At Best Startup India we track over 400,000 Indian startups and over 1,800,000 people who hold key positions in these companies. We use this directory of startups to highlight top employees, founders and organisations we think deserve more appreciation than they are currently getting.
We’ve ranked the top 24 Banking companies in Gurgaon. The companies, startups and institutions listed in this article are all exceptional companies, well worth a follow. We have included links to their websites, socials and CrunchBase (if you’re interested in their financials).
We selected the organisations listed in this article based on:
- Track record
- Executive leadership
- Market share
- Innovation
- ESG rating
Our Data – We source our data from OSINT (open source intelligence) and public directories such as Crunchbase, SemRush and many more. The data from these sources should be treated with a degree of caution and verified yourself.
Top Banking Companies & Startups (Gurgaon)
IndusInd Bank
IndusInd Bank is a Mumbai-based Indian new generation bank established in 1994.
Founder(s): Srichand Parmanand Hinduja
Location: Gurgaon, Haryana, India
Industries: Banking, Financial Services, FinTech
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Basic Home Loan
Building India’s first Neo Housing finance Company. Making home loans faster, stress-free & Basic for middle-& low-income households.
Founder(s): Atul Monga, Kalyan Josyula
Location: Gurgaon, Haryana, India
Industries: Banking, Consumer Lending, Finance, Financial Services, FinTech, Internet, Real Estate
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numberz
Numberz is a Collections automation platform that helps businesses view, track and collect their unpaid invoices.
Founder(s): Aditya Tulsian, Baskar Ganapathy, Rajeev Chari
Location: Gurgaon, Haryana, India
Industries: Banking, Financial Services, FinTech, Information Technology, SaaS, Software
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SV Creditline
SV Creditline is a non banking finance company that helps and gives startups easy access to credit for their income generation endeavors.
Founder(s): Sunil Sachdeva, Vijay Parekh
Location: Gurgaon, Haryana, India
Industries: Advice, Banking, Consulting, Financial Services, Retail
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Estee Advisors
Estee Advisors is a quant-based investment management and execution services provider.
Founder(s):
Location: Gurgaon, Haryana, India
Industries: Banking, Financial Services, Insurance
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Chqbook
Chqbook, a Gurugram and Bengaluru – based fintech start-up, is India’s first neobank for small business owners offering world-class financial services through its five pillars of banking, lending, insurance, khata, and rewards.
Founded by Vipul Sharma, Rajat Kumar, and Mohit Goel, Chqbook empowers the massively underserved segment to help drive financial inclusion. Since its launch in September 2020, Chqbook’s Mobile App has been downloaded by over 1.5 million customers across 500 cities in India.
Chqbook’s mobile app places the power of managing day-to-day financial transactions in the hands of small business owners, as well as providing them access to a diverse range of financial products on-demand and on-the-go, helping them save valuable time, effort, and money as they grow their businesses.
Founder(s): Vipul Sharma, Rajat Kumar & Mohit Goel
Location: Gurgaon, Haryana, India
Industries: Banking, Big Data, Financial Services, FinTech, Lending
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Escrowpay India
Escrowpay India is a neutral, online and convenient escrow platform.
Founder(s): Ashwin Chawwla
Location: Gurgaon, Haryana, India
Industries: Banking, FinTech, Mobile Payments, Payments, Real Estate
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HeyMojo, Inc
Heymojo bots boost your sales by engaging your customers in real-time and generating high quality conversation qualified leads (CQL).
Founder(s): Avinash Dutt, Jagdish Repaswal, Pallav Kumar, Rahul Chandra
Location: Gurgaon, Haryana, India
Industries: Artificial Intelligence, Banking, Education, Hospital, Hotel, Insurance, Machine Learning, Media and Entertainment, Medical, Real Estate
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PolicyX.Com
PolicyX.Com is an IRDA approved,self funded insurance company located in Gurgaon.
Founder(s): Naval Goel
Location: Gurgaon, Haryana, India
Industries: Banking, Financial Services, Insurance
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OneBanc
OneBanc is a software company that provides an AI-based digital banking platform and applications for personal banking.
Founder(s): Vibhore Goyal
Location: Gurgaon, Haryana, India
Industries: Banking, Financial Services, FinTech
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Aurum Equity Partners
Aurum is a sunrise sector focused, investment banking firm.
Founder(s): Sanjay Bansal, Sanjay Kumar
Location: Gurgaon, Haryana, India
Industries: Banking, Financial Services, Hedge Funds
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Taraashna Services
Taraashna Services facilitates financial inclusion by linking deprived families with mainstream banking institutions.
Founder(s): Harvinder Pal Singh
Location: Gurgaon, Haryana, India
Industries: Banking, Financial Services, FinTech
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Cashiya
Cashiya is a simple, powerful, fast and easy application for Personal FInance, That include 360* financial requirement of an individual.
Founder(s): Durgesh Mishra
Location: Gurgaon, Haryana, India
Industries: Auto Insurance, Banking, Credit, Finance, Financial Services, FinTech, Insurance, Personal Finance
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Oriental Bank Of Commerce
One of India’s the leading bank.
Founder(s): Susheel kumar Pal
Location: Gurgaon, Haryana, India
Industries: Banking, Bitcoin, E-Commerce, Financial Services, Retail
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Nourishco
Nourishco is a joint venture between Tata Global Beverages Limited (“Tata”) and PepsiCo India Holdings Private Limited (“PepsiCo India”).
Founder(s): Ajit Dheer
Location: Gurgaon, Haryana, India
Industries: Banking, Food and Beverage
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Ananta Finance
Ananta finance has 40 + years of experience in banking and finance eco-system, fund raising, and advising businesses on growth strategies
Founder(s): Rajesh Sureka
Location: Gurgaon, Haryana, India
Industries: Banking, Finance, Financial Services, FinTech, Management Consulting, Professional Services, Venture Capital
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Dealplexus
Dealplexus, a web-based finance platform, assist businesses looking for Capital raising (equity & debt), Restructuring, M&A
Founder(s): Amit Sharma, Deepak Maheshwari, Sunita Maheshwari
Location: Gurgaon, Haryana, India
Industries: Banking, Collaboration, Financial Services
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Haryana Capfin
Haryana Capfin is part of Rs. 4,000 Crore D. P. Jindal Group that engaged in the business of Finance/Investing activities.
Founder(s): Krishna Kumar Khandelwal
Location: Gurgaon, Haryana, India
Industries: Banking, Financial Services
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Satin Creditcare Network
Satin Creditcare Network provides financial assistance to households excluded from mainstream financial service providers.
Founder(s): H P Singh
Location: Gurgaon, Haryana, India
Industries: Banking, Finance, Financial Services
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OptiRisk India
OptiRisk India provides Computational Optimization and Risk Management Solutions to assist organizations capture value.
Founder(s): Gautam Mitra
Location: Gurgaon, Haryana, India
Industries: Banking, Consulting, Finance, Information Technology, Security
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Bridge Investment
Bridge Investment Advisors is a boutique financial planning and advisory firm.
Founder(s): Anirudh Dar
Location: Gurgaon, Haryana, India
Industries: Banking, Consulting, Financial Services, Legal
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Oxigen
Oxigen is a payments platform that provides money transfer, payment processing, and remittance services with PoS, web, and mobile solutions.
Founder(s):
Location: Gurgaon, Haryana, India
Industries: Banking, Financial Services, Payments, Point of Sale, Retail, Transaction Processing
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PayTap- Banking Beyond Barriers
PayTap targets the rural areas for digitisation of banking services in india.
Founder(s):
Location: Gurgaon, Haryana, India
Industries: Banking, Financial Services, Venture Capital
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Mudit Finlease Ltd
Mudit Finlease Ltd. is a financial services group with presence in financing and investment activities.
Founder(s):
Location: Gurgaon, Haryana, India
Industries: Banking, Financial Services
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