TransBnk - About the company
TransBnk is a series B company based in Delhi (India), founded in 2022 by Vaibhav Tambe, Pulak Jain, Lavin Kotian and Sachin Gupta. It operates as a Provider of open finance infrastructure for transaction banking and related services. TransBnk has raised $30M in funding from investors like 8i Ventures, Bessemer Venture Partners and Accion, with a current valuation of $*****. The company has 152 active competitors, including 39 funded and 13 that have exited. Its top competitors include companies like Razorpay, Pine Labs 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
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 | $2M (As on Mar 31, 2025) | 99 (As on Aug 01, 2025) |
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TransBnk's funding and investors
TransBnk has raised a total funding of $30M over 3 rounds. Its first funding round was on Mar 16, 2023. Its latest funding round was a Series B round on Aug 27, 2025 for $*****. 6 investors participated in its latest round. TransBnk has 18 institutional investors and 14 angel investors.
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 |
|---|---|---|---|---|---|---|
Aug 27, 2025 | 6624565 | Series B | 8916033 | 5532626 | 3195547 | 4373762 |
Aug 21, 2024 | 3191477 | Series A | 2025044 | 3975516 | 1060053 | |
Mar 16, 2023 | 8526645 | Seed | 7330353 | 8988688 |
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TransBnk's founders and board of directors
Founder? Claim ProfileThe founders of TransBnk are Vaibhav Tambe, Pulak Jain, Lavin Kotian and Sachin Gupta. Vaibhav Tambe is the CEO of TransBnk.
Here are the details of TransBnk's key team members:
- Vaibhav Tambe: Co-Founder & CEO of TransBnk. They are also an angel investor in 2 startups and serve on the board of 1 company.
- Pulak Jain: Co-Founder & CBO & Head of Strategy of TransBnk. They serve on the board of 1 company.Contact Info: 1 email address
- Lavin Kotian: Co-Founder & CTO of TransBnk. They serve on the board of 1 company.Contact Info: 1 email address
- Sachin Gupta: Co-Founder & CPO of TransBnk. They serve on the board of 1 company.Contact Info: 1 email address
TransBnk's Board of Directors
TransBnk's board has 6 active members. Vikram Chachra, Vaibhav Tambe, Pulak Jain, Lavin Kotian, Sachin Gupta and Vishal Vijay Gupta are part of team.Here is the list of TransBnk's board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
Team | - | Current | 2y 4m | |
Team | - | Current | 3y 0m | |
Team | - | Current | 4y 2m | |
Team | - | Current | 3y 0m | |
Investor | - | Current | 1y 7m | |
Investor | - | Current | 0y 5m |
View details of TransBnk's Founder profiles and Board Members
TransBnk's employee count trend
TransBnk has 99 employees as of Aug 25. Here is TransBnk's employee count trend over the years:
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TransBnk's Competitors and alternates
Top competitors of TransBnk include Razorpay, Pine Labs and M2P Fintech. Here is the list of Top 10 competitors of TransBnk, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Provider of payment and business banking solutions for enterprises | $742M | 86/100 | ||
2nd | Provider of in-store and online payment, prepaid, and financial solutions | $954M | 75/100 | ||
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 | 69/100 | ||
6th | Provider of APIs and platforms for data, KYC, and payments | $18.5M | 67/100 | ||
7th | Provider of API platform offering banking integration solutions for fintech companies | $8.19M | 67/100 | ||
8th | Provider of open finance infrastructure for transaction banking and related services | $30M | 66/100 | ||
9th | Kaleidofin 2017, Chennai (India), Series B | Financial services platform offering lending, credit assessment, and engagement | $44.7M | 66/100 | |
10th | Zeta 2015, San Ramon (United States), Series D | Provider of technology platforms and integrated services for financial institutions | $390M | 63/100 |
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TransBnk's Latest cap tables and shareholding
Founders own 34.36%, Funds (largest shareholder) own 42.02%, Enterprises own 3.53% and Angels own 2.55%. 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 | 1903817 | 7518597 | 5291990 | 1491725 |
2719890 | 5541750 | 8790231 | 4788175 | 2404426 | 4220503 | |
3066950 | 6978191 | 8874828 | 2288014 | 3842253 | 7826976 | |
3681394 | 4538692 | 8932830 | 1568398 | 7690005 | 1975299 | |
1812 | 4568 | 1098 | 8948 | 6544 | 8961 | |
Fund | 42.02% | 380Cr | 2035820 | 4764698 | 2135544 | 3991414 |
4779039 | 4414094 | 5577997 | 4417116 | 8256145 | 2856424 | |
4562114 | 8077336 | 1015226 | 3080152 | 8273063 | 1620592 | |
37 | 25 | 64 | 92 | 56 | 22 | |
3 | 7 | 7 | 4 | 1 | 6 | |
Enterprise | 3.53% | 31.9Cr | 212 | 678 | 851 | 480 |
Angel | 2.55% | 23.1Cr | 70 | 31 | 92 | 30 |
Other People | 0.38% | 3.41Cr | 0 | 0 | 0 | 0 |
ESOP Pool | 7.95% | 71.9Cr | 5796626 | 5583477 | 2792325 | 8762617 |
Other Investors | 3.43% | 31Cr | 707 | 431 | 543 | 803 |
Total | 94.21% | 853Cr | 7615308 | 6242735 | 5273778 | 8321163 |
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
Media has covered TransBnk for a total of 5 events in the last 1 year, 1 of them has been about partnerships.
•
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
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Accion Closes $61.6M Fund, Allocates 30% to Indian StartupsStartupNews•Sep 08, 2025•Accion, Missouri State Parks, AYEFin, TransBnk and 9 others
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TransBnk raises $25M to bridge corporate banking gap in IndiaStartupNews•Aug 28, 2025•TransBnk, Bessemer Venture Partners, Arkham Technologies, Fundamentum and 4 others
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•
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, 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
•
•
Transaction Banking Platform ‘TransBnk’ partners with Mufin GroupOutlook India•May 04, 2023•TransBnk, Mufin Green Finance, Muffin Group
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