India’s Leading BFSI and FinTech Companies 2021

293 India’s Leading BFSI and FinTech Companies 2021 Legal Name Year of Founding Nature of Operations Stage of Funding Core Team Angel Investors Institutional Investors Dun & Bradstreet D-U-N-S® No Legal Name Year of Founding Nature of Operations Stage of Funding Core Team Angel Investors Institutional Investors Dun & Bradstreet D-U-N-S® No Legal Name Year of Founding Nature of Operations Stage of Funding Core Team Angel Investors Institutional Investors Dun & Bradstreet D-U-N-S® No Legal Name Year of Founding Nature of Operations Stage of Funding Core Team Angel Investors Institutional Investors Dun & Bradstreet D-U-N-S® No Legal Name Year of Founding Nature of Operations Stage of Funding Core Team Angel Investors Institutional Investors Dun & Bradstreet D-U-N-S® No Digital India Payments Digital India Payments Limited, Digital India Wallet Private Limited 2013 Agent-based payment service provider Seed Rishabh S Shah, Niranjan Dandey, Hari Prasanth, Sanjay Ramlochan & Others Anup Jatia, Ambuja, Srinivas Anumolu, Ameet Parikh, & Others IC1101, Heritage India A - 102, Sri Satyadeep CHS Ltd, Bindra Complex, Mahakali Caves Road, Andheri (E), Mumbai - 400093, Maharashtra www.digitalindiapayments.com 87-361-5932 CCAvenue Avenues (India) Private Limited, Infibeam Avenues Limited 2001 Merchant Account, Credit Card Processing & Payment Gateway Series A Vishwas Patel - Infibeam 28th Floor, GIFT Two Building, Block No 56, Road-5C, Zone-5, Gandhinagar - 382355, Gujarat www.ccavenue.com 87-122-1895 Comviva Comviva Technologies Limited 1999 Payment processing solutions for banks & businesses Acquired Devendra Khanna, Manoranjan Mohapatra - WestBridge, Sequoia Capital, Cisco 5th, 7th & 8th Floor, Capital Cyberscape, Sector - 59, Golf Course Extension Road, Gurugram - 122001, Haryana www.comviva.com 91-844-7756 CRED Dreamplug Technologies Private Limited 2018 Reward-based credit card bill payment platform Series C Kunal Shah Akshay Kothari, Ajit Mittal, Satyan Gajwani, Mukesh Bansal & Others General Catalyst Partners, Rainmatter Technology, Mission Holdings, SciFi & Others 404, Uphar II CHS Ltd, Plot No 5 BHD, Sanjeeva ENCL 7, Bunglows, Near JuhuCircle, Mumbai - 400061, Maharashtra www.cred.club 86-137-4195 Dvara KGFS Dvara Kshetriya Gramin Financial Services Private Limited 2008 Agent-based & correspondent banking solutions Series E Vijayaraghavan Venkatesan, Arunkumar Thiagarajan, Anil Somanapalli Gopalakrishna, Venkatesh Krishnan & Others Swapna Singh, Seethamaraju Venkata Raghu, L Krishna Murthy, Shivam Agarwal & Others Deutsche Bank, Hinduja Leyland Finance, LeapFrog Investments, Nordic Microfinance Initiative & Others No 12,tanjore Main Road, Tiruverumbur, Tiruchi, Tiruchirappalli - 620013, TN www.dvarakgfs.com 87-205-2000 D un & Bradstreet