TransBnk - About the company
TransBnk is a seed company based in Delhi (India), founded in 2022 by Sachin Gupta. It operates as a Provider of open finance infrastructure for transaction banking and related services. TransBnk has raised an undisclosed amount in funding, with a current valuation of $*****. The company has 169 active competitors, including 44 funded and 12 that have exited. Its top competitors include companies like Razorpay, Tala and M2P Fintech.
Company Details
Provider of open finance infrastructure for transaction banking and related services. The infrastructure supports banks, lenders, and corporations with secure and compliant solutions. These solutions include mandate management, escrow flows, reconciliation, and repayment intelligence. The platform automates reconciliations, reduces errors, and manages financial flows. It offers digital solutions enabling secure fund flows and automated transaction management.
- Website
- www.transbnk.co.in
- Social
- Email ID
- *****@transbnk.co.in
- Phone Number
- +91 **********
- 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
Delhi, India
Stage
Seed
Latest Funding Round
Post Money Valuation
$***** as on Sep 17, 2025
Ranked
6th among 169 active competitors
Annual Revenue
₹10 - ₹50 Cr as on Mar 31, 2025
Employee Count
99 as on Aug 31, 2025
Legal entities associated with TransBnk
TransBnk is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
TRANSBNK SOLUTIONS PRIVATE LIMITED CIN: U72900DL2022PTC393655 , India, Active | Feb 10, 2022 | ₹10 - ₹50 Cr (As on Mar 31, 2025) | 198 (As on May 31, 2026) |
Sign up to download TransBnk's company profile
TransBnk's funding and investors
TransBnk has raised funding over 1 round. Its latest funding round was a Seed round on 2025 for $*****. 1 investor participated in its latest round.
Here is the list of recent funding rounds of TransBnk:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
2025 | 3809 | Seed | 3814 | 3479 | 5348 | 8706 |
Access funding benchmarks and valuations. Sign up today!View details of TransBnk's funding rounds and investors
TransBnk's founders and board of directors
Founder? Claim ProfileThe founders of TransBnk is Sachin Gupta.
Here are the details of TransBnk's key team members:
- Sachin Gupta: Co-Founder & CPO of TransBnk. They serve on the board of 1 company.Contact Info: 1 email address and 1 phone number
TransBnk's Board of Directors
TransBnk's board has 3 active members. Pulak Jain, Sachin Gupta and Vaibhav Tambe are part of team.Here is the list of TransBnk's board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
Team | - | Current | 3y 4m | |
Team | - | Current | 4y 3m | |
jnhbkqt | Team | - | Past | 1y 1m |
pkzhctf | Team | - | Past | 1y 7m |
View details of TransBnk's Founder profiles and Board Members
TransBnk's employee count trend
TransBnk has 99 employees as of Aug 25. The total employee count is 241.0% more than what it was in Aug 24. Here is TransBnk's employee count trend over the years:
Uncover TransBnk's growth story! Sign up today!
Access Tracxn on any website
Install Tracxn ExtensionOur Google Chrome extension lets you view company details while browsing their websites
TransBnk's Competitors and alternates
Top competitors of TransBnk include Razorpay, Tala and M2P Fintech. Here is the list of Top 10 competitors of TransBnk, ranked by Tracxn score:
Get insights and benchmarks for competitors of 2M+ companies! Sign up today!
Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Provider of payment and business banking solutions for enterprises | $742M | 85/100 | ||
2nd |  Tala 2011, Santa Monica (United States), Series E | Provider of financial infrastructure and credit decision models | $346M | 81/100 | |
3rd | M2P Fintech 2014, Chennai (India), Series D | Provider of APIs enabling banking, lending, and payment financial services | $188M | 74/100 | |
4th | Provider of banking-as-a-service platform offering digital banking and payment solutions | $736M | 72/100 | ||
5th | Provider of infrastructure, risk intelligence, and orchestration solutions for digital lending | $51.1M | 70/100 | ||
6th | Provider of open finance infrastructure for transaction banking and related services | - | - | 56/100 | |
7th | Provider of APIs and platforms for data, KYC, and payments | $18.5M | 67/100 | ||
8th |  OPLinnovate 2015, Ahmedabad (India), Series B | White label solutions for financial institutions | $14.2M | 67/100 | |
9th | Kaleidofin 2017, Chennai (India), Series B | Financial services platform offering lending, credit assessment, and engagement | $44.7M | 66/100 | |
10th | Provider of software, data, analytics, and related services for financial institutions | - | 63/100 |
_1554185494842.png?devicePixelRatio=2&height=30&width=30){kind=logo}
Get insights and benchmarks for competitors of 2M+ companies! Sign up today!Looking for more details on TransBnk's competitors? Click here to see the top ones
TransBnk's Latest cap tables and shareholding
Founders own 34.36%, Funds (largest shareholder) own 47.81%, Enterprises own 3.53% and Angels own 4.92%. The net worth of TransBnk's founders is INR 311Cr as of Sep 17, 2025.
Shareholders Name | Post Round Holding % | Net worth | Cumulative Investment | Realised Returns | Unrealised Returns | Return Multiple |
|---|---|---|---|---|---|---|
Founder | 34.36% | 311Cr | 8527675 | 3668160 | 7265071 | 1519798 |
9166306 | 8312190 | 4861300 | 7532149 | 2496666 | 2590897 | |
Fund | 47.81% | 433Cr | 1836492 | 1933606 | 4385080 | 1800892 |
6286473 | 2491425 | 9228865 | 9992419 | 3155349 | 7582903 | |
Enterprise | 3.53% | 31.9Cr | 867 | 401 | 921 | 566 |
Angel | 4.92% | 44.6Cr | 3003 | 4134 | 1108 | 2772 |
Other People | 1.43% | 13Cr | 4 | 5 | 5 | 6 |
ESOP Pool | 7.95% | 71.9Cr | 7195879 | 8297858 | 6078551 | 6682965 |
Total | 100.00% | 905Cr | 3131422 | 5053541 | 2241907 | 8083956 |
To unlock detailed Cap Table of TransBnk 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 TransBnk's Shareholding
TransBnk's Investments and acquisitions
TransBnk has made no investments or acquisitions yet.
Reports related to TransBnk
Here is the latest report on TransBnk's sector:
News related to TransBnk
Filter this listMedia has covered TransBnk for a total of 5 events in the last 1 year, 1 of them has been about company updates and 1 about partnerships.
•
TransBnk Rebrands to TBX, Expands Corporate Banking Technology VisionCyberMedia India Online•Jun 05, 2026•TransBnk
•
TransBnk and DigiAlly Partner to Digitize Transaction Banking Across ASEANCyberMedia India Online•Nov 21, 2025•TransBnk, Ericsson
•
Transbnk Solutions Private Limited Completes USD 25 Million Series B FundraiseGlobal Legal Chronicle•Sep 11, 2025•TransBnk
•
Accion Closes $61.6M Fund, Allocates 30% to Indian StartupsStartupNews•Sep 08, 2025•Accion, Missouri State Parks, AYEFin, TransBnk and 9 others
•
TransBnk raises $25M to bridge corporate banking gap in IndiaStartupNews•Aug 28, 2025•TransBnk, Bessemer Venture Partners, Arkham Technologies, Fundamentum and 4 others
•
•
Govind Dichwalkar Joins Transbnk As Coo To Drive Global Expansion And Cutting-edge InnovationOnline Media Cafe•Jan 16, 2025•TransBnk
•
8i Ventures leads $4 Mn Series A round in TransBnkEntrackr•Aug 21, 2024•8i Ventures, TransBnk, Accion, gmovp.com and 6 others
•
8i Ventures led $1 M Seed funding raised by fintech startup TransBnkIncubees•Jun 20, 2023•8i Ventures, TransBnk, GrowthCap Ventures, Growth Sense and 7 others
•
BlockStack and TransBnk Team Up to Transform Transactional Banking with Groundbreaking Blockchain SolutionsCXOtoday•Jun 01, 2023•TransBnk, Block Stack
Get curated news about company updates, funding rounds, M&A deals and others. Sign up today!Are you a Founder ?
FAQs about TransBnk
Explore our recently published companies
- SS Group - India based, Unfunded company
- Ibreez Data - Kuwait based, 2015 founded, Unfunded company
- Lewsana - London based, Unfunded company
- Netyzy - France based, Unfunded company
- Maree Magrin - Melbourne based, Unfunded company
- DubiDo Factory - Unfunded company
