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440 views75 pages

CompaniesExport Sample

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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
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# Table of Contents Search Details

1 Companies Covered Sort Applied Relevance


1.1 Company Details
1.2 Y-o-Y Trends View search results on Tracxn
2 Markets
2.1 BMs Tagged to Companies Other Details
3 Funding Rounds Credits Utilised for This Export 10
3.1 Funding Round Details Number of Results
3.2 Investors in Funding Rounds Export Requested By
4 Acquisitions Export Request Date
4.1 Acquisitions Export ID 622730
5 IPOs View My Export History
5.1 IPOs
6 Leaderboard
6.1 Leaderboard
7 Soonicorn Club
7.1 Soonicorn Club - Timeline
8 People
8.1 Founders Info
8.2 Angel Investors Info
8.3 Board Members Info
8.4 Other Team Members Info
9 Platform View
9.1 Current View
10 Disclaimer
** For enquiries concerning this export request, please contact [email protected] with your Export ID 622730

Copyright © 2023, Tracxn Technologies Limited. All rights reserved.


High To Low
Company Details
Details about the companies in your export set.
Note: This is a sample set of export, actual export data may vary.
Copyright © 2023, Tracxn Technologies Limited. All rights reserved.

SNo. Company Name Domain Name Overview Founded Year

1 Nubank nubank.com.br Digital bank for individuals and businesses 2013

2 Paytm paytm.com App-based wallet for individuals and businesses 2009


Online platform offering a discovery platform for food ordering and
3 Zomato zomato.com 2008
delivery from restaurant
App-based platform for diversified payment solutions for consumers
4 PayPal paypal.com 1998
and companies
5 Grab grab.com App-based ride-hailing aggregator 2012

6 Telefonica telefonica.com Provider of mobile and fixed-line telephony services 1924

7 Payoneer payoneer.com Cross-border remittance solution for businesses 2005


AI and cloud based platform offering a suite of cyber security
8 Palo Alto Networks paloaltonetworks.com 2005
solutions
9 Huobi huobi.com App-based platform for cryptocurrencies exchanges 2013

10 CRED cred.club Reward-enabled payment platform for credit card bills 2018
Country State City App-basedbankwallet
Description
Digital for individuals
for individuals and businesses.
and businesses. It provides
It offers an onlinea bankweb-
based
account and mobile-based
that allows usersplatform to send and for mobile
receiverecharge,
money and money
maketransfer,
Brazil State of Sao Paulo Sao Paulo bill payments,
scheduled travel It
transfers. bookings,
also offers hotel, and ticket
consumer loans,booking, booking and
bill payments,
cylinders, gold purchases, donations, and
NFC-enabled credit cards for online and offline purchases. Its more. It offers banking
services,
application credit cards, loans,
is available on iOS andand investment
Android platforms for insurance,
platforms.
India Uttar Pradesh Noida Online
mutualplatform
funds, and offering
more. aItdiscovery
offers business platform andfor food ordering
consumer payment and
delivery
App-based from
solutions with restaurants.
platform
billingfor It allows
diversified
software, users
POSpayment to order
softwaresolutions food
and devices, from nearby
for consumers
and financial
India Haryana Gurugram restaurants.
and companies.
solution It also enables
Businesses
for businesses. users
canoffers
It also to discover
accept restaurants
clientMall
Paytm payments,
for online and
while browseof
shopping
their menus.
individuals
mobile, clothes,
App-based Its
can usemobile
groceries,
ride-hailing application
it toaggregator.
pay money It
accessories, is
and available
make
offers on
online
electronics,
services Android
payments
toys,
such and and iOS The
with
more.
as ride-
United States California San Jose platforms.
buyer protection
application
hailing, money and
is available
transfers,free shipping
foronline
both Android for
or in-storereturns.
and It offers
iOS platforms.
payments, the ability
food payments, to
receive payments, send payments, and more.
insurance payments, and more. It also offers users to make cab Bank transfers and credit
Singapore Singapore Singapore or debit cardsand
reservations areorder
accepted foodforms of payment. Application
from restaurants, groceries from is made
available on
supermarkets, Android and
packages, and iOS platforms.
more. The mobile app is available on iOS
Cross-border
AI
In and cloud-based
2022, remittance
the company platforms solution
recorded offer for
annual businesses.
a suite It enables
of cybersecurity
revenues of $42.03B businesses
solutions.
and a netIt
Spain Community of Madrid Madrid and
and Android platforms.
professionals to send Users
and can acces
receive services
cross-border by providing
payments location,
using
provides
profit a firewall,
of $2.06B endpoint protection, threat intelligence, and a
payment details,options
multiple payout and more. including bank transfers,
cloud-based security solution to organizations. Theprepaid
features debit cards,
of the
United States New York New York City international
product include wire transfers,security
centralized and localmanagement,
eWallets. It offers businesses an
cloud-based
end-to-end
advanced threatsolution to getand
analysis, paidendpoint
from clients, pay VAT,
protection. Thepay suppliers,
platform
United States California Santa Clara An
and app-based platform for cryptocurrencies
architecture is based on a single-pass software engine and usesThe
withdraw international earnings into exchanges.
local bank It allows
accounts. users
to buy, sell,
application and
is
function-specific exchange
available
processing on multiple
Android digital
and
for networking, iOSassets through
platforms.
security, threatencrypted
Reward-enabled
networks. Features payment
tools for platform
spot for credit
trading, wealthcardmanagement,
bills. It offersand app-
China Beijing Haidian prevention,
based and
solutions management.
that allow credit The solutions
card users are
to delivered
pay their as and
bills bothearn
derivative
hardware trading.
and Also,
virtual providesand
appliances market analysis,subscriptions.
cloud-based charts, news In
cred coins,
updates, andwhich canpricing
current be redeemed lists as for
a prizes from
reference to partner
the users. companies.
India Karnataka Bengaluru 2022,
It the company
supports managing recorded
different annual
credit revenues
cards, of $6.16B
real-time and aProvides
monitoring netof
an app-based
profit of $0.03B. platform that is available on iOS and Android devices.
credit scores, and the use of calculators for home loans, EMIs, PPFs,
and other financial products. The mobile application is available for
Android and iOS platforms.
Practice Areas Feed Name Business Models
Banking Tech > Internet First Banks > Digital Native Banks >
FinTech Banking Tech
Diversified
FinTech Payments Payments > Consumer Payments > Wallets
Food Tech > Food Discovery and Ordering > Restaurant Aggregator >
Food and Agriculture Tech, Food Tech,
Platform Delivered,
India Tech Cross Border - India
Cross Border - India > Consumer > Food
FinTech,
Consumer, Payments, Payments > Business Payments > Online Payments,
Accelerator
Travel Batches Tech,
and Hospitality Plug and Play Tech Center Batches Plug and Play Tech Center Batches > Cohort Information Unavailable
Road Transport Tech > Ride Hailing > Cars > Taxi > Intracity >
Auto Tech, Road Transport Tech,
Aggregator,
Transportation and Logistics Tech, Logistics Tech
Logistics Tech > Parcel > Hyperlocal Delivery
Consumer,
Telecom
Transportation and Logistics Tech Telecom Operators Telecom Operators > Cellular
FinTech, Payments, Payments > Business Payments > Online Payments > International,
FinTech Digital Remittance Digital Remittance > Internet First Platforms > B2B Remittance
Enterprise Infrastructure, Cybersecurity, Cybersecurity > Suite,
Accelerator Batches Dcode Batches Dcode Batches > Other
FinTech, Cryptocurrencies > Financial Services > Investment Industry > Online
Cryptocurrencies
Blockchain Technology Trading Platforms > Regular Trading
Payments > Consumer Payments > Vertical Payments > Bill Payments
FinTech Payments
> Credit Cards
Marketplace, PAYTM WHOLESALE COMMERCE PRIVATE LIMITED (CIN: U51909DL2018PTC339012),
Special Flags : Yes Special Flags : No Company Stage All Associated
PAYTM Legal Entities
LIFE INSURANCE LIMITED(Name, CIN)
(CIN: U67200DL2018PLC329711), Is Funded
Tech, SaaS,
Consumer, Tech Hardware, PAYTM GENERAL INSURANCE LIMITED (CIN: U67200DL2018PLC329710),
SaaS, Public FIRST
PAYTM LAP
NU INVEST LLP (CIN: AAX-3113),
ENTERTAINMENT
CORRETORA LIMITED
DE VALORES(CIN: U74999DL2017PLC321165),
S.A (CIN: 62.169.875/0001-79) Yes
Enterprise,
Consumer, Social Impact,
Blockchain, PAYTM PAYMENTS
ZOMATO SERVICESPRIVATE
LOCAL SERVICES LIMITED (CIN: U65990DL2020PLC371251),
LIMITED (CIN:
Software
Enterprise, Enterprise,
Artificial Intelligence,
Software, PAYTM SERVICES PRIVATE LIMITED (CIN: U74110DL2016PTC409595),
Public U74900DL2019PTC351669), Yes
SaaS,
Blockchain PAYTM INSURETECH PRIVATE LIMITED
Marketplace, Tech Hardware, ZOMATO ENTERTAINMENT PRIVATE(CIN: U72200DL2015PTC285987),
LIMITED (CIN:
Tech,
Tech Software,
Social Impact, PAYTM
THANG FINANCIAL SERVICES LIMITED
NGA S.R.O. (CIN: 05842646), (CIN: U65999DL2017PLC315115),
Marketplace, U74999DL2018PTC342569),
PAYTM LABS INC. (CIN: 8560226),
Consumer, Tech Hardware, Public PAYPAL (EUROPE) S.À.R.L. ET CIE, S.C.A. (CIN: Yes
Tech, Artificial
SaaS, Intelligence ZOMATO FINANCIAL
ONE 97 COMMUNICATIONS SERVICES
LIMITEDLIMITED (CIN:928576221),
(CIN: L72200DL2000PLC108985),
Marketplace Social Impact, PAL
Consumer, Tech
SaaS, Hardware,
Artificial Intelligence, ONE ACCOUNTS LIMITED (CIN:
U65929DL2022PLC394322),
97 COMMUNICATIONS INDIA10938127),
LIMITED (CIN: U67100DL2010PLC211612),
Public PAYPAL
ZOMATO INDIA
PAYTM E-COMMERCE PRIVATE
PAYMENTS LIMITED
PRIVATE
PRIVATE (CIN:
LIMITED
LIMITED U72200TN2006PTC058697),
(CIN: U74999DL2016PTC304451)
(CIN: Yes
Enterprise,
Tech, Social Impact,
Software,
Blockchain PAYPAL
GRAB HOLDINGS,
HOLDINGS LIMITED,
U74999DL2021PTC384703),INC. (CIN: 472989869),
Software
Consumer, Artificial
Tech Intelligence,
Hardware,
Public PAYPAL
ZOMATOPAYMENTS
GRABTAXI HOLDINGS
LIMITED PRIVATE
PTE.
(CIN: LTDLIMITED (CIN:
(CIN: 201316157E),
L93030DL2010PLC198141) Yes
Enterprise, Blockchain
Social Impact,
Consumer, U74990MH2009PTC194653)
PAYONEER
GRABTAXI PTE. LTD. (CIN: 201324745D)AAP-1749),
INDIA COMMERCE LLP (CIN:
Marketplace Artificial Intelligence,
Marketplace, PAYONEER AUSTRALIA PTY LTD (CIN: 621926501),
Blockchain Public PALA TRADING Yes
SaaS, PAYONEER INC. S.R.O. (CIN: 07471319),
(CIN: 35-2254039),
Tech, Tech Hardware, PLAO GROUP
PAYONEER S.R.O. (CIN:
GLOBAL 06578098),
INC. (CIN: 1845815),
SaaS, Consumer, Public PALO ALTO NETWORKS (CZECH) S.R.O.LIMITED
(CIN: 03866149), Yes
Enterprise Social Impact, PAYONEER PAYMENT SERVICES (UK) (CIN: 12029160),
Tech, Marketplace,
Artificial Intelligence, PALO ALTO NETWORKS INC
PAYONEER INC. (CIN: T20UF7526H), (CIN: 1327567),
Enterprise, Enterprise,
Tech Hardware, Acquired PALO ALTO SINGAPORE
NETWORKS PRIVATE
(INDIA) PRIVATE
Tech, Software,
Marketplace, PAYONEER LIMITEDLIMITED (CIN:
(CIN: 202025531H), Yes
Software, Enterprise,
Social Impact, U74120MH2014FTC256293),
Consumer, Blockchain
SaaS, PAYONEER
CRED INC.
FOUNDATION (CIN: U85300KA2022NPL163949),
Artificial Intelligence Marketplace,
Blockchain Acquired PALO
HBG ALTO NETWORKS
TRADING PTE. LTD (INDIA)
(CIN:TECHNOLOGIESPRIVATE
201225815M) LIMITED Yes
Software, Tech Hardware, DREAMPLUG ADVISORY SOLUTIONS PRIVATE LIMITED (CIN:
SaaS, (CIN: U74999KA2016FTC124081),
Blockchain Social Impact, U74999MH2020PTC335635),
Tech, Software, PALO ALTO NETWORKS (CIN: 202530195)
Artificial Intelligence Series F DREAMPLUG PAYTECH SOLUTIONS PRIVATE LIMITED (CIN: Yes
Consumer Tech Hardware,
U72900MH2021PTC357814),
Social Impact,
DREAMPLUG TECHNOLOGIES PRIVATE LIMITED (CIN:
Artificial Intelligence,
U93090MH2018PTC308253)
Blockchain
Total Funding (USD) Latest Funded Amount (USD) Latest Funded Date Latest Valuation (USD) Latest Valuation as on

2,268,639,986 750,000,000 Jun 08, 2021 41,500,000,000 Dec 09, 2021

4,637,093,694 1,101,240,000 Nov 03, 2021 15,613,451,534 Nov 20, 2020

1,760,594,581 250,000,000 Feb 04, 2021 8,592,012,559 Jul 16, 2021

216,000,000 Undisclosed Jul 26, 2022

10,375,000,000 375,000,000 Jul 27, 2021 6,000,000,000 Mar 07, 2018

375,000,000 2,266,278,000 Sep 05, 2023

269,000,000 Undisclosed Dec 05, 2017

65,668,545 1,500,000,000 Aug 15, 2018

9,569,210 4,569,210 Dec 26, 2019

1,043,574,981 140,000,000 Jun 03, 2022 6,400,000,000 Jun 23, 2023


CPP Investments,
HDFC
Ping AnBank,
Ventures,
BAce
RNT
Vulcan Capital,
MSA,Associates,
Capital,
Kora,
Tarsadia, Venture Partners,
Elevation,
Lightspeed
Fidelity
Tencent,Investments,
Sapphire
Macquarie Ventures,
Group,
Tiger
Invesco,
SVB, Global
All-Stars Management,
Investment,
Bow
Intel,Wave
SoftBank Group, Management,
Capital
absolutopartners.com,
Dragoneer
cyberlogy, Investment Group,
GIC,
Didi,
Variable
Whale
Tiger Insurance
Rock
Global
SAIFChuxing,
Didi Partners, Capital Products Fund III,
Management,
Management,
Temasek,
Sequoia
DF Capital,
International
Reliance
Toyota Capital, Group,
Tsusho,
Elliott
Baillie Management,
Gifford,
Dragoneer
Sofina,
Eight Advisory,
SoftBank, Investment Group,
Third Point,
Steadview, Manoj Kumar Kundalia,
Ribbit
Alpha
BAce
Honda, Capital,
Wave,
Capital, Mark Schwartz,
Credit
Luxor Agricole,
Capital Group, Anshoo Sharma,
TCV,
Lathe
Four
Lippo Investment,
Star Realty,
Karawaci, Mark Schwartz,
ING,
Mirae Asset Venture Investments, Neeraj Arora,
DST
MARS Global,
Dragoneer
Coatue, Investment
Telecom,
Institutional InvestorsGroup, NeerajInvestors
Angel Arora, Annual Revenue (USD) Annual Revenue as on
MDP,
D1 Capital Partners, VivekShekhar
Khare, Sharma,
Thrive
Rise
IDFC
China Capital,
Global
AMC, Capital,
Investment Corporation, Vijay
Temasek,
pacifichorizon.co.uk, Sharad Malik,
Founders
SF Roofdeck
Balmoral
Softbank Fund,
Capital,
Group,
China and India Holdings, Kavitha Iyer Rodrigues,
Hikari
Ant Tsushin,
Group, Nicolas
Bharati Berggruen
Balakrishnan,
Redpoint
SF Roofdeck
Mobile10x,
Tiger GlobalVentures,
MA,
Management, Nikhil Vora,
Qualcomm,
Peak XVFinsec,
Partners, Alok
QED Investors,
Marshall
Anmol
Hillhouse
Singtel,
Wace,
Capital Group, RanaTripathi,
Kapoor,
Info Edge
TigerGlobal,
RTP GlobalVentures,
Management, Albinder Singh Dhindsa, 1,046,675,441 Mar 31, 2023
3ADeal,
Qunar,
Sequoia
CBC Capital,
Capital, Vivek Tankha,
Delivery
Goldman
DST
Oswal
Vertex Hero,
Global, Sachs,Company,
Trading
Ventures, Naman Sharma,
Anil Malhotra,
Deutsche
TCV,
Japan
Naspers,Asia Bank,
Investment, Saurabh
Kaszek,
Insight
Mittal
Uber,
Goldman
W
Partners,
Portfolios,
Capital Sachs,
Partners, Peeyush Sengupta,
Kumar Aggarwal, 967,040,885 Mar 31, 2023
Northgate
Shunwei
Advent
Coatue, Capital,
Capital,
International, Upasana Nath,
Elcid
Visa, Investments,
Idealab,
Susquehanna Growth Equity, Amitabh Singhal,
Hitachi
Saturn
FJ
Steadfast Systems
Labs,Shine Capital, & Svcs,
Steam Detailing, Ajay
Asha Mohandas,
Jadeja Motwani 86,554,127 Mar 31, 2017
Adventure
Sequoia
Capital
Greylock, Fund,
Capital,
Group, Abheepsha Gupta,
Icon
Glade
Saudi Ventures,
Redpoint
MW XOBrook
Telecom, Capital,
China
Digital Ventures,
Finance Fund, Ashish Khurana,
Amaya
Goldman
Integral Ventures,
Wellington, Sachs,
Capital Partners, Mridula Parashar,
Lehman
Vy
IDB Capital,
Invest,
Bedrock,
SFSPVI, Brothers, Shrey Sinha,
Alipay.com.sg,
KKR,
BlueRun
Nyca Ventures,
Partners, Jaspreet Bindra
Globespan
Info
China
Base Edge,
Unicom,
Partners,
Greenoaks, Capital Partners, Vikas Gaur,
IMO
137 Ventures,
Ventures,
Qualcomm
Ping An Ventures,
Ventures,
Greylock,
Info
BBVA,Edge
Base10
Alpha Ventures,
Partners,
Wave Investors, Gunjan Patidar,
Mahika Parikh,
White
Warburg
Amidzad
Viola Whale Partners,
Pincus,
Partners,
Ventures,
Sequoia
Nexus
Santander,
Launchpad
GRACE Capital,
Venture Partners,
Accelerator,
software, PoojaGupta,
Riya Khanna,
Planify,
EDBI,
Tokai Tokyo
Clearstone
Vintage Financial
Venture
Investment Holdings,
Partners,
Partners,
Symantec,
Matrix
Barclays
MSA
Ribbit Partners
Novo, Capital,
Capital, India, Surobhi Das,
Megh Panchal,
Roots
Tencent,
Dot Edu
CrossbarVentures,
Financial Products
Ventures,
Capital, Group, Zohar Gilon
Tenaya
DST
Black
General Capital,
ChinaGlobal,
Developement
Tee Ventures, Bank,
Catalyst, Pramod Rao
Satyan Gajwani,
BAce
Matthew
Sequoia
i2E,
Viola Capital,
Pritzker,
Capital,
Group,
Comcast,
Piper
Fairfax
Armyn
Stak3 Serica,
Partners
Capital,
International, Amrish Rau,
Good
KTB Capital,
Network,
PartnerAngel,
Appaloosa
Temasek, Management,
National
RocketSpace,
NSG
Peak Grid,
Ventures,
XV Partners, Ajit Mittal,
Unanimous
Asas
Zhen
March
New Capital,
Fund,
Capital,
York Capital,
Angels,
YHB
Blume,Investment
Wollef,
Gemini Investment Advisors,
Management, Akshay Kothari,
Altius
Rheingau
Fantail
SoftBank
83NORTH,Investech,
Founders,
Ventures,
Group,
LeFrak,
SWC,
Tess Ventures
MVision, Mukesh Bansal,
Ci:z Investment,
Eurazeo,
Fancheng Holdings,
michaelgrutman.com,
Loeb.nyc,
The Patriot
Appyhigh,
Future Shape, Financial Group, Alan Mamedi,
Aliya,
Idinvest
Node
Tech
345 Partners,
Capital,
Vision
Partners, Fund
Catalyst
Moore
Credence Funds,
Ventures,
Partners, Sriram Krishnan, 56,720,112 Mar 31, 2022
DT
AU21Unicorn
Mirae
ADIP, Asset,
Capital, Fund,
Lindbrook
DX Ventures,
Venture Capital,
Highway, Nami Zarringhalam,
High
Mavcap,Circle
Blockchain
Robyn Capital,Ventures,
R&I,
Telia Company,
Sunlight
Rainmatter Fund,Technology, Sriharsha Majety,
Amitabh
Sovereign's
Cardinal
Aspira and
Capital Shilpa
Capital,
Capital, Singhal Living
Management Fund II,Trust,
Tyler-Stone
ReDefine Group,
equitywestsecurities.com
Capital Partners, Haresh Chawla,
Agarwal
Ethos
Blok Sanghviir
Partners,
Ventures
CohenAdams,
Circle Revocable Trust,
Kirin
Valiant Capital Partners, Gokul Rajaram,
AntfinPoint
Third Netherlands
Ventures, Holding,
Open
SciFi, X Innovations, Jitendra Gupta,
Bopu Global, Capital,
Hammerstone
Wynwood
Mission Projects,
Holdings, Sandeep Tandon,
Fiduciary
HDS Capital, Euromax Capital Markets,
Samudra
Whiteboard Pacific Capital Partners
Capital, Harsha Majety,
Intelsys
Sonostar Software
Ventures, & Consultants,
Ganesh Ventures,
JeewanCapital,
Struck Holding, Vineet Jain,
Morningside,
Jhilo Vyapaar,
Jeneration, Sandeep Tandon
Hillhouse
JS Building
Venturra Capital
Material
Capital, Group,
Suppliers,
Anxa
Omkam
Man Holding,
Finvest,
Capital,
MVision,
Own Infracon,
Alrai Capital,
New
Own Keynes
Glean Leasing Investments,
Management,and Finance,
Valiant
Rapid
Alto Mauritius Partners FDI,
Estate,
Partners,
Rajaram
Saras Wealth
London Family
Impact Trust,
Advisors,
Ventures,
Zarringhalam
Summus
GPI Capital,Kaixin Ventures,
SPV,
Ganesh
SupraptiVentures
Schober Finvest, Capital,
Investment Group,
Annual Net Profit (USD) Annual Net Profit as on Annual EBITDA (USD) Annual EBITDA as on

-221,359,395 Mar 31, 2023 -153,798,988 Mar 31, 2023

-114,262,069 Mar 31, 2023 -65,915,632 Mar 31, 2023

328,452 Mar 31, 2022

-171,754,143 Mar 31, 2022 -169,498,734 Mar 31, 2022


Cristina
Peter Junqueira;
Thiel; Co-Founder;
ex-Co-Founder & CEO; [email protected];
[email protected];
https://linkedin.com/in/crisjunqueira;
https://linkedin.com/in/peterthiel; TheEx-Itau
FoundersUnibanco, LuizaCred,
Fund, Facebook,
Pankaj
BCG. 2006,
Founder Chaddah;
Clarium ex-Co-Founder;
Northwestern University
Capital Management, +919873934957;
- Kellogg School of&Management
ex-Co-Founder CEO PayPal.
Vijay
Key Shekhar
People Sharma;
Info
[email protected];
MBA 2008,
Stanford University BA Founder & CEO; +919810098197;
1989, JDhttp://linkedin.com/in/pankaj-
1992, Key People Email Ids
[email protected],
[email protected];
chaddah-0a54979;
DavidLevchin;
Max Velez; Co-Founder https://linkedin.com/in/vijayshekhar;
Co-Founder
ex-Co-Founder; & CEO; Shyft, ex-Bain. IIT Delhi BTechFounder
[email protected];
[email protected]; 2007, [email protected],
Paytm
Mohit Payments
Gupta; Bank, [email protected];
ex-Co-Founder; Communications,
Founder &Ex-India
https://linkedin.com/pub/david-v%C3%A9lez/5/487/100;
https://linkedin.com/in/maxlevchin; CEO Affirm,Today Group [email protected],
Founder
Founder [email protected],
[email protected],
Online,
Nubank,
SciFi RiverRun
VC, ex-Morgan Software
https://linkedin.com/in/mogup; Group.
Stanley, Goldman
HVF Labs, Co-Founder Delhi
Glow, College
Ex-MakeMyTrip, of
Sachs. Stanford
ex-Founder Engineering
Zovi, PepsiCo
University
Slide, Co-FounderBEBS [email protected],
[email protected],
[email protected],
1998, [email protected],
[email protected],
International.
2005, Stanford
Paypal. Sardar
University PatelGraduate
University
of lllinoisUniversity BE 1994,
School
in Urbana-Champaign IIMBSCalcutta
of Business MBA PGDM
1997, 2012, [email protected]
[email protected],
Harinder Takhar; CEO; https://linkedin.com/in/harinder; CEO Paytm [email protected],
[email protected],
1998,
Edward
Elon Musk;Wible; Co-Founder
Co-founder; & CTO; [email protected];
[email protected];
Nir Zuk; Co-Founder; [email protected]; Co-Founder Paypal, [email protected],
Labs, PayPay, ex-Founder Xs, CEO Paytm. Delhi College of Engineering [email protected],
[email protected],
Deepinder Goyal; Co-Founder
https://linkedin.com/in/adamedwardwible;
Founder & CEO; +919958050291;
Ex-Francisco Partners,
https://linkedin.com/in/nir-z-680120233; Ex-Co-Founder OneSecure, [email protected],
& CEO SpaceX, CEO Tesla Motors. University of Pennsylvania
BE 1998, INSEAD MBA 2006, [email protected],
[email protected]
[email protected];
BCG.
BA, Princeton
Stanford
NetScreen University
University
Technologies. https://linkedin.com/in/deepigoyal;
BA Hebrew
PhD,
The 2005, INSEAD MBAof2012
University Jerusalem 2018, Ex- [email protected],
Ajay Sharma;
Anthony Tan; CEO,
Co-Founder & CEO; [email protected]; [email protected],
Bain.
Jose
Luke IIT
María Delhi
Nosek; 2005,
Alvarez Pallete
ex-Co-Founder;
Mark McLaughlin; Vice Chairman; Lopez; CEO; [email protected];
[email protected]; [email protected],
Ajay
AkritiSharma;
Chopra; Co-Founder
https://linkedin.com/in/anthony-tan;
Co-Founder;
https://linkedin.com/in/lukenosek; University of
[email protected];
https://linkedin.com/in/jose-maria-alvarez-pallete;
Ex-Netscape. Chicago
Ex- Cesky
University BA
of 2004, [email protected],
Illinois [email protected],
[email protected]; [email protected]
Harvard
Telecom, Business
PresidentSchool
Urbana Champaign Colombia
BS MBATelecomunicaciones.
1996, 2011,
https://linkedin.com/in/akriti-chopra-2a21aa56; Ex-PwC. Lady Shri [email protected],
Complutense [email protected],
https://linkedin.com/pub/mark-mclaughlin/0/47/83a; Qualcomm,
Hooi
Ram Ling Tan;
College
University
DanCEO ofFor
Schulman; Co-Founder;
Women
Madrid
CEO; 2009, [email protected];
[email protected];2008, ICAI CA,
https://linkedin.com/in/dan- [email protected],
Ben
ex- Yaniv Chechik;
VERISIGN, Ex-Co-Founder
Gemplus, Cooley &Godward.
CTO; United States Military [email protected],
[email protected];
https://linkedin.com/in/hooilingtan;
Gaurav
Santiago Gupta; ex-Co-Founder;
Valbuena;
schulman;atEx-American Ex-CFO;Express,
https://linkedin.com/in/benyanivchechik; Wise, ex-salesforce,
[email protected];
Sprint Nextel, CEOSchool
TenureX, Virgin
Prytek,McKinsey,
Mobile,
Mazalit, [email protected]
[email protected],
Academy West Point BS 1988, Seattle University of Law JD [email protected],
Qteros, Eli Lilly. University of
https://linkedin.com/in/gaurav-gupta-gg;Bath BE
https://linkedin.com/in/santiagofernandezvalbuena;
Priceline,
Reup AT&T.
Services, Middlebury College
Ex-StuccoMedia, 2006, Harvard
Ex-AT
BA, Champlain
miBido. Business
Kearney.
NYU Stern School AEDAS IIT School
Delhi
Homes,
College,of Business [email protected],
[email protected],
1994, [email protected]
MBA
2003,
EBN
Yuval 2011
IIM
MBA,Banco,
Tal; Calcutta
Ex- MBA&2005
ex-Ferrovial,
Founder Telefonica.
President; Complutense University of
[email protected]; [email protected],
[email protected],
Yuming Mao; Co-Founder; [email protected];
Madrid
Kenneth 1980,
Alan Northeastern University
Howery; ex-Co-Founder;
https://linkedin.com/in/yuvaltal;
https://linkedin.com/pub/yuming-mao/4/498/840;Team8,MS 1983, PhD
[email protected];
Spott, 1984,
Ex-REE, Riskified. Tel [email protected],
Ex-Juniper [email protected]
[email protected],
José
Aviv Miguel Gilpérez,
https://linkedin.com/in/kenhowery;
University, Harvard University Ex-US
MBA Department
2020, of State, [email protected],
[email protected],
Networks, NetScreen Technologies. Stanford
Leon LI; Co-Founder & Co- CEO; [email protected]; University MS 1995,
Markus
Clarium
Scott Haas;
Capital
Galit; CEO;
Co-CEO; [email protected];
Management, eBay.
[email protected]; Stanford University BA 1998, [email protected],
Fengmin Gong; ex-Co-Founder; [email protected];
https://linkedin.com/in/leon-li-4578b2226; Tsinghua University ME [email protected]
[email protected],
https://linkedin.com/in/haas-markus;
Yu
https://linkedin.com/pub/scott-galit/1/4b/24a;
https://linkedin.com/pub/fengmin-gong/2/290/a5a; TelefónicaEx-Meta
Pan; ex-Co-Founder; https://linkedin.com/in/yu-pan-4141; Germany CEO.
Payment
HYSTA, Ex-
Co-
2003,
Kunal Shah; Co-Founder & CEO; [email protected]; [email protected],
Origin
Systems,
Founder
Jun Protocol, MobiSocial,
MasterCard,
Metafoodx, First
ex-Didi 8i,
Data Affirm, Co-FounderCyphort,
Corporation.
Chuxing, Co-Founder YouTube, [email protected],
KiwiCo, Huawei
https://linkedin.com/in/kunalshah1; AngelList, Bennett Coleman, ex- [email protected],
Du; ex-Co-Founder; [email protected]; [email protected]
Adzaar.
Symantec JV, FireEye,Sequoia
McAfee Capital,
Avert Labs,
https://linkedin.com/in/jun-du-51aa881ba; Co-Founder
Co-Founder IntruVert
ABCDE,
Founder Freecharge, Internet and Mobile Association [email protected]
[email protected],
Networks.
Elven,
of India. Xi'anChainUp,
ABCDE,
Wilson JiaotongBA
College University
CEO XinhuoBEng,
2000, MEng 1984,
Technology, ex-Founder Golden [email protected],
Dave
RohanStevens;
Finance. ex-Co-Founder;
NUSCo-Founder;
Shah; MBA [email protected];
[email protected]; [email protected]
https://linkedin.com/pub/dave-stevens/1/436/b4;
http://linkedin.com/in/rohanyshah; Co-Founder Clinq Forcepoint,
Technologies,
Francisco
ex-Co-FounderPartners, Keelan Capital,
Underscore ex-Brocade,
Think Tank. Foundation
University Capital, BSc
of Pennsylvania
CEO Rhapsody Networks. University Of Virginia BS, MS,
Nikesh Arora; CEO; [email protected];
http://linkedin.com/in/nikesh-arora-02894670; Ex-SoftBank, Google,
T-Mobile. Indian Institute of Technology Varanasi 1989, Northeastern
University MBA 1992, Boston College 1994
tionetworks.com,
simility.com,
braintreepayments.com,
nearbuy.com,
izettle.com,
edukart.com,
obedovat.sk,
plataformatec.com,
Links to Key People Profiles Total Employee Count Total Employee Count as on curv.co,
weavedin.com,
Acquisition List
menumania.co.nz,
juntosglobal.com,
modest.com,
insider.in,
mekanist.net,
https://linkedin.com/in/crisjunqueira, plataformatec.com.br,
hyperwallet.com,
nightstay.in,
getfitso.com,
https://linkedin.com/pub/david-v%C3%A9lez/5/487/100, olivia.ai,
paidy.com,
balance.tech,
sparselabs.com,
https://linkedin.com/in/adamedwardwible cognitect.com,
https://linkedin.com/in/vijayshekhar, zettle.com,
recruitergrid.com,
http://linkedin.com/in/pankaj-chaddah-0a54979, 35,788 Sep 30, 2023 blinkit.com,
easynvest.com.br,
iposinc.com,
https://linkedin.com/in/harinder ticketnew.com,
gatoes.com,
vitait.com,
spinpay.com.br
https://linkedin.com/in/mogup, stackmob.com,
littleapp.in,
https://linkedin.com/in/peterthiel, maplegraph.com,
telxius.com,
https://linkedin.com/in/deepigoyal, 3,834 Sep 30, 2023 moveitphilippines.com.ph,
gopay.com.cn,
near.in,
https://linkedin.com/in/maxlevchin, cibando.com,
acens.com,
ikaaz.com,
redlock.io,
https://linkedin.com/in/akriti-chopra-2a21aa56, paydiant.com,
cube26.com,
https://linkedin.com/in/lukenosek, feedingindia.org,
eyeos.com,
moveit.vdtrxn,
twistlock.com,
https://linkedin.com/in/gaurav-gupta-gg 30,900 Dec 31, 2021 billsafe.de,
getshifu.com,
https://linkedin.com/in/dan-schulman, lunchtime.cz,
deltax.cz,
hungrygowhere.com,
apiiro.com,
truvie.com,
shopsity.com,
gastronauci.pl,
imascono.com,
https://linkedin.com/in/kenhowery,
https://linkedin.com/in/anthony-tan, jayagrocer.com,
crypsisgroup.com,
figcard.com,
creditmate.in
nextable.com,
cancom.co.uk,
https://linkedin.com/in/yu-pan-4141
https://linkedin.com/in/hooilingtan ovo.id,
dig.security,
https://linkedin.com/in/jose-maria-alvarez-pallete, cyactive.com,
runnr.in,
be-terna.com,
bento.cloud,
expanse.co,
https://linkedin.com/in/santiagofernandezvalbuena, 122,718 Dec 31, 2017 xoom.com,
tonguestun.com,
tuenti.com,
transcab.com.sg,
aporeto.com,
https://linkedin.com/in/haas-markus fraudsciences.com,
urbanspoon.com
hansenet.de,
https://linkedin.com/in/benyanivchechik, optile.net,
moveit.com.ph,
mortasecurity.com,
https://linkedin.com/in/nir-z-680120233, card.io,
https://linkedin.com/in/yuvaltal, 1,871 Dec 31, 2021 altostratus.es,
armorpayments.com,
kudo.co.id
demisto.com,
https://linkedin.com/pub/mark-mclaughlin/0/47/83a, venmo.com,
pegasotecnologia.com,
https://linkedin.com/pub/scott-galit/1/4b/24a spottme.com
zycada.com,
bitex.com,
https://linkedin.com/pub/yuming-mao/4/498/840, jetlore.com,
9,243 Mar 31, 2021 synergicpartners.com,
evident.io,
thebittrade.com,
happyreturns.com,
https://linkedin.com/pub/fengmin-gong/2/290/a5a, o2.co.uk,
cyvera.com,
qukuai.com,
swiftfinancial.com,
https://linkedin.com/pub/dave-stevens/1/436/b4,
https://linkedin.com/in/leon-li-4578b2226, atriumtelecom.com.br,
zingbox.com,
ezbitex.io,
ironpearl.com,
http://linkedin.com/in/nikesh-arora-02894670
https://linkedin.com/in/jun-du-51aa881ba blueviafibra.vdtrxn,
creditvidya.com,
lightcyber.com,
pantronicshk.com,
whear.io,
https://linkedin.com/in/kunalshah1, tokbox.com
spenny.com,
cirrosecure.com,
1,017 Aug 31, 2023 quickwallet.com,
joinhoney.com
http://linkedin.com/in/rohanyshah happay.com,
cidersecurity.io,
bittrade.co.jp
hipbar.com
secdo.com,
puresec.io,
bridgecrew.io,
sinefa.com,
cloudgenix.com
Is Acquired Acquired By Acquired Date Acquired Amount (USD) Acquisition Type Is IPO Stock Ticker IPO Date

No Yes BVMF:NUBR33 Dec 10, 2021

No Yes NSE:PAYTM Nov 18, 2021

No Yes BSE:543320 Jul 23, 2021

Yes ebay.com Jul 08, 2002 1,500,000,000 Business Acquisition Yes BVMF:PYPL34 May 13, 2019

No Yes FRA:A6I Dec 03, 2021

No Yes BME:TEF Jan 07, 2000

No Yes NASDAQ:PAYO Jul 02, 2021

Yes rackspace.com Sep 13, 2023 Business Acquisition Yes NYSE:PANW Jul 20, 2012

Yes aboutcap.com Oct 07, 2022 Business Acquisition No

No No
Stock Price at IPO (USD) Market Capital at IPO (USD) Revenue at IPO (USD) Editor's Rating Editor's Rated Date

9 41,478,160,131 5 Aug 30, 2021

26 16,991,252,602 5 Sep 25, 2023

1 7,221,295,842 5 Jul 06, 2023

5 Aug 09, 2022

5 Oct 03, 2023

15 5 Aug 01, 2022

5 Sep 26, 2022

18 2,849,767,074 Mar 08, 2022

4 Jun 21, 2020

5 Oct 27, 2023


Company Phone
Soonicorn Club Status Soonicorn Club Event Date Tracxn Score Company Emails
Numbers
92.23 [email protected] +55-8006086236

91.91 [email protected] +91-1204770770

91.30 [email protected] +91-2262327777

90.89 [email protected] +1-4029352050

90.84 [email protected]

90.57 [email protected] +34-914827987

89.27 [email protected] +1-8445202600

88.80 [email protected] +1-8663204788

88.37

UNICORN Apr 06, 2021 88.11 [email protected]


Website Website Status Website Status Last Updated

https://nubank.com.br 200 Sep 23, 2023

https://paytm.com 200 Sep 19, 2023

http://www.zomato.com 403 Sep 28, 2023

https://www.paypal.com/us/home 200 Sep 19, 2023

https://www.grab.com/sg/ 200 Sep 20, 2023

https://www.telefonica.com/es/ 200 Sep 19, 2023

https://www.payoneer.com/ 200 Sep 19, 2023

https://www.paloaltonetworks.com 200 Sep 19, 2023

https://www.huobi.com/ 200 Sep 19, 2023

https://cred.club 200 Oct 16, 2023


LinkedIn Twitter

https://linkedin.com/company/nubank https://twitter.com/nubank

https://linkedin.com/company/paytm-mobile-solutions-pvt-ltd- http://twitter.com/paytm

https://linkedin.com/company/zomato/about https://twitter.com/zomato

https://linkedin.com/company/paypal/about https://twitter.com/paypal

https://linkedin.com/company/grabapp https://twitter.com/grabsg

http://linkedin.com/company/telef%C3%B3nica http://twitter.com/telefonica

http://linkedin.com/company/payoneer http://twitter.com/payoneer

http://linkedin.com/company/palo-alto-networks http://twitter.com/paloaltontwks

http://linkedin.com/company/huobi https://twitter.com/huobiglobal

https://linkedin.com/company/credapp/about https://twitter.com/cred_club
Facebook Blog Url

https://facebook.com/nubank http://blog.nubank.com.br

http://facebook.com/paytm http://business.paytm.com/blog

https://facebook.com/zomato http://blog.zomato.com

http://paypal.com/stories/us

https://facebook.com/grab http://grab.com/sg/blog

http://telefonica.com/es/web/negocio-responsable/blog/todas

http://facebook.com/payoneer http://blog.payoneer.com

https://facebook.com/paloaltonetworks http://paloaltonetworks.com/researchcenter

https://facebook.com/huobiglobalofficial http://blog.huobi.com

https://facebook.com/cred.club.official https://engineering.cred.club/
Tracxn URL Date Added Is Deadpooled Deadpooled Date Part Of Same As

https://tracxn.com/companies/dVaRioKCFLACKBXs7mTz_eg0ByFw04oUpCAEHo2jw9k/nubank.com.br
Jul 22, 2019 No

https://tracxn.com/companies/kEf0BdghyzwSbhtJ_BBkkdO4LdX4fNGVp6SVh365Fag/paytm.com
Feb 14, 2018 No one97.com

https://tracxn.com/companies/Znz9ON1WPbyeCAgpNapfiXLDyHLTXkNznLSw1t-bjY0/zomato.com
May 02, 2014 No

https://tracxn.com/companies/LsIz1ZRvtMoCjXH6KmyRmlL177x6VH7z3z_HbC7pMJs/paypal.com
Jun 14, 2018 No

https://tracxn.com/companies/IDXStQhZ5ZvSShUSQ8qJKIQ23UjoiwI3nnP8ydyJNG4/grab.com
Jul 05, 2016 No

https://tracxn.com/companies/5FujaR0nb3JiaaT6ASwSflpCYfNvCn0Cf566hdKbfrw/telefonica.com
Sep 29, 2016 No

https://tracxn.com/companies/uMBdF7S1xm6zMZ381kzsTlmwFc-dIl2KkajktVG5uKo/payoneer.com
Aug 25, 2014 No

https://tracxn.com/companies/qmuVC_1gxNRCkePisjnMz_DaVPB7wZZzrGE82Mz8C8s/paloaltonetworks.com
Mar 24, 2014 No

https://tracxn.com/companies/GONZ9-YnITPwhmK_2D4kOmJ5Tbin2I-PJhskuorlGjA/huobi.com
Jun 16, 2014 No

https://tracxn.com/companies/4PH_izGVNKgilKirk6LybYNmUoF8NXn8tNb1N_J_-jk/cred.club
Jul 17, 2019 No
Y-o-Y Trends - Revenue, Profit, EBITDA and Employee Count
Y-o-Y Trends for Revenue, Profit and Employee Count of the companies in your export set
Note: This is a sample set of export, actual export data may vary.
Copyright © 2023, Tracxn Technologies Limited. All rights reserved.

Revenue Profit

Latest 12 month
SNo. Company Name 2019 2020 2021 2022 2023 2019 2020 2021 2022
growth (%)

1 Nubank - - - - - - - - -

2 Paytm 513.4M 512.2M 499.5M 429.5M 706.6M 65% - - - -

3 Zomato 75.2M 199.9M 386.9M 285.5M 629.2M 120% - - - -

4 PayPal - - - - - 6% - - - -

5 Grab - - - - - - - - -

6 Telefonica - - - - - - - - -

7 CRED - 434.6K 2.6M 12.9M 56.7M 340% - - - -

8 Payoneer - - - - - - - - -

9 Stripe - - - - - - - - -

10 Palo Alto Networks - - - - - - - - -


Profit EBITDA Employee Count

Latest 12 month Latest 12 month


2023 2019 2020 2021 2022 2023 2019 2020 2021 2022
growth (%) growth (%)

- - - - - - - - - -

- - - - - - - - 4,744 4,691 6,517 27,101

- - - - - - - - 3,252 2,804 3,479 3,701

- - - - - - - - 23,200 26,500 30,900 29,900

- - - - - - - - - - - -

- - - - - - - - - - - -

- - - - - - - - 622 696 751 825

- - - - - - - - 1,871

- - - - - - - - 4,637

- - - - - - - -
mployee Count Company Details

Latest 12 month Funding USD


2023 Founded Location Stage
growth (%) (M)
- - 2013 Sao Paulo 2,269 Public

35,618 111% 2009 Noida 4,637 Public

3,953 3% 2008 Gurugram 1,788 Public

-4% 1998 San Jose 216 Public

- - 2012 Singapore 10,375 Public

- - 1924 Madrid 375 Public

888 23% 2018 Bengaluru 1,044 Series F

2005 New York City 269 Public

94% 2009 San Francisco 9,214 Series I

23% 2005 Santa Clara 66 Acquired


BMs Tagged to Companies
List of companies in your export set, split by Business Models.
Note: This is a sample set of export, actual export data may vary.
Copyright © 2023, Tracxn Technologies Limited. All rights reserved.

SNo. Company Name Domain Name Feed Name

1 Nubank nubank.com.br Banking Tech

2 Nubank nubank.com.br Stanford University

3 Paytm paytm.com Payments

4 Paytm paytm.com Marketplaces

5 Zomato zomato.com Food Tech

6 Zomato zomato.com Consumer Digital - India

7 Grab grab.com Logistics Tech

8 Grab grab.com Consumer Digital - SEA

9 Telefonica telefonica.com Global 2000

10 Telefonica telefonica.com Telecom Operators


Business Model Feed Status Business Model Visibility

Internet First Banks > Digital Native Banks > Diversified PUBLISHED True

Banking Tech > Banking Tech > Banking Tech > Banking Tech PUBLISHED True

Consumer Payments > Wallets PUBLISHED True

Payments > Payments > Payments PUBLISHED True


Food Discovery and Ordering > Restaurant Aggregator > Platform
PUBLISHED True
Delivered
Food Tech > Food Tech > Food Tech > Food Tech PUBLISHED True

Parcel > Hyperlocal Delivery PUBLISHED True

Logistics Tech > Logistics Tech > Logistics Tech PUBLISHED True

PUBLISHED False

Cellular PUBLISHED True


Feed Url Business Model Url

https://tracxn.com/theme/feedview/554b5bc0e4b0a708cabbf7bb https://tracxn.com/theme/feedview/554b5bc0e4b0a708cabbf7bb#%7CbusinessModel%3D5d30613

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BM Description
New age licensed banks with little/no branch infrastructure which
offer diversified banking services through digital channels
New age licensed banks with little/no branch infrastructure which
offer diversified banking services through digital channels
Companies that provide web-based digital storage service to link
payment cards or load money and pay offline or online at POS
terminals
Companiesorthat
via provide
apps or Contactless Technology.
web-based digital storage service to link
payment cards or load money and pay offline or online at POS
terminals or via apps or Contactless Technology.
Companies that allow users to place orders from restaurants listed on
their platform and are responsible for the delivery
Companies that allow users to place orders from restaurants listed on
their platform and are responsible for the delivery
Companies providing mobile and web platforms for booking intracity
deliveries including on-demand services to individuals and businesses
Companies providing mobile and web platforms for booking intracity
deliveries including on-demand services to individuals and businesses

Companies that provide wireless voice and data services to consumers


through cellular or Wi-Fi/WiMax technologies
Funding Round Details
Details about the funding rounds in your export set.
Note: This is a sample set of export, actual export data may vary.
Copyright © 2023, Tracxn Technologies Limited. All rights reserved.

Funding Amount Round Post-Money


SNo. Funding Date Company Name Domain Name Round Name
(USD) Valuation (USD)
1 Jun 08, 2021 Nubank nubank.com.br Series G 750,000,000 30,000,000,000

2 Jan 28, 2021 Nubank nubank.com.br Series G 400,000,000 25,000,000,000

3 Nov 03, 2021 Paytm paytm.com Series H 1,101,240,000

4 Nov 20, 2020 Paytm paytm.com Angel 1,264,049 15,613,451,534

5 Feb 04, 2021 Zomato zomato.com Series J 250,000,000 5,400,000,000

6 Aug 31, 2020 Zomato zomato.com Series J 660,000,000 3,926,250,635

7 Jul 26, 2022 PayPal paypal.com Post IPO Undisclosed

8 Jul 23, 2018 PayPal paypal.com Post IPO Undisclosed

9 Jul 27, 2021 Grab grab.com Post IPO 375,000,000

10 Feb 16, 2021 Grab grab.com Post IPO Undisclosed 2,147,483,647


Berkshire Hathaway,
Sands Capital,
Institutional
Verde Investors
Asset Management, Angel Investors Lead Investor Facilitators
CPP
GIC, Investments,
Berkshire Hathaway,
MSA,
Invesco, Sands Capital
Tarsadia,
Whale Rock Capital Management, GIC,
Tencent,
Sequoia Capital, Invesco,
Invesco,
Tencent,
BlackRock, Whale Rock Capital Management
Dragoneer
CPP Investment Group,
Investments, BlackRock
Ribbit
Aditya Capital
BAce Capital,Capital
Birla
Kora,
Kora, Mark Schwartz Mark Schwartz
Tiger Global
Fidelity Management,
Investments,
Manoj Kumar Kundalia, Kora,
Temasek,
Tiger Global Management, Kora Global Management,
Anshoo Sharma Tiger
Fidelity
Bow Wave Investments,
Capital Management, Fidelity Investments,
Baillie Gifford,
Dragoneer Investment Group, Baillie Gifford, Gunder
Steadview,
Variable Insurance Products Fund III Steadview,
Luxor Capital Group,
Elliott Management Luxor Capital Group,
Mirae Asset Venture Investments,
Mirae Asset Venture Investments
Bow Wave Capital Management,
Third
D1 PointPartners
Capital

Emtek

Signite Partners Signite Partners


Total Funding
Lead Facilitator Revenue Multiple Overview Founded Year
(USD)
2,268,639,986 Digital bank for individuals and businesses 2013

2,268,639,986 Digital bank for individuals and businesses 2013

4,637,093,694 App-based wallet for individuals and businesses 2009

4,637,093,694 35.0 App-based wallet for individuals and businesses 2009


Online platform offering a discovery platform for food ordering and
1,760,594,581 18.0 2008
delivery from restaurant
Online platform offering a discovery platform for food ordering and
1,760,594,581 12.0 2008
delivery from restaurant
App-based platform for diversified payment solutions for consumers
216,000,000 1998
and companies
App-based platform for diversified payment solutions for consumers
216,000,000 1998
and companies
10,375,000,000 App-based ride-hailing aggregator 2012

10,375,000,000 App-based ride-hailing aggregator 2012


Country State City Practice Areas Feed Name

Brazil State of Sao Paulo Sao Paulo FinTech Banking Tech

Brazil State of Sao Paulo Sao Paulo FinTech Banking Tech

India Uttar Pradesh Noida FinTech Payments

India Uttar Pradesh Noida FinTech Payments


Food and Agriculture Tech, Food Tech,
India Haryana Gurugram
India Tech Cross Border - India
Food and Agriculture Tech, Food Tech,
India Haryana Gurugram
India Tech Cross Border - India
FinTech, Payments,
United States California San Jose
Accelerator Batches Plug and Play Tech Center Batches
FinTech,
Consumer, Payments,
United States California San Jose
Accelerator Batches Tech,
Travel and Hospitality Plug and Play Tech Center Batches
Auto Tech,
Consumer, Road Transport Tech,
Singapore Singapore Singapore
Transportation
Travel and Logistics
and Hospitality Tech, Tech, Logistics Tech
Consumer,
Auto Tech, Road Transport Tech,
Singapore Singapore Singapore Transportation and
and Logistics
Logistics Tech,
Tech
Transportation Logistics Tech
Consumer,
Transportation and Logistics Tech
Business Models
Banking Tech > Internet First Banks > Digital Native Banks >
Diversified
Banking Tech > Internet First Banks > Digital Native Banks >
Diversified
Payments > Consumer Payments > Wallets

Payments > Consumer Payments > Wallets


Food Tech > Food Discovery and Ordering > Restaurant Aggregator >
Platform Delivered,
CrossTech
Food Border - India
> Food > Consumer
Discovery > Food > Restaurant Aggregator >
and Ordering
Platform Delivered,
Cross Border - India > Consumer > Food
Payments > Business Payments > Online Payments,
Plug and Play Tech Center Batches > Cohort Information Unavailable
Payments > Business Payments > Online Payments,
Plug and Play Tech Center Batches > Cohort Information Unavailable
Road Transport Tech > Ride Hailing > Cars > Taxi > Intracity >
Aggregator,
Logistics Tech > Tech
Road Transport Parcel> >Ride
Hyperlocal
Hailing >Delivery
Cars > Taxi > Intracity >
Aggregator,
Logistics Tech > Parcel > Hyperlocal Delivery
Investors in Funding Rounds
Details about the funding rounds in your export set, split by investor
Note: This is a sample set of export, actual export data may vary.
Copyright © 2023, Tracxn Technologies Limited. All rights reserved.

SNo. Investor Type Investor Name Investor Domain Type

1 CORPORATE_INVESTOR Berkshire Hathaway berkshirehathaway.com COMPANY

2 CORPORATE_INVESTOR Sands Capital sandscapital.com COMPANY

3 CORPORATE_INVESTOR Verde Asset Management verdeasset.com.br COMPANY

4 CORPORATE_INVESTOR CPP Investments cppinvestments.com COMPANY

5 FUND MSA msacap.com COMPANY

6 FUND Tarsadia tarsadia.com COMPANY

7 CORPORATE_INVESTOR Tencent tencent.com COMPANY

8 FUND Invesco invesco.com COMPANY

9 CORPORATE_INVESTOR absolutopartners.com absolutopartners.com COMPANY

10 CORPORATE_INVESTOR GIC gic.com.sg COMPANY


Is Lead Investor Funding Date Round Name Funding Amount (USD) Company Name Domain Name Founded Year

Yes Jun 08, 2021 Series G 750,000,000 Nubank nubank.com.br 2013

Yes Jun 08, 2021 Series G 750,000,000 Nubank nubank.com.br 2013

No Jun 08, 2021 Series G 750,000,000 Nubank nubank.com.br 2013

No Jun 08, 2021 Series G 750,000,000 Nubank nubank.com.br 2013

No Jun 08, 2021 Series G 750,000,000 Nubank nubank.com.br 2013

No Jun 08, 2021 Series G 750,000,000 Nubank nubank.com.br 2013

No Jun 08, 2021 Series G 750,000,000 Nubank nubank.com.br 2013

No Jun 08, 2021 Series G 750,000,000 Nubank nubank.com.br 2013

No Jun 08, 2021 Series G 750,000,000 Nubank nubank.com.br 2013

Yes Jan 28, 2021 Series G 400,000,000 Nubank nubank.com.br 2013


Location Total Funding (USD) Overview

Sao Paulo, State of Sao Paulo, Brazil 2,268,639,986 Digital bank for individuals and businesses

Sao Paulo, State of Sao Paulo, Brazil 2,268,639,986 Digital bank for individuals and businesses

Sao Paulo, State of Sao Paulo, Brazil 2,268,639,986 Digital bank for individuals and businesses

Sao Paulo, State of Sao Paulo, Brazil 2,268,639,986 Digital bank for individuals and businesses

Sao Paulo, State of Sao Paulo, Brazil 2,268,639,986 Digital bank for individuals and businesses

Sao Paulo, State of Sao Paulo, Brazil 2,268,639,986 Digital bank for individuals and businesses

Sao Paulo, State of Sao Paulo, Brazil 2,268,639,986 Digital bank for individuals and businesses

Sao Paulo, State of Sao Paulo, Brazil 2,268,639,986 Digital bank for individuals and businesses

Sao Paulo, State of Sao Paulo, Brazil 2,268,639,986 Digital bank for individuals and businesses

Sao Paulo, State of Sao Paulo, Brazil 2,268,639,986 Digital bank for individuals and businesses
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Global 2000
Acquisitions
Details about the acquisitions in your export set.
Note: This is a sample set of export, actual export data may vary.
Copyright © 2023, Tracxn Technologies Limited. All rights reserved.

SNo. Acquisition Date Acquisition Type Acquired Company Name Acquired Company Domain

1 Sep 26, 2023 Business Acquisition Dig Security dig.security

2 Aug 03, 2023 Business Acquisition Spott spottme.com

3 Jul 20, 2023 Business Acquisition Trans-cab transcab.com.sg

4 Jun 23, 2023 Acqui-Hired Spenny spenny.com

5 Apr 01, 2023 Business Acquisition Zycada Networks zycada.com

6 Jan 18, 2023 Business Acquisition Telxius telxius.com

7 Nov 29, 2022 Business Acquisition Bluevia Fibra blueviafibra.vdtrxn

8 Nov 29, 2022 Business Acquisition CreditVidya creditvidya.com

9 Nov 17, 2022 Business Acquisition Cider Security cidersecurity.io

10 Sep 29, 2022 Business Acquisition Imascono imascono.com


Acquirer(s) Sellers

Palo Alto Networks

Payoneer

Grab

CRED

Palo Alto Networks

Telefonica

Telefonica, Vauban Infrastructure Partners, Predica

CRED

Palo Alto Networks

Telefonica
Acquisition Facilitators Stake Acquired Acquisition Price (USD) Valuation (USD)

100%

70%

100%

300,000,000
Acqui
Acquisition Multiple(x) is Key Acquisition
Founded Year Location

Yes 2021 Tel Aviv, Tel Aviv, Israel

No 2020 Tel Aviv, Tel Aviv, Israel

No 2013 Singapore, Singapore, Singapore

No 2019 Bengaluru, Karnataka, India

Yes 2014 Palo Alto, California, United States

No 2016 Miami, Florida, United States

No

No 2012 Hyderabad, Telangana, India

Yes 2020 Israel

No 2011 Zaragoza, Aragon, Spain


Acquired Company Details
Total Funding (USD) Overview

45,000,000 Offering cloud data security solutions

8,300,000 Online P&C insurance comparison platform for e-commerce business

On demand cab services

150,000 App-based savings and gold-based investment platform for individuals

30,000,000 Platform offering e-commerce software solution for businesses


Provider of submarine cable network and telecom tower
infrastructure services
Provider of internet services

10,408,035 Developer of an online platform offering diversified financial services

38,000,000 Provider of networking, managing, and other security services

Game designing and development company


Business Model

Cybersecurity > Data Security > Cloud Data Security


Internet First Insurance Platforms > Insurance Comparison Platforms
> P&C > Business

Investment Tech > Wealth Management Platforms > Robo Advisors >
Micro Investments > Spare Change, Y Combinator Batches > 2020 >
Winter
E-Commerce Enablers > Ecommerce Software Suite, Alchemist
Accelerator Batches > 2015 > Class X

Telecom Operators > Broadband > Wired > Fiber Optics


Alternative Lending > Enablers > Alternative Credit Score >
Diversified, Banking Tech > RegTech > Risk Management > Credit Risk,
RegTech > Risk Management > Risk Type > Banking Industry Risks >
Credit Risk
IT Services > Security > Suite
IPOs
Details about the IPOs in your export set.
Note: This is a sample set of export, actual export data may vary.
Copyright © 2023, Tracxn Technologies Limited. All rights reserved.

Company
SNo. IPO Date Exchange Symbol (Exchange Name) Ticker Issue Price at IPO (USD)
Name

1 Dec 10, 2021 Nubank BVMF (Brazilian Stock Exchange) NUBR33

2 Dec 09, 2021 Nubank NYSE (New York Stock Exchange) NU

3 Dec 03, 2021 Grab FRA (Frankfurt Stock Exchange) A6I

4 Nov 18, 2021 Paytm BSE (Bombay Stock Exchange) 543396

5 Nov 18, 2021 Paytm NSE (National Stock Exchange) PAYTM

6 Jul 23, 2021 Zomato NSE (National Stock Exchange) ZOMATO

7 Jul 23, 2021 Zomato BSE (Bombay Stock Exchange) 543320


NASDAQ (National Association of Securities Dealers Automated
8 Jul 02, 2021 Payoneer PAYO
Quotations)
NASDAQ (National Association of Securities Dealers Automated
9 Dec 04, 2020 Grab GRAB
Quotations)
10 May 13, 2019 PayPal BVMF (Brazilian Stock Exchange) PYPL34
List Price at IPO (USD) Total Amount Raised at IPO (USD) Amount Raised by the Company at IPO (USD)
Amount Raised by Selling Shareholders (USD) Number of Outstanding Share at IPO Number of Fully Diluted Shares at IPO
Market Capitalization at IPO (USD) Diluted Market Capitalization at IPO (USD) Revenue at IPO (USD) Net Profit at IPO (USD)

$41.5B

$41.5B

$17.0B

$17.0B

$7.2B

$7.2B

$3.8M
Earnings Per Share (EPS) at IPO Price to Sales Ratio (P/S) at IPO Price to Earnings Ratio (P/E) at IPO Is key IPO

0 0 0 Yes

0 0 0 Yes

0 0 0 No

0 0 0 Yes

0 0 0 Yes

0 0 0 Yes

0 0 0 Yes

0 0 0 No

0 0 0 No

0 0 0 No
IPO Facilitators Founded Year Location Total Funding (USD)

2013 Sao Paulo, State of Sao Paulo, Brazil $2.3B

2013 Sao Paulo, State of Sao Paulo, Brazil $2.3B

2012 Singapore, Singapore, Singapore $10.4B

2009 Noida, Uttar Pradesh, India $4.6B

2009 Noida, Uttar Pradesh, India $4.6B

2008 Gurugram, Haryana, India $1.8B

2008 Gurugram, Haryana, India $1.8B

2005 New York City, New York, United States $269.0M

2012 Singapore, Singapore, Singapore $10.4B

1998 San Jose, California, United States $216.0M


Employers > Logistics Tech > Logistics Tech > Logistics Tech,
Marketplaces > Logistics Tech > Logistics Tech > Logistics Tech,
Logistics Tech - SEA > Logistics Tech > Logistics Tech > Logistics Tech,
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Road Transport Tech > Road Transport Tech > Road Transport Tech >
Road Transport Tech > Road Transport Tech > Road Transport Tech,
Consumer Digital - Singapore > Road Transport Tech > Road Transport
Leaderboard
Leaderboard metrics of the companies in your export set.
Note: This is a sample set of export, actual export data may vary.
Copyright © 2023, Tracxn Technologies Limited. All rights reserved.

SNo. Quartile Tracxn Score Company Name Domain Name Founded Year Location

1 1 92.23 Nubank nubank.com.br 2013 Sao Paulo, State of Sao Paulo, Brazil

2 1 91.91 Paytm paytm.com 2009 Noida, Uttar Pradesh, India

3 1 91.30 Zomato zomato.com 2008 Gurugram, Haryana, India

4 1 90.89 PayPal paypal.com 1998 San Jose, California, United States

5 1 90.84 Grab grab.com 2012 Singapore, Singapore, Singapore

6 1 90.57 Telefonica telefonica.com 1924 Madrid, Community of Madrid, Spain

7 1 89.27 Payoneer payoneer.com 2005 New York City, New York, United States

8 1 88.80 Palo Alto Networks paloaltonetworks.com 2005 Santa Clara, California, United States

9 1 88.37 Huobi huobi.com 2013 Haidian, Beijing, China

10 1 88.11 CRED cred.club 2018 Bengaluru, Karnataka, India


Company Stage Overview Funding Amount (USD) Editor's Rating Soonicorn Club Status

Public Digital bank for individuals and businesses 2,268,639,986 5

Public App-based wallet for individuals and businesses 4,637,093,694 5


Online platform offering a discovery platform for food ordering and
Public 1,760,594,581 5
delivery from restaurant
App-based platform for diversified payment solutions for consumers
Public 216,000,000 5
and companies
Public App-based ride-hailing aggregator 10,375,000,000 5

Public Provider of mobile and fixed-line telephony services 375,000,000 5

Public Cross-border remittance solution for businesses 269,000,000 5


AI and cloud based platform offering a suite of cyber security
Acquired 65,668,545
solutions
Acquired App-based platform for cryptocurrencies exchanges 9,569,210 4

Series F Reward-enabled payment platform for credit card bills 1,043,574,981 5 UNICORN
App Rating Social Followers Mobile Downloads Mobile Reviews Mobile Reviews (6 month Growth) Social Followers (6 month Growth)

652,768 300,000,000 1,932,912 595,317 54,136

1,349,416 375,000,000 18,551,708 1,723,302 48

1,576,768 300,060,000 8,275,181 734,989 5,339

1,030,966 336,300,000 3,212,990 135,174 70,084

26,977 336,000,000 13,687,448 1,100,653 276

97,984 82,050 5,841

81,513 7,500,000 72,428 12,055 4,108

121,940 3,034,350 3,854 411

1,508,754 30,330,000 43,502 94,718

92,718 30,000,000 1,810,319 306,814 3,597


Mobile Reviews (6 month Growth %) Social Followers (6 month Growth %) Number of Funding Rounds

37% 9% 12

10% 0% 16

10% 0% 17

4% 7% 7

9% 1% 32

0% 6% 13

18% 5% 9

15% 0% 8

0% 7% 4

20% 4% 10
Number of Institutional Investors News Articles (All Time) News Articles Growth (12 months #)

36 495 143

76 5,882 649

37 4,957 500

26 5,564 581

105 4,936 196

8 3,489 439

21 303 63

23 1,702 267

12 730 119

57 417 71
News Articles Growth (12 months %) Marquee Customer Mentions Awards Latest Employee Count Latest Employee Growth(12 month #)

41% 4 4

12% 39 5 35,788 19,321

11% 34 8 3,834 156

12% 140 25 30,900 4,400

4% 27 16

14% 111 6 122,718

26% 13 1 1,871

19% 26 10 9,243 1,729

19% 5 1

21% 9 2 1,017 187


Latest Employee Growth (12 month %) Latest Revenue Latest Revenue Growth (12 month #) Latest Revenue Growth (12 month %)

117% 1,046,675,441 277,148,406 65%

4% 967,040,885 343,676,465 120%

17% 86,554,127 5,142,266 6%

23%

23% 56,720,112 43,839,804 340%


Soonicorn Club - Timeline
Details about the companies based on soonicorn club timeline in your export set.
Note: This is a sample set of export, actual export data may vary.
Copyright © 2023, Tracxn Technologies Limited. All rights reserved.

Moved
SNo. Company Name Domain Name Soonicorn Club Event Date Moved To Latest Soonicorn Status
From
1 Nubank nubank.com.br Jul 26, 2019 UNICORN DECACORN

2 Nubank nubank.com.br Mar 01, 2018 SOONICORN UNICORN


SOONICOR
3 Nubank nubank.com.br Jan 08, 2016
N
4 Paytm paytm.com Aug 27, 2018 UNICORN DECACORN

5 Paytm paytm.com Sep 29, 2015 UNICORN

6 Zomato zomato.com Feb 01, 2018 SOONICORN UNICORN


SOONICOR
7 Zomato zomato.com Nov 06, 2013 MINICORN
N
8 Zomato zomato.com Sep 20, 2012 MINICORN
SOONICOR
9 PayPal paypal.com Feb 01, 2002
N
10 Grab grab.com Jun 13, 2018 UNICORN DECACORN
Overview Founded Year City State Country Is Funded

Digital bank for individuals and businesses 2013 Sao Paulo State of Sao Paulo Brazil Yes

Digital bank for individuals and businesses 2013 Sao Paulo State of Sao Paulo Brazil Yes

Digital bank for individuals and businesses 2013 Sao Paulo State of Sao Paulo Brazil Yes

App-based wallet for individuals and businesses 2009 Noida Uttar Pradesh India Yes

App-based wallet for individuals and businesses 2009 Noida Uttar Pradesh India Yes
Online platform offering a discovery platform for food ordering and
2008 Gurugram Haryana India Yes
delivery from restaurant
Online platform offering a discovery platform for food ordering and
2008 Gurugram Haryana India Yes
delivery from restaurant
Online platform offering a discovery platform for food ordering and
2008 Gurugram Haryana India Yes
delivery from restaurant
App-based platform for diversified payment solutions for consumers
1998 San Jose California United States Yes
and companies
App-based ride-hailing aggregator 2012 Singapore Singapore Singapore Yes
Total Funding (USD) Company Stage

2,268,639,986 Public

2,268,639,986 Public

2,268,639,986 Public

4,637,093,694 Public

4,637,093,694 Public

1,760,594,581 Public

1,760,594,581 Public

1,760,594,581 Public

216,000,000 Public

10,375,000,000 Public
Founders Info
List of the Founders for the companies in your export set.
Note: This is a sample set of export, actual export data may vary.
Copyright © 2023, Tracxn Technologies Limited. All rights reserved.

SNo. Founder Name Title Company Name Domain Name

1 David Velez Co-Founder & CEO Nubank nubank.com.br

2 Edward Wible Co-Founder & CTO Nubank nubank.com.br

3 Cristina Junqueira Co-Founder Nubank nubank.com.br

4 Ajay Sharma CEO Paytm paytm.com

5 Harinder Takhar CEO Paytm paytm.com

6 Vijay Shekhar Sharma Founder & CEO Paytm paytm.com

7 Ajay Sharma Co-Founder Paytm paytm.com

8 Deepinder Goyal Co-Founder & CEO Zomato zomato.com

9 Akriti Chopra Co-Founder Zomato zomato.com

10 Gaurav Gupta ex-Co-Founder Zomato zomato.com


People Location Profile Links

Sao Paulo, State of Sao Paulo, Brazil https://linkedin.com/pub/david-v%C3%A9lez/5/487/100

https://linkedin.com/in/adamedwardwible

https://linkedin.com/in/crisjunqueira

Toronto, Ontario, Canada https://linkedin.com/in/harinder

Delhi, NCT, India https://linkedin.com/in/vijayshekhar

India https://linkedin.com/in/deepigoyal

https://linkedin.com/in/akriti-chopra-2a21aa56

https://linkedin.com/in/gaurav-gupta-gg
Emails Description
Founder Nubank, ex-Morgan Stanley, Goldman Sachs. Stanford
[Available on request] University BS 2005, Stanford University Graduate School of Business
MBA 2012
Ex-Francisco Partners, BCG. Princeton University BA 2005, INSEAD
[Available on request]
MBA 2012
Ex-Itau Unibanco, LuizaCred, BCG. 2006, Northwestern University -
[Available on request]
Kellogg School of Management MBA 2008
[Available on request]
CEO Paytm Labs, PayPay, ex-Founder Xs, CEO Paytm. Delhi College of
[Available on request]
Engineering BE 1998, INSEAD MBA 2006
Founder Paytm Payments Bank, One97 Communications, Ex-India
[Available on request] Today Group Online, RiverRun Software Group. Delhi College of
Engineering BE 1998
[Available on request]

[Available on request] Ex-Bain. IIT Delhi 2005

[Available on request] Ex-PwC. Lady Shri Ram College For Women BCom 2008, ICAI CA

[Available on request] Ex-AT Kearney. IIT Delhi 2003, IIM Calcutta MBA 2005
Photo URL
Angel Investors Info
List of the Angel Investors associated with the companies in your export set.
Note: This is a sample set of export, actual export data may vary.
Copyright © 2023, Tracxn Technologies Limited. All rights reserved.

Company
SNo. Name Role Domain Name People Location
Name
1 Nicolas Berggruen Angel Investor Nubank nubank.com.br Los Angeles

2 Jaspreet Bindra Angel Investor Paytm paytm.com

3 Amitabh Singhal Angel Investor Paytm paytm.com San Francisco

4 Peeyush Kumar Aggarwal Angel Investor Paytm paytm.com

5 Anil Malhotra Angel Investor Paytm paytm.com

6 Mark Schwartz Angel Investor Paytm paytm.com

7 Vivek Tankha Angel Investor Paytm paytm.com

8 Rana Kapoor Angel Investor Paytm paytm.com Mumbai

9 Mark Schwartz Angel Investor Paytm paytm.com Boston

10 Nikhil Vora Angel Investor Paytm paytm.com Mumbai


Profile Links Emails

https://linkedin.com/in/nicolasberggruen [email protected]

http://linkedin.com/in/amit-singhal-09723574 [email protected]

https://linkedin.com/in/rana-kapoor

https://linkedin.com/in/mark-schwartz-9a942a13 [email protected]

https://linkedin.com/in/nikhil-vora-07713622 [email protected]
Description Photo URL

Founder Berggruen Institute. New York University BS

Rutgers University MBA.


Ex-Arnotts Limited, Gordon Brothers Group, GB Merchant Partners.
Harvard Business School
Ex-MD IDFC, ASK Raymond James. Said Business School, University of
Oxford
Board Members Info
List of the Board Members associated with the companies in your export set.
Note: This is a sample set of export, actual export data may vary.
Copyright © 2023, Tracxn Technologies Limited. All rights reserved.

Company Domain
SNo. Name Role People Location
Name Name
1 Ashit Ranjit Lilani Board Member Paytm paytm.com

2 Michael Yuen Jen Yao Board Member Paytm paytm.com

3 Gowrappan Kumaraguru Board Member Paytm paytm.com

4 Neeraj Arora Board Member Paytm paytm.com

5 Todd Anthony Combs Board Member Paytm paytm.com

6 Jayendra Das Board Member Paytm paytm.com Palo Alto

7 Vikas Agnihotri Board Member Paytm paytm.com Mumbai

8 Guoming Cheng Board Member Paytm paytm.com

9 Joseph Chung Tsai Board Member Paytm paytm.com

10 Ajay Sharma Board Member Paytm paytm.com


Profile Links Emails

https://linkedin.com/in/jaidas

https://linkedin.com/in/vikas-agnihotri-523708a

https://linkedin.com/in/cheng-guo-43a81020

https://linkedin.com/in/joe-tsai-4a9120102
Description Photo URL

Brown University BS, The University of Chicago Booth School of


Business MBA
Ex-CEO Religare Macquarie Private Wealth Management, Google,
Deutsche Bank. Sydenham Institute Of Management Studies MMS 1989
Other Team Members Info
List of the Other Team Members associated with the companies in your export set.
Note: This is a sample set of export, actual export data may vary.
Copyright © 2023, Tracxn Technologies Limited. All rights reserved.

SNo. Name Role Company Name Domain Name People Location


Team
1 Fernando Czapski Nubank nubank.com.br Sao Paulo
Members
Team
2 Oliver Jung Nubank nubank.com.br
Members
Team
3 Dan Schulman PayPal paypal.com
Members
Team
4 Luis Solana Madariaga Telefonica telefonica.com
Members
Team
5 Markus Haas Telefonica telefonica.com
Members
Team
6 Jose Maria Alvarez Pallete Lopez Telefonica telefonica.com Madrid
Members
Team
7 Patricia Cobian Telefonica telefonica.com London
Members
Team
8 Alvaro Gracia Arroyo Telefonica telefonica.com San Francisco
Members
Team
9 Eduard Martinez Mari Vall Telefonica telefonica.com Barcelona
Members
Team
10 Juan Azcue Vich Telefonica telefonica.com Madrid
Members
Profile Links Emails

https://linkedin.com/in/fernandoczapski
[email protected]
http://linkedin.com/in/oliver-jung-465351 [email protected]
[email protected]
[email protected]
https://linkedin.com/in/dan-schulman
[email protected]

https://linkedin.com/in/haas-markus [email protected]

https://linkedin.com/in/jose-maria-alvarez-pallete [email protected]

https://linkedin.com/in/cobian [email protected]

https://linkedin.com/in/alvarogracia [email protected]

https://linkedin.com/in/eduardmartinez-mari

https://linkedin.com/in/juan-azcue-vich-5475881
Description Photo URL

Ex-Loyall Capital Partners, Goldman Sachs.

LAO Holdings, ex-Airbnb.


Ex-American Express, Sprint Nextel, CEO Virgin Mobile, Priceline,
AT&T. Middlebury College BA, NYU Stern School of Business MBA

Telefónica Germany CEO.


Ex- Arthur Young Auditors , Benito & Monjardín, CEMEX. Complutense
University of Madrid 1986, IPADE Business School 1998, Complutense
University of Madrid 2009
Lumia Capita, ex-O2, McKinsey & Company, Telefónica. ICAI 1999

Founder decentralize.capital, ex-modelandum, Deloitte.

Ex-BCG.

Ex-KPMG, EY.
Current View
This sheet has the same columns as visible on the platform at the time of export.
Note: This is a sample set of export, actual export data may vary.
Copyright © 2023, Tracxn Technologies Limited. All rights reserved.

SNo. Company Name Description Total Funding Location Founded Year

1 Nubank Digital bank for individuals and businesses 2,268,639,986 Sao Paulo 2013

2 Paytm App-based wallet for individuals and businesses 4,637,093,694 Noida 2009
Online platform offering a discovery platform for food ordering and
3 Zomato 1,760,594,581 Gurugram 2008
delivery from restaurant
App-based platform for diversified payment solutions for consumers
4 PayPal 216,000,000 San Jose 1998
and companies
5 Grab App-based ride-hailing aggregator 10,375,000,000 Singapore 2012

6 Telefonica Provider of mobile and fixed-line telephony services 375,000,000 Madrid 1924

7 Payoneer Cross-border remittance solution for businesses 269,000,000 New York City 2005
AI and cloud based platform offering a suite of cyber security
8 Palo Alto Networks 65,668,545 Santa Clara 2005
solutions
9 Huobi App-based platform for cryptocurrencies exchanges 9,569,210 Haidian 2013

10 CRED Reward-enabled payment platform for credit card bills 1,043,574,981 Bengaluru 2018
Stage Employee Count Valuation (USD) Annual Revenue

Public 41,500,000,000

Public 35788 15,613,451,534 1,046,675,441

Public 3834 8,592,012,559 967,040,885

Public 30900 86,554,127

Public 6,000,000,000

Public 122718

Public 1871

Acquired 9243

Acquired

Series F 1017 6,400,000,000 56,720,112


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