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Tri O Tech - About the company

Tri O Tech is a series A company based in Delhi (India), founded in 2009 by Munish Dhingra and Rajesh Kaul. It operates as an Operator of digital payment wallets and unified financial transaction systems. Tri O Tech has raised $4.27M in funding from investors like Juvo, Bluehillinfinite and Umangpay Fintech, with a current valuation of $*****. The company has 411 active competitors, including 47 funded and 27 that have exited. Its top competitors include companies like Super, Uala and OPay.

Company Details

Operator of digital payment wallets and unified financial transaction systems. This entity provides infrastructure for processing electronic payments and card transactions. The platform facilitates secure fund transfers and manages verification processes for financial services. It maintains risk management frameworks to monitor transaction integrity and ensure compliance with regulatory standards for digital financial operations.
Social
Facebook
Email ID
*****@triotech.co.in
Phone Number
+91 **********
Registered Address
12F/F Nehru Place Road, Sant Nagar, Opp Park, East Of Kailash, South Delhi, New Delhi, Delhi, India, 110065
Key Metrics
Founded Year
2009
Location
Delhi, India
Stage
Series A
Total Funding
$4.27M in 5 rounds
Latest Funding Round
Post Money Valuation
$***** as on Mar 17, 2021
Ranked
Annual Revenue
₹10 - ₹50 Cr as on Mar 31, 2025
Employee Count
25 as on Aug 31, 2026
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Tri O Tech's funding and investors

Tri O Tech has raised a total funding of $4.27M over 5 rounds. Its first funding round was on Dec 19, 2014. Its latest funding round was a Series A round on Mar 17, 2021 for $*****. 1 investor participated in its latest round. Tri O Tech has 4 institutional investors and 3 angel investors.

Here is the list of recent funding rounds of Tri O Tech:lockFilter this list
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
Mar 17, 2021
5137982
Series A
2289522
1033226
5298824
7815007
Oct 07, 2019
3256286
Series A
3515860
4262542
4931628
6021829
Oct 05, 2018
6069787
Angel
6655844
8841848
8258886
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Tri O Tech's founders and board of directors

Founder? Claim Profile
The founders of Tri O Tech are Munish Dhingra and Rajesh Kaul. Sambhav Anand Jain is the CEO of Tri O Tech.
Here are the details of Tri O Tech's key team members:

Tri O Tech's Board of Directors

Tri O Tech's board has 3 active members. Kush Taneja, Sambhav Anand Jain and Anchit Shukla are independent board members.
Here is the list of Tri O Tech's board of directors:
Name
Type
Representing
Status
Duration
Independent board member
-
Current
4y 11m
rkmjswu
Independent board member
-
Current
1y 1m
kyfvwrg
Independent board member
-
Current
2y 3m

Tri O Tech's employee count trend

Tri O Tech has 25 employees as of Aug 26. Here is Tri O Tech's employee count trend over the years:
Employee count trend for Tri O Tech
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Tri O Tech's Competitors and alternates

Top competitors of Tri O Tech include Super, Uala and OPay. Here is the list of Top 10 competitors of Tri O Tech, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Super
Super
2016, San Francisco (United States), Series D
Provider of an all-in-one mobile app offering travel savings, rewards, and budgeting solutions
$226M
81/100
2nd
Logo for Uala
Uala
2017, Buenos Aires (Argentina), Series F
Provider of NFC-enabled prepaid cards for consumers
$1.11B
76/100
3rd
Logo for OPay
OPay
2018, Lagos (Nigeria), Series C
Provider of financial services including transfers, bill payments, and debit cards
$570M
73/100
4th
Logo for Fold
Fold
2014, Atlanta (United States), Public
Provider of a platform for earning bitcoin rewards and buying bitcoin
$60.1M
72/100
5th
Logo for KOHO
KOHO
2014, Vancouver (Canada), Series E
Internet-first bank for individuals
$461M
71/100
6th
Logo for Pockit
Pockit
2010, London (United Kingdom), Series C
Debit cards for consumers
$50M
67/100
7th
Logo for Tri O Tech
Tri O Tech
2009, Delhi (India), Series A
Operator of digital payment wallets and unified financial transaction systems
$4.27M
62/100
8th
Logo for Blackhawk Network
Blackhawk Network
2001, Pleasanton (United States), Acquired
Provider of financial benefits prepaids cards for employees
$249K
61/100
9th
Logo for Nequi
Nequi
2016, Medellin (Colombia), Unfunded
NFC-enabled cards for payment at purchases
-
-
59/100
10th
Logo for NetSpend
NetSpend
1999, Austin (United States), Acquired
Pre-paid payment cards provider
-
58/100
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Tri O Tech's Latest cap tables and shareholding

Founders own 16.60%, Enterprises own 32.82%, Angels own 3.39% and Other People (largest shareholder) own 47.19%. The net worth of Tri O Tech's founders is INR 10.8Cr as of Mar 17, 2021.
Shareholders Name
Post Round Holding %
Net worth
Cumulative Investment
Realised Returns
Unrealised Returns
Return Multiple
Founder
16.60%
10.8Cr
7286483
2534836
3813253
4525473
Enterprise
32.82%
21.3Cr
7555645
1336556
7547071
4421034
Angel
3.39%
2.2Cr
458
592
797
247
927
182
533
486
869
804
Other People
47.19%
30.7Cr
4713792
9118257
2608076
6249721
Total
100.00%
65Cr
7811604
9882046
8677760
5805448
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Notes: The column Net Worth represents the net worth of investments made by that entity, as per the latest cap table.
Disclaimer
View more details of Tri O Tech's Shareholding

Tri O Tech's Investments and acquisitions

Tri O Tech has made no investments or acquisitions yet.

Reports related to Tri O Tech

Here is the latest report on Tri O Tech's sector:

News related to Tri O Tech

Media has covered Tri O Tech for 1 event in last 1 year.
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