Key Metrics
  • No. of Employees37
  • Founded Year 2022
  • Company StagePrivate Limited Company
  • Total Funding₹44.71 Cr
  • Industry

  • Headquarter
  • Company StatusActive
About TransBnk

TransBnk is a cutting-edge Transaction Banking Platform designed to empower Corporate, Commercial, and Institutional clients with the capability to perform agile, secure, and robust financial transactions. By leveraging Embedded Finance and Software-as-a-Service (SaaS) technologies, TransBnk offers a comprehensive suite of services tailored to meet the diverse needs of businesses.
TransBnk provides tools to manage and optimize cash flow efficiently. This includes real-time visibility into cash positions, automated reconciliation, and intelligent liquidity management.

Business Model

TransBnk offers a transaction banking platform for corporate clients, providing services like cash management, trade finance, and supply chain finance through embedded finance and SaaS, in collaboration with banks to streamline business transactions.

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TransBnk Funding Details
Funding Highlights
Latest Funding RoundSeries A
Total Funding Raised₹44.71 Cr
No. of Investments Made0
Total No. of Acquisitions0
Lead Investors3
Investors
  • 8i Ventures, Lavin Kotian, Techstalwarts Software
Funding Details
TheKredible's detailed funding report contains info about Funding raised by the company along with Lead Investors, Investors, Shareholding Strcuture, and its Investments & Acquisitions.
₹799.00 ₹1,598.00
Funding History
TheKredible's 'Funding History' report provides deep insights of Funding with list of Lead Investors
₹399.00 ₹798.00
Funding Per Year
A Funding report of the company's overall funding on yearly basis, segregated by the team TheKredible.
₹199.00 ₹398.00
TransBnk Financial Details
Financial Highlights
FY 2022-23 Revenue₹49.36 Lakh
FY 2022-23 Expenses₹65.16 Lakh
FY 2022-23 Profit/Loss-₹15.79 Lakh
Net Cash Flow From OperationsUndisclosed
Full Financial Details
Detailed report containing info about Business Model, year-wise Financial Comparison, Ratio Analysis and detailed Revenue and Expense breakdowns.
₹799.00 ₹1,598.00
Financial Comparison
A detailed report of year-wise Financial Comparison of the company
₹430.00 ₹860.00
Revenue Breakdown
A report and breakdown of the company's year-wise revenue streams.
₹399.00 ₹798.00
Expense Breakdown
A report and breakdown of the company's year-wise expenditures.
₹399.00 ₹798.00
Shareholding Structure
Team at TheKredible has gone through several ROC filings and portrayed Shareholding Structure of the company.
₹499.00 ₹998.00
Financial Ratio
Analysis of Financial Ratios which gives quick insights about the company's profitability and capital efficiency.
₹199.00 ₹398.00
TransBnk Key People
People Metrics
Current Core Team4
Board Members/Directors4

Core Team

PJ
Pulak JainCo-Founder & CBO
SG
Sachin GuptaCo-Founder & CPO
VT
Vaibhav TambeCo-Founder & CEO
LK
Lavin KotianCo-Founder & CTO

Board Members/Directors

VT
Vaibhav Tambe Director
PJ
Pulak Jain Director
LK
Lavin Kotian Director
SG
Sachin Gupta Director
TransBnk Documents

AY - 2022-23

Profit and loss statement - TransBnk - 2022-23.pdf
TheKredible's experts has summarized the Profit and Loss Statement of TransBnk for FY 2022-23
₹249.00 ₹498.00
Balance sheet - TransBnk - 2022-23.pdf
TheKredible's experts has summarized the Balance Sheet of TransBnk for FY 2022-23
₹249.00 ₹498.00

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