FinBox - About the company
FinBox is a series B company based in Bengaluru (India), founded in 2015 by Nikhil Bhawsinka, Anant Deshpande, Rajat Deshpande and Srijan Nagar. It operates as a Provider of infrastructure, risk intelligence, and orchestration solutions for digital lending. FinBox has raised $51.1M in funding from investors like WestBridge Capital, IIFL Finance and Arali Ventures, with a current valuation of $*****. The company has 174 active competitors, including 50 funded and 15 that have exited. Its top competitors include companies like OPLinnovate, TransBnk and BioCatch.
Company Details
Provider of infrastructure, risk intelligence, and orchestration solutions for digital lending. The company offers tools for credit origination, decisioning, and risk management. It provides open banking infrastructure, device analytics, and security and compliance solutions. The company’s products integrate with lending ecosystems.
- Website
- www.finbox.in/
- Social
- Email ID
- *****@finbox.in
- Phone Number
- +91 **********
- Registered Address
- WeWork 05B119, WeWork, 5th Floor DLF Two Horizon Centre, DLF Phase 5, DLF QE, Gurgaon, Dlf Qe, Haryana, India, 122002
Key Metrics
Founded Year
2015
Location
Bengaluru, India
Stage
Series B
Total Funding
$51.1M in 4 rounds
Latest Funding Round
Post Money Valuation
$***** as on Jul 10, 2025
Investors
Ranked
1st among 174 active competitors
Annual Revenue
₹50 - ₹100 Cr as on Mar 31, 2025
Employee Count
429 as on Aug 31, 2025
Legal entities associated with FinBox
FinBox is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
MOSHPIT TECHNOLOGIES PRIVATE LIMITED CIN: U72200HR2015PTC055079 , India, Active | Apr 01, 2015 | $1M - $10M (As on Mar 31, 2025) | 234 (As on Aug 01, 2025) |
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FinBox's funding and investors
FinBox has raised a total funding of $51.1M over 4 rounds. Its first funding round was on Aug 21, 2019. Its latest funding round was a Series B round on Jul 10, 2025 for $*****. 5 investors participated in its latest round. FinBox has 14 institutional investors and 13 angel investors.
Here is the list of recent funding rounds of FinBox:
Filter this list
Filter this listDate of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Jul 10, 2025 | 4298210 | Series B | 2446258 | 7417052 | 5743456 | 3420084 |
May 30, 2022 | 2498574 | Series A | 4447515 | 4935793 | 5053714 | |
Apr 26, 2021 | 6228773 | Series A | 3235462 | 1703083 |
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FinBox's founders and board of directors
Founder? Claim ProfileThe founders of FinBox are Nikhil Bhawsinka, Anant Deshpande, Rajat Deshpande and Srijan Nagar. Rajat Deshpande is the CEO of FinBox.
Here are the details of FinBox's key team members:
- Nikhil Bhawsinka: Co-Founder of FinBox. They are also an angel investor in 1 startup and serve on the board of 1 company.Contact Info: 1 email address and 2 phone numbers
- Anant Deshpande: Co-Founder & COO of FinBox and founder of 2 other companies, Bank Statement Analyzer and FinBox. They serve on the boards of 2 companies.Contact Info: 1 email address and 1 phone number
- Rajat Deshpande: Co-Founder & CEO of FinBox. They serve on the board of 1 company.Contact Info: 1 phone number
- Srijan Nagar: Co-Founder of FinBox. They serve on the board of 1 company.Contact Info: 1 phone number
FinBox's Board of Directors
FinBox's board has 5 active members. Nikhil Bhawsinka, Anant Deshpande, Rajat Deshpande, Srijan Nagar and Kaushik Anand Kalyana Krishnan are part of team.Here is the list of FinBox's board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
Team | - | Current | 7y 8m | |
Team | - | Current | 11y 2m | |
snd{xza | Team | - | Past | 4y 5m |
ckocjpx | Team | - | Past | 7y 6m |
bzymyqb | Investor | - | Past | 7y 5m |
View details of FinBox's Founder profiles and Board Members
FinBox's employee count trend
FinBox has 429 employees as of Aug 25. The total employee count is 36.0% more than what it was in Aug 24. Here is FinBox's employee count trend over the years:
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FinBox's Competitors and alternates
Top competitors of FinBox include OPLinnovate, TransBnk and BioCatch. Here is the list of Top 10 competitors of FinBox, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Provider of infrastructure, risk intelligence, and orchestration solutions for digital lending | $51.1M | 69/100 | ||
2nd |  OPLinnovate 2015, Ahmedabad (India), Series B | White label solutions for financial institutions | $14.2M | 67/100 | |
3rd | Provider of open finance infrastructure for transaction banking and related services | $30M | 66/100 | ||
4th | Provider of behavioral biometrics cybersecurity solutions | $253M | 66/100 | ||
5th | Kaleidofin 2017, Chennai (India), Series B | Financial services platform offering lending, credit assessment, and engagement | $44.7M | 66/100 | |
6th |  Socure 2012, New York City (United States), Series E | Provider of AI based platform offering identity verification | $650M | 66/100 | |
7th | Provider of AI-driven platform for financial analysis, verification, and decisioning | $435M | 63/100 | ||
8th | Provider of software, data, analytics, and related services for financial institutions | - | 63/100 | ||
9th |  Knight FinTech 2019, Mumbai (India), Series A | A digital banking technology company that provides full-stack banking solutions for lending, treasury management, and supply chain finance | $32.8M | 62/100 | |
10th | AI powered data management platform for BFSI industry | $8.11M | 61/100 |
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FinBox's Latest cap tables and shareholding
Founders (largest shareholder) own 48.25%, Funds own 40.36%, Enterprises own 1.28% and Angels own 0.49%. The net worth of FinBox's founders is INR 666Cr as of Jul 10, 2025.
Shareholders Name | Post Round Holding % | Net worth | Cumulative Investment | Realised Returns | Unrealised Returns | Return Multiple |
|---|---|---|---|---|---|---|
Founder | 48.25% | 666Cr | 3163677 | 2469145 | 3428099 | 2539145 |
9477276 | 5498651 | 2235393 | 3040364 | 9501281 | 2696795 | |
8781363 | 4578314 | 4458806 | 9016883 | 5033707 | 8551359 | |
1158772 | 9021075 | 5915560 | 5474773 | 4640626 | 6781861 | |
3190198 | 9287191 | 4352157 | 5173594 | 1215176 | 9714105 | |
Fund | 40.36% | 557Cr | 3870186 | 8465563 | 5147571 | 8187460 |
8990825 | 3629430 | 6921349 | 6600478 | 6610560 | 9957371 | |
6959872 | 9044297 | 7853321 | 6216050 | 7384597 | 4361747 | |
0 | 0 | 0 | 0 | 0 | 0 | |
988 | 767 | 525 | 473 | 730 | 284 | |
81 | 90 | 44 | 28 | 13 | 30 | |
Enterprise | 1.28% | 17.7Cr | 3 | 7 | 5 | 2 |
Angel | 0.49% | 6.76Cr | 0 | 0 | 0 | 0 |
0 | 0 | 0 | 0 | 0 | 0 | |
Other People | 0.24% | 3.38Cr | 0 | 0 | 0 | 0 |
ESOP Pool | 9.37% | 129Cr | 8232355 | 8527764 | 7421104 | 6377899 |
Total | 100.00% | 1,380Cr | 3334517 | 5081635 | 7474073 | 9189713 |
To unlock detailed Cap Table of FinBox Sign up today!Notes: The column Net Worth represents the net worth of investments made by that entity, as per the latest cap table.
DisclaimerView more details of FinBox's Shareholding
FinBox's Investments and acquisitions
FinBox has made no investments or acquisitions yet.
Reports related to FinBox
Here is the latest report on FinBox's geography:
News related to FinBox
Filter this listMedia has covered FinBox for a total of 3 events in the last 1 year, 2 of them have been about company updates.
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FinBox launches AI platform Atlas, helping customers secure loans in 24 hoursFinextra•May 13, 2026•FinBox
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FinBox secures $40 Mn in Series B round led by WestBridgeEntrackr•Sep 17, 2025•Aditya Birla, A91 Partners, Finbox, WestBridge Capital and 2 others
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FinBox & Capital Now team to enhance digital onboarding and risk assessmentIBS Intelligence•Jan 16, 2024•FinBox, FinBox, CapitalNow
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IIFL selects Finbox for its AI credit decisioning platform, SentinelIBS Intelligence•Aug 28, 2023•IIFL Finance, FinBox
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Housing.com partners with FinBox to offer instant loans up to Rs 10 lakhBusiness Standard•Jul 13, 2023•Housing, FinBox, Finbox, AK & Partners
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