Best Startup
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 59 Financial Exchanges companies in India. 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 Financial Exchanges Companies & Startups (India)
Krypto
Krypto aims to disrupt the crypto trading industry by making the buy/sell/send process swift, easy, and risk- free.
Founder(s): Bhavesh Praveen, Shaaran Lakshminarayanan, Vaibhav Vats Shukla
Location: New Delhi, Delhi, India
Industries: Blockchain, Cryptocurrency, Financial Exchanges, Financial Services, Information Technology
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M1xchange
M1 an online exchange for TReDS set up under the approval RBI to facilitate discounting of invoices on a PAN India basis.
Founder(s): Sundeep Mohindru
Location: Gurgaon, Haryana, India
Industries: Finance, Financial Exchanges, Financial Services, FinTech
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Streak
Streak enables traders to create, back-test, and deploy trading algorithms live in the stock market.
Founder(s): Harsha M, Jayalakshmi Manohar, Vipul Divyanshu
Location: Bangalore, Karnataka, India
Industries: Finance, Financial Exchanges, Financial Services, FinTech
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WazirX
India’s leading bitcoin exchange
Founder(s): Nischal Shetty, Sameer Mhatre, Siddharth Menon
Location: Vashi, Maharashtra, India
Industries: Blockchain, Cryptocurrency, Financial Exchanges
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ёpeople
A leading financial services firm, which along with its associates, provides.
Founder(s): Gaurav Deepak, Kaushal Aggarwal, Ranu Vohra
Location: Mumbai, Maharashtra, India
Industries: Asset Management, Banking, Finance, Financial Exchanges, Financial Services, Wealth Management
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National Bulk Handling
National Bulk Handling provides agri-warehousing, collateral management and trade facilitation services.
Founder(s): Ramesh Doraiswami
Location: Mumbai, Maharashtra, India
Industries: Financial Exchanges, Financial Services
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PaisaDukan
A P2P lending marketplace platform
Founder(s): Ambar Kasliwal, Neeta Ranjan, Rajiv Ranjan
Location: Mumbai, Maharashtra, India
Industries: Financial Exchanges, Financial Services, FinTech, Lending, Marketplace
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SanKash
Sankash offers travel loan and EMI tour packages to vacationers.
Founder(s): ABHILASHA NEGI, AKASH DAHIYA
Location: Gurgaon, Haryana, India
Industries: Finance, Financial Exchanges, Financial Services, FinTech, Hospitality, Lending, Tourism, Travel
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InstantPay
Full-stack digital bank for businesses
Founder(s): Amol Sonbarse, Shailendra Agarwal
Location: New Delhi, Delhi, India
Industries: Financial Exchanges, Financial Services, Payments, Transaction Processing
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Bitcoin India™
Bitcoin India™ – It’s a StartUp which achieved turnover of 5000 crore INR ($704 mil) with 1+ mil users.
Founder(s): Brett Mason, Sykam Reddy
Location: Hyderabad, Andhra Pradesh, India
Industries: Bitcoin, Finance, Financial Exchanges, Mining, Mining Technology, Software, Virtual Currency
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Unocoin
Unocoin is an Indian bitcoin processor that enables users to buy, sell, store, use, and accept bitcoins.
Founder(s): Abhinand Kaseti, Harish B V, Sathvik Vishwanath, Sunny Ray
Location: Tumkur, Karnataka, India
Industries: Bitcoin, Financial Exchanges, Financial Services, FinTech
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ICR Partners
ICR Partners provide scalable money manager research covering UMA, SMA, mutual funds, and ETFs.
Founder(s): Robert Mehringer
Location: Evansville, Indiana, United States
Industries: Finance, Financial Exchanges, Financial Services
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BTCXIndia
BTCXIndia is the first Bitcoin exchange in India offering a secure, real time trading platform and following KYC & AML guidelines.
Founder(s): Mupparaju Siva Kameswara Rao
Location: Hyderabad, Andhra Pradesh, India
Industries: Bitcoin, Cryptocurrency, Financial Exchanges
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Optotax
Optotax helps chartered accountants and tax practitioners manage GST compliance for their clients effectively with seamless collaboration.
Founder(s): Adisesha Reddy Gaddam, Ravi Somayaji
Location: Hyderabad, Andhra Pradesh, India
Industries: Finance, Financial Exchanges, Financial Services
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Alpha5
Alpha5 is a next generation crypto derivatives exchange
Founder(s): Vishal Shah
Location: Bengaluru, Karnataka, India
Industries: Cryptocurrency, Financial Exchanges
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Cxihub
Cxihub is a crypto fintech company that offers trading, storing of top cryptos like Bitcoin, Ethereum, Ripple 20+ cryptocurrencies.
Founder(s): Abhishek Bourai, Rakesh Anand Bourai
Location: New Delhi, Delhi, India
Industries: Bitcoin, Cryptocurrency, Ethereum, Finance, Financial Exchanges, Virtual Currency
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Currencykart
CurrencyKart.com is an online marketplace which aims to bridge the gap between Money changers and travelers.
Founder(s): Shubham Aggarwal
Location: New Delhi, Delhi, India
Industries: Financial Exchanges, FinTech, Information Technology, Insurance, Marketplace, Mobile Payments, Payments, Travel
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PCEX Member
PCEX Member is a high-caliber crypto trading platform
Founder(s): Chavi Ahuja, Sandeep Phogat
Location: New Delhi, Delhi, India
Industries: Bitcoin, Cryptocurrency, Finance, Financial Exchanges, Financial Services, FinTech
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Trade Plus
Trade Plus Online is the new revamped online brand of Navia Markets Ltd. and Navia Commodities Broker Pvt. Ltd.
Founder(s): Jawahar Vadivelu
Location: Chennai, Tamil Nadu, India
Industries: Financial Exchanges, Financial Services, Wealth Management
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HDFC Credila
HDFC Credila is a dedicated education loan company.
Founder(s): Ajay Bohora
Location: Andheri, Maharashtra, India
Industries: Education, Finance, Financial Exchanges
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Syndicate Bank
Syndicate Bank provides banking products and services to corporate, small and medium enterprises, and retail customers in India.
Founder(s): Dr. T.M.A. Pai, Upendra Ananth Pai, Vaman Srinivas Kudva
Location: Manipal, Karnataka, India
Industries: Banking, Finance, Financial Exchanges, Financial Services, FinTech, Lending
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Money CapitalHeight Investment Advisers Pvt Ltd
Money CapitalHeight is a Best SEBI Registered Financial Advisory in Indore.
Founder(s): Atul Singh, Mukul Vij
Location: Indore, Madhya Pradesh, India
Industries: Finance, Financial Exchanges, Financial Services, Market Research, Stock Exchanges
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EasyBill
EasyBill provides consumers with bill payment and ticketing services.
Founder(s):
Location: New Delhi, Delhi, India
Industries: Billing, Financial Exchanges, Payments, Transaction Processing
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Sakthi Finance
Sakthi Finance is a deposit-taking non-banking financial company with involvement in the business of asset financing.
Founder(s): Balasubramaniam Mahalingam
Location: Coimbatore, Tamil Nadu, India
Industries: Asset Management, Commercial Lending, Consumer Lending, Financial Exchanges, Financial Services
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Dynamic Equities Pvt Ltd
Dynamic Levels is a website owned by Dynamic Equities Pvt. Ltd. Dynamic Equities is a SEBI Registered Investment Advisor and Stock Broker.
Founder(s): Chandrashekhar Bhuwalka, Shailesh Saraf
Location: Kolkata, West Bengal, India
Industries: Financial Exchanges, Market Research, Stock Exchanges
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Alpha Capital
Alpha Capital provides family office and wealth management solutions for individuals, families, businesses, trusts and charities company.
Founder(s): Kenneth Serrao, Vishal Ootam
Location: Gurgaon, Haryana, India
Industries: Finance, Financial Exchanges, Financial Services
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SV Trading & Agencies
SV Trading & Agencies is engaged in the business of trading and investment in securities.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Financial Exchanges, Stock Exchanges, Trading Platform
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Nexchanges Technology Private Limited
Transacting the world’s illqiuid asset classes
Founder(s): Abhishek Malhotra, Sagun Garg, Shlok Malik, Yash Kela
Location: Mumbai, Maharashtra, India
Industries: E-Commerce, E-Commerce Platforms, Financial Exchanges, FinTech, Marketplace, Real Estate
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BitBaazi
The BitBaazi Platform is the ultimate venue where successful digital asset trade
Founder(s): Amaresh Jana
Location: Hyderabad, Andhra Pradesh, India
Industries: Financial Exchanges, Software
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CentrumDirect Ltd.
CentrumDirect Ltd. operates as an Authorized Category II foreign exchange service provider.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Finance, Financial Exchanges, Financial Services
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Shriram Insight
Shriram Insight is a financial firm that focused on retail stock broking service.
Founder(s):
Location: Kolkata, West Bengal, India
Industries: Financial Exchanges, Financial Services, Trading Platform
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Sunrise Industrial Traders
Sunrise Industrial Traders is a non-banking financial company and investment company.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Finance, Financial Exchanges, Financial Services, Stock Exchanges, Trading Platform
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The Clearing Corporation of India
The Clearing Corporation of India provides information of the foreign exchange and stock market.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Financial Exchanges, Government, Information Services, Stock Exchanges
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Titan Securities
Titan Securities deals with investments in shares and securities, bonds, debentures and offers loans & other non-banking financial services.
Founder(s):
Location: Delhi, Delhi, India
Industries: Consulting, Finance, Financial Exchanges, Financial Services, Sales
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FRR Forex
FRR Forex specializes in international currencies, debit cards, money transfer, travel insurance, money gram, and express money services.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Debit Cards, Financial Exchanges, Financial Services, Insurance
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Trifid Research
Trifid Research provides best FOREX tips to our investors or traders who trade in Indian and Foreign exchange market.
Founder(s): Sagar Surya
Location: Indore, Madhya Pradesh, India
Industries: Financial Exchanges, Service Industry, Trading Platform
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Lincoln Financial Securities
Lincoln Financial Securities renders investments, asset management, mutual funds, annuities, alternative investments & brokerage solutions.
Founder(s):
Location: Fort Wayne, Indiana, United States
Industries: Advice, Asset Management, Financial Exchanges, Financial Services
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NDA Securities
NDA Securities is a stock broker providing broking services.
Founder(s):
Location: New Delhi, Delhi, India
Industries: Financial Exchanges, Financial Services, Stock Exchanges, Trading Platform
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Cafemutual
Cafemutual is a media company that provides news and knowledge to mutual fund and investment professionals regarding financial services.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Financial Exchanges, Financial Services, Media and Entertainment, News
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Muthoot
Muthoot offers gold finance, financial services, consumer loans, hospitality, infrastructure, automotive, alternative energy.
Founder(s): Muthoot Pappachan, Ninan Mathai Muthoot
Location: Thiruvananthapuram, Kerala, India
Industries: Finance, Financial Exchanges, Financial Services
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Thunder Products
Machine Learning and AI
Founder(s): Srivishnu Ayyagari
Location: Bengaluru, Karnataka, India
Industries: Financial Exchanges, Machine Learning
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Shalimar Agencies
Shalimar Agencies is engaged in the business of dealing in shares, bonds and securities.
Founder(s):
Location: Hyderabad, Andhra Pradesh, India
Industries: Financial Exchanges, Stock Exchanges, Trading Platform
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Harvest Financial Planning
Harvest Financial Planning is a financial firm that offers employee benefit programs, unit investment trusts & financial planning services.
Founder(s):
Location: Schererville, Indiana, United States
Industries: Finance, Financial Exchanges, Financial Services
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Valvenet Technologies
ValveNet Technologies is a leading provider of innovative products to retail traders & investors.
Founder(s): Vijay Babu M
Location: Puducherry, Puducherry, India
Industries: Consulting, Data Mining, Financial Exchanges, Stock Exchanges
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Owens Insurance Agency
Owens Insurance Agency provides a range of auto and home insurance services.
Founder(s):
Location: Indianapolis, Indiana, United States
Industries: Auto Insurance, Financial Exchanges, Insurance
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OkCredit
OkCredit simplifies credit account management for shop owners and their customers.
Founder(s): Aditya Prasad, Gaurav Kumar, Harsh Pokharna
Location: Faridabad, Haryana, India
Industries: Finance, Financial Exchanges, Financial Services, FinTech, Personal Finance
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Union
Union is an online invoice discounting marketplace that helps SMEs convert pending receivables to cash without any collateral.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Credit, Financial Exchanges, Financial Services
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Sun Techno Overseas
Sun Techno Overseas invests and trades in shares, securities, commodities, and provides other brokerage services, and much more.
Founder(s):
Location: Rajkot, Gujarat, India
Industries: Consulting, Financial Exchanges, Financial Services, Service Industry
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Vadilal Markets
Vadilal Markets is a financial service company that provides forex consultancy services.
Founder(s):
Location: Ahmedabad, Gujarat, India
Industries: Financial Exchanges, Financial Services, Trading Platform
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Ministry of Finance
Ministry of Finance is a governmental organization that provides public asset management, economic expenditures, and financial services.
Founder(s):
Location: Delhi, Delhi, India
Industries: Finance, Financial Exchanges, Financial Services, Government, Legal
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Nafex
Nafex is an online market place that connects buyers and sellers of foreign exchange.
Founder(s): Jeethmal Mutha
Location: Bengaluru, Karnataka, India
Industries: E-Commerce, Financial Exchanges
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Prithvi Exchange Limit
Prithvi Exchange deals in various foreign exchange products like buying & selling of all major Foreign currencies, Traveller cheques, etc.
Founder(s):
Location: Chennai, Tamil Nadu, India
Industries: Finance, Financial Exchanges
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Dharani Finance
Dharani Finance is involved in hire purchase, leasing of machinery, financing and foreign exchange.
Founder(s):
Location: Chennai, Tamil Nadu, India
Industries: Financial Exchanges, Financial Services, Lending
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Bronze Trading
Bronze Trading trades in stock, shares and other related securities and also wholesale of agriculture related farming equipments & products.
Founder(s):
Location: Ahmedabad, Gujarat, India
Industries: Financial Exchanges, Wholesale
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Premium Brokers
Premium Brokers offers equity shares trading, margin funding, IPO, corporate bond investment, mutual funds, and shares transfer services.
Founder(s):
Location: Pune, Maharashtra, India
Industries: Advice, Financial Exchanges, Trading Platform
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Trans Financial Resources
Trans Financial Resources is engaged in trading and investing in shares and securities.
Founder(s):
Location: Ahmedabad, Gujarat, India
Industries: Financial Exchanges, Financial Services, Stock Exchanges, Trading Platform
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Janaki Forex
Janaki Forex is involved in the exchange, buying and selling of foreign currencies for individuals, businesses and travellers.
Founder(s):
Location: Chennai, Tamil Nadu, India
Industries: Banking, Financial Exchanges, Financial Services
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Ludhiana Stock And Capital
Ludhiana Stock And Capital is a regional stock exchange that regulates and facilitates the trading of stocks and commodities.
Founder(s): B.M. Munjal, S.P. Oswal
Location: Ludhiana, Punjab, India
Industries: Financial Exchanges, Financial Services, Trading Platform
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ICL Fincorp
ICL Fincorp provides vehicle loans, money transfers, foreign exchange, insurance, and gold loans services.
Founder(s):
Location: Thrissur, Kerala, India
Industries: Credit, Financial Exchanges, Financial Services, Insurance, Lending
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