Nilfee - About the company
Nilfee is an unfunded company based in New York City (United States), founded in 2020 by Lalithbabu Logeshwarrao. It operates as an A digital payment platform that enables international money transfers and merchant payments through a TagID identifier. Nilfee has not raised any funding yet. The company has 868 active competitors, including 116 funded and 42 that have exited. Its top competitors include companies like Wise, Payoneer and Remitly.
Company Details
A digital payment platform that enables international money transfers and merchant payments through a TagID identifier. The platform is also utilizing payment processing solution to facilitate seamless transactions. The company aims to help individuals and businesses transfer funds across borders.
- Website
- nilfee.com
- Email ID
- *****@nilfee.com
- Phone Number
- +1 **********
- Registered Address
- NO.2/21,SABARI BAHAVAN, FLAT D VIJAY AVEN,3RD ST, Nanganallur, Kanchipuram, Saidapet, Tamil Nadu, India, 600061
Key Metrics
Founded Year
2020
Location
New York City, United States
Stage
Unfunded
Ranked
264th among 868 active competitors
Employee Count
9 as on Jun 30, 2026
Legal entities associated with Nilfee
Nilfee is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
NILFEE FINTECH PRIVATE LIMITED CIN: U62099TN2023PTC162123 , India, Active | Jul 21, 2023 | 0 - ₹10 Cr (As on Mar 31, 2025) | - |
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Nilfee's funding and investors
Nilfee has not raised any funding rounds yet.
Nilfee's founders and board of directors
Founder? Claim ProfileThe founders of Nilfee is Lalithbabu Logeshwarrao. Lalithbabu Logeshwarrao is the CEO of Nilfee.
Here are the details of Nilfee's key team members:
- Lalithbabu Logeshwarrao: Founder & CEO of Nilfee. Contact Info: 1 email address
View details of Nilfee's Founder profiles and Board Members
Nilfee's employee count trend
Nilfee has 9 employees as of Jun 26. Here is Nilfee's employee count trend over the years:
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Nilfee's Competitors and alternates
Top competitors of Nilfee include Wise, Payoneer and Remitly. Here is the list of Top 10 competitors of Nilfee, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Wise 2011, Shoreditch (United Kingdom), Public | Provider of international money transfer and multi-currency | $397M | 86/100 | |
2nd | Payoneer 2005, New York City (United States), Acquired | Provider of cross-border payment solutions for freelancers, businesses, and marketplaces | $269M | 84/100 | |
3rd | Remitly 2011, Seattle (United States), Public | Provider of international money transfer services with multiple delivery options | $436M | 84/100 | |
4th | Airwallex 2015, San Francisco (United States), Series H | Provider of financial infrastructure for processing payments and managing treasury | $1.9B | 83/100 | |
5th | Ebury 2009, London (United Kingdom), Acquired | Provider of global payment solutions, currency risk management, and business lending | $374M | 79/100 | |
6th | Venmo 2009, New York City (United States), Acquired | Provider of a platform for sending and receiving payments between users | $1.3M | 76/100 | |
7th | Provider of a global payment infrastructure platform for businesses and financial institutions to facilitate cross-border transactions | $362M | 74/100 | ||
8th | Tipalti 2010, Foster City (United States), Series F | Cloud-based procurement and invoice management solutions for businesses | $553M | 73/100 | |
9th | Provider of a platform for managing and automating international salary payments | $38.9M | 71/100 | ||
10th | Xoom 2001, San Francisco (United States), Acquired | Provider of online service for international money transfers, bill payments | $106M | 71/100 | |
264th | Nilfee 2020, New York City (United States), Unfunded | A digital payment platform that enables international money transfers and merchant payments through a TagID identifier | - | - | 27/100 |
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Nilfee's Investments and acquisitions
Nilfee has made no investments or acquisitions yet.
Reports related to Nilfee
Here is the latest report on Nilfee's sector:
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