When was TBX founded?

TBX was founded in 2022 and raised its 1st funding round within a year of its incorporation.

Where is TBX located?

TBX is headquartered in Mumbai, India. It is registered at 163/F Ground FLoor ,W-2, Western Avenue, Sainik Farms, Dr. Ambedkar Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110062.

Who is the current CEO of TBX?

Vaibhav Vijay Tambe of TBX. They are also angel investors in 2 startups.

Which legal entities is TBX associated with?

TBX is associated with TRANSBNK SOLUTIONS PRIVATE LIMITED.

How many employees does TBX have?

As of May 31, 2026, TBX has 198 employees, reflecting a 172% year-over-year growth in headcount.

Is TBX a funded company?

TBX is a funded company, having raised a total of $30M across 4 funding rounds to date. The company's 1st funding round was a $***** Angel round, raised on Dec 2022.

How much is TBX worth?

The latest valuation of TBX is ₹***** as of Aug 27, 2025.

When was the latest funding round of TBX?

TBX's latest funding was a $***** Series B round on Aug 27, 2025, with participation from 6 investors. Its primary sector is Banking Tech. In India, the Banking Tech sector has seen $248M in funding in 2026 to date.

What is the annual revenue of TBX?

Annual revenue of TBX is between ₹50 Cr and ₹100 Cr as on Mar 31, 2026

Where does TBX rank among its competitors?

TBX ranks 10th amongst 720 active competitors, of which 67 are funded. It stands 5th in terms of total funding among its competitors. The most recent competitor to raise funding was FintechOS, which secured $28M in Sep, 2026.

Who are the top competitors of TBX?

TBX's top competitors include Comviva, Fiserv and Alkami. Among them, FintechOS secured the most recent funding round in September, 2026.

TBX - 2026 Company Profile, Team, Funding, Competitors & Financials

Company Details

Provider of financial infrastructure platforms for corporate banking and payments. These systems facilitate transaction management, escrow operations, and treasury workflows for financial institutions and business entities. The technology enables automated reconciliation, digital ledger maintenance, and payment processing through integrated application programming interfaces. Organizations utilize these tools to manage cash flows, commercial card programs, and lending documentation within a unified digital environment.

Website: tbx.co.in
Social
Email ID: *****@transbnk.co.in
Registered Address: 163/F Ground FLoor ,W-2, Western Avenue, Sainik Farms, Dr. Ambedkar Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110062

Key Metrics

Founded Year

2022

Location

Mumbai, India

Stage

Series B

Total Funding

$30M in 4 rounds

Latest Funding Round

Series B, Aug 27, 2025, $*****

Post Money Valuation

₹***** as on Aug 27, 2025

Investors

8i Ventures & 31 more

Ranked

10^th among 720 active competitors

Annual Revenue

₹50 - ₹100 Cr as on Mar 31, 2026

Employee Count

198 as on May 31, 2026

Similar Companies

Comviva & 840 more

View TBX's full profile

TBX is associated with 1 legal entity given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Reports
TRANSBNK SOLUTIONS PRIVATE LIMITED CIN: U72900DL2022PTC393655 , India, Active	Feb 10, 2022	₹50 - ₹100 Cr (As on Mar 31, 2026)	198 (As on May 31, 2026)

TBX has raised a total funding of $30M over 4 rounds. Its first funding round was on Dec 2022. Its latest funding round was a Series B round on Aug 27, 2025 for $*****. 6 investors participated in its latest round. TBX has 18 institutional investors and 14 angel investors.

Here is the list of recent funding rounds of TBX:

Filter this list

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Aug 27, 2025	6549297	Series B	2064423	9766975	9573400	5940448
Aug 21, 2024	9944409	Series A	9777436	8649120	3471814	GMO Venture Partners & 12 more
Mar 16, 2023	5161122	Seed	7502722	9192328	8i Ventures	Growth Sense & 14 more

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View details of TBX's funding rounds and investors

The founders of TBX are Pulak Jain, Lavin Jayasheel Kotian and Sachin Gupta. Vaibhav Vijay Tambe is the CEO of TBX.

Here are the details of TBX's key team members:

Pulak Jain: Co-Founder & CBO of TBX and founder of 1 other company. They serve on the boards of 2 companies.
Contact Info: 1 email address and 1 phone number
Lavin Jayasheel Kotian: Co-Founder & CTO of TBX and founder of 2 other companies, http://tbxnow.com and Quantile Technologies. They serve on the board of 1 company.
Contact Info: 1 email address and 1 phone number
Sachin Gupta: Co-Founder & CPO of TBX and founder of 3 other companies, http://tbxnow.com, Quantile Technologies and TransBnk. They serve on the board of 1 company.
Contact Info: 1 email address and 1 phone number
Vaibhav Vijay Tambe: Co-Founder & CEO of TBX and founder of 1 other company. They are also an angel investor in 2 startups and serve on the boards of 2 companies.
Contact Info: 1 phone number

TBX's Board of Directors

TBX's board has 5 active members. Vikram Chachra, Pulak Jain, Lavin Jayasheel Kotian, Vishal Vijay Gupta and Vaibhav Vijay Tambe are part of team.

Here is the list of TBX's board of directors:

Name	Type	Representing	Status	Duration
Lavin Jayasheel Kotian	Team	-	Current	4y 8m
dtogjfz	Team	-	Past	5y 5m
xwschlh	Team	-	Past	8y 4m
Vikram Chachra	Investor	-	Current	2y 1m
Vishal Vijay Gupta	Investor	-	Current	1y 1m
abczjbp	Independent board member	-	Past	2y 3m

View details of TBX's Founder profiles and Board Members

TBX's employee count trend

TBX has 198 employees as of May 26. The total employee count is 171.0% more than what it was in May 25. Here is TBX's employee count trend over the years:

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Top competitors of TBX include Comviva, Fiserv and Alkami. Here is the list of Top 10 competitors of TBX, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Comviva 1999, Gurugram (India), Acquired	Developer of platforms for digital payments, marketing, and business operations	$13.5M	Cisco, Sequoia Capital & 27 others	78/100
2nd	Fiserv 1984, Milwaukee (United States), Public	Provider of technology and services to the financial services industry	-	ValueAct Capital, Draper Esprit & 4 others	76/100
3rd	Alkami 2009, Plano (United States), Public	Platform offering digital banking software suite for banks and credit unions	$408M	General Atlantic, MissionOG & 12 others	71/100
4th	Aurionpro 1997, Mumbai (India), Public	Provider of loan and cash management solutions for banks and financial institutions	-	Goldman Sachs, Malabar Investments & 5 others	69/100
5th	Jack Henry 1976, Monett (United States), Public	Provider of technology solutions and services for financial institutions and businesses	-	ClearBridge, Spectrum Equity	69/100
6th	FintechOS 2017, London (United Kingdom), Series B	Provider of AI-based software suite for the banking and insurance industry	$174M	Gapminder, Cipio Partners & 14 others	65/100
7th	Nigeria Inter-Bank Settlement System 1993, Lagos (Nigeria), Unfunded	Provider of software solutions for banking management	-	-	64/100
8th	NCR 1884, Atlanta (United States), Public	Banking software suite for banks and financial institutions	$820M	Pittco, Blackstone & 3 others	62/100
9th	Bairong Yunchuang 2014, Chaoyang (China), Public	Risk management and marketing solutions for the financial services industry	$267M	Hillhouse, Sequoia Capital & 13 others	62/100
10th	TBX 2022, Mumbai (India), Series B	Provider of financial infrastructure platforms for corporate banking and payments	$30M	8i Ventures, Fundamentum & 30 others	61/100

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TRANSBNK SOLUTIONS PRIVATE LIMITED, the legal entity associated with TBX, generated between ₹50 Cr and ₹100 Cr in revenue for the financial year ending on Mar 31, 2026. The revenue of TRANSBNK SOLUTIONS PRIVATE LIMITED has a compounded annual growth rate (CAGR) of 382% in the last 1 year.

Financial Statement Summary

Metrics	FY 2025-26	FY 2024-25	FY 2023-24	FY 2022-23
Income Statement
Revenue	2684	4100	5431	5974
Total Sales	3154	4402	4620	7932
Total Expenses	4292	6556	5291	3904
Operating Expenses	4004	5788	5011	8768
Employee Expenses	2673	4887	3339	1947
Operating Income (EBIT)	2294	9744	9238	1111
Interest Expenses	2840	6911	6330	8986
Expenses from other activities	3765	7855	4472	8584
EBITDA	8077	5677	6171	9466
Taxes	8121	8351	1555	2302
Net Profit	3806	9911	3560	6783
Balance Sheet
Assets	9423	7118	4320	4862
Accounts Receivables	7588	4187	7778	6314
Inventory	3908	6587	3101	7033
Liabilities	9300	6495	8659	8611
Total Debt	6900	3951	7381	9520
Accounts Payable	1055	9879	4244	3786
Equities	5018	6803	5547	3379

Detailed Financials (Income Statement, Balance Sheet, Cashflow Statement)

Founders own 34.36%, Funds (largest shareholder) own 47.81%, Enterprises own 3.53% and Angels own 4.92%. The net worth of TBX's founders is INR 311Cr as of Sep 17, 2025. The cap table displayed below is for TRANSBNK SOLUTIONS PRIVATE LIMITED which is the legal entity associated with TBX.

Shareholders Name	Post Round Holding %	Net worth	Cumulative Investment	Realised Returns	Unrealised Returns	Return Multiple
Founder	34.36%	311Cr	1962481	7087341	6301237	8448214
Sachin Gupta	6772256	2661876	7984211	1366606	8671833	4835904
Pulak Jain	5908454	6787930	1126444	1446960	3097980	2980081
Lavin Jayasheel Kotian	4430	3057	2123	8919	9434	8640
Fund	47.81%	433Cr	8569302	1069483	1550000	8729977
8i Ventures	2293879	8895852	8251418	9244205	4675913	3866312
Bessemer Venture Partners	1253006	7227427	6846403	5283194	8254847	9951935
GMO Venture Partners	124	572	171	665	915	605
Fundamentum	73	77	14	36	27	47
Enterprise	3.53%	31.9Cr	287	737	954	588
Angel	4.92%	44.6Cr	5210	1410	9076	2640
Other People	1.43%	13Cr	4	3	7	5
ESOP Pool	7.95%	71.9Cr	7118309	9508442	4874162	9342569
Total	100.00%	905Cr	2970338	8529333	8005678	4730041