY 2024-25
+79%2024–2025
47LinkedIn · Jul 2026
5 yr2021
0none in 3 months
SaaSSoftware
Business facts
- Revenue
- ₹8.52 cr · FY 2024-25
- Revenue growth
- +79% · 2024–2025
- Revenue model
- Commission on transaction, Subscription
- Team size
- 21
- Recorded funding
- US$500k · Seed · Nov 2021
- Founded
- 2021 · about 5 years old
- Stage
- Seed
- Focus
- Anti fraud, Financial fraud, Payment fraud, Regtech
Revenue over time
₹8.52 cr in FY24-25 · net ₹2.20 cr · +527% since FY2023
Filed standalone accounts · Drona Pay Private LimitedFounders · 3
Sukhdev ZalaCo-Founder & CDO
Satish KashyapCo-Founder & CEO
- Highest education
- MBA · The Indian School of Business
- Location
- Mumbai, Maharashtra, India
- Current company
- Drona Pay
Pallavi NarvekarCo-Founder
- Highest education
- Bachelor's of Engineering, Computer Science · University of Mumbai
- Location
- Mumbai, Maharashtra, India
Investors · 9
Credit SaisonFund
Saison CapitalFund
VaraniumFund- QED InnovationFund
- Amrish RauAngel
- Jitendra GuptaAngel
- Kunal Naresh ShahAngel
- George Sam KavalakhskalAngel
Team & hiring signals
LinkedIn headcount4711-50
LinkedIn followers5,507
LinkedIn page Technology
- Google Cloud
- React
Sentry- Bootstrap
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Software solutions provider for tax and compliance
Finance & accounting tech₹8.42 crFY 2024-25
+362%2024–2025
20LinkedIn · Jul 2026
28 yr1998
0none in 3 months
SaaSSoftware
Business facts
- Revenue
- ₹8.42 cr · FY 2024-25
- Revenue growth
- +362% · 2024–2025
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 1998 · about 28 years old
- Stage
- Unfunded
- Focus
- Compliance management, Data warehouse, Accounting solutions, Record to report
Revenue over time
₹8.42 cr in FY24-25 · net −₹56.40 lakh · +60% since FY2018
Filed standalone accounts · Skorydov Systems Private LimitedFounders · 1
Saakar YadavFounder & Director
- Location
- Mumbai, Maharashtra, India
- Current company
- Lexlegis.ai
Team & hiring signals
LinkedIn headcount2051-200
LinkedIn followers510
LinkedIn page Technology
- AWS
- PHP
- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Compliance Management Solution for BFSI Industry
Banking tech₹8.41 crFY 2024-25
+17%2024–2025
82-17% 12 mo to Sep 2024LinkedIn · Jul 2026
34 yr1992
3postings · last posted Sep 2026
SaaSSoftware
Business facts
- Revenue
- ₹8.41 cr · FY 2024-25
- Revenue growth
- +17% · 2024–2025
- Revenue model
- Fee-for-service
- Team size
- 30
- Recorded funding
- None recorded
- Founded
- 1992 · about 34 years old
- Stage
- Funding Raised
- Focus
- Compliance, Industry, Banking & finance, Aml & ctf
Revenue over time
₹8.41 cr in FY24-25 · net ₹35.53 lakh · +32% since FY2018
Filed standalone accounts · Alpha Plus Technologies Private LimitedLeadership · 1
Kunal GursahaniCEO
- Highest education
- Master's of science in bioengineering · University Of Illinois At Chicago
Team & hiring signals
LinkedIn headcount8251-200
LinkedIn followers2,699
Earlier recorded team302024, a different source
Open roles2of 3 tracked · last posted Sep 2026
LinkedIn page 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 one-click checkout and payment solutions for online businesses
Payments₹8.13 crFY 2024-25
+226%2024–2025
31-8% 12 mo to Sep 2024LinkedIn · Jul 2026
6 yr2020
0none in 3 months · last posted Mar 2026
Software
Business facts
- Revenue
- ₹8.13 cr · FY 2024-25
- Revenue growth
- +226% · 2024–2025
- Revenue model
- Commission on transaction, E-commerce - service, Subscription
- Team size
- 34
- Recorded funding
- US$7.12m · Seed · Mar 2023
- Founded
- 2020 · about 6 years old
- Stage
- Seed
- Focus
- Business payments, Online payments, One click payments, Customer experience management
Revenue over time
₹8.13 cr in FY24-25 · net −₹94.15 lakh · +3496% since FY2022
Filed standalone accounts · Bigital Technologies Private LimitedFunding over time
US$7.12m across 5 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Amit BansalCo-Founder
- Highest education
- Management · Indian Institute Of Management, Lucknow
- Location
- Mumbai, Maharashtra, India
- Current company
- Nimbbl
Anurag PandeyCo-Founder
- Highest education
- Master's of business administration · Hkust Mba
- Location
- Mumbai, Maharashtra, India
- Current company
- Nimbbl
Investors · 12
GrowwFund
Peak XV PartnersFund
Rocket InternetFund
Sequoia CapitalFund
Amara VCFund- QED Innovation LabsFund
- Amrish RauAngel
Team & hiring signals
LinkedIn headcount3111-50
LinkedIn followers3,881
Earlier recorded team342024, a different source
Open roles3of 4 tracked · last posted Mar 2026
- Internship: Backend Intern · Mumbai
- Hiring: Key Account Executive · Andheri, Mumbai
- Hiring: Key Accounts Manager · Mumbai (On-site)
Technology
- React
- Cloudflare
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of technology solutions for the financial services and banking sectors
Investment tech₹6.61 crFY 2024-25
Not reported
90+12% 12 mo to Sep 2024recorded Sep 2024
15 yr2011
0none in 3 months
ConsumerSaaSSoftware
Business facts
- Revenue
- ₹6.61 cr · FY 2024-25
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- 90
- Recorded funding
- US$74k · Angel · Mar 2016
- Founded
- 2011 · about 15 years old
- Stage
- Seed
- Focus
- Wealth management it, Portfolio management, Mutual funds, Kyc
Revenue over time
₹6.61 cr in FY24-25 · net ₹3.12 lakh · +145% since FY2018
Filed standalone accounts · Optimum Financial Solutions Private LimitedFunding over time
US$74k across 2 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Chirag ShahCo-Founder
- Highest education
- SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
- Location
- Mumbai, Maharashtra, India
- Current company
- Optimum Financial Solutions Pvt Ltd
Amit P BachhawatCo-Founder
- Highest education
- Bachelor's in statistics · K C College
Investors · 2
- Sanjay ShahAngel
- Shirish PatelAngel
Mobile apps
- Baila FinFinance · 119 installs · updated 2026-03-10
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.
Data analytics for stock investments
Regtech₹6.05 crFY 2024-25
+31%2024–2025
44+18% 12 mo to Sep 2024LinkedIn · Jul 2026
6 yr2020
0none in 3 months
Software
Business facts
- Revenue
- ₹6.05 cr · FY 2024-25
- Revenue growth
- +31% · 2024–2025
- Revenue model
- Subscription
- Team size
- 20
- Recorded funding
- None recorded
- Founded
- 2020 · about 6 years old
- Stage
- Unfunded
- Focus
- Risk management, Financial risk, Credit risk, Regtech
Revenue over time
₹6.05 cr in FY24-25 · net ₹96.53 lakh · +4636% since FY2021
Filed standalone accounts · Amukha Technologies Private LimitedFounders · 1
Kumar SaurabhCo-Founder
- Highest education
- Delhi School of Economics
- Location
- Mumbai, Maharashtra, India
- Current company
- Amukha Technologies
Team & hiring signals
LinkedIn headcount4411-50
LinkedIn followers2,851
Earlier recorded team202024, a different source
LinkedIn page Technology
Angular
TypeScript- Cloudflare
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of advanced risk analytics and data management solutions for the insurance industry
MarketingtechFY 2024-25
2024–2025
11-67% 12 mo to Sep 2024LinkedIn · Jul 2026
12 yr2014
0none in 3 months · last posted Sep 2025
Software
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Fee-for-service
- Team size
- 1 (previous snapshot 14)
- Recorded funding
- None recorded
- Founded
- 2014 · about 12 years old
- Stage
- Unfunded
- Focus
- Insurance policy solutions, Regtech, Risk management, Risk type
Revenue over time
in FY24-25 · net · since FY2018
Filed standalone accounts · Advanced Risk Analytics Private LimitedFounders · 2
Ashok BelambeFounder
Ashish BelambeFounder and Managing Director
- Highest education
- Master's of science in mechanical engineering · Cleveland State University
- Location
- Pune Division, Maharashtra, India
- Current company
- Advanced Risk Analytics Limited
Team & hiring signals
LinkedIn headcount1111-50
LinkedIn followers1,601
Earlier recorded team12024, a different source
Open roles0of 2 tracked · last posted Sep 2025
- Hiring: Risk Analyst · Pune
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 bio-metric attendance and monitoring software
RegtechFY 2024-25
2024–2025
—Not available
11 yr2015
0none in 3 months
SoftwareHardware
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Subscription
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2015 · about 11 years old
- Stage
- Unfunded
- Focus
- Piam, Biometrics system, Biometrics management software, Iam
Revenue over time
in FY24-25 · net · since FY2018
Filed standalone accounts · Opportune Technologies Private LimitedFounders · 1
Dhwani MehtaCo-Founder & Director
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
AI-based identity verification and digital KYC compliance solutions
CybersecurityFY 2024-25
2024–2025
29+4% vs previous recordLinkedIn · Jul 2026
7 yr2019
0none in 3 months
SaaSSoftware
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Subscription
- Team size
- 28 (previous snapshot 27)
- Recorded funding
- None recorded
- Founded
- 2019 · about 7 years old
- Stage
- Unfunded
- Focus
- Enterprise content management, Document management, Iam, Customer iam
Revenue over time
in FY24-25 · net · since FY2021
Filed standalone accounts · Accura Technolabs Private LimitedLeadership · 1
Yasin PatelCEO
- Location
- Mumbai, Maharashtra, India
- Current company
- accurascan
Team & hiring signals
LinkedIn headcount2911-50
LinkedIn followers2,764
LinkedIn page Recent company signals
- Launch Launched PDF Forensic Check by accurascan (document integrity engine)
- Launch Launched ABIS - Free KYC Forever by Accura Scan (auto biometrics identification system)
Mobile apps
- Accura Scan - KYCLibraries & Demo · 2,257 installs · updated 2026-03-20
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.
Enterprise treasury management software provider
Banking techFY 2024-25
2024–2025
4+17% 12 mo to Sep 2024LinkedIn · Jul 2026
9 yr2017
0none in 3 months
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Subscription
- Team size
- 7
- Recorded funding
- None recorded
- Founded
- 2017 · about 9 years old
- Stage
- Funding Raised
- Focus
- Treasury management, Risk management, Industry, Finance
Revenue over time
in FY24-25 · net · since FY2019
Filed standalone accounts · White Label E-Systems Private LimitedFounders · 2
K P Krishna KumarCo-Founder
- Location
- Bengaluru, Karnataka, India
- Current company
- Soarian Technologies Private Limited
Bimal ParekhCo-Founder
- Highest education
- Commerce · H.R. College Of Commerce And Economics
- Location
- Mumbai Metropolitan Region
- Current company
- White Label E-Systems Pvt. Ltd.
Team & hiring signals
LinkedIn headcount42-10
LinkedIn followers620
Earlier recorded team72024, 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.
Online platform for governance, risk and compliance management
RegtechFY 2024-25
2024–2025
26+19% 12 mo to Sep 2024LinkedIn · Jul 2026
25 yr2001
0none in 3 months
Software
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Subscription
- Team size
- 19
- Recorded funding
- None recorded
- Founded
- 2001 · about 25 years old
- Stage
- Unfunded
- Focus
- Capital market it, Trade management, Risk and compliance management, Compliance management
Revenue over time
in FY24-25 · net · since FY2022
Filed standalone accounts · Finarya Tech Private LimitedTeam & hiring signals
LinkedIn headcount262-10
LinkedIn followers748
Earlier recorded team192024, 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.
Regulatory and compliance management solutions
RegtechFY 2021-22
Not reported
7-22% 12 mo to Aug 2024recorded Aug 2024
13 yr2013
—No postings tracked
Software
Business facts
- Revenue
- · FY 2021-22
- Revenue growth
- Not reported
- Revenue model
- Subscription
- Team size
- 7
- Recorded funding
- None recorded
- Founded
- 2013 · about 13 years old
- Stage
- Unfunded
- Focus
- Compliance management, Knowledge management, Regulatory intelligence
Founders · 1
Denil ShahFounder & CEO
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of AI tools for market research and consumer insights
Image recognitionFY 2024-25
2024–2025
26-23% 12 mo to Jul 2024LinkedIn · Jul 2026
5 yr2021
0none in 3 months
Artificial IntelligenceSaaSSoftware
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Subscription
- Team size
- 20
- Recorded funding
- US$1.50m · Seed · Jun 2022
- Founded
- 2021 · about 5 years old
- Stage
- Seed
- Focus
- Marketing research, Consumer insights, Facial analytics, Productivity tools
Revenue over time
in FY24-25 · net · since FY2021
Filed standalone accounts · Mannatron Tech Private LimitedFounders · 4
Ritu Soni SrivastavaCo-founder & CEO
- Location
- Mumbai, Maharashtra, India
- Current company
- thelightbulb.ai
Yogesh SachdevaCo-Founder & CTO
- Highest education
- Bachelor's in mechanical engineering · Maharshi Dayanand University
- Location
- Gurgaon, Haryana, India
- Current company
- Lightbulb.Ai
Vishal SoniCo-Founder
- Highest education
- PGDM · T.A.Pai Management Institute
- Location
- Mumbai, Maharashtra, India
- Current company
- thelightbulb.ai
Ritu SrivastavaCo-Founder & CEO
- Highest education
- PGPM · T.A.Pai Management Institute
- Location
- Mumbai, Maharashtra, India
- Current company
- thelightbulb.ai
Investors · 9
100UnicornsFund- Anthill VenturesFund
VideoVerseFund- Akshi Amit MehtaAngel
- Dipika Ghanshamdas VerlianiAngel
- Navroz Manek MahudawalaAngel
- Neel KetanAngel
Team & hiring signals
LinkedIn headcount2611-50
LinkedIn followers4,488
Earlier recorded team202024, a different source
LinkedIn page Recent company signals
- Award Top 100 deep-tech global innovators at the Epic Pitch 2025 — Epic Pitch 2025
Mobile apps
- Appsite ProVideo Players & Editors · 432 installs · updated 2026-04-24
Technology
- Angular
- TypeScript
- Nginx
- Cloudflare
- Sentry
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
No-code workflow automation platform for KYC, AML, and compliance management
RegtechFY 2024-25
2024–2025
—Not available
5 yr2021
0none in 3 months
Software
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Subscription
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2021 · about 5 years old
- Stage
- Unfunded
- Focus
- Compliance management, Knowledge management, Compliance, Kyc
Revenue over time
in FY24-25 · net · since FY2023
Filed standalone accounts · Microkred Technologies Private LimitedFounders · 3
Sagar DeshpandeCo-Founder & CEO
- Highest education
- Bachelor's in marketing · Chatrapati Sahuji Maharaj Kanpur University, Kanpur
- Location
- Mumbai, Maharashtra, India
- Current company
- RNFI SERVICES LIMITED
Simran SinghCo-Founder
Ranveer KhyaliyaCo-Founder
- Highest education
- Master's in computer applications · Amity Education Group
- Location
- West Delhi, Delhi, India
- Current company
- RNFI SERVICES PRIVATE LIMITED
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provider of back office solutions for the financial industry
Security & surveillance technologyFY 2024-25
2024–2025
12LinkedIn · Jul 2026
40 yr1986
0none in 3 months
Software
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Subscription
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 1986 · about 40 years old
- Stage
- Unfunded
- Focus
- Capital market it, Trade management, Suite, Kyc
Revenue over time
in FY24-25 · net · since FY2018
Filed standalone accounts · Comtek Bizsoft Private LimitedFounders · 1
Nilesh SanganiCo-Founder & Director
- Highest education
- K.J. Somaiya Institute Of Management Studies and Research
- Location
- Mumbai, Maharashtra, India
- Current company
- Comtek Bizsoft Pvt. Ltd.
Team & hiring signals
LinkedIn headcount1211-50
LinkedIn followers58
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Platform offering enterprise-grade video communication and workflow solutions to the banking, financial services, and Insurance industry
Customer service softwareFY 2024-25
2024–2025
42LinkedIn · Jul 2026
11 yr2015
0none in 3 months
SaaSSoftware
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Subscription
- Team size
- 32
- Recorded funding
- US$1.84m · Seed · Jul 2016
- Founded
- 2015 · about 11 years old
- Stage
- Seed
- Focus
- Contact center, Video, Compliance, Kyc
Revenue growth
Latest revenueFY 2024-25
1y growth
5y growth
Founders · 1
Rudrajeet DesaiCo-Founder & CEO
- Highest education
- Bachelor's of Science, Mathematics · Fergusson College
- Location
- Mumbai, Maharashtra, India
- Current company
- VideoCX.io
Investors · 32
Angel ListFund
SRI CapitalFund- Ashok ApparelsFund
- Alok SethiAngel
- Anand KrishnamoorthiAngel
- Jayant KhoslaAngel
Team & hiring signals
LinkedIn headcount4211-50
LinkedIn followers1,479
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Credit risk assessment and KYC solutions for banks
Banking techFY 2021-22
Not reported
—Not available
7 yr2019
0none in 3 months
Software
Business facts
- Revenue
- · FY 2021-22
- Revenue growth
- Not reported
- Revenue model
- Subscription
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2019 · about 7 years old
- Stage
- Unfunded
- Focus
- Regtech, Diversified, Suite, Banking
Revenue over time
in FY24-25 · net · since FY2020
Filed standalone accounts · Fortiate Data Solutions Private Limited (matched by legal name)Technology
- PHP
- MySQL
- Nginx
- WordPress
- Bootstrap
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Software solution for banking and financial services sector
RegtechFY 2024-25
2024–2025
—Not available
5 yr2021
0none in 3 months
ConsumerSaaSSoftware
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- E-commerce - product, E-commerce - service, Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2021 · about 5 years old
- Stage
- Unfunded
- Focus
- Banking industry risks, Credit risk, Risk management, Risk type
Revenue over time
in FY24-25 · net · since FY2023
Filed standalone accounts · Moringa Techsolv Private LimitedFounders · 1
Sanjeev DahiwadkarFounder
Technology
- Cloudflare
- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Provides credit risk solutions for SMB
Grc softwareFY 2024-25
2024–2025
5LinkedIn · Jul 2026
5 yr2021
0none in 3 months
Software
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Commission on transaction, E-commerce - service, Subscription
- Team size
- 2
- Recorded funding
- None recorded
- Founded
- 2021 · about 5 years old
- Stage
- Unfunded
- Focus
- Risk management, Financial risk, Credit risk, Regtech
Revenue over time
in FY24-25 · net · since FY2023
Filed standalone accounts · Dygnify Ventures Private LimitedFounders · 2
Nishant NigamCo-Founder
- Highest education
- Bachelor's of Technology · Indian Institute of Technology Roorkee
Surabhi NigamCo-Founder
- Highest education
- Bachelor's of Technology · MNNIT
Team & hiring signals
LinkedIn headcount52-10
LinkedIn followers772
LinkedIn page Recent company signals
- Launch Launched Prudent (physical climate risk intelligence & resilience as-a-service)
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Cloud-based payroll management software
HrtechFY 2021-22
Not reported
—Not available
17 yr2009
—No postings tracked
SaaSSoftware
Business facts
- Revenue
- · FY 2021-22
- Revenue growth
- Not reported
- Revenue model
- Subscription
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2009 · about 17 years old
- Stage
- Unfunded
- Focus
- Payroll management, Piam, Biometrics system, Fingerprint system
Founders · 1
Vinay PujariFounder
- Highest education
- Bachelor's in commerce · Mes Garware College Of Commerce
- Location
- Pune Division, Maharashtra, India
- Current company
- Independent Advisory
Technology
- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Software solution for financial and corporate governance
Finance & accounting techFY 2024-25
2024–2025
20-30% 12 mo to Apr 2020LinkedIn · Jul 2026
16 yr2010
0none in 3 months
SaaSSoftware
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Fee-for-service
- Team size
- 7
- Recorded funding
- None recorded
- Founded
- 2010 · about 16 years old
- Stage
- Unfunded
- Focus
- Accounting solutions, Record to report, Regulatory reporting, Compliance
Revenue over time
in FY24-25 · net · since FY2018
Filed standalone accounts · Alphabricks Technologies Private LimitedFounders · 1
S P NairFounder & Managing Director
Team & hiring signals
LinkedIn headcount2011-50
LinkedIn followers844
Earlier recorded team72020, 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.
Fraud detection solutions
CybersecurityFY 2021-22
Not reported
37+23% 12 mo to Sep 2024LinkedIn · Jul 2026
6 yr2020
0none in 3 months
Software
Business facts
- Revenue
- · FY 2021-22
- Revenue growth
- Not reported
- Revenue model
- Subscription
- Team size
- 32
- Recorded funding
- None recorded
- Founded
- 2020 · about 6 years old
- Stage
- Unfunded
- Focus
- Anti fraud, Financial fraud, Payment fraud, Risk management
Revenue over time
in FY24-25 · net · since FY2022
Filed standalone accounts · Iacuity Fintech Private LimitedFounders · 2
Ajay BathejaCo-Founder
Gaurav BathejaCo-Founder & CEO
Team & hiring signals
LinkedIn headcount3751-200
LinkedIn followers12,439
Earlier recorded team322024, a different source
LinkedIn page Technology
- Google Cloud
- React
- Sentry
- Bootstrap
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
AI-enabled financial risk management platform
RegtechFY 2021-22
2021–2022
1LinkedIn · Jul 2026
8 yr2018
0none in 3 months
Software
Business facts
- Revenue
- · FY 2021-22
- Revenue growth
- · 2021–2022
- Revenue model
- Subscription
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2018 · about 8 years old
- Stage
- Funding Raised
- Focus
- Anti fraud, Financial fraud, Payment fraud, Risk management
Revenue over time
in FY21-22 · net · since FY2021
Filed standalone accounts · Quotientica Private LimitedFounders · 1
Akhilesh TripathiFounder & CEO
- Highest education
- Kalinga Institute Of Industrial Technology, Bhubaneswar
- Location
- Mumbai, Maharashtra, India
- Current company
- Quotientica
Team & hiring signals
LinkedIn headcount111-50
LinkedIn followers73
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Online compliance management platform for businesses
RegtechFY 2024-25
2024–2025
—Not available
3 yr2023
0none in 3 months
SaaSSoftware
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Subscription
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2023 · about 3 years old
- Stage
- Unfunded
- Focus
- Capital markets, Compliance, Compliance management, Compliance monitoring tools
Revenue growth
Latest revenueFY 2024-25
1y growth
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Offers AI powered chatbots for finanical advisors
RegtechFY 2024-25
2024–2025
—Not available
7 yr2019
0none in 3 months
Software
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2019 · about 7 years old
- Stage
- Unfunded
- Focus
- Marketing optimization, Conversion rate optimization, Conversational bots, Industry specific
Revenue over time
in FY24-25 · net · since FY2021
Filed standalone accounts · Fintalk Software Labs Private LimitedFounders · 1
Niraj KulkarniCo-Founder
- Highest education
- Indian Institute of Science
- Location
- Pune Division, Maharashtra, India
- Current company
- Thelios AI
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.
No matching company in this list.
44 of 75 companies shown here · the full list is on Radar
Fliar Radar
Explore all 75 regtech companies in Maharashtra on Radar
This page shows the top 44. Radar has the complete, filterable list with contacts and live company signals.
Open regtech in Maharashtra on Radar- Every company, not just 50All 75 regtech companies in Maharashtra, 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 RegTech companies in Maharashtra by what you are looking for
Browse top regtech companies in Maharashtra and regtech solutions for banks, from KYC to compliance software. You can also find regtech startups in Maharashtra and firms hiring.
8 ways to explore regtech in Maharashtra
Compliance & GRC softwareKYC & identity verification providersBanking & financial services technologyFraud detection & payment securityRisk management & investment technologyBiometrics & security technology
Compliance & GRC software
Governance, risk and compliance platforms and regulatory reporting tools.
- EzeeTaskSee in list
Compliance management platform for financial institutions
Regtech - IdfySee in list
Provider of a platform for identity verification and risk management
Grc software - IRISSee in list
Provider of regulatory technology and compliance software solutions
Regtech - ZoopSee in list
Identity verification platform
Regtech - TeamLease RegTechSee in list
Provider of compliance management software and services
Legal tech
68 companies in MaharashtraAll 87 regtech companies in Maharashtra →
KYC & identity verification providers
Customer onboarding, KYC, AML and identity verification solutions.
- IdfySee in list
Provider of a platform for identity verification and risk management
Grc software - ZoopSee in list
Identity verification platform
Regtech - VideoKYCSee in list
Video-based KYC solutions for banks
Regtech - xBiz TechventuresSee in list
Business suite solutions provider
Regtech - BioEnableSee in list
Provider of biometric-based authentication hardware and software
Regtech
40 companies in MaharashtraAll 213 cybersecurity companies in Maharashtra →
Banking & financial services technology
Software for banks, lenders and financial institutions.
- Kiya.aiSee in list
Provider of digital solutions for financial institutions and government organizations
Banking tech - VayanaSee in list
Provider of a platform facilitating trade credit and supply chain finance
Alternative lending - IRISSee in list
Provider of regulatory technology and compliance software solutions
Regtech - CelusionSee in list
Compliance solutions for digital financial businesses
Sales force automation - Drona PaySee in list
Cloud based financial fraud solution provider
Security & surveillance technology
33 companies in MaharashtraAll 235 banking tech companies in Maharashtra →
Fraud detection & payment security
Fraud prevention and secure payment solutions for financial businesses.
- Drona PaySee in list
Cloud based financial fraud solution provider
Security & surveillance technology - NimbblSee in list
Provider of one-click checkout and payment solutions for online businesses
Payments - iAcuitySee in list
Fraud detection solutions
Cybersecurity - QuotienticaSee in list
AI-enabled financial risk management platform
Regtech 
BankiqWebsiteProvider of real-time fraud detection and prevention solutions for financial institutions
Security & surveillance technology
11 companies in MaharashtraAll 273 payments companies in Maharashtra →
Risk management & investment technology
Credit, financial and investment risk platforms and wealth management software.
- Rubix Data SciencesSee in list
Provider of risk assessment, credit decisioning, and debt collection management solutions
Banking tech - Techexcel Software SolutionsSee in list
Software solutions for financial institutions
Investment tech - RiskproSee in list
Risk Management and risk consulting company
Investment tech - CARE Risk SolutionSee in list
Risk management and compliance solutions for industries
Investment tech - Optimum Financial SolutionsSee in list
Provider of technology solutions for the financial services and banking sectors
Investment tech
24 companies in MaharashtraAll 787 investment tech companies in Maharashtra →
Biometrics & security technology
Fingerprint, biometric and surveillance technology providers.
- ZoopSee in list
Identity verification platform
Regtech - DiscreetSee in list
Developer of connected video doorbells
Regtech - BioEnableSee in list
Provider of biometric-based authentication hardware and software
Regtech - Cuckoo TechSee in list
Provider of bio-metric attendance and monitoring software
Regtech - ThelightbulbSee in list
Provider of AI tools for market research and consumer insights
Image recognition
22 companies in MaharashtraAll 226 computer vision companies in India →
RegTech startups in Maharashtra
Recently founded regtech companies in Maharashtra.
- Drona PaySee in list
Cloud based financial fraud solution provider
Security & surveillance technology - ThelightbulbSee in list
Provider of AI tools for market research and consumer insights
Image recognition - MicrokredSee in list
No-code workflow automation platform for KYC, AML, and compliance management
Regtech - Moringa TechsolvSee in list
Software solution for banking and financial services sector
Regtech - DygnifySee in list
Provides credit risk solutions for SMB
Grc software
9 companies in Maharashtra
RegTech companies hiring in Maharashtra
RegTech companies in Maharashtra with open roles right now.
- Kiya.aiSee in list
Provider of digital solutions for financial institutions and government organizations
Banking tech - IdfySee in list
Provider of a platform for identity verification and risk management
Grc software - VayanaSee in list
Provider of a platform facilitating trade credit and supply chain finance
Alternative lending - TrackWizzSee in list
Platform providing KYC, AML, and fraud prevention solutions for financial institutions
Regtech - TeamLease RegTechSee in list
Provider of compliance management software and services
Legal tech
9 companies in Maharashtra
Mobile reach
Top 10 regtech apps from Maharashtra
The most-installed Android apps published by regtech companies headquartered in Maharashtra — 4.0M installs between them. 15 companies on this page publish at least one app; each company (legal entity) appears once, with its most-installed app.
1 of 10
Installs3.8M
Rating4.178K ratings
Last updatedSep 2025
Legal entitySECUGEN INDIA PRIVATE LIMITEDdeclared on Google Play
View on Google Play ↗
Installs60K
Rating—
Last updatedSep 2024
Legal entityBIOENABLE TECHNOLOGIES PRIVATE LIMITED
View on Google Play ↗CIN U30007PN2001PTC016519
Installs28K
Rating—
Last updatedSep 2025
Legal entityBALDOR TECHNOLOGIES PRIVATE LIMITED
View on Google Play ↗CIN U74900MH2011PTC291275
Installs27K
Rating—
Last updatedJan 2025
Legal entityDISCREET SOLUTIONS PRIVATE LIMITED
View on Google Play ↗CIN U72200PN2004PTC019456
Installs12K
Rating—
Last updatedSep 2025
Legal entityBIZZI FINTECH PRIVATE LIMITED
View on Google Play ↗CIN U80900MH2021PTC354890filed accounts
Installs7K
Rating—
Last updatedApr 2026
Legal entityTEAMLEASE REGTECH PRIVATE LIMITED
View on Google Play ↗CIN U74999PN2018PTC179553
Installs4K
Rating—
Last updatedApr 2023
Legal entityTECHEXCEL SOFTWARE SOLUTIONS PRIVATE LIMITED
View on Google Play ↗CIN U72900MH2011PTC214497
Installs2K
Rating—
Last updatedMar 2026
Legal entityACCURA TECHNOLABS PRIVATE LIMITED
View on Google Play ↗CIN U72200MH2020PTC341937
Installs1K
Rating—
Last updatedApr 2026
Legal entityCALQRISK FOREX PRIVATE LIMITEDdeclared on Google Play
View on Google Play ↗
Installs598
Rating—
Last updatedAug 2025
Legal entitySystsoft Technologies Llp
View on Google Play ↗CIN AAA-4071filed accounts
The business behind the activity
RegTech financials in Maharashtra
Revenue, profit and growth from the filed annual accounts of 36 regtech companies in Maharashtra for FY24-25 — 47 of the 75 companies on this page file accounts with the Ministry of Corporate Affairs. The five largest earn 69% of the revenue, so medians describe the typical company better than totals.
combined revenue, FY24-25₹844.29 cr
36 companies filing accounts
combined net profit₹164.71 cr
19.5% aggregate margin
are profitable56%
20 of 36 companies
median revenue~₹6.3 cr
the typical company
median revenue growth+22%
into FY24-25
earned by the top five69%
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
+72%The same 35 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 cr80% profitable
₹1–10 cr1560% profitable
₹10–100 cr1080% 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
35 companies with accounts for both years; median growth +22%.
Profitability
Profit is concentrated at the top
20profitable
16loss-making
19.5%aggregate margin
1.2%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 |
|---|---|---|
| TeamLease RegTechTEAMLEASE REGTECH PRIVATE LIMITED | +152% | ₹45.70 cr |
| Rubix Data SciencesRUBIX DATA SCIENCES PRIVATE LIMITED | +60% | ₹45.28 cr |
| ZoopQUAGGA TECH PRIVATE LIMITED | +38% | ₹55.54 cr |
| CVLCDSL VENTURES LIMITED | +35% | ₹254.95 cr |
| Ixsight TechnologiesIXSIGHT TECHNOLOGIES PRIVATE LIMITED | +31% | ₹14.52 cr |
| TrackWizzTSS CONSULTANCY PRIVATE LIMITED | +31% | ₹105.72 cr |
Profit leaders · ₹10 cr+ revenue
Highest net margins, FY24-25
| Company | Margin | Revenue |
|---|---|---|
| CVLCDSL VENTURES LIMITED | 43.1% | ₹254.95 cr |
| TrackWizzTSS CONSULTANCY PRIVATE LIMITED | 34.7% | ₹105.72 cr |
| Ixsight TechnologiesIXSIGHT TECHNOLOGIES PRIVATE LIMITED | 26.8% | ₹14.52 cr |
| ZoopQUAGGA TECH PRIVATE LIMITED | 20.6% | ₹55.54 cr |
| DiscreetDISCREET SOLUTIONS PRIVATE LIMITED | 11.3% | ₹41.82 cr |
| RiskproRISKPRO INDIA VENTURES PRIVATE LIMITED | 10.8% | ₹15.54 cr |
Inside the industry
Sub-sectors compared, FY24-25
| Sub-sector | Companies | Revenue | Median revenue | Profitable | Margin |
|---|---|---|---|---|---|
| Regtech | 14 | ₹624.41 cr | ~₹9.7 cr | 71% | 28.2% |
| Banking tech | 5 | ₹70.58 cr | ~₹8.4 cr | 40% | -22.6% |
Leaders
Largest regtech companies by revenue, FY24-25
| Company · legal entity | Revenue | Net result | Margin | Growth |
|---|---|---|---|---|
| CVLCDSL VENTURES LIMITED | ₹254.95 cr | ₹109.96 cr | 43.1% | +35% |
| IRISIRIS REGTECH SOLUTIONS LIMITED | ₹121.96 cr | ₹12.50 cr | 10.3% | +25% |
| TrackWizzTSS CONSULTANCY PRIVATE LIMITED | ₹105.72 cr | ₹36.69 cr | 34.7% | +31% |
| ZoopQUAGGA TECH PRIVATE LIMITED | ₹55.54 cr | ₹11.44 cr | 20.6% | +38% |
| TeamLease RegTechTEAMLEASE REGTECH PRIVATE LIMITED | ₹45.70 cr | ₹2.23 cr | 4.9% | +152% |
| Rubix Data SciencesRUBIX DATA SCIENCES PRIVATE LIMITED | ₹45.28 cr | −₹19.70 cr | -43.5% | +60% |
| DiscreetDISCREET SOLUTIONS PRIVATE LIMITED | ₹41.82 cr | ₹4.74 cr | 11.3% | +7% |
| Techexcel Software SolutionsTECHEXCEL SOFTWARE SOLUTIONS PRIVATE LIMITED | ₹28.79 cr | ₹1.70 cr | 5.9% | +21% |
| RiskproRISKPRO INDIA VENTURES PRIVATE LIMITED | ₹15.54 cr | ₹1.69 cr | 10.8% | +22% |
| xBiz TechventuresX-BIZ TECHVENTURES PRIVATE LIMITED | ₹15.49 cr | ₹8.71 lakh | 0.6% | +6% |
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
RegTech and Fraud Prevention Industry Landscape of India
The financials above are one chapter. The full regtech landscape of Maharashtra 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
RegTech funding and M&A across India
202 recorded equity rounds have gone to 377 regtech companies in India — how much, at which stage, into which sub-sectors, from whom, and how Maharashtra compares. Debt, IPO and grant rounds are excluded.
equity rounds, last 12 months6
US$27.72m
equity rounds, last 24 months18
US$79.55m
raised over five yearsUS$288.12m
78 rounds in India
M&A deals, India7
last 24 months
Capital by year
amount roundsEquity funding into regtech in India
Bars show US$ raised; the number under each year is equity rounds. 2026 is year to date. The peak year was 2021, with US$70.84m across 20 rounds.
The funding ladder · five years
Rounds and typical cheque by stage
AngelUS$705k6 rounds · median US$127k
SeedUS$43.33m44 rounds · median US$623k
Series AUS$43.17m11 rounds · median US$4.00m
Series BUS$40.14m6 rounds · median US$3.11m
Series CUS$83.39m5 rounds · median US$15.00m
Series D+US$77.39m6 rounds · median US$11.65m
Where the money went · five years
Most-funded sub-sectors
Alternative lendingUS$87.60m7 rounds · 2 companies
RegtechUS$74.02m24 rounds · 13 companies
Grc softwareUS$71.89m13 rounds · 5 companies
PaymentsUS$33.22m7 rounds · 3 companies
Banking techUS$13.85m15 rounds · 7 companies
CybersecurityUS$2.12m2 rounds · 2 companies
Big data analyticsUS$1.52m3 rounds · 1 companies
Maharashtra in context
Maharashtra’s share of India’s regtech funding
Equity rounds over the last five years, 104 regtech companies in Maharashtra among 377 in India.
Corporate activity · last 24 months
M&A in India
7Acquisition
Most active acquirers
- Perfios5
- String1
- Icra1
Most acquired or merged
- Spacenet enterprises1
- Fintellix1
- IHX1
- Credit Nirvana1
- Creditnirvana1
Each deal appears in the events strip at the top of the page.
Go deeper in the regtech landscape reports:
RegTech and Fraud Prevention Industry Landscape of IndiaRegTech funding in Maharashtra
14 regtech companies in Maharashtra have recorded equity funding, US$202.31m in total. Totals and round dates describe the historical record; they are not current valuations.
Most funded
Largest recorded equity totals, with the latest recorded round.
Alternative lendingProvider of a platform facilitating trade credit and supply chain finance
Recorded equity fundingUS$91.94mSeries D · Jun 2025
Founder · 1
Ramaswamy IyerFounder & CEO
Grc softwareProvider of a platform for identity verification and risk management
Recorded equity fundingUS$62.67mSeries F · Feb 2026
Founders · 5
Kaushik Shah in ↗Co-Founder
Wriju RayCo-Founder & CBO
Narayanswamy HariharanCo-Founder
Vineet JawaCo Founder & Director
Ashok Hariharan in ↗Co-Founder & CEO
Banking techProvider of digital solutions for financial institutions and government organizations
Recorded equity fundingUS$24.75mSeries B · Jul 2007
Founders · 2
Maninder Singh in ↗Co-Founder
Rajesh Mirjankar in ↗Co-Founder & CEO & Managing Director
PaymentsProvider of one-click checkout and payment solutions for online businesses
Recorded equity fundingUS$7.12mSeed · Mar 2023
Founders · 2
Amit Bansal in ↗Co-Founder
Anurag Pandey in ↗Co-Founder
RegtechPlatform providing KYC, AML, and fraud prevention solutions for financial institutions
Recorded equity fundingUS$6.32mSeries A · Aug 2023
Founders · 3
Banking techProvider of risk assessment, credit decisioning, and debt collection management solutions
Recorded equity fundingUS$3.31mSeed · Apr 2021
Founders · 2
Mohan Ramaswamy in ↗Co-Founder & CEO
Vishnu Ramchandran in ↗Co-Founder & CPO
Customer service softwarePlatform offering enterprise-grade video communication and workflow solutions to the banking, financial services, and Insurance industry
Recorded equity fundingUS$1.84mSeed · Jul 2016
Founder · 1
Rudrajeet Desai in ↗Co-Founder & CEO
Image recognitionProvider of AI tools for market research and consumer insights
Recorded equity fundingUS$1.50mSeed · Jun 2022
Founders · 4
Ritu Soni Srivastava in ↗Co-founder & CEO
Yogesh Sachdeva in ↗Co-Founder & CTO
Vishal Soni in ↗Co-Founder
Ritu Srivastava in ↗Co-Founder & CEO
RegtechProvider of password less authentication solution for apps and websites
Recorded equity fundingUS$1.02mSeed · Mar 2022
Founders
Details not available
Banking techCloud based platform offering end to end business intelligence software
Recorded equity fundingUS$984kAngel · Jan 2016
Founders · 2
Savita Modak in ↗Co-Founder & COO
Uma VenkataramanCo-Founder & CEO
Security & surveillance technologyCloud based financial fraud solution provider
Recorded equity fundingUS$500kSeed · Nov 2021
Founders · 3
RegtechIdentity verification platform
Recorded equity fundingUS$144kSeed · Sep 2020
Founders · 2
Vijay Chhuttani in ↗Co-Founder & CTO
Ritesh Kothari in ↗Co-Founder & CEO
Security & surveillance technologyProvider of real-time fraud detection and prevention solutions for financial institutions
Recorded equity fundingUS$141kAngel · Jan 2022
Founder · 1
Sudesh Prabhu in ↗Founder
Investment techProvider of technology solutions for the financial services and banking sectors
Recorded equity fundingUS$74kAngel · Mar 2016
Founders · 2
Chirag Shah in ↗Co-Founder
Amit P Bachhawat in ↗Co-Founder
SaaSSoftwareHas made acquisitions
Business facts
- Revenue
- ₹153.07 cr · FY 2023-24
- Revenue growth
- +27% · 2023–2024
- Revenue model
- Commission on transaction, Lending
- Team size
- 73
- Recorded funding
- US$91.94m · Series D · Jun 2025
- Founded
- 2009 · about 17 years old
- Stage
- Series D
- Focus
- Online lenders, Business loans, Trade finance, Diversified
Revenue over time
₹153.07 cr in FY23-24 · net −₹110.10 cr · +3596% since FY2018
Filed consolidated accounts · Vay Network Services Private LimitedFunding over time
US$91.94m across 9 disclosed equity rounds
Darker bars = larger roundsFounders · 1
Ramaswamy IyerFounder & CEO
- Highest education
- Mba · ERNET India
Investors · 24
- BKTFund
- IDG VenturesFund
- IFCFund
- Jungle VenturesFund
- March CapitalFund
- Marshall WaceFund
Team & hiring signals
LinkedIn headcount222201-500
LinkedIn followers13,649
Open roles0of 2 tracked · last posted Apr 2021
LinkedIn page Technology
- AWS
- React
- PHP
- MySQL
- Cloudflare
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- ₹191.02 cr · FY 2024-25
- Revenue growth
- +30% · 2024–2025
- Revenue model
- Advertising, Commission on transaction, E-commerce - service
- Team size
- 536 (previous snapshot 517)
- Recorded funding
- US$62.67m · Series F · Feb 2026
- Founded
- 2011 · about 15 years old
- Stage
- Series F
- Focus
- Applicant tracking system, Background check, Kyc, Iam
Revenue over time
₹191.02 cr in FY24-25 · net ₹1.59 cr · +61% since FY2023
Filed consolidated accounts · Baldor Technologies Private LimitedFunding over time
US$62.67m across 11 disclosed equity rounds
Darker bars = larger roundsFounders · 5
Kaushik ShahCo-Founder
Wriju RayCo-Founder & CBO
Narayanswamy HariharanCo-Founder
Vineet JawaCo Founder & Director
- Highest education
- SRCC
Ashok HariharanCo-Founder & CEO
- Highest education
- Master's of Business Administration · The Indian School of Business
- Location
- Mumbai, Maharashtra, India
- Current company
- IDfy
Investors · 25
- BeenextFund
- Blume VenturesFund
- Dream IncubatorFund
- Elev8Fund
- HDFC BankFund
- IndiaMARTFund
- KB InvestmentFund
- Kae CapitalFund
Team & hiring signals
LinkedIn headcount917501-1,000
LinkedIn followers114,488
Earlier recorded team5362024, a different source
Open roles7of 55 tracked · last posted Aug 2026
LinkedIn page Mobile apps
- AddressifyBusiness · 28,032 installs · updated 2025-09-10
Technology
- AWS
- Google Cloud
- React
- Next.js
- Node.js
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- ₹412.07 cr · FY 2022-23
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- 1,539
- Recorded funding
- US$24.75m · Series B · Jul 2007
- Founded
- 1995 · about 31 years old
- Stage
- Series B
- Focus
- Core banking platforms, Suite
Founders · 2
Maninder SinghCo-Founder
- Highest education
- BTech · IIT Delhi
- Location
- Mumbai, Maharashtra, India
- Current company
- Kiya.ai
Rajesh MirjankarCo-Founder & CEO & Managing Director
- Location
- Mumbai, Maharashtra, India
- Current company
- Kiya.ai
Investors · 1
Team & hiring signals
LinkedIn headcount1,1551,001-5,000
LinkedIn followers50,213
Earlier recorded team1,5392024, a different source
Open roles5of 76 tracked · last posted Sep 2026
LinkedIn page Technology
- PHP
- MySQL
- Cloudflare
- WordPress
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Software
Business facts
- Revenue
- ₹8.13 cr · FY 2024-25
- Revenue growth
- +226% · 2024–2025
- Revenue model
- Commission on transaction, E-commerce - service, Subscription
- Team size
- 34
- Recorded funding
- US$7.12m · Seed · Mar 2023
- Founded
- 2020 · about 6 years old
- Stage
- Seed
- Focus
- Business payments, Online payments, One click payments, Customer experience management
Revenue over time
₹8.13 cr in FY24-25 · net −₹94.15 lakh · +3496% since FY2022
Filed standalone accounts · Bigital Technologies Private LimitedFunding over time
US$7.12m across 5 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Amit BansalCo-Founder
- Highest education
- Management · Indian Institute Of Management, Lucknow
- Location
- Mumbai, Maharashtra, India
- Current company
- Nimbbl
Anurag PandeyCo-Founder
- Highest education
- Master's of business administration · Hkust Mba
- Location
- Mumbai, Maharashtra, India
- Current company
- Nimbbl
Investors · 12
- GrowwFund
- Peak XV PartnersFund
- Rocket InternetFund
- Sequoia CapitalFund
- Amara VCFund
- QED Innovation LabsFund
- Amrish RauAngel
Team & hiring signals
LinkedIn headcount3111-50
LinkedIn followers3,881
Earlier recorded team342024, a different source
Open roles3of 4 tracked · last posted Mar 2026
- Internship: Backend Intern · Mumbai
- Hiring: Key Account Executive · Andheri, Mumbai
- Hiring: Key Accounts Manager · Mumbai (On-site)
Technology
- React
- Cloudflare
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Software
Business facts
- Revenue
- ₹106.15 cr · FY 2024-25
- Revenue growth
- +31% · 2024–2025
- Revenue model
- Fee-for-service
- Team size
- 366 (previous snapshot 334)
- Recorded funding
- US$6.32m · Series A · Aug 2023
- Founded
- 2007 · about 19 years old
- Stage
- Series A
- Focus
- Suite
Revenue over time
₹105.72 cr in FY24-25 · net ₹36.69 cr · +461% since FY2018
Filed standalone accounts · Tss Consultancy Private LimitedFounders · 3
Sameer TannaCo-Founder
Chandrakant TannaCo-Founder
Sagar TannaCo-Founder & CEO
- Highest education
- Stanford Graduate School of Business
- Location
- Mumbai Metropolitan Region
- Current company
- TSS Consultancy Pvt Ltd
Investors · 1
Team & hiring signals
LinkedIn headcount61651-200
LinkedIn followers51,937
Earlier recorded team3662024, a different source
Open roles1of 1 tracked · last posted Sep 2026
LinkedIn page Technology
- 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
- ₹45.28 cr · FY 2024-25
- Revenue growth
- +60% · 2024–2025
- Revenue model
- Subscription
- Team size
- 116
- Recorded funding
- US$3.31m · Seed · Apr 2021
- Founded
- 2018 · about 8 years old
- Stage
- Seed
- Focus
- Risk management, Financial risk, Credit risk, Risk type
Revenue over time
₹45.28 cr in FY24-25 · net −₹19.70 cr · +10508% since FY2019
Filed standalone accounts · Rubix Data Sciences Private LimitedFunding over time
US$3.31m across 3 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Mohan RamaswamyCo-Founder & CEO
- Highest education
- BE · Walchand Institute of Technology
- Location
- Mumbai, Maharashtra, India
- Current company
- Rubix Data Sciences Private Limited
Vishnu RamchandranCo-Founder & CPO
- Highest education
- MBA · IIT Bombay
- Location
- Maharashtra, India
- Current company
- Rubix Data Sciences Private Limited
Investors · 32
- AlphaGrepFund
- Janshi MarketingFund
- TexportFund
- Illuminati TradingFund
- Ashutosh TapariaAngel
Team & hiring signals
LinkedIn headcount20151-200
LinkedIn followers7,073
Earlier recorded team1162024, a different source
LinkedIn page Technology
- AWS
- React
- PHP
- Cloudflare
- Amazon S3
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Subscription
- Team size
- 32
- Recorded funding
- US$1.84m · Seed · Jul 2016
- Founded
- 2015 · about 11 years old
- Stage
- Seed
- Focus
- Contact center, Video, Compliance, Kyc
Revenue growth
Latest revenueFY 2024-25
1y growth
5y growth
Founders · 1
Rudrajeet DesaiCo-Founder & CEO
- Highest education
- Bachelor's of Science, Mathematics · Fergusson College
- Location
- Mumbai, Maharashtra, India
- Current company
- VideoCX.io
Investors · 32
- Angel ListFund
- SRI CapitalFund
- Ashok ApparelsFund
- Alok SethiAngel
- Anand KrishnamoorthiAngel
- Jayant KhoslaAngel
Team & hiring signals
LinkedIn headcount4211-50
LinkedIn followers1,479
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Artificial IntelligenceSaaSSoftware
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Subscription
- Team size
- 20
- Recorded funding
- US$1.50m · Seed · Jun 2022
- Founded
- 2021 · about 5 years old
- Stage
- Seed
- Focus
- Marketing research, Consumer insights, Facial analytics, Productivity tools
Revenue over time
in FY24-25 · net · since FY2021
Filed standalone accounts · Mannatron Tech Private LimitedFounders · 4
Ritu Soni SrivastavaCo-founder & CEO
- Location
- Mumbai, Maharashtra, India
- Current company
- thelightbulb.ai
Yogesh SachdevaCo-Founder & CTO
- Highest education
- Bachelor's in mechanical engineering · Maharshi Dayanand University
- Location
- Gurgaon, Haryana, India
- Current company
- Lightbulb.Ai
Vishal SoniCo-Founder
- Highest education
- PGDM · T.A.Pai Management Institute
- Location
- Mumbai, Maharashtra, India
- Current company
- thelightbulb.ai
Ritu SrivastavaCo-Founder & CEO
- Highest education
- PGPM · T.A.Pai Management Institute
- Location
- Mumbai, Maharashtra, India
- Current company
- thelightbulb.ai
Investors · 9
- 100UnicornsFund
- Anthill VenturesFund
- VideoVerseFund
- Akshi Amit MehtaAngel
- Dipika Ghanshamdas VerlianiAngel
- Navroz Manek MahudawalaAngel
- Neel KetanAngel
Team & hiring signals
LinkedIn headcount2611-50
LinkedIn followers4,488
Earlier recorded team202024, a different source
LinkedIn page Recent company signals
- Award Top 100 deep-tech global innovators at the Epic Pitch 2025 — Epic Pitch 2025
Mobile apps
- Appsite ProVideo Players & Editors · 432 installs · updated 2026-04-24
Technology
- Angular
- TypeScript
- Nginx
- Cloudflare
- Sentry
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Subscription
- Team size
- 15 (previous snapshot 45)
- Recorded funding
- US$1.02m · Seed · Mar 2022
- Founded
- 2020 · about 6 years old
- Stage
- Seed
- Focus
- Iam, Biometrics, Piam, Biometrics system
Funding over time
US$1.02m across 3 disclosed equity rounds
Darker bars = larger roundsInvestors · 6
100X.VCFund
- Karan HoldingFund
- Gita RamananAngel
- Mayura Abhaya JainAngel
- Sonali DeshpandeAngel
Team & hiring signals
LinkedIn headcount511-50
LinkedIn followers8,594
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- ₹14.52 cr · FY 2024-25
- Revenue growth
- +31% · 2024–2025
- Revenue model
- Subscription
- Team size
- 48
- Recorded funding
- US$984k · Angel · Jan 2016
- Founded
- 2007 · about 19 years old
- Stage
- Seed
- Focus
- Regtech, Diversified, Compliance, Industry
Revenue over time
₹14.52 cr in FY24-25 · net ₹3.90 cr · +303% since FY2018
Filed standalone accounts · Ixsight Technologies Private LimitedFunding over time
US$984k across 4 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Savita ModakCo-Founder & COO
- Highest education
- Bachelor's of Arts · Fergusson College
- Location
- Pune, Maharashtra, India
- Current company
- Ixsight Technologies Pvt. Ltd
Uma VenkataramanCo-Founder & CEO
Investors · 6
- SeedfundFund
- Arun NandaAngel
- Neelakantan VasudevanAngel
- Sandesh KirkireAngel
- Satyaprakash AgarwalAngel
- Uma VenkataramanAngel
Team & hiring signals
LinkedIn headcount6551-200
LinkedIn followers2,533
Earlier recorded team482024, a different source
Open roles0of 1 tracked · last posted Apr 2016
LinkedIn page Recent company signals
- Award Innovation Catalyst — Indian chamber of Commerce (ICC)
Technology
- PHP
- MySQL
- Cloudflare
- WordPress
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- ₹8.52 cr · FY 2024-25
- Revenue growth
- +79% · 2024–2025
- Revenue model
- Commission on transaction, Subscription
- Team size
- 21
- Recorded funding
- US$500k · Seed · Nov 2021
- Founded
- 2021 · about 5 years old
- Stage
- Seed
- Focus
- Anti fraud, Financial fraud, Payment fraud, Regtech
Revenue over time
₹8.52 cr in FY24-25 · net ₹2.20 cr · +527% since FY2023
Filed standalone accounts · Drona Pay Private LimitedFounders · 3
Sukhdev ZalaCo-Founder & CDO
Satish KashyapCo-Founder & CEO
- Highest education
- MBA · The Indian School of Business
- Location
- Mumbai, Maharashtra, India
- Current company
- Drona Pay
Pallavi NarvekarCo-Founder
- Highest education
- Bachelor's of Engineering, Computer Science · University of Mumbai
- Location
- Mumbai, Maharashtra, India
Investors · 9
- Credit SaisonFund
- Saison CapitalFund
- VaraniumFund
- QED InnovationFund
- Amrish RauAngel
- Jitendra GuptaAngel
- Kunal Naresh ShahAngel
- George Sam KavalakhskalAngel
Team & hiring signals
LinkedIn headcount4711-50
LinkedIn followers5,507
LinkedIn page Technology
- Google Cloud
- React
- Sentry
- Bootstrap
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- ₹55.54 cr · FY 2024-25
- Revenue growth
- +38% · 2024–2025
- Revenue model
- Subscription
- Team size
- 48 (previous snapshot 44)
- Recorded funding
- US$144k · Seed · Sep 2020
- Founded
- 2016 · about 10 years old
- Stage
- Seed
- Focus
- Kyc, Iam, Customer iam, Customer identity verification
Revenue over time
₹55.54 cr in FY24-25 · net ₹11.44 cr · +18070% since FY2018
Filed standalone accounts · Quagga Tech Private LimitedFunding over time
US$144k across 3 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Vijay ChhuttaniCo-Founder & CTO
- Highest education
- Bachelor's of engineering in communications · Lakshmi Narain College Of Technology, Kalchuri Nagar, Raisen Road, Post Klua, Bhopal - 462021
- Location
- Pune, Maharashtra, India
- Current company
- ZOOP.ONE
Ritesh KothariCo-Founder & CEO
- Highest education
- Master's of Business Administration · Savitribai Phule Pune University
- Location
- Pune Division, Maharashtra, India
- Current company
- ZOOP.ONE
Investors · 42
- Brand HubFund
- Arun GuptaAngel
- Atul LuthraAngel
- Ganesh IyerAngel
- Geetu MunjalAngel
- Jignesh KeniaAngel
- Kalpana BabuAngel
Team & hiring signals
LinkedIn headcount11851-200
LinkedIn followers17,746
Earlier recorded team482024, a different source
LinkedIn page Technology
- AWS
- React
- Next.js
- Node.js
- Cloudflare
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Software
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- 18
- Recorded funding
- US$141k · Angel · Jan 2022
- Founded
- 2019 · about 7 years old
- Stage
- Seed
- Focus
- Regtech, Fraud detection, Anti fraud, Financial fraud
Founders · 1
Sudesh PrabhuFounder
- Location
- Mumbai, Maharashtra, India
- Current company
- SquareOne DataLabs
Team & hiring signals
LinkedIn headcount3451-200
LinkedIn followers3,407
Earlier recorded team182023, 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.
ConsumerSaaSSoftware
Business facts
- Revenue
- ₹6.61 cr · FY 2024-25
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- 90
- Recorded funding
- US$74k · Angel · Mar 2016
- Founded
- 2011 · about 15 years old
- Stage
- Seed
- Focus
- Wealth management it, Portfolio management, Mutual funds, Kyc
Revenue over time
₹6.61 cr in FY24-25 · net ₹3.12 lakh · +145% since FY2018
Filed standalone accounts · Optimum Financial Solutions Private LimitedFunding over time
US$74k across 2 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Chirag ShahCo-Founder
- Highest education
- SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
- Location
- Mumbai, Maharashtra, India
- Current company
- Optimum Financial Solutions Pvt Ltd
Amit P BachhawatCo-Founder
- Highest education
- Bachelor's in statistics · K C College
Investors · 2
- Sanjay ShahAngel
- Shirish PatelAngel
Mobile apps
- Baila FinFinance · 119 installs · updated 2026-03-10
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.
Founders and momentum in Maharashtra
Meet the people behind regtech companies in Maharashtra. 61 of 75 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
Regtech companies in Maharashtra 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.
Finance & accounting techSoftware solutions provider for tax and compliance
Revenue growth · 2024–2025+362%Revenue ₹8.42 cr · FY 2024-25
Founder · 1
Saakar Yadav in ↗Founder & Director
PaymentsProvider of one-click checkout and payment solutions for online businesses
Revenue growth · 2024–2025+226%Revenue ₹8.13 cr · FY 2024-25
Founders · 2
Amit Bansal in ↗Co-Founder
Anurag Pandey in ↗Co-Founder
Legal techProvider of compliance management software and services
Revenue growth · 2024–2025+152%Revenue ₹45.70 cr · FY 2024-25
Founders · 2
Sandeep Agrawal in ↗Co-Founder
Rishi Agrawal in ↗Co-Founder & CEO
Security & surveillance technologyCloud based financial fraud solution provider
Revenue growth · 2024–2025+79%Revenue ₹8.52 cr · FY 2024-25
Founders · 3
Banking techProvider of risk assessment, credit decisioning, and debt collection management solutions
Revenue growth · 2024–2025+60%Revenue ₹45.28 cr · FY 2024-25
Founders · 2
Mohan Ramaswamy in ↗Co-Founder & CEO
Vishnu Ramchandran in ↗Co-Founder & CPO
RegtechIdentity verification platform
Revenue growth · 2024–2025+38%Revenue ₹55.54 cr · FY 2024-25
Founders · 2
Vijay Chhuttani in ↗Co-Founder & CTO
Ritesh Kothari in ↗Co-Founder & CEO
RegtechProvider of KYC services
Revenue growth · 2024–2025+35%Revenue ₹254.95 cr · FY 2024-25
Leadership · 1
Sunil Alvares in ↗MD & CEO
RegtechPlatform providing KYC, AML, and fraud prevention solutions for financial institutions
Revenue growth · 2024–2025+31%Revenue ₹106.15 cr · FY 2024-25
Founders · 3
Banking techCloud based platform offering end to end business intelligence software
Revenue growth · 2024–2025+31%Revenue ₹14.52 cr · FY 2024-25
Founders · 2
Savita Modak in ↗Co-Founder & COO
Uma VenkataramanCo-Founder & CEO
RegtechData analytics for stock investments
Revenue growth · 2024–2025+31%Revenue ₹6.05 cr · FY 2024-25
Founder · 1
Kumar Saurabh in ↗Co-Founder
Grc softwareProvider of a platform for identity verification and risk management
Revenue growth · 2024–2025+30%Revenue ₹191.02 cr · FY 2024-25
Founders · 5
Kaushik Shah in ↗Co-Founder
Wriju RayCo-Founder & CBO
Narayanswamy HariharanCo-Founder
Vineet JawaCo Founder & Director
Ashok Hariharan in ↗Co-Founder & CEO
Alternative lendingProvider of a platform facilitating trade credit and supply chain finance
Revenue growth · 2023–2024+27%Revenue ₹153.07 cr · FY 2023-24
Founder · 1
Ramaswamy IyerFounder & CEO
SaaSSoftware
Business facts
- Revenue
- ₹8.42 cr · FY 2024-25
- Revenue growth
- +362% · 2024–2025
- Revenue model
- Fee-for-service
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 1998 · about 28 years old
- Stage
- Unfunded
- Focus
- Compliance management, Data warehouse, Accounting solutions, Record to report
Revenue over time
₹8.42 cr in FY24-25 · net −₹56.40 lakh · +60% since FY2018
Filed standalone accounts · Skorydov Systems Private LimitedFounders · 1
Saakar YadavFounder & Director
- Location
- Mumbai, Maharashtra, India
- Current company
- Lexlegis.ai
Team & hiring signals
LinkedIn headcount2051-200
LinkedIn followers510
LinkedIn page Technology
- AWS
- PHP
- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Software
Business facts
- Revenue
- ₹8.13 cr · FY 2024-25
- Revenue growth
- +226% · 2024–2025
- Revenue model
- Commission on transaction, E-commerce - service, Subscription
- Team size
- 34
- Recorded funding
- US$7.12m · Seed · Mar 2023
- Founded
- 2020 · about 6 years old
- Stage
- Seed
- Focus
- Business payments, Online payments, One click payments, Customer experience management
Revenue over time
₹8.13 cr in FY24-25 · net −₹94.15 lakh · +3496% since FY2022
Filed standalone accounts · Bigital Technologies Private LimitedFunding over time
US$7.12m across 5 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Amit BansalCo-Founder
- Highest education
- Management · Indian Institute Of Management, Lucknow
- Location
- Mumbai, Maharashtra, India
- Current company
- Nimbbl
Anurag PandeyCo-Founder
- Highest education
- Master's of business administration · Hkust Mba
- Location
- Mumbai, Maharashtra, India
- Current company
- Nimbbl
Investors · 12
- GrowwFund
- Peak XV PartnersFund
- Rocket InternetFund
- Sequoia CapitalFund
- Amara VCFund
- QED Innovation LabsFund
- Amrish RauAngel
Team & hiring signals
LinkedIn headcount3111-50
LinkedIn followers3,881
Earlier recorded team342024, a different source
Open roles3of 4 tracked · last posted Mar 2026
- Internship: Backend Intern · Mumbai
- Hiring: Key Account Executive · Andheri, Mumbai
- Hiring: Key Accounts Manager · Mumbai (On-site)
Technology
- React
- Cloudflare
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Software
Business facts
- Revenue
- ₹45.70 cr · FY 2024-25
- Revenue growth
- +152% · 2024–2025
- Revenue model
- Subscription
- Team size
- 427
- Recorded funding
- None recorded
- Founded
- 2013 · about 13 years old
- Stage
- Unfunded
- Focus
- Legal research, Legal compliance, Compliance, Integrated compliance management
Revenue over time
₹45.70 cr in FY24-25 · net ₹2.23 cr · +7263% since FY2019
Filed standalone accounts · Teamlease Regtech Private LimitedFounders · 2
Sandeep AgrawalCo-Founder
- Highest education
- Master's of Commerce · Symbiosis International University
- Location
- Pune Division, Maharashtra, India
- Current company
- TeamLease Regtech Pvt. Ltd
Rishi AgrawalCo-Founder & CEO
- Highest education
- BTech · IIT(BHU)
- Location
- Pune, Maharashtra, India
- Current company
- Confederation of Indian Industry
Team & hiring signals
LinkedIn headcount475201-500
LinkedIn followers18,390
Earlier recorded team4272024, a different source
Open roles4of 9 tracked · last posted Aug 2026
LinkedIn page Mobile apps
- RegUpdateBusiness · 6,750 installs · updated 2026-04-23
- RegTrack2.0Business · 6,326 installs · updated 2026-05-08
- DSGroup ComplianceBusiness · 335 installs · updated 2024-03-18
Technology
- Python
- Django
- Cloudflare
- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- ₹8.52 cr · FY 2024-25
- Revenue growth
- +79% · 2024–2025
- Revenue model
- Commission on transaction, Subscription
- Team size
- 21
- Recorded funding
- US$500k · Seed · Nov 2021
- Founded
- 2021 · about 5 years old
- Stage
- Seed
- Focus
- Anti fraud, Financial fraud, Payment fraud, Regtech
Revenue over time
₹8.52 cr in FY24-25 · net ₹2.20 cr · +527% since FY2023
Filed standalone accounts · Drona Pay Private LimitedFounders · 3
Sukhdev ZalaCo-Founder & CDO
Satish KashyapCo-Founder & CEO
- Highest education
- MBA · The Indian School of Business
- Location
- Mumbai, Maharashtra, India
- Current company
- Drona Pay
Pallavi NarvekarCo-Founder
- Highest education
- Bachelor's of Engineering, Computer Science · University of Mumbai
- Location
- Mumbai, Maharashtra, India
Investors · 9
- Credit SaisonFund
- Saison CapitalFund
- VaraniumFund
- QED InnovationFund
- Amrish RauAngel
- Jitendra GuptaAngel
- Kunal Naresh ShahAngel
- George Sam KavalakhskalAngel
Team & hiring signals
LinkedIn headcount4711-50
LinkedIn followers5,507
LinkedIn page Technology
- Google Cloud
- React
- Sentry
- Bootstrap
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- ₹45.28 cr · FY 2024-25
- Revenue growth
- +60% · 2024–2025
- Revenue model
- Subscription
- Team size
- 116
- Recorded funding
- US$3.31m · Seed · Apr 2021
- Founded
- 2018 · about 8 years old
- Stage
- Seed
- Focus
- Risk management, Financial risk, Credit risk, Risk type
Revenue over time
₹45.28 cr in FY24-25 · net −₹19.70 cr · +10508% since FY2019
Filed standalone accounts · Rubix Data Sciences Private LimitedFunding over time
US$3.31m across 3 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Mohan RamaswamyCo-Founder & CEO
- Highest education
- BE · Walchand Institute of Technology
- Location
- Mumbai, Maharashtra, India
- Current company
- Rubix Data Sciences Private Limited
Vishnu RamchandranCo-Founder & CPO
- Highest education
- MBA · IIT Bombay
- Location
- Maharashtra, India
- Current company
- Rubix Data Sciences Private Limited
Investors · 32
- AlphaGrepFund
- Janshi MarketingFund
- TexportFund
- Illuminati TradingFund
- Ashutosh TapariaAngel
Team & hiring signals
LinkedIn headcount20151-200
LinkedIn followers7,073
Earlier recorded team1162024, a different source
LinkedIn page Technology
- AWS
- React
- PHP
- Cloudflare
- Amazon S3
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- ₹55.54 cr · FY 2024-25
- Revenue growth
- +38% · 2024–2025
- Revenue model
- Subscription
- Team size
- 48 (previous snapshot 44)
- Recorded funding
- US$144k · Seed · Sep 2020
- Founded
- 2016 · about 10 years old
- Stage
- Seed
- Focus
- Kyc, Iam, Customer iam, Customer identity verification
Revenue over time
₹55.54 cr in FY24-25 · net ₹11.44 cr · +18070% since FY2018
Filed standalone accounts · Quagga Tech Private LimitedFunding over time
US$144k across 3 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Vijay ChhuttaniCo-Founder & CTO
- Highest education
- Bachelor's of engineering in communications · Lakshmi Narain College Of Technology, Kalchuri Nagar, Raisen Road, Post Klua, Bhopal - 462021
- Location
- Pune, Maharashtra, India
- Current company
- ZOOP.ONE
Ritesh KothariCo-Founder & CEO
- Highest education
- Master's of Business Administration · Savitribai Phule Pune University
- Location
- Pune Division, Maharashtra, India
- Current company
- ZOOP.ONE
Investors · 42
- Brand HubFund
- Arun GuptaAngel
- Atul LuthraAngel
- Ganesh IyerAngel
- Geetu MunjalAngel
- Jignesh KeniaAngel
- Kalpana BabuAngel
Team & hiring signals
LinkedIn headcount11851-200
LinkedIn followers17,746
Earlier recorded team482024, a different source
LinkedIn page Technology
- AWS
- React
- Next.js
- Node.js
- Cloudflare
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- ₹254.95 cr · FY 2024-25
- Revenue growth
- +35% · 2024–2025
- 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
- Kyc
Revenue over time
₹254.95 cr in FY24-25 · net ₹109.96 cr · +495% since FY2018
Filed standalone accounts · Cdsl Ventures LimitedLeadership · 1
Sunil AlvaresMD & CEO
Team & hiring signals
LinkedIn headcount8451-200
LinkedIn followers646
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.
Software
Business facts
- Revenue
- ₹106.15 cr · FY 2024-25
- Revenue growth
- +31% · 2024–2025
- Revenue model
- Fee-for-service
- Team size
- 366 (previous snapshot 334)
- Recorded funding
- US$6.32m · Series A · Aug 2023
- Founded
- 2007 · about 19 years old
- Stage
- Series A
- Focus
- Suite
Revenue over time
₹105.72 cr in FY24-25 · net ₹36.69 cr · +461% since FY2018
Filed standalone accounts · Tss Consultancy Private LimitedFounders · 3
Sameer TannaCo-Founder
Chandrakant TannaCo-Founder
Sagar TannaCo-Founder & CEO
- Highest education
- Stanford Graduate School of Business
- Location
- Mumbai Metropolitan Region
- Current company
- TSS Consultancy Pvt Ltd
Investors · 1
Team & hiring signals
LinkedIn headcount61651-200
LinkedIn followers51,937
Earlier recorded team3662024, a different source
Open roles1of 1 tracked · last posted Sep 2026
LinkedIn page Technology
- PHP
- Cloudflare
- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- ₹14.52 cr · FY 2024-25
- Revenue growth
- +31% · 2024–2025
- Revenue model
- Subscription
- Team size
- 48
- Recorded funding
- US$984k · Angel · Jan 2016
- Founded
- 2007 · about 19 years old
- Stage
- Seed
- Focus
- Regtech, Diversified, Compliance, Industry
Revenue over time
₹14.52 cr in FY24-25 · net ₹3.90 cr · +303% since FY2018
Filed standalone accounts · Ixsight Technologies Private LimitedFunding over time
US$984k across 4 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Savita ModakCo-Founder & COO
- Highest education
- Bachelor's of Arts · Fergusson College
- Location
- Pune, Maharashtra, India
- Current company
- Ixsight Technologies Pvt. Ltd
Uma VenkataramanCo-Founder & CEO
Investors · 6
- SeedfundFund
- Arun NandaAngel
- Neelakantan VasudevanAngel
- Sandesh KirkireAngel
- Satyaprakash AgarwalAngel
- Uma VenkataramanAngel
Team & hiring signals
LinkedIn headcount6551-200
LinkedIn followers2,533
Earlier recorded team482024, a different source
Open roles0of 1 tracked · last posted Apr 2016
LinkedIn page Recent company signals
- Award Innovation Catalyst — Indian chamber of Commerce (ICC)
Technology
- PHP
- MySQL
- Cloudflare
- WordPress
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Software
Business facts
- Revenue
- ₹6.05 cr · FY 2024-25
- Revenue growth
- +31% · 2024–2025
- Revenue model
- Subscription
- Team size
- 20
- Recorded funding
- None recorded
- Founded
- 2020 · about 6 years old
- Stage
- Unfunded
- Focus
- Risk management, Financial risk, Credit risk, Regtech
Revenue over time
₹6.05 cr in FY24-25 · net ₹96.53 lakh · +4636% since FY2021
Filed standalone accounts · Amukha Technologies Private LimitedFounders · 1
Kumar SaurabhCo-Founder
- Highest education
- Delhi School of Economics
- Location
- Mumbai, Maharashtra, India
- Current company
- Amukha Technologies
Team & hiring signals
LinkedIn headcount4411-50
LinkedIn followers2,851
Earlier recorded team202024, a different source
LinkedIn page Technology
- Angular
- TypeScript
- Cloudflare
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- ₹191.02 cr · FY 2024-25
- Revenue growth
- +30% · 2024–2025
- Revenue model
- Advertising, Commission on transaction, E-commerce - service
- Team size
- 536 (previous snapshot 517)
- Recorded funding
- US$62.67m · Series F · Feb 2026
- Founded
- 2011 · about 15 years old
- Stage
- Series F
- Focus
- Applicant tracking system, Background check, Kyc, Iam
Revenue over time
₹191.02 cr in FY24-25 · net ₹1.59 cr · +61% since FY2023
Filed consolidated accounts · Baldor Technologies Private LimitedFunding over time
US$62.67m across 11 disclosed equity rounds
Darker bars = larger roundsFounders · 5
Kaushik ShahCo-Founder
Wriju RayCo-Founder & CBO
Narayanswamy HariharanCo-Founder
Vineet JawaCo Founder & Director
- Highest education
- SRCC
Ashok HariharanCo-Founder & CEO
- Highest education
- Master's of Business Administration · The Indian School of Business
- Location
- Mumbai, Maharashtra, India
- Current company
- IDfy
Investors · 25
- BeenextFund
- Blume VenturesFund
- Dream IncubatorFund
- Elev8Fund
- HDFC BankFund
- IndiaMARTFund
- KB InvestmentFund
- Kae CapitalFund
Team & hiring signals
LinkedIn headcount917501-1,000
LinkedIn followers114,488
Earlier recorded team5362024, a different source
Open roles7of 55 tracked · last posted Aug 2026
LinkedIn page Mobile apps
- AddressifyBusiness · 28,032 installs · updated 2025-09-10
Technology
- AWS
- Google Cloud
- React
- Next.js
- Node.js
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftwareHas made acquisitions
Business facts
- Revenue
- ₹153.07 cr · FY 2023-24
- Revenue growth
- +27% · 2023–2024
- Revenue model
- Commission on transaction, Lending
- Team size
- 73
- Recorded funding
- US$91.94m · Series D · Jun 2025
- Founded
- 2009 · about 17 years old
- Stage
- Series D
- Focus
- Online lenders, Business loans, Trade finance, Diversified
Revenue over time
₹153.07 cr in FY23-24 · net −₹110.10 cr · +3596% since FY2018
Filed consolidated accounts · Vay Network Services Private LimitedFunding over time
US$91.94m across 9 disclosed equity rounds
Darker bars = larger roundsFounders · 1
Ramaswamy IyerFounder & CEO
- Highest education
- Mba · ERNET India
Investors · 24
- BKTFund
- IDG VenturesFund
- IFCFund
- Jungle VenturesFund
- March CapitalFund
- Marshall WaceFund
Team & hiring signals
LinkedIn headcount222201-500
LinkedIn followers13,649
Open roles0of 2 tracked · last posted Apr 2021
LinkedIn page Technology
- AWS
- React
- PHP
- MySQL
- Cloudflare
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Growing teams
Companies whose recorded headcount rose the most between the two most recent team-size snapshots. A larger team is a signal of momentum, not of profitability.
RegtechPlatform providing KYC, AML, and fraud prevention solutions for financial institutions
Team size366Up from 334 in the previous snapshot
Founders · 3
RegtechIdentity verification platform
Team size48Up from 44 in the previous snapshot
Founders · 2
Vijay Chhuttani in ↗Co-Founder & CTO
Ritesh Kothari in ↗Co-Founder & CEO
CybersecurityAI-based identity verification and digital KYC compliance solutions
Team size28Up from 27 in the previous snapshot
Leadership · 1
Grc softwareProvider of a platform for identity verification and risk management
Team size536Up from 517 in the previous snapshot
Founders · 5
Kaushik Shah in ↗Co-Founder
Wriju RayCo-Founder & CBO
Narayanswamy HariharanCo-Founder
Vineet JawaCo Founder & Director
Ashok Hariharan in ↗Co-Founder & CEO
Software
Business facts
- Revenue
- ₹106.15 cr · FY 2024-25
- Revenue growth
- +31% · 2024–2025
- Revenue model
- Fee-for-service
- Team size
- 366 (previous snapshot 334)
- Recorded funding
- US$6.32m · Series A · Aug 2023
- Founded
- 2007 · about 19 years old
- Stage
- Series A
- Focus
- Suite
Revenue over time
₹105.72 cr in FY24-25 · net ₹36.69 cr · +461% since FY2018
Filed standalone accounts · Tss Consultancy Private LimitedFounders · 3
Sameer TannaCo-Founder
Chandrakant TannaCo-Founder
Sagar TannaCo-Founder & CEO
- Highest education
- Stanford Graduate School of Business
- Location
- Mumbai Metropolitan Region
- Current company
- TSS Consultancy Pvt Ltd
Investors · 1
Team & hiring signals
LinkedIn headcount61651-200
LinkedIn followers51,937
Earlier recorded team3662024, a different source
Open roles1of 1 tracked · last posted Sep 2026
LinkedIn page Technology
- PHP
- Cloudflare
- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- ₹55.54 cr · FY 2024-25
- Revenue growth
- +38% · 2024–2025
- Revenue model
- Subscription
- Team size
- 48 (previous snapshot 44)
- Recorded funding
- US$144k · Seed · Sep 2020
- Founded
- 2016 · about 10 years old
- Stage
- Seed
- Focus
- Kyc, Iam, Customer iam, Customer identity verification
Revenue over time
₹55.54 cr in FY24-25 · net ₹11.44 cr · +18070% since FY2018
Filed standalone accounts · Quagga Tech Private LimitedFunding over time
US$144k across 3 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Vijay ChhuttaniCo-Founder & CTO
- Highest education
- Bachelor's of engineering in communications · Lakshmi Narain College Of Technology, Kalchuri Nagar, Raisen Road, Post Klua, Bhopal - 462021
- Location
- Pune, Maharashtra, India
- Current company
- ZOOP.ONE
Ritesh KothariCo-Founder & CEO
- Highest education
- Master's of Business Administration · Savitribai Phule Pune University
- Location
- Pune Division, Maharashtra, India
- Current company
- ZOOP.ONE
Investors · 42
- Brand HubFund
- Arun GuptaAngel
- Atul LuthraAngel
- Ganesh IyerAngel
- Geetu MunjalAngel
- Jignesh KeniaAngel
- Kalpana BabuAngel
Team & hiring signals
LinkedIn headcount11851-200
LinkedIn followers17,746
Earlier recorded team482024, a different source
LinkedIn page Technology
- AWS
- React
- Next.js
- Node.js
- Cloudflare
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Subscription
- Team size
- 28 (previous snapshot 27)
- Recorded funding
- None recorded
- Founded
- 2019 · about 7 years old
- Stage
- Unfunded
- Focus
- Enterprise content management, Document management, Iam, Customer iam
Revenue over time
in FY24-25 · net · since FY2021
Filed standalone accounts · Accura Technolabs Private LimitedLeadership · 1
Yasin PatelCEO
- Location
- Mumbai, Maharashtra, India
- Current company
- accurascan
Team & hiring signals
LinkedIn headcount2911-50
LinkedIn followers2,764
LinkedIn page Recent company signals
- Launch Launched PDF Forensic Check by accurascan (document integrity engine)
- Launch Launched ABIS - Free KYC Forever by Accura Scan (auto biometrics identification system)
Mobile apps
- Accura Scan - KYCLibraries & Demo · 2,257 installs · updated 2026-03-20
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.
SaaSSoftware
Business facts
- Revenue
- ₹191.02 cr · FY 2024-25
- Revenue growth
- +30% · 2024–2025
- Revenue model
- Advertising, Commission on transaction, E-commerce - service
- Team size
- 536 (previous snapshot 517)
- Recorded funding
- US$62.67m · Series F · Feb 2026
- Founded
- 2011 · about 15 years old
- Stage
- Series F
- Focus
- Applicant tracking system, Background check, Kyc, Iam
Revenue over time
₹191.02 cr in FY24-25 · net ₹1.59 cr · +61% since FY2023
Filed consolidated accounts · Baldor Technologies Private LimitedFunding over time
US$62.67m across 11 disclosed equity rounds
Darker bars = larger roundsFounders · 5
Kaushik ShahCo-Founder
Wriju RayCo-Founder & CBO
Narayanswamy HariharanCo-Founder
Vineet JawaCo Founder & Director
- Highest education
- SRCC
Ashok HariharanCo-Founder & CEO
- Highest education
- Master's of Business Administration · The Indian School of Business
- Location
- Mumbai, Maharashtra, India
- Current company
- IDfy
Investors · 25
- BeenextFund
- Blume VenturesFund
- Dream IncubatorFund
- Elev8Fund
- HDFC BankFund
- IndiaMARTFund
- KB InvestmentFund
- Kae CapitalFund
Team & hiring signals
LinkedIn headcount917501-1,000
LinkedIn followers114,488
Earlier recorded team5362024, a different source
Open roles7of 55 tracked · last posted Aug 2026
LinkedIn page Mobile apps
- AddressifyBusiness · 28,032 installs · updated 2025-09-10
Technology
- AWS
- Google Cloud
- React
- Next.js
- Node.js
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Women-founded
Regtech companies in Maharashtra with at least one woman on the founding team. Expand a profile to meet the founders; teams can include both women and men.
Security & surveillance technologyCloud based financial fraud solution provider
Revenue₹8.52 crFY 2024-25
Founders · 3
Banking techCloud based platform offering end to end business intelligence software
Revenue₹14.52 crFY 2024-25
Founders · 2
Savita Modak in ↗Co-Founder & COO
Uma VenkataramanCo-Founder & CEO
Grc softwareProvides credit risk solutions for SMB
RevenueFY 2024-25
Founders · 2
Nishant Nigam in ↗Co-Founder
Surabhi Nigam in ↗Co-Founder
RegtechProvider of bio-metric attendance and monitoring software
RevenueFY 2024-25
Founder · 1
Dhwani MehtaCo-Founder & Director
Investment techHedging and risk management solutions for forex assets
Revenue modelSubscription
Founders · 2
Amit Pabari in ↗Founder & MD
Rina Pabari in ↗Co-Founder
Image recognitionProvider of digital KYC platform for financial institutions and advisors
Revenue modelSubscription
Founders · 2
Manash Dutta in ↗Co-Founder & Director
Chandana DattaCo-Founder & Director
Security & surveillance technologyPayment security solution designed to protect individuals and businesses
Revenue modelSubscription
Founder · 1
Sheetal Y in ↗Co-Founder
SaaSSoftware
Business facts
- Revenue
- ₹8.52 cr · FY 2024-25
- Revenue growth
- +79% · 2024–2025
- Revenue model
- Commission on transaction, Subscription
- Team size
- 21
- Recorded funding
- US$500k · Seed · Nov 2021
- Founded
- 2021 · about 5 years old
- Stage
- Seed
- Focus
- Anti fraud, Financial fraud, Payment fraud, Regtech
Revenue over time
₹8.52 cr in FY24-25 · net ₹2.20 cr · +527% since FY2023
Filed standalone accounts · Drona Pay Private LimitedFounders · 3
Sukhdev ZalaCo-Founder & CDO
Satish KashyapCo-Founder & CEO
- Highest education
- MBA · The Indian School of Business
- Location
- Mumbai, Maharashtra, India
- Current company
- Drona Pay
Pallavi NarvekarCo-Founder
- Highest education
- Bachelor's of Engineering, Computer Science · University of Mumbai
- Location
- Mumbai, Maharashtra, India
Investors · 9
- Credit SaisonFund
- Saison CapitalFund
- VaraniumFund
- QED InnovationFund
- Amrish RauAngel
- Jitendra GuptaAngel
- Kunal Naresh ShahAngel
- George Sam KavalakhskalAngel
Team & hiring signals
LinkedIn headcount4711-50
LinkedIn followers5,507
LinkedIn page Technology
- Google Cloud
- React
- Sentry
- Bootstrap
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- ₹14.52 cr · FY 2024-25
- Revenue growth
- +31% · 2024–2025
- Revenue model
- Subscription
- Team size
- 48
- Recorded funding
- US$984k · Angel · Jan 2016
- Founded
- 2007 · about 19 years old
- Stage
- Seed
- Focus
- Regtech, Diversified, Compliance, Industry
Revenue over time
₹14.52 cr in FY24-25 · net ₹3.90 cr · +303% since FY2018
Filed standalone accounts · Ixsight Technologies Private LimitedFunding over time
US$984k across 4 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Savita ModakCo-Founder & COO
- Highest education
- Bachelor's of Arts · Fergusson College
- Location
- Pune, Maharashtra, India
- Current company
- Ixsight Technologies Pvt. Ltd
Uma VenkataramanCo-Founder & CEO
Investors · 6
- SeedfundFund
- Arun NandaAngel
- Neelakantan VasudevanAngel
- Sandesh KirkireAngel
- Satyaprakash AgarwalAngel
- Uma VenkataramanAngel
Team & hiring signals
LinkedIn headcount6551-200
LinkedIn followers2,533
Earlier recorded team482024, a different source
Open roles0of 1 tracked · last posted Apr 2016
LinkedIn page Recent company signals
- Award Innovation Catalyst — Indian chamber of Commerce (ICC)
Technology
- PHP
- MySQL
- Cloudflare
- WordPress
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Software
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Commission on transaction, E-commerce - service, Subscription
- Team size
- 2
- Recorded funding
- None recorded
- Founded
- 2021 · about 5 years old
- Stage
- Unfunded
- Focus
- Risk management, Financial risk, Credit risk, Regtech
Revenue over time
in FY24-25 · net · since FY2023
Filed standalone accounts · Dygnify Ventures Private LimitedFounders · 2
Nishant NigamCo-Founder
- Highest education
- Bachelor's of Technology · Indian Institute of Technology Roorkee
Surabhi NigamCo-Founder
- Highest education
- Bachelor's of Technology · MNNIT
Team & hiring signals
LinkedIn headcount52-10
LinkedIn followers772
LinkedIn page Recent company signals
- Launch Launched Prudent (physical climate risk intelligence & resilience as-a-service)
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SoftwareHardware
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Subscription
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2015 · about 11 years old
- Stage
- Unfunded
- Focus
- Piam, Biometrics system, Biometrics management software, Iam
Revenue over time
in FY24-25 · net · since FY2018
Filed standalone accounts · Opportune Technologies Private LimitedFounders · 1
Dhwani MehtaCo-Founder & Director
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Software
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Subscription
- Team size
- 11
- Recorded funding
- None recorded
- Founded
- 2016 · about 10 years old
- Stage
- Unfunded
- Focus
- Foreign currency services, Fx risk management, Capital market it, Trade management
Founders · 2
Amit PabariFounder & MD
- Highest education
- GARP USA
- Location
- Mumbai, Maharashtra, India
- Current company
- CR Forex
Rina PabariCo-Founder
- Highest education
- Commerce · The Institute Of Chartered Accountants Of India
- Location
- Mumbai, Maharashtra, India
- Current company
- CR Forex
Team & hiring signals
LinkedIn headcount3311-50
LinkedIn followers4,066
LinkedIn page Mobile apps
- CR ForexBusiness · 1,284 installs · updated 2026-04-21
Technology
Vue.js- PHP
- MySQL
- 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
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Subscription
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2018 · about 8 years old
- Stage
- Unfunded
- Focus
- Kyc, Regtech, Onboarding kyc and aml, Anti fraud
Founders · 2
Manash DuttaCo-Founder & Director
- Highest education
- Bachelor's of commerce · Gauhati University, Guwahati
- Location
- Mumbai, Maharashtra, India
- Current company
- Entrepreneur
Chandana DattaCo-Founder & 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
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Subscription
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2024 · about 2 years old
- Stage
- Unfunded
- Focus
- Aml & ctf, Banking & finance, Biometrics system, Compliance
Founders · 1
Sheetal YCo-Founder
- Highest education
- MS · Savitribai Phule Pune University
- Location
- Pune Division, Maharashtra, India
- Current company
- Dhaal Pay
Team & hiring signals
LinkedIn headcount22-10
LinkedIn followers139
LinkedIn page Mobile apps
- Dhaal PayFinance · 33 installs · updated 2026-01-21
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Explore Maharashtra regtech companies by sub-sector
The most common specialisations among regtech companies in Maharashtra. Open a company to see what it sells, who runs it and how far it has come.
Grc software · 43
43 regtech companies in Maharashtra work in grc software. Shown: the best-documented.
Image recognitionProvider of AI tools for market research and consumer insights
RevenueFY 2024-25
Founders · 4
Ritu Soni Srivastava in ↗Co-founder & CEO
Yogesh Sachdeva in ↗Co-Founder & CTO
Vishal Soni in ↗Co-Founder
Ritu Srivastava in ↗Co-Founder & CEO
Banking techProvider of risk assessment, credit decisioning, and debt collection management solutions
Revenue₹45.28 crFY 2024-25
Founders · 2
Mohan Ramaswamy in ↗Co-Founder & CEO
Vishnu Ramchandran in ↗Co-Founder & CPO
RegtechIdentity verification platform
Revenue₹55.54 crFY 2024-25
Founders · 2
Vijay Chhuttani in ↗Co-Founder & CTO
Ritesh Kothari in ↗Co-Founder & CEO
Legal techProvider of compliance management software and services
Revenue₹45.70 crFY 2024-25
Founders · 2
Sandeep Agrawal in ↗Co-Founder
Rishi Agrawal in ↗Co-Founder & CEO
RegtechProvider of regulatory technology and compliance software solutions
Revenue₹128.51 crFY 2024-25
Founders · 3
Banking techEnterprise treasury management software provider
RevenueFY 2024-25
Founders · 2
K P Krishna Kumar in ↗Co-Founder
Bimal Parekh in ↗Co-Founder
RegtechNo-code workflow automation platform for KYC, AML, and compliance management
RevenueFY 2024-25
Founders · 3
Grc softwareProvider of a platform for identity verification and risk management
Revenue₹191.02 crFY 2024-25
Founders · 5
Kaushik Shah in ↗Co-Founder
Wriju RayCo-Founder & CBO
Narayanswamy HariharanCo-Founder
Vineet JawaCo Founder & Director
Ashok Hariharan in ↗Co-Founder & CEO
Banking techCloud based platform offering end to end business intelligence software
Revenue₹14.52 crFY 2024-25
Founders · 2
Savita Modak in ↗Co-Founder & COO
Uma VenkataramanCo-Founder & CEO
Customer service softwarePlatform offering enterprise-grade video communication and workflow solutions to the banking, financial services, and Insurance industry
RevenueFY 2024-25
Founder · 1
Rudrajeet Desai in ↗Co-Founder & CEO
Investment techRisk Management and risk consulting company
Revenue₹15.54 crFY 2024-25
Founder · 1
Manoj Jain in ↗Co Founder & Director
CybersecurityAI-based identity verification and digital KYC compliance solutions
RevenueFY 2024-25
Leadership · 1
Artificial IntelligenceSaaSSoftware
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Subscription
- Team size
- 20
- Recorded funding
- US$1.50m · Seed · Jun 2022
- Founded
- 2021 · about 5 years old
- Stage
- Seed
- Focus
- Marketing research, Consumer insights, Facial analytics, Productivity tools
Revenue over time
in FY24-25 · net · since FY2021
Filed standalone accounts · Mannatron Tech Private LimitedFounders · 4
Ritu Soni SrivastavaCo-founder & CEO
- Location
- Mumbai, Maharashtra, India
- Current company
- thelightbulb.ai
Yogesh SachdevaCo-Founder & CTO
- Highest education
- Bachelor's in mechanical engineering · Maharshi Dayanand University
- Location
- Gurgaon, Haryana, India
- Current company
- Lightbulb.Ai
Vishal SoniCo-Founder
- Highest education
- PGDM · T.A.Pai Management Institute
- Location
- Mumbai, Maharashtra, India
- Current company
- thelightbulb.ai
Ritu SrivastavaCo-Founder & CEO
- Highest education
- PGPM · T.A.Pai Management Institute
- Location
- Mumbai, Maharashtra, India
- Current company
- thelightbulb.ai
Investors · 9
- 100UnicornsFund
- Anthill VenturesFund
- VideoVerseFund
- Akshi Amit MehtaAngel
- Dipika Ghanshamdas VerlianiAngel
- Navroz Manek MahudawalaAngel
- Neel KetanAngel
Team & hiring signals
LinkedIn headcount2611-50
LinkedIn followers4,488
Earlier recorded team202024, a different source
LinkedIn page Recent company signals
- Award Top 100 deep-tech global innovators at the Epic Pitch 2025 — Epic Pitch 2025
Mobile apps
- Appsite ProVideo Players & Editors · 432 installs · updated 2026-04-24
Technology
- Angular
- TypeScript
- Nginx
- Cloudflare
- Sentry
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- ₹45.28 cr · FY 2024-25
- Revenue growth
- +60% · 2024–2025
- Revenue model
- Subscription
- Team size
- 116
- Recorded funding
- US$3.31m · Seed · Apr 2021
- Founded
- 2018 · about 8 years old
- Stage
- Seed
- Focus
- Risk management, Financial risk, Credit risk, Risk type
Revenue over time
₹45.28 cr in FY24-25 · net −₹19.70 cr · +10508% since FY2019
Filed standalone accounts · Rubix Data Sciences Private LimitedFunding over time
US$3.31m across 3 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Mohan RamaswamyCo-Founder & CEO
- Highest education
- BE · Walchand Institute of Technology
- Location
- Mumbai, Maharashtra, India
- Current company
- Rubix Data Sciences Private Limited
Vishnu RamchandranCo-Founder & CPO
- Highest education
- MBA · IIT Bombay
- Location
- Maharashtra, India
- Current company
- Rubix Data Sciences Private Limited
Investors · 32
- AlphaGrepFund
- Janshi MarketingFund
- TexportFund
- Illuminati TradingFund
- Ashutosh TapariaAngel
Team & hiring signals
LinkedIn headcount20151-200
LinkedIn followers7,073
Earlier recorded team1162024, a different source
LinkedIn page Technology
- AWS
- React
- PHP
- Cloudflare
- Amazon S3
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- ₹55.54 cr · FY 2024-25
- Revenue growth
- +38% · 2024–2025
- Revenue model
- Subscription
- Team size
- 48 (previous snapshot 44)
- Recorded funding
- US$144k · Seed · Sep 2020
- Founded
- 2016 · about 10 years old
- Stage
- Seed
- Focus
- Kyc, Iam, Customer iam, Customer identity verification
Revenue over time
₹55.54 cr in FY24-25 · net ₹11.44 cr · +18070% since FY2018
Filed standalone accounts · Quagga Tech Private LimitedFunding over time
US$144k across 3 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Vijay ChhuttaniCo-Founder & CTO
- Highest education
- Bachelor's of engineering in communications · Lakshmi Narain College Of Technology, Kalchuri Nagar, Raisen Road, Post Klua, Bhopal - 462021
- Location
- Pune, Maharashtra, India
- Current company
- ZOOP.ONE
Ritesh KothariCo-Founder & CEO
- Highest education
- Master's of Business Administration · Savitribai Phule Pune University
- Location
- Pune Division, Maharashtra, India
- Current company
- ZOOP.ONE
Investors · 42
- Brand HubFund
- Arun GuptaAngel
- Atul LuthraAngel
- Ganesh IyerAngel
- Geetu MunjalAngel
- Jignesh KeniaAngel
- Kalpana BabuAngel
Team & hiring signals
LinkedIn headcount11851-200
LinkedIn followers17,746
Earlier recorded team482024, a different source
LinkedIn page Technology
- AWS
- React
- Next.js
- Node.js
- Cloudflare
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Software
Business facts
- Revenue
- ₹45.70 cr · FY 2024-25
- Revenue growth
- +152% · 2024–2025
- Revenue model
- Subscription
- Team size
- 427
- Recorded funding
- None recorded
- Founded
- 2013 · about 13 years old
- Stage
- Unfunded
- Focus
- Legal research, Legal compliance, Compliance, Integrated compliance management
Revenue over time
₹45.70 cr in FY24-25 · net ₹2.23 cr · +7263% since FY2019
Filed standalone accounts · Teamlease Regtech Private LimitedFounders · 2
Sandeep AgrawalCo-Founder
- Highest education
- Master's of Commerce · Symbiosis International University
- Location
- Pune Division, Maharashtra, India
- Current company
- TeamLease Regtech Pvt. Ltd
Rishi AgrawalCo-Founder & CEO
- Highest education
- BTech · IIT(BHU)
- Location
- Pune, Maharashtra, India
- Current company
- Confederation of Indian Industry
Team & hiring signals
LinkedIn headcount475201-500
LinkedIn followers18,390
Earlier recorded team4272024, a different source
Open roles4of 9 tracked · last posted Aug 2026
LinkedIn page Mobile apps
- RegUpdateBusiness · 6,750 installs · updated 2026-04-23
- RegTrack2.0Business · 6,326 installs · updated 2026-05-08
- DSGroup ComplianceBusiness · 335 installs · updated 2024-03-18
Technology
- Python
- Django
- Cloudflare
- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- ₹128.51 cr · FY 2024-25
- Revenue growth
- +25% · 2024–2025
- Revenue model
- Fee-for-service
- Team size
- 367
- Recorded funding
- None recorded
- Founded
- 2000 · about 26 years old
- Stage
- Public
- Focus
- Compliance, Performance reporting & accountability, Accounting solutions, Record to report
Revenue over time
₹121.96 cr in FY24-25 · net ₹12.50 cr · +245% since FY2018
Filed standalone accounts · Iris Regtech Solutions LimitedFounders · 3
S SwaminathanCo-Founder & CEO
- Highest education
- Master's of Arts · Yale University
- Location
- Thane, Maharashtra, India
- Current company
- IRIS Business Services Limited
K BalachandranCo-Founder & CFO
Deepta RangarajanCo-Founder
- Highest education
- Indian Institute Of Management Ahmedabad
- Location
- Thane, Maharashtra, India
- Current company
- IRIS Business Services Limited
Investors · 1
- Subhkam VenturesFund
Team & hiring signals
LinkedIn headcount735501-1,000
LinkedIn followers15,453
Earlier recorded team3672024, a different source
LinkedIn page Recent company signals
- Expansion official LinkedIn presence moved to new company page: IRIS RegTech Solutions Limited
- Award Tech Innovator Award — ENQUBE Collaborations
- Milestone 31% YoY total revenue growth
Technology
- PHP
- MySQL
- Cloudflare
- 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
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Subscription
- Team size
- 7
- Recorded funding
- None recorded
- Founded
- 2017 · about 9 years old
- Stage
- Funding Raised
- Focus
- Treasury management, Risk management, Industry, Finance
Revenue over time
in FY24-25 · net · since FY2019
Filed standalone accounts · White Label E-Systems Private LimitedFounders · 2
K P Krishna KumarCo-Founder
- Location
- Bengaluru, Karnataka, India
- Current company
- Soarian Technologies Private Limited
Bimal ParekhCo-Founder
- Highest education
- Commerce · H.R. College Of Commerce And Economics
- Location
- Mumbai Metropolitan Region
- Current company
- White Label E-Systems Pvt. Ltd.
Team & hiring signals
LinkedIn headcount42-10
LinkedIn followers620
Earlier recorded team72024, 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.
Software
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Subscription
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2021 · about 5 years old
- Stage
- Unfunded
- Focus
- Compliance management, Knowledge management, Compliance, Kyc
Revenue over time
in FY24-25 · net · since FY2023
Filed standalone accounts · Microkred Technologies Private LimitedFounders · 3
Sagar DeshpandeCo-Founder & CEO
- Highest education
- Bachelor's in marketing · Chatrapati Sahuji Maharaj Kanpur University, Kanpur
- Location
- Mumbai, Maharashtra, India
- Current company
- RNFI SERVICES LIMITED
Simran SinghCo-Founder
Ranveer KhyaliyaCo-Founder
- Highest education
- Master's in computer applications · Amity Education Group
- Location
- West Delhi, Delhi, India
- Current company
- RNFI SERVICES PRIVATE LIMITED
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- ₹191.02 cr · FY 2024-25
- Revenue growth
- +30% · 2024–2025
- Revenue model
- Advertising, Commission on transaction, E-commerce - service
- Team size
- 536 (previous snapshot 517)
- Recorded funding
- US$62.67m · Series F · Feb 2026
- Founded
- 2011 · about 15 years old
- Stage
- Series F
- Focus
- Applicant tracking system, Background check, Kyc, Iam
Revenue over time
₹191.02 cr in FY24-25 · net ₹1.59 cr · +61% since FY2023
Filed consolidated accounts · Baldor Technologies Private LimitedFunding over time
US$62.67m across 11 disclosed equity rounds
Darker bars = larger roundsFounders · 5
Kaushik ShahCo-Founder
Wriju RayCo-Founder & CBO
Narayanswamy HariharanCo-Founder
Vineet JawaCo Founder & Director
- Highest education
- SRCC
Ashok HariharanCo-Founder & CEO
- Highest education
- Master's of Business Administration · The Indian School of Business
- Location
- Mumbai, Maharashtra, India
- Current company
- IDfy
Investors · 25
- BeenextFund
- Blume VenturesFund
- Dream IncubatorFund
- Elev8Fund
- HDFC BankFund
- IndiaMARTFund
- KB InvestmentFund
- Kae CapitalFund
Team & hiring signals
LinkedIn headcount917501-1,000
LinkedIn followers114,488
Earlier recorded team5362024, a different source
Open roles7of 55 tracked · last posted Aug 2026
LinkedIn page Mobile apps
- AddressifyBusiness · 28,032 installs · updated 2025-09-10
Technology
- AWS
- Google Cloud
- React
- Next.js
- Node.js
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- ₹14.52 cr · FY 2024-25
- Revenue growth
- +31% · 2024–2025
- Revenue model
- Subscription
- Team size
- 48
- Recorded funding
- US$984k · Angel · Jan 2016
- Founded
- 2007 · about 19 years old
- Stage
- Seed
- Focus
- Regtech, Diversified, Compliance, Industry
Revenue over time
₹14.52 cr in FY24-25 · net ₹3.90 cr · +303% since FY2018
Filed standalone accounts · Ixsight Technologies Private LimitedFunding over time
US$984k across 4 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Savita ModakCo-Founder & COO
- Highest education
- Bachelor's of Arts · Fergusson College
- Location
- Pune, Maharashtra, India
- Current company
- Ixsight Technologies Pvt. Ltd
Uma VenkataramanCo-Founder & CEO
Investors · 6
- SeedfundFund
- Arun NandaAngel
- Neelakantan VasudevanAngel
- Sandesh KirkireAngel
- Satyaprakash AgarwalAngel
- Uma VenkataramanAngel
Team & hiring signals
LinkedIn headcount6551-200
LinkedIn followers2,533
Earlier recorded team482024, a different source
Open roles0of 1 tracked · last posted Apr 2016
LinkedIn page Recent company signals
- Award Innovation Catalyst — Indian chamber of Commerce (ICC)
Technology
- PHP
- MySQL
- Cloudflare
- WordPress
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Subscription
- Team size
- 32
- Recorded funding
- US$1.84m · Seed · Jul 2016
- Founded
- 2015 · about 11 years old
- Stage
- Seed
- Focus
- Contact center, Video, Compliance, Kyc
Revenue growth
Latest revenueFY 2024-25
1y growth
5y growth
Founders · 1
Rudrajeet DesaiCo-Founder & CEO
- Highest education
- Bachelor's of Science, Mathematics · Fergusson College
- Location
- Mumbai, Maharashtra, India
- Current company
- VideoCX.io
Investors · 32
- Angel ListFund
- SRI CapitalFund
- Ashok ApparelsFund
- Alok SethiAngel
- Anand KrishnamoorthiAngel
- Jayant KhoslaAngel
Team & hiring signals
LinkedIn headcount4211-50
LinkedIn followers1,479
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaS
Business facts
- Revenue
- ₹15.54 cr · FY 2024-25
- Revenue growth
- +22% · 2024–2025
- Revenue model
- Fee-for-service
- Team size
- 70
- Recorded funding
- None recorded
- Founded
- 2011 · about 15 years old
- Stage
- Unfunded
- Focus
- Risk management, Risk type, Investment industry risks, Collateral risk
Revenue over time
₹15.54 cr in FY24-25 · net ₹1.69 cr · +844% since FY2018
Filed standalone accounts · Riskpro India Ventures Private LimitedFounders · 1
Manoj JainCo Founder & Director
- Highest education
- Master's of business administration in finance · Ohio University Heritage College Of Osteopathic Medicine
- Location
- Mumbai, Maharashtra, India
- Current company
- Riskpro India
Team & hiring signals
LinkedIn headcount8851-200
LinkedIn followers31,049
LinkedIn page Technology
- PHP
- Ruby On Rails
- Cloudflare
- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Subscription
- Team size
- 28 (previous snapshot 27)
- Recorded funding
- None recorded
- Founded
- 2019 · about 7 years old
- Stage
- Unfunded
- Focus
- Enterprise content management, Document management, Iam, Customer iam
Revenue over time
in FY24-25 · net · since FY2021
Filed standalone accounts · Accura Technolabs Private LimitedLeadership · 1
Yasin PatelCEO
- Location
- Mumbai, Maharashtra, India
- Current company
- accurascan
Team & hiring signals
LinkedIn headcount2911-50
LinkedIn followers2,764
LinkedIn page Recent company signals
- Launch Launched PDF Forensic Check by accurascan (document integrity engine)
- Launch Launched ABIS - Free KYC Forever by Accura Scan (auto biometrics identification system)
Mobile apps
- Accura Scan - KYCLibraries & Demo · 2,257 installs · updated 2026-03-20
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.
Cybersecurity · 32
32 regtech companies in Maharashtra work in cybersecurity. Shown: the best-documented.
RegtechIdentity verification platform
Revenue₹55.54 crFY 2024-25
Founders · 2
Vijay Chhuttani in ↗Co-Founder & CTO
Ritesh Kothari in ↗Co-Founder & CEO
Security & surveillance technologyCloud based financial fraud solution provider
Revenue₹8.52 crFY 2024-25
Founders · 3
RegtechBusiness suite solutions provider
Revenue₹15.49 crFY 2024-25
Founders · 3
Grc softwareProvider of a platform for identity verification and risk management
Revenue₹191.02 crFY 2024-25
Founders · 5
Kaushik Shah in ↗Co-Founder
Wriju RayCo-Founder & CBO
Narayanswamy HariharanCo-Founder
Vineet JawaCo Founder & Director
Ashok Hariharan in ↗Co-Founder & CEO
Investment techProvider of technology solutions for the financial services and banking sectors
Revenue₹6.61 crFY 2024-25
Founders · 2
Chirag Shah in ↗Co-Founder
Amit P Bachhawat in ↗Co-Founder
Banking techCloud based platform offering end to end business intelligence software
Revenue₹14.52 crFY 2024-25
Founders · 2
Savita Modak in ↗Co-Founder & COO
Uma VenkataramanCo-Founder & CEO
RegtechProvider of biometric-based authentication hardware and software
Revenue₹13.44 crFY 2024-25
Founder · 1
Mahesh Ghatge in ↗Co-Founder & CTO
RegtechVideo-based KYC solutions for banks
Revenue₹22.13 crFY 2024-25
Founder · 1
Rudrajeet Desai in ↗Founder & CEO
CybersecurityAI-based identity verification and digital KYC compliance solutions
RevenueFY 2024-25
Leadership · 1
Security & surveillance technologyProvider of back office solutions for the financial industry
RevenueFY 2024-25
Founder · 1
Nilesh Sangani in ↗Co-Founder & Director
HrtechCloud-based payroll management software
RevenueFY 2021-22
Founder · 1
Vinay Pujari in ↗Founder
RegtechAI-enabled financial risk management platform
RevenueFY 2021-22
Founder · 1
Akhilesh Tripathi in ↗Founder & CEO
SaaSSoftware
Business facts
- Revenue
- ₹55.54 cr · FY 2024-25
- Revenue growth
- +38% · 2024–2025
- Revenue model
- Subscription
- Team size
- 48 (previous snapshot 44)
- Recorded funding
- US$144k · Seed · Sep 2020
- Founded
- 2016 · about 10 years old
- Stage
- Seed
- Focus
- Kyc, Iam, Customer iam, Customer identity verification
Revenue over time
₹55.54 cr in FY24-25 · net ₹11.44 cr · +18070% since FY2018
Filed standalone accounts · Quagga Tech Private LimitedFunding over time
US$144k across 3 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Vijay ChhuttaniCo-Founder & CTO
- Highest education
- Bachelor's of engineering in communications · Lakshmi Narain College Of Technology, Kalchuri Nagar, Raisen Road, Post Klua, Bhopal - 462021
- Location
- Pune, Maharashtra, India
- Current company
- ZOOP.ONE
Ritesh KothariCo-Founder & CEO
- Highest education
- Master's of Business Administration · Savitribai Phule Pune University
- Location
- Pune Division, Maharashtra, India
- Current company
- ZOOP.ONE
Investors · 42
- Brand HubFund
- Arun GuptaAngel
- Atul LuthraAngel
- Ganesh IyerAngel
- Geetu MunjalAngel
- Jignesh KeniaAngel
- Kalpana BabuAngel
Team & hiring signals
LinkedIn headcount11851-200
LinkedIn followers17,746
Earlier recorded team482024, a different source
LinkedIn page Technology
- AWS
- React
- Next.js
- Node.js
- Cloudflare
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- ₹8.52 cr · FY 2024-25
- Revenue growth
- +79% · 2024–2025
- Revenue model
- Commission on transaction, Subscription
- Team size
- 21
- Recorded funding
- US$500k · Seed · Nov 2021
- Founded
- 2021 · about 5 years old
- Stage
- Seed
- Focus
- Anti fraud, Financial fraud, Payment fraud, Regtech
Revenue over time
₹8.52 cr in FY24-25 · net ₹2.20 cr · +527% since FY2023
Filed standalone accounts · Drona Pay Private LimitedFounders · 3
Sukhdev ZalaCo-Founder & CDO
Satish KashyapCo-Founder & CEO
- Highest education
- MBA · The Indian School of Business
- Location
- Mumbai, Maharashtra, India
- Current company
- Drona Pay
Pallavi NarvekarCo-Founder
- Highest education
- Bachelor's of Engineering, Computer Science · University of Mumbai
- Location
- Mumbai, Maharashtra, India
Investors · 9
- Credit SaisonFund
- Saison CapitalFund
- VaraniumFund
- QED InnovationFund
- Amrish RauAngel
- Jitendra GuptaAngel
- Kunal Naresh ShahAngel
- George Sam KavalakhskalAngel
Team & hiring signals
LinkedIn headcount4711-50
LinkedIn followers5,507
LinkedIn page Technology
- Google Cloud
- React
- Sentry
- Bootstrap
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- ₹15.49 cr · FY 2024-25
- Revenue growth
- +6% · 2024–2025
- Revenue model
- E-commerce - service, Subscription
- Team size
- 121
- Recorded funding
- None recorded
- Founded
- 2012 · about 14 years old
- Stage
- Unfunded
- Focus
- Application development, Horizontal
Revenue over time
₹15.49 cr in FY24-25 · net ₹8.71 lakh · +2457% since FY2018
Filed standalone accounts · X-Biz Techventures Private LimitedFounders · 3
Sunil YadavCo-Founder
- Highest education
- MSc, Computer Science · University of Mumbai
- Location
- Mumbai Metropolitan Region
- Current company
- x-Biz Techventures Private Limited
Vinod KumarCo-Founder
- Highest education
- Bachelor's of Technology · The University of Delhi
- Location
- Delhi, India
- Current company
- xBiz TechVentures Private Limited
Sanjiv ShahCo-Founder
Team & hiring signals
LinkedIn headcount13351-200
LinkedIn followers3,789
Earlier recorded team1212024, a different source
LinkedIn page Technology
- AWS
- React
- Cloudflare
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- ₹191.02 cr · FY 2024-25
- Revenue growth
- +30% · 2024–2025
- Revenue model
- Advertising, Commission on transaction, E-commerce - service
- Team size
- 536 (previous snapshot 517)
- Recorded funding
- US$62.67m · Series F · Feb 2026
- Founded
- 2011 · about 15 years old
- Stage
- Series F
- Focus
- Applicant tracking system, Background check, Kyc, Iam
Revenue over time
₹191.02 cr in FY24-25 · net ₹1.59 cr · +61% since FY2023
Filed consolidated accounts · Baldor Technologies Private LimitedFunding over time
US$62.67m across 11 disclosed equity rounds
Darker bars = larger roundsFounders · 5
Kaushik ShahCo-Founder
Wriju RayCo-Founder & CBO
Narayanswamy HariharanCo-Founder
Vineet JawaCo Founder & Director
- Highest education
- SRCC
Ashok HariharanCo-Founder & CEO
- Highest education
- Master's of Business Administration · The Indian School of Business
- Location
- Mumbai, Maharashtra, India
- Current company
- IDfy
Investors · 25
- BeenextFund
- Blume VenturesFund
- Dream IncubatorFund
- Elev8Fund
- HDFC BankFund
- IndiaMARTFund
- KB InvestmentFund
- Kae CapitalFund
Team & hiring signals
LinkedIn headcount917501-1,000
LinkedIn followers114,488
Earlier recorded team5362024, a different source
Open roles7of 55 tracked · last posted Aug 2026
LinkedIn page Mobile apps
- AddressifyBusiness · 28,032 installs · updated 2025-09-10
Technology
- AWS
- Google Cloud
- React
- Next.js
- Node.js
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
ConsumerSaaSSoftware
Business facts
- Revenue
- ₹6.61 cr · FY 2024-25
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- 90
- Recorded funding
- US$74k · Angel · Mar 2016
- Founded
- 2011 · about 15 years old
- Stage
- Seed
- Focus
- Wealth management it, Portfolio management, Mutual funds, Kyc
Revenue over time
₹6.61 cr in FY24-25 · net ₹3.12 lakh · +145% since FY2018
Filed standalone accounts · Optimum Financial Solutions Private LimitedFunding over time
US$74k across 2 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Chirag ShahCo-Founder
- Highest education
- SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
- Location
- Mumbai, Maharashtra, India
- Current company
- Optimum Financial Solutions Pvt Ltd
Amit P BachhawatCo-Founder
- Highest education
- Bachelor's in statistics · K C College
Investors · 2
- Sanjay ShahAngel
- Shirish PatelAngel
Mobile apps
- Baila FinFinance · 119 installs · updated 2026-03-10
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.
SaaSSoftware
Business facts
- Revenue
- ₹14.52 cr · FY 2024-25
- Revenue growth
- +31% · 2024–2025
- Revenue model
- Subscription
- Team size
- 48
- Recorded funding
- US$984k · Angel · Jan 2016
- Founded
- 2007 · about 19 years old
- Stage
- Seed
- Focus
- Regtech, Diversified, Compliance, Industry
Revenue over time
₹14.52 cr in FY24-25 · net ₹3.90 cr · +303% since FY2018
Filed standalone accounts · Ixsight Technologies Private LimitedFunding over time
US$984k across 4 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Savita ModakCo-Founder & COO
- Highest education
- Bachelor's of Arts · Fergusson College
- Location
- Pune, Maharashtra, India
- Current company
- Ixsight Technologies Pvt. Ltd
Uma VenkataramanCo-Founder & CEO
Investors · 6
- SeedfundFund
- Arun NandaAngel
- Neelakantan VasudevanAngel
- Sandesh KirkireAngel
- Satyaprakash AgarwalAngel
- Uma VenkataramanAngel
Team & hiring signals
LinkedIn headcount6551-200
LinkedIn followers2,533
Earlier recorded team482024, a different source
Open roles0of 1 tracked · last posted Apr 2016
LinkedIn page Recent company signals
- Award Innovation Catalyst — Indian chamber of Commerce (ICC)
Technology
- PHP
- MySQL
- Cloudflare
- WordPress
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SoftwareHardware
Business facts
- Revenue
- ₹13.44 cr · FY 2024-25
- Revenue growth
- -60% · 2024–2025
- Revenue model
- Subscription
- Team size
- 80
- Recorded funding
- None recorded
- Founded
- 2001 · about 25 years old
- Stage
- Funding Raised
- Focus
- Iam, Biometrics, Piam, Biometrics system
Revenue over time
₹13.44 cr in FY24-25 · net −₹71.74 lakh · -77% since FY2018
Filed standalone accounts · Bioenable Technologies Private LimitedFounders · 1
Mahesh GhatgeCo-Founder & CTO
- Highest education
- Savitribai Phule Pune University
- Location
- Pune/Pimpri-Chinchwad Area
- Current company
- BioEnable Technologies Pvt Ltd
Team & hiring signals
LinkedIn headcount6951-200
LinkedIn followers4,245
Earlier recorded team802024, a different source
LinkedIn page Mobile apps
- Face AttendBusiness · 59,821 installs · updated 2024-09-20
- BioEnable Nitgen RDServiceBusiness · 49,930 installs · updated 2023-03-23
- Smartsuite - Company PortalBusiness · 553 installs · updated 2019-10-22
Technology
- PHP
- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Software
Business facts
- Revenue
- ₹22.13 cr · FY 2024-25
- Revenue growth
- +24% · 2024–2025
- Revenue model
- Subscription
- Team size
- 35
- Recorded funding
- None recorded
- Founded
- 2006 · about 20 years old
- Stage
- Unfunded
- Focus
- Kyc, Iam, Customer iam, Customer identity verification
Revenue over time
₹22.13 cr in FY24-25 · net ₹18.77 lakh · +57% since FY2023
Filed consolidated accounts · Workapps Product Solutions Private LimitedFounders · 1
Rudrajeet DesaiFounder & CEO
- Highest education
- Bachelor's of Science, Mathematics · Fergusson College
- Location
- Mumbai, Maharashtra, India
- Current company
- VideoCX.io
Technology
- AWS
- PHP
- MySQL
- WordPress
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Subscription
- Team size
- 28 (previous snapshot 27)
- Recorded funding
- None recorded
- Founded
- 2019 · about 7 years old
- Stage
- Unfunded
- Focus
- Enterprise content management, Document management, Iam, Customer iam
Revenue over time
in FY24-25 · net · since FY2021
Filed standalone accounts · Accura Technolabs Private LimitedLeadership · 1
Yasin PatelCEO
- Location
- Mumbai, Maharashtra, India
- Current company
- accurascan
Team & hiring signals
LinkedIn headcount2911-50
LinkedIn followers2,764
LinkedIn page Recent company signals
- Launch Launched PDF Forensic Check by accurascan (document integrity engine)
- Launch Launched ABIS - Free KYC Forever by Accura Scan (auto biometrics identification system)
Mobile apps
- Accura Scan - KYCLibraries & Demo · 2,257 installs · updated 2026-03-20
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.
Software
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Subscription
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 1986 · about 40 years old
- Stage
- Unfunded
- Focus
- Capital market it, Trade management, Suite, Kyc
Revenue over time
in FY24-25 · net · since FY2018
Filed standalone accounts · Comtek Bizsoft Private LimitedFounders · 1
Nilesh SanganiCo-Founder & Director
- Highest education
- K.J. Somaiya Institute Of Management Studies and Research
- Location
- Mumbai, Maharashtra, India
- Current company
- Comtek Bizsoft Pvt. Ltd.
Team & hiring signals
LinkedIn headcount1211-50
LinkedIn followers58
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- · FY 2021-22
- Revenue growth
- Not reported
- Revenue model
- Subscription
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2009 · about 17 years old
- Stage
- Unfunded
- Focus
- Payroll management, Piam, Biometrics system, Fingerprint system
Founders · 1
Vinay PujariFounder
- Highest education
- Bachelor's in commerce · Mes Garware College Of Commerce
- Location
- Pune Division, Maharashtra, India
- Current company
- Independent Advisory
Technology
- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Software
Business facts
- Revenue
- · FY 2021-22
- Revenue growth
- · 2021–2022
- Revenue model
- Subscription
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2018 · about 8 years old
- Stage
- Funding Raised
- Focus
- Anti fraud, Financial fraud, Payment fraud, Risk management
Revenue over time
in FY21-22 · net · since FY2021
Filed standalone accounts · Quotientica Private LimitedFounders · 1
Akhilesh TripathiFounder & CEO
- Highest education
- Kalinga Institute Of Industrial Technology, Bhubaneswar
- Location
- Mumbai, Maharashtra, India
- Current company
- Quotientica
Team & hiring signals
LinkedIn headcount111-50
LinkedIn followers73
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Banking tech · 31
31 regtech companies in Maharashtra work in banking tech. Shown: the best-documented.
Image recognitionProvider of AI tools for market research and consumer insights
RevenueFY 2024-25
Founders · 4
Ritu Soni Srivastava in ↗Co-founder & CEO
Yogesh Sachdeva in ↗Co-Founder & CTO
Vishal Soni in ↗Co-Founder
Ritu Srivastava in ↗Co-Founder & CEO
Banking techProvider of digital solutions for financial institutions and government organizations
Revenue₹412.07 crFY 2022-23
Founders · 2
Maninder Singh in ↗Co-Founder
Rajesh Mirjankar in ↗Co-Founder & CEO & Managing Director
Banking techProvider of risk assessment, credit decisioning, and debt collection management solutions
Revenue₹45.28 crFY 2024-25
Founders · 2
Mohan Ramaswamy in ↗Co-Founder & CEO
Vishnu Ramchandran in ↗Co-Founder & CPO
RegtechIdentity verification platform
Revenue₹55.54 crFY 2024-25
Founders · 2
Vijay Chhuttani in ↗Co-Founder & CTO
Ritesh Kothari in ↗Co-Founder & CEO
Security & surveillance technologyCloud based financial fraud solution provider
Revenue₹8.52 crFY 2024-25
Founders · 3
RegtechProvider of regulatory technology and compliance software solutions
Revenue₹128.51 crFY 2024-25
Founders · 3
Banking techEnterprise treasury management software provider
RevenueFY 2024-25
Founders · 2
K P Krishna Kumar in ↗Co-Founder
Bimal Parekh in ↗Co-Founder
Grc softwareProvider of a platform for identity verification and risk management
Revenue₹191.02 crFY 2024-25
Founders · 5
Kaushik Shah in ↗Co-Founder
Wriju RayCo-Founder & CBO
Narayanswamy HariharanCo-Founder
Vineet JawaCo Founder & Director
Ashok Hariharan in ↗Co-Founder & CEO
Investment techProvider of technology solutions for the financial services and banking sectors
Revenue₹6.61 crFY 2024-25
Founders · 2
Chirag Shah in ↗Co-Founder
Amit P Bachhawat in ↗Co-Founder
Banking techCloud based platform offering end to end business intelligence software
Revenue₹14.52 crFY 2024-25
Founders · 2
Savita Modak in ↗Co-Founder & COO
Uma VenkataramanCo-Founder & CEO
Customer service softwarePlatform offering enterprise-grade video communication and workflow solutions to the banking, financial services, and Insurance industry
RevenueFY 2024-25
Founder · 1
Rudrajeet Desai in ↗Co-Founder & CEO
Sales force automationCompliance solutions for digital financial businesses
Revenue₹14.91 crFY 2024-25
Founder · 1
Sridhar Kannan in ↗Co-Founder
Artificial IntelligenceSaaSSoftware
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Subscription
- Team size
- 20
- Recorded funding
- US$1.50m · Seed · Jun 2022
- Founded
- 2021 · about 5 years old
- Stage
- Seed
- Focus
- Marketing research, Consumer insights, Facial analytics, Productivity tools
Revenue over time
in FY24-25 · net · since FY2021
Filed standalone accounts · Mannatron Tech Private LimitedFounders · 4
Ritu Soni SrivastavaCo-founder & CEO
- Location
- Mumbai, Maharashtra, India
- Current company
- thelightbulb.ai
Yogesh SachdevaCo-Founder & CTO
- Highest education
- Bachelor's in mechanical engineering · Maharshi Dayanand University
- Location
- Gurgaon, Haryana, India
- Current company
- Lightbulb.Ai
Vishal SoniCo-Founder
- Highest education
- PGDM · T.A.Pai Management Institute
- Location
- Mumbai, Maharashtra, India
- Current company
- thelightbulb.ai
Ritu SrivastavaCo-Founder & CEO
- Highest education
- PGPM · T.A.Pai Management Institute
- Location
- Mumbai, Maharashtra, India
- Current company
- thelightbulb.ai
Investors · 9
- 100UnicornsFund
- Anthill VenturesFund
- VideoVerseFund
- Akshi Amit MehtaAngel
- Dipika Ghanshamdas VerlianiAngel
- Navroz Manek MahudawalaAngel
- Neel KetanAngel
Team & hiring signals
LinkedIn headcount2611-50
LinkedIn followers4,488
Earlier recorded team202024, a different source
LinkedIn page Recent company signals
- Award Top 100 deep-tech global innovators at the Epic Pitch 2025 — Epic Pitch 2025
Mobile apps
- Appsite ProVideo Players & Editors · 432 installs · updated 2026-04-24
Technology
- Angular
- TypeScript
- Nginx
- Cloudflare
- Sentry
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Business facts
- Revenue
- ₹412.07 cr · FY 2022-23
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- 1,539
- Recorded funding
- US$24.75m · Series B · Jul 2007
- Founded
- 1995 · about 31 years old
- Stage
- Series B
- Focus
- Core banking platforms, Suite
Founders · 2
Maninder SinghCo-Founder
- Highest education
- BTech · IIT Delhi
- Location
- Mumbai, Maharashtra, India
- Current company
- Kiya.ai
Rajesh MirjankarCo-Founder & CEO & Managing Director
- Location
- Mumbai, Maharashtra, India
- Current company
- Kiya.ai
Investors · 1
Team & hiring signals
LinkedIn headcount1,1551,001-5,000
LinkedIn followers50,213
Earlier recorded team1,5392024, a different source
Open roles5of 76 tracked · last posted Sep 2026
LinkedIn page Technology
- PHP
- MySQL
- Cloudflare
- 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
- ₹45.28 cr · FY 2024-25
- Revenue growth
- +60% · 2024–2025
- Revenue model
- Subscription
- Team size
- 116
- Recorded funding
- US$3.31m · Seed · Apr 2021
- Founded
- 2018 · about 8 years old
- Stage
- Seed
- Focus
- Risk management, Financial risk, Credit risk, Risk type
Revenue over time
₹45.28 cr in FY24-25 · net −₹19.70 cr · +10508% since FY2019
Filed standalone accounts · Rubix Data Sciences Private LimitedFunding over time
US$3.31m across 3 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Mohan RamaswamyCo-Founder & CEO
- Highest education
- BE · Walchand Institute of Technology
- Location
- Mumbai, Maharashtra, India
- Current company
- Rubix Data Sciences Private Limited
Vishnu RamchandranCo-Founder & CPO
- Highest education
- MBA · IIT Bombay
- Location
- Maharashtra, India
- Current company
- Rubix Data Sciences Private Limited
Investors · 32
- AlphaGrepFund
- Janshi MarketingFund
- TexportFund
- Illuminati TradingFund
- Ashutosh TapariaAngel
Team & hiring signals
LinkedIn headcount20151-200
LinkedIn followers7,073
Earlier recorded team1162024, a different source
LinkedIn page Technology
- AWS
- React
- PHP
- Cloudflare
- Amazon S3
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- ₹55.54 cr · FY 2024-25
- Revenue growth
- +38% · 2024–2025
- Revenue model
- Subscription
- Team size
- 48 (previous snapshot 44)
- Recorded funding
- US$144k · Seed · Sep 2020
- Founded
- 2016 · about 10 years old
- Stage
- Seed
- Focus
- Kyc, Iam, Customer iam, Customer identity verification
Revenue over time
₹55.54 cr in FY24-25 · net ₹11.44 cr · +18070% since FY2018
Filed standalone accounts · Quagga Tech Private LimitedFunding over time
US$144k across 3 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Vijay ChhuttaniCo-Founder & CTO
- Highest education
- Bachelor's of engineering in communications · Lakshmi Narain College Of Technology, Kalchuri Nagar, Raisen Road, Post Klua, Bhopal - 462021
- Location
- Pune, Maharashtra, India
- Current company
- ZOOP.ONE
Ritesh KothariCo-Founder & CEO
- Highest education
- Master's of Business Administration · Savitribai Phule Pune University
- Location
- Pune Division, Maharashtra, India
- Current company
- ZOOP.ONE
Investors · 42
- Brand HubFund
- Arun GuptaAngel
- Atul LuthraAngel
- Ganesh IyerAngel
- Geetu MunjalAngel
- Jignesh KeniaAngel
- Kalpana BabuAngel
Team & hiring signals
LinkedIn headcount11851-200
LinkedIn followers17,746
Earlier recorded team482024, a different source
LinkedIn page Technology
- AWS
- React
- Next.js
- Node.js
- Cloudflare
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- ₹8.52 cr · FY 2024-25
- Revenue growth
- +79% · 2024–2025
- Revenue model
- Commission on transaction, Subscription
- Team size
- 21
- Recorded funding
- US$500k · Seed · Nov 2021
- Founded
- 2021 · about 5 years old
- Stage
- Seed
- Focus
- Anti fraud, Financial fraud, Payment fraud, Regtech
Revenue over time
₹8.52 cr in FY24-25 · net ₹2.20 cr · +527% since FY2023
Filed standalone accounts · Drona Pay Private LimitedFounders · 3
Sukhdev ZalaCo-Founder & CDO
Satish KashyapCo-Founder & CEO
- Highest education
- MBA · The Indian School of Business
- Location
- Mumbai, Maharashtra, India
- Current company
- Drona Pay
Pallavi NarvekarCo-Founder
- Highest education
- Bachelor's of Engineering, Computer Science · University of Mumbai
- Location
- Mumbai, Maharashtra, India
Investors · 9
- Credit SaisonFund
- Saison CapitalFund
- VaraniumFund
- QED InnovationFund
- Amrish RauAngel
- Jitendra GuptaAngel
- Kunal Naresh ShahAngel
- George Sam KavalakhskalAngel
Team & hiring signals
LinkedIn headcount4711-50
LinkedIn followers5,507
LinkedIn page Technology
- Google Cloud
- React
- Sentry
- Bootstrap
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- ₹128.51 cr · FY 2024-25
- Revenue growth
- +25% · 2024–2025
- Revenue model
- Fee-for-service
- Team size
- 367
- Recorded funding
- None recorded
- Founded
- 2000 · about 26 years old
- Stage
- Public
- Focus
- Compliance, Performance reporting & accountability, Accounting solutions, Record to report
Revenue over time
₹121.96 cr in FY24-25 · net ₹12.50 cr · +245% since FY2018
Filed standalone accounts · Iris Regtech Solutions LimitedFounders · 3
S SwaminathanCo-Founder & CEO
- Highest education
- Master's of Arts · Yale University
- Location
- Thane, Maharashtra, India
- Current company
- IRIS Business Services Limited
K BalachandranCo-Founder & CFO
Deepta RangarajanCo-Founder
- Highest education
- Indian Institute Of Management Ahmedabad
- Location
- Thane, Maharashtra, India
- Current company
- IRIS Business Services Limited
Investors · 1
- Subhkam VenturesFund
Team & hiring signals
LinkedIn headcount735501-1,000
LinkedIn followers15,453
Earlier recorded team3672024, a different source
LinkedIn page Recent company signals
- Expansion official LinkedIn presence moved to new company page: IRIS RegTech Solutions Limited
- Award Tech Innovator Award — ENQUBE Collaborations
- Milestone 31% YoY total revenue growth
Technology
- PHP
- MySQL
- Cloudflare
- 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
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Subscription
- Team size
- 7
- Recorded funding
- None recorded
- Founded
- 2017 · about 9 years old
- Stage
- Funding Raised
- Focus
- Treasury management, Risk management, Industry, Finance
Revenue over time
in FY24-25 · net · since FY2019
Filed standalone accounts · White Label E-Systems Private LimitedFounders · 2
K P Krishna KumarCo-Founder
- Location
- Bengaluru, Karnataka, India
- Current company
- Soarian Technologies Private Limited
Bimal ParekhCo-Founder
- Highest education
- Commerce · H.R. College Of Commerce And Economics
- Location
- Mumbai Metropolitan Region
- Current company
- White Label E-Systems Pvt. Ltd.
Team & hiring signals
LinkedIn headcount42-10
LinkedIn followers620
Earlier recorded team72024, 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.
SaaSSoftware
Business facts
- Revenue
- ₹191.02 cr · FY 2024-25
- Revenue growth
- +30% · 2024–2025
- Revenue model
- Advertising, Commission on transaction, E-commerce - service
- Team size
- 536 (previous snapshot 517)
- Recorded funding
- US$62.67m · Series F · Feb 2026
- Founded
- 2011 · about 15 years old
- Stage
- Series F
- Focus
- Applicant tracking system, Background check, Kyc, Iam
Revenue over time
₹191.02 cr in FY24-25 · net ₹1.59 cr · +61% since FY2023
Filed consolidated accounts · Baldor Technologies Private LimitedFunding over time
US$62.67m across 11 disclosed equity rounds
Darker bars = larger roundsFounders · 5
Kaushik ShahCo-Founder
Wriju RayCo-Founder & CBO
Narayanswamy HariharanCo-Founder
Vineet JawaCo Founder & Director
- Highest education
- SRCC
Ashok HariharanCo-Founder & CEO
- Highest education
- Master's of Business Administration · The Indian School of Business
- Location
- Mumbai, Maharashtra, India
- Current company
- IDfy
Investors · 25
- BeenextFund
- Blume VenturesFund
- Dream IncubatorFund
- Elev8Fund
- HDFC BankFund
- IndiaMARTFund
- KB InvestmentFund
- Kae CapitalFund
Team & hiring signals
LinkedIn headcount917501-1,000
LinkedIn followers114,488
Earlier recorded team5362024, a different source
Open roles7of 55 tracked · last posted Aug 2026
LinkedIn page Mobile apps
- AddressifyBusiness · 28,032 installs · updated 2025-09-10
Technology
- AWS
- Google Cloud
- React
- Next.js
- Node.js
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
ConsumerSaaSSoftware
Business facts
- Revenue
- ₹6.61 cr · FY 2024-25
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- 90
- Recorded funding
- US$74k · Angel · Mar 2016
- Founded
- 2011 · about 15 years old
- Stage
- Seed
- Focus
- Wealth management it, Portfolio management, Mutual funds, Kyc
Revenue over time
₹6.61 cr in FY24-25 · net ₹3.12 lakh · +145% since FY2018
Filed standalone accounts · Optimum Financial Solutions Private LimitedFunding over time
US$74k across 2 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Chirag ShahCo-Founder
- Highest education
- SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
- Location
- Mumbai, Maharashtra, India
- Current company
- Optimum Financial Solutions Pvt Ltd
Amit P BachhawatCo-Founder
- Highest education
- Bachelor's in statistics · K C College
Investors · 2
- Sanjay ShahAngel
- Shirish PatelAngel
Mobile apps
- Baila FinFinance · 119 installs · updated 2026-03-10
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.
SaaSSoftware
Business facts
- Revenue
- ₹14.52 cr · FY 2024-25
- Revenue growth
- +31% · 2024–2025
- Revenue model
- Subscription
- Team size
- 48
- Recorded funding
- US$984k · Angel · Jan 2016
- Founded
- 2007 · about 19 years old
- Stage
- Seed
- Focus
- Regtech, Diversified, Compliance, Industry
Revenue over time
₹14.52 cr in FY24-25 · net ₹3.90 cr · +303% since FY2018
Filed standalone accounts · Ixsight Technologies Private LimitedFunding over time
US$984k across 4 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Savita ModakCo-Founder & COO
- Highest education
- Bachelor's of Arts · Fergusson College
- Location
- Pune, Maharashtra, India
- Current company
- Ixsight Technologies Pvt. Ltd
Uma VenkataramanCo-Founder & CEO
Investors · 6
- SeedfundFund
- Arun NandaAngel
- Neelakantan VasudevanAngel
- Sandesh KirkireAngel
- Satyaprakash AgarwalAngel
- Uma VenkataramanAngel
Team & hiring signals
LinkedIn headcount6551-200
LinkedIn followers2,533
Earlier recorded team482024, a different source
Open roles0of 1 tracked · last posted Apr 2016
LinkedIn page Recent company signals
- Award Innovation Catalyst — Indian chamber of Commerce (ICC)
Technology
- PHP
- MySQL
- Cloudflare
- WordPress
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Subscription
- Team size
- 32
- Recorded funding
- US$1.84m · Seed · Jul 2016
- Founded
- 2015 · about 11 years old
- Stage
- Seed
- Focus
- Contact center, Video, Compliance, Kyc
Revenue growth
Latest revenueFY 2024-25
1y growth
5y growth
Founders · 1
Rudrajeet DesaiCo-Founder & CEO
- Highest education
- Bachelor's of Science, Mathematics · Fergusson College
- Location
- Mumbai, Maharashtra, India
- Current company
- VideoCX.io
Investors · 32
- Angel ListFund
- SRI CapitalFund
- Ashok ApparelsFund
- Alok SethiAngel
- Anand KrishnamoorthiAngel
- Jayant KhoslaAngel
Team & hiring signals
LinkedIn headcount4211-50
LinkedIn followers1,479
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Software
Business facts
- Revenue
- ₹14.91 cr · FY 2024-25
- Revenue growth
- -14% · 2024–2025
- Revenue model
- Subscription
- Team size
- 131
- Recorded funding
- None recorded
- Founded
- 2004 · about 22 years old
- Stage
- Funding Raised
- Focus
- Loan life cycle management, Loan origination, Diversified, Kyc
Revenue over time
₹14.13 cr in FY24-25 · net ₹25.88 lakh · +63% since FY2018
Filed standalone accounts · Celusion Technologies Private LimitedFounders · 1
Sridhar KannanCo-Founder
- Highest education
- Engineering College
- Location
- Mumbai, Maharashtra, India
- Current company
- Celusion Technologies
Team & hiring signals
LinkedIn headcount15951-200
LinkedIn followers6,314
Earlier recorded team1312024, a different source
LinkedIn page Technology
- Cloudflare
- Webflow
- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Security & surveillance technology · 20
20 regtech companies in Maharashtra work in security & surveillance technology. Shown: the best-documented.
Image recognitionProvider of AI tools for market research and consumer insights
RevenueFY 2024-25
Founders · 4
Ritu Soni Srivastava in ↗Co-founder & CEO
Yogesh Sachdeva in ↗Co-Founder & CTO
Vishal Soni in ↗Co-Founder
Ritu Srivastava in ↗Co-Founder & CEO
RegtechIdentity verification platform
Revenue₹55.54 crFY 2024-25
Founders · 2
Vijay Chhuttani in ↗Co-Founder & CTO
Ritesh Kothari in ↗Co-Founder & CEO
Security & surveillance technologyCloud based financial fraud solution provider
Revenue₹8.52 crFY 2024-25
Founders · 3
Investment techProvider of technology solutions for the financial services and banking sectors
Revenue₹6.61 crFY 2024-25
Founders · 2
Chirag Shah in ↗Co-Founder
Amit P Bachhawat in ↗Co-Founder
Banking techCloud based platform offering end to end business intelligence software
Revenue₹14.52 crFY 2024-25
Founders · 2
Savita Modak in ↗Co-Founder & COO
Uma VenkataramanCo-Founder & CEO
RegtechProvider of biometric-based authentication hardware and software
Revenue₹13.44 crFY 2024-25
Founder · 1
Mahesh Ghatge in ↗Co-Founder & CTO
Security & surveillance technologyProvider of back office solutions for the financial industry
RevenueFY 2024-25
Founder · 1
Nilesh Sangani in ↗Co-Founder & Director
HrtechCloud-based payroll management software
RevenueFY 2021-22
Founder · 1
Vinay Pujari in ↗Founder
RegtechAI-enabled financial risk management platform
RevenueFY 2021-22
Founder · 1
Akhilesh Tripathi in ↗Founder & CEO
RegtechDeveloper of connected video doorbells
Revenue₹41.82 crFY 2024-25
Founders
Details not available
RegtechProvider of bio-metric attendance and monitoring software
RevenueFY 2024-25
Founder · 1
Dhwani MehtaCo-Founder & Director
Security & surveillance technologyProvider of real-time fraud detection and prevention solutions for financial institutions
Revenue modelFee-for-service
Founder · 1
Sudesh Prabhu in ↗Founder
Artificial IntelligenceSaaSSoftware
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Subscription
- Team size
- 20
- Recorded funding
- US$1.50m · Seed · Jun 2022
- Founded
- 2021 · about 5 years old
- Stage
- Seed
- Focus
- Marketing research, Consumer insights, Facial analytics, Productivity tools
Revenue over time
in FY24-25 · net · since FY2021
Filed standalone accounts · Mannatron Tech Private LimitedFounders · 4
Ritu Soni SrivastavaCo-founder & CEO
- Location
- Mumbai, Maharashtra, India
- Current company
- thelightbulb.ai
Yogesh SachdevaCo-Founder & CTO
- Highest education
- Bachelor's in mechanical engineering · Maharshi Dayanand University
- Location
- Gurgaon, Haryana, India
- Current company
- Lightbulb.Ai
Vishal SoniCo-Founder
- Highest education
- PGDM · T.A.Pai Management Institute
- Location
- Mumbai, Maharashtra, India
- Current company
- thelightbulb.ai
Ritu SrivastavaCo-Founder & CEO
- Highest education
- PGPM · T.A.Pai Management Institute
- Location
- Mumbai, Maharashtra, India
- Current company
- thelightbulb.ai
Investors · 9
- 100UnicornsFund
- Anthill VenturesFund
- VideoVerseFund
- Akshi Amit MehtaAngel
- Dipika Ghanshamdas VerlianiAngel
- Navroz Manek MahudawalaAngel
- Neel KetanAngel
Team & hiring signals
LinkedIn headcount2611-50
LinkedIn followers4,488
Earlier recorded team202024, a different source
LinkedIn page Recent company signals
- Award Top 100 deep-tech global innovators at the Epic Pitch 2025 — Epic Pitch 2025
Mobile apps
- Appsite ProVideo Players & Editors · 432 installs · updated 2026-04-24
Technology
- Angular
- TypeScript
- Nginx
- Cloudflare
- Sentry
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- ₹55.54 cr · FY 2024-25
- Revenue growth
- +38% · 2024–2025
- Revenue model
- Subscription
- Team size
- 48 (previous snapshot 44)
- Recorded funding
- US$144k · Seed · Sep 2020
- Founded
- 2016 · about 10 years old
- Stage
- Seed
- Focus
- Kyc, Iam, Customer iam, Customer identity verification
Revenue over time
₹55.54 cr in FY24-25 · net ₹11.44 cr · +18070% since FY2018
Filed standalone accounts · Quagga Tech Private LimitedFunding over time
US$144k across 3 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Vijay ChhuttaniCo-Founder & CTO
- Highest education
- Bachelor's of engineering in communications · Lakshmi Narain College Of Technology, Kalchuri Nagar, Raisen Road, Post Klua, Bhopal - 462021
- Location
- Pune, Maharashtra, India
- Current company
- ZOOP.ONE
Ritesh KothariCo-Founder & CEO
- Highest education
- Master's of Business Administration · Savitribai Phule Pune University
- Location
- Pune Division, Maharashtra, India
- Current company
- ZOOP.ONE
Investors · 42
- Brand HubFund
- Arun GuptaAngel
- Atul LuthraAngel
- Ganesh IyerAngel
- Geetu MunjalAngel
- Jignesh KeniaAngel
- Kalpana BabuAngel
Team & hiring signals
LinkedIn headcount11851-200
LinkedIn followers17,746
Earlier recorded team482024, a different source
LinkedIn page Technology
- AWS
- React
- Next.js
- Node.js
- Cloudflare
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- ₹8.52 cr · FY 2024-25
- Revenue growth
- +79% · 2024–2025
- Revenue model
- Commission on transaction, Subscription
- Team size
- 21
- Recorded funding
- US$500k · Seed · Nov 2021
- Founded
- 2021 · about 5 years old
- Stage
- Seed
- Focus
- Anti fraud, Financial fraud, Payment fraud, Regtech
Revenue over time
₹8.52 cr in FY24-25 · net ₹2.20 cr · +527% since FY2023
Filed standalone accounts · Drona Pay Private LimitedFounders · 3
Sukhdev ZalaCo-Founder & CDO
Satish KashyapCo-Founder & CEO
- Highest education
- MBA · The Indian School of Business
- Location
- Mumbai, Maharashtra, India
- Current company
- Drona Pay
Pallavi NarvekarCo-Founder
- Highest education
- Bachelor's of Engineering, Computer Science · University of Mumbai
- Location
- Mumbai, Maharashtra, India
Investors · 9
- Credit SaisonFund
- Saison CapitalFund
- VaraniumFund
- QED InnovationFund
- Amrish RauAngel
- Jitendra GuptaAngel
- Kunal Naresh ShahAngel
- George Sam KavalakhskalAngel
Team & hiring signals
LinkedIn headcount4711-50
LinkedIn followers5,507
LinkedIn page Technology
- Google Cloud
- React
- Sentry
- Bootstrap
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
ConsumerSaaSSoftware
Business facts
- Revenue
- ₹6.61 cr · FY 2024-25
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- 90
- Recorded funding
- US$74k · Angel · Mar 2016
- Founded
- 2011 · about 15 years old
- Stage
- Seed
- Focus
- Wealth management it, Portfolio management, Mutual funds, Kyc
Revenue over time
₹6.61 cr in FY24-25 · net ₹3.12 lakh · +145% since FY2018
Filed standalone accounts · Optimum Financial Solutions Private LimitedFunding over time
US$74k across 2 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Chirag ShahCo-Founder
- Highest education
- SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
- Location
- Mumbai, Maharashtra, India
- Current company
- Optimum Financial Solutions Pvt Ltd
Amit P BachhawatCo-Founder
- Highest education
- Bachelor's in statistics · K C College
Investors · 2
- Sanjay ShahAngel
- Shirish PatelAngel
Mobile apps
- Baila FinFinance · 119 installs · updated 2026-03-10
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.
SaaSSoftware
Business facts
- Revenue
- ₹14.52 cr · FY 2024-25
- Revenue growth
- +31% · 2024–2025
- Revenue model
- Subscription
- Team size
- 48
- Recorded funding
- US$984k · Angel · Jan 2016
- Founded
- 2007 · about 19 years old
- Stage
- Seed
- Focus
- Regtech, Diversified, Compliance, Industry
Revenue over time
₹14.52 cr in FY24-25 · net ₹3.90 cr · +303% since FY2018
Filed standalone accounts · Ixsight Technologies Private LimitedFunding over time
US$984k across 4 disclosed equity rounds
Darker bars = larger roundsFounders · 2
Savita ModakCo-Founder & COO
- Highest education
- Bachelor's of Arts · Fergusson College
- Location
- Pune, Maharashtra, India
- Current company
- Ixsight Technologies Pvt. Ltd
Uma VenkataramanCo-Founder & CEO
Investors · 6
- SeedfundFund
- Arun NandaAngel
- Neelakantan VasudevanAngel
- Sandesh KirkireAngel
- Satyaprakash AgarwalAngel
- Uma VenkataramanAngel
Team & hiring signals
LinkedIn headcount6551-200
LinkedIn followers2,533
Earlier recorded team482024, a different source
Open roles0of 1 tracked · last posted Apr 2016
LinkedIn page Recent company signals
- Award Innovation Catalyst — Indian chamber of Commerce (ICC)
Technology
- PHP
- MySQL
- Cloudflare
- WordPress
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SoftwareHardware
Business facts
- Revenue
- ₹13.44 cr · FY 2024-25
- Revenue growth
- -60% · 2024–2025
- Revenue model
- Subscription
- Team size
- 80
- Recorded funding
- None recorded
- Founded
- 2001 · about 25 years old
- Stage
- Funding Raised
- Focus
- Iam, Biometrics, Piam, Biometrics system
Revenue over time
₹13.44 cr in FY24-25 · net −₹71.74 lakh · -77% since FY2018
Filed standalone accounts · Bioenable Technologies Private LimitedFounders · 1
Mahesh GhatgeCo-Founder & CTO
- Highest education
- Savitribai Phule Pune University
- Location
- Pune/Pimpri-Chinchwad Area
- Current company
- BioEnable Technologies Pvt Ltd
Team & hiring signals
LinkedIn headcount6951-200
LinkedIn followers4,245
Earlier recorded team802024, a different source
LinkedIn page Mobile apps
- Face AttendBusiness · 59,821 installs · updated 2024-09-20
- BioEnable Nitgen RDServiceBusiness · 49,930 installs · updated 2023-03-23
- Smartsuite - Company PortalBusiness · 553 installs · updated 2019-10-22
Technology
- PHP
- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Software
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Subscription
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 1986 · about 40 years old
- Stage
- Unfunded
- Focus
- Capital market it, Trade management, Suite, Kyc
Revenue over time
in FY24-25 · net · since FY2018
Filed standalone accounts · Comtek Bizsoft Private LimitedFounders · 1
Nilesh SanganiCo-Founder & Director
- Highest education
- K.J. Somaiya Institute Of Management Studies and Research
- Location
- Mumbai, Maharashtra, India
- Current company
- Comtek Bizsoft Pvt. Ltd.
Team & hiring signals
LinkedIn headcount1211-50
LinkedIn followers58
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftware
Business facts
- Revenue
- · FY 2021-22
- Revenue growth
- Not reported
- Revenue model
- Subscription
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2009 · about 17 years old
- Stage
- Unfunded
- Focus
- Payroll management, Piam, Biometrics system, Fingerprint system
Founders · 1
Vinay PujariFounder
- Highest education
- Bachelor's in commerce · Mes Garware College Of Commerce
- Location
- Pune Division, Maharashtra, India
- Current company
- Independent Advisory
Technology
- Bootstrap
- jQuery
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Software
Business facts
- Revenue
- · FY 2021-22
- Revenue growth
- · 2021–2022
- Revenue model
- Subscription
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2018 · about 8 years old
- Stage
- Funding Raised
- Focus
- Anti fraud, Financial fraud, Payment fraud, Risk management
Revenue over time
in FY21-22 · net · since FY2021
Filed standalone accounts · Quotientica Private LimitedFounders · 1
Akhilesh TripathiFounder & CEO
- Highest education
- Kalinga Institute Of Industrial Technology, Bhubaneswar
- Location
- Mumbai, Maharashtra, India
- Current company
- Quotientica
Team & hiring signals
LinkedIn headcount111-50
LinkedIn followers73
LinkedIn page Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SaaSSoftwareHardware
Business facts
- Revenue
- ₹41.82 cr · FY 2024-25
- Revenue growth
- +7% · 2024–2025
- Revenue model
- E-commerce - product, Physical commerce
- Team size
- 73
- Recorded funding
- None recorded
- Founded
- 2004 · about 22 years old
- Stage
- Funding Raised
- Focus
- Home security, Doorbell, Video doorbell, Surveillance
Revenue over time
₹41.82 cr in FY24-25 · net ₹4.74 cr · +205% since FY2018
Filed standalone accounts · Discreet Solutions Private LimitedTeam & hiring signals
LinkedIn headcount10011-50
LinkedIn followers3,730
Earlier recorded team732024, a different source
LinkedIn page Mobile apps
- OtipvdpTools · 26,731 installs · updated 2025-01-08
- OnetouchsmartcloudTools · 234 installs · updated 2026-05-29
Technology
- PHP
- MySQL
- Nginx
- WordPress
- Bootstrap
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
SoftwareHardware
Business facts
- Revenue
- · FY 2024-25
- Revenue growth
- · 2024–2025
- Revenue model
- Subscription
- Team size
- Not available
- Recorded funding
- None recorded
- Founded
- 2015 · about 11 years old
- Stage
- Unfunded
- Focus
- Piam, Biometrics system, Biometrics management software, Iam
Revenue over time
in FY24-25 · net · since FY2018
Filed standalone accounts · Opportune Technologies Private LimitedFounders · 1
Dhwani MehtaCo-Founder & Director
Each tile appears only where data is on record. Founder photos and LinkedIn links appear where a profile matches exactly.
Software
Business facts
- Revenue
- Not reported
- Revenue growth
- Not reported
- Revenue model
- Fee-for-service
- Team size
- 18
- Recorded funding
- US$141k · Angel · Jan 2022
- Founded
- 2019 · about 7 years old
- Stage
- Seed
- Focus
- Regtech, Fraud detection, Anti fraud, Financial fraud
Founders · 1
Sudesh PrabhuFounder
- Location
- Mumbai, Maharashtra, India
- Current company
- SquareOne DataLabs
Team & hiring signals
LinkedIn headcount3451-200
LinkedIn followers3,407
Earlier recorded team182023, 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.