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 63 Banking companies in Delhi. 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 (Delhi)
Paytm Payments Bank
Paytm Payments Bank is a mobile-first bank with zero balance-zero digital transaction charge accounts.
Founder(s): Vijay Shekhar Sharma
Location: New Delhi, Delhi, India
Industries: Banking, FinTech, Mobile Payments
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Ujjivan Small Finance Bank
Ujjivan Small Finance Bank Limited is a mass market focused bank in India.
Founder(s): Samit Ghosh
Location: New Delhi, Delhi, India
Industries: Banking, Financial Services
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PNB Housing Finance
PNBHFL is India’s home loan provider from last 25 years offering home loans at fixed & flexible rate of Interest.
Founder(s): Hardayal Prasad
Location: New Delhi, Delhi, India
Industries: Banking, Financial Services
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RevFin
RevFin is a digital lending company.
Founder(s): Sameer Aggarwal
Location: Delhi, Delhi, India
Industries: Accounting, Banking, Finance, FinTech
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Stashfin
StashFin is a unique neo-banking platform with a mission to deliver seamless, transparent and efficient financial services to everyone.
Founder(s): Tushar Aggarwal
Location: New Delhi, Delhi, India
Industries: Apps, Banking, Finance, Financial Services, FinTech
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LivFin
LivFin is a non-banking financial company registered with the Reserve Bank of India (RBI)
Founder(s): Rakesh Malhotra
Location: New Delhi, Delhi, India
Industries: Banking, Financial Services, Small and Medium Businesses, Supply Chain Management
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cKers Finance
An innovation led market-maker venture for debt financing of sustainable energy in India.
Founder(s): Pawan Mehra, Upendra Bhatt
Location: New Delhi, Delhi, India
Industries: Banking, Energy, Financial Services, Renewable Energy
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Cash Suvidha
Cash Suvidha is an Digital Lending Platform that provide working capital finance to SMEs and MSMEs in India.
Founder(s): Anoop Garg, Geeta Goswami, Rajesh Gupta
Location: New Delhi, Delhi, India
Industries: Banking, Finance, Financial Services, FinTech, Lending
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Fusion Microfinance
Fusion Microfinance is a New Delhi-based micro-lending startup aiming to provide underprivileged women with economic opportunities.
Founder(s): Ashish Tiwari, Devesh Sachdev
Location: New Delhi, Delhi, India
Industries: Banking, Finance, Financial Services, FinTech
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DMI Finance Private Limited
DMI Finance is a non banking financial company.
Founder(s): Shivashish Chatterjee, Yuvraja C Singh
Location: New Delhi, Delhi, India
Industries: Banking, Finance, Financial Services, FinTech
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The Hashmi Group
Investment Banking and Consulting Services
Founder(s): Yasir Hashmi
Location: New Delhi, Delhi, India
Industries: Banking, Consulting, Management Consulting
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OTC Payments – Micro ATM
OTC Payments – Micro ATM: a mobile application that allows its user to withdraw cash from their bank or wallet account without visiting atm
Founder(s): Deependra Raje Verma
Location: New Delhi, Delhi, India
Industries: Banking, Financial Services, FinTech, Mobile Payments, Payments
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Religare Enterprises
Religare Enterprises is the holding company for one of India’s leading diversified financial services groups.
Founder(s): Malvinder Mohan Singh, Shivinder Mohan Singh
Location: New Delhi, Delhi, India
Industries: Banking, Financial Services, FinTech
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Power Finance
Power Finance provides financial products and related advisory, and other services to power sector.
Founder(s): Ravinder Dhillon
Location: New Delhi, Delhi, India
Industries: Banking, Commercial Lending, Energy, Financial Services, Micro Lending
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Swadesh
Swadesh is a digital bank that allows customers to invest, remit, and manage their money in India from abroad.
Founder(s): Prateek Swain
Location: New Delhi, Delhi, India
Industries: Banking, Financial Services, FinTech, Personal Finance
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Servosys Solutions
Servosys Solutions is a provider of software products and technology services for business process automation solutions.
Founder(s): Ajay Agarwal, Hareish Gur, Somina Agarwal, Sunita Gur
Location: New Delhi, Delhi, India
Industries: Banking, Information Services, Information Technology, Software
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Punjab National Bank
Punjab National Bank Offering personal, social, agricultural, international and corporate banking services.
Founder(s): Dyal Singh Majithia, Lala Lajpat Rai
Location: New Delhi, Delhi, India
Industries: Banking, Financial Services
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Medicwell
Our Endeavor and Your Proliferation
Founder(s): Aashi Bharoit
Location: Delhi, Delhi, India
Industries: Banking, Health Care, Outsourcing
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SIS PROSEGUR
SIS PROSEGUR is the fastest growing leading company in Cash Management Business in India.
Founder(s): Ashok Raskar
Location: New Delhi, Delhi, India
Industries: Banking
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Punjab & Sind Bank
Punjab & Sind Bank is a public sector bank that synchronizes the human, financial, and technological resources.
Founder(s): Bhai Vir Singh, S. Harisankar, Sardar Tarlochan Singh, Sunder Singh Majitha
Location: New Delhi, Delhi, India
Industries: Banking, Financial Services, Wealth Management
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Bajaj Capital Limited
Bajaj Capital Provides comprehensive range of Investment services including Financial Assessment, wealth & Tax management, Mutual funds.
Founder(s): KK BAJAJ
Location: New Delhi, Delhi, India
Industries: Banking, Consulting, Financial Services, Venture Capital
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DiFin
DiFin is an inventive social finance company taking an eccentric approach to lending.
Founder(s): Rohit Bhageria, Sachhin Garg, Vishal Sahu
Location: New Delhi, Delhi, India
Industries: Banking, Education, Financial Services, FinTech
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Authlayer
AuthLayer provides developer-friendly banking APIs to fintech startups to fetch account-related information of their users.
Founder(s): MD Halim, Saurav Tomar
Location: Delhi, Delhi, India
Industries: Banking, Payments, Software
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Fiinovation
Fiinovation is a consulting firm operating in multiple disciplines of the social development sector with an emphasis on sustainability.
Founder(s):
Location: New Delhi, Delhi, India
Industries: Banking, Consulting, Sustainability
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Savepro
Our main aim is to provide advisory solutions keeping in mind client’s short and long-term goals by using various tools of asset
Founder(s): Vaibhav Jain
Location: Karol Bagh, Delhi, India
Industries: Banking, Consulting, FinTech, Information Technology
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CBSL Group
CBSL Group provides security printing, document imaging, banking equipment, plastic, and stationery products.
Founder(s):
Location: New Delhi, Delhi, India
Industries: Banking, Consumer Goods, Printing
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VLS Finance
VLS Finance provides investment banking, corporate consulting and advisory services.
Founder(s):
Location: New Delhi, Delhi, India
Industries: Advice, Banking, Consulting, Financial Services
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Unified Vision Capital
UV Capital is an Investment Bank company.
Founder(s):
Location: Connaught Place, Delhi, India
Industries: Banking, Real Estate Investment
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QAI Global Services
QAI Global Services is a company that specializes in banking, financial services & insurance.
Founder(s): Navyug Mohnot
Location: New Delhi, Delhi, India
Industries: Banking, Financial Services
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Anplify
Anplify helps its clients derive competitive advantage through improved decision making.
Founder(s): Himanshu Anand
Location: New Delhi, Delhi, India
Industries: Banking
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Chintamani Finlease
Chintamani Finlease is an RBI registered non banking financial company operating for last 25+ years from Delhi.
Founder(s): Pradeep Kumar Jain
Location: Delhi, Delhi, India
Industries: Banking, Finance, Financial Services
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Principal Mutual Fund
Principal Mutual Fund offers a wide range of innovative investment solutions for both retail and institutional investors.
Founder(s):
Location: New Delhi, Delhi, India
Industries: Banking, Crowdfunding, E-Commerce, Financial Services, Retail
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Ujala Credit Co-operative Society
Ujala Credit Co-operative Society provides saving accounts, deposits, credit, lending. loans, financial, and banking services.
Founder(s):
Location: New Delhi, Delhi, India
Industries: Banking, Credit, Financial Services, Lending
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Share India Securities
Share India focuses on expansion and to create growth opportunities for the business partners.
Founder(s): Parveen Gupta
Location: New Delhi, Delhi, India
Industries: Banking, Impact Investing, Trading Platform
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Almondz Global Securities
Almondz Global Securities provides banking and financial services.
Founder(s): Vijay Suri
Location: New Delhi, Delhi, India
Industries: Banking, Finance, Financial Services
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SMC Private Wealth
SMC Private Wealth provides financial service and wealth management services.
Founder(s):
Location: New Delhi, Delhi, India
Industries: Advice, Banking, Financial Services, Impact Investing, Professional Services, Wealth Management
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Gogia Capital Services
Gogia Capital Services is providing Stock and Commodity Broking Services to Corporates and Individuals.
Founder(s): Satish Gogia
Location: New Delhi, Delhi, India
Industries: Banking, Financial Services
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MoneyVisual
Personal Finance Blog in India
Founder(s):
Location: New Delhi, Delhi, India
Industries: Banking, Finance, Financial Services
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Cibola
Cibola is an app dedicated to making the exchange of funds easier through electronic transfers.
Founder(s): Misbah Ashraf, Rhythm Gupta, Sagar Patidar, Utkarsh Ankit Pratap Singh
Location: New Delhi, Delhi, India
Industries: Banking, Mobile Payments
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Alchemist Asset Reconstruction Company
Alchemist Asset Reconstruction Company provides asset reconstruction services.
Founder(s):
Location: New Delhi, Delhi, India
Industries: Asset Management, Banking, Consulting, Financial Services
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Paisawaisa
PaisaWaisa is an online finance portal.
Founder(s): Parul Dubey
Location: Delhi, Delhi, India
Industries: Automotive, Banking, E-Commerce, Finance, Financial Services, Insurance, Real Estate, Stock Exchanges
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Delaware National Bank of Delhi
Delaware National Bank of Delhi is a bank to provides internet banking, deposits, loans, investment, trust and financial services.
Founder(s):
Location: Delhi, New York, United States
Industries: Banking, Credit Cards, Financial Services
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Four Fractions
Online secure payments via Net Banking
Founder(s): S. K. Jain
Location: New Delhi, Delhi, India
Industries: Banking, E-Commerce, Payments
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Modex International Securities
Modex International Securities is an agency that provides corporate policies, investor education programs & Mutual Fund services.
Founder(s):
Location: Delhi, Delhi, India
Industries: Banking, Funding Platform
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Pnb Gilts
Pnb Gilts is a commercial banking company that supporting government borrowing program like Government securities, Treasury Bills, etc.
Founder(s):
Location: New Delhi, Delhi, India
Industries: Banking, Financial Services
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makemymoney
MakeMyMoney is a loan dispensing company which primarily deals in home and business loans and also Loan Against Property.
Founder(s): Amit Jain, Atul Jain
Location: New Delhi, Delhi, India
Industries: Banking, Financial Services, Insurance, Real Estate
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Superior Finlease
Superior Finlease is a financial service provider company that provides several types of loans to accelerate business.
Founder(s): Anil Aggarwal, Rajneesh Kumar
Location: New Delhi, Delhi, India
Industries: Banking, Financial Services
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Teckinfo
Teckinfo Solutions has robust and scalable products for Unified Communication, Contact Centers, IVRs & Helpdesk , voice logging & recording.
Founder(s): Uday Vaishampayan
Location: New Delhi, Delhi, India
Industries: Banking, Information Technology
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Insurance Pandit
Insurance Pandit is a first online Insurance Portal designed to help customers in New Delh.
Founder(s): Akhil Mahajan, Manisha Mahajan
Location: New Delhi, Delhi, India
Industries: Banking, Insurance, Life Insurance
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Eternus Capital
Eternus Capital provides mergers, acquisitions, restructurings and capital raisings services for mining, steel, cement and power markets.
Founder(s): Rohit Kakkar
Location: New Delhi, Delhi, India
Industries: Advice, Banking, Financial Services
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Capfin India
Capfin India is a Non-Banking Finance Company that provides Investment business and deals in shares, stocks & securities.
Founder(s):
Location: New Delhi, Delhi, India
Industries: 3D Printing, Banking, Finance, Financial Services
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BankCircle
BankCircle is a threshold that acts as a conciliator between customers seeking loan and various financial players existing in the market.
Founder(s): Prashant Malhotra
Location: Delhi, Delhi, India
Industries: Banking, Financial Services, Insurance
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Eos Capital Advisors.
Eos Capital Advisors. is a investment bank financial company located in New Delhi.
Founder(s): Ritu Jain
Location: New Delhi, Delhi, India
Industries: Banking, Finance, Financial Services
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Guaranty Bank & Trust
Guaranty Bank & Trust offers commercial banking, mortgage lending, investments and online banking services.
Founder(s):
Location: Delhi, Louisiana, United States
Industries: Banking, Financial Services, Lending
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Adharshila Capital Services Private
Adharshila Capital Services Private engages in providing loans and securities
Founder(s):
Location: New Delhi, Delhi, India
Industries: Banking, Financial Services
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Capital Culture Financial Services
Capital Culture is a stock broking company.
Founder(s): Saurabh Jain
Location: Delhi, Delhi, India
Industries: Banking, Financial Services, Insurance, Venture Capital
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Helpage Finlease
Helpage Finlease is a non-banking financial company offering a wide range of banking and finance services.
Founder(s): Sidharth Goyal
Location: New Delhi, Delhi, India
Industries: Banking, Finance, Financial Services
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Indus Portfolio
Indus Portfolio is a Stock Broking Company.
Founder(s):
Location: New Delhi, Delhi, India
Industries: Accounting, Banking, Finance, Financial Services, Funding Platform
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Mudra Home
Mudra Home is a financial services distributor.
Founder(s):
Location: New Delhi, Delhi, India
Industries: Banking, Financial Services, Property Management
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Figrative Digital
Figrative Digital is investment advisor to who aim to make better ROI from every dollar they invest.
Founder(s):
Location: New Delhi, Delhi, India
Industries: Banking
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Bampsl Securities
Bampsl Securities is committed to implementing all corporate governance practices that ensure management transparency.
Founder(s): Bhisham Kumar Gupta
Location: New Delhi, Delhi, India
Industries: Banking, Government
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Alphoenix Research
Alphoenix Research provides research & analytics services to investment banks and boutiques.
Founder(s):
Location: New Delhi, Delhi, India
Industries: Analytics, Banking, Outsourcing
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Greetika Broking
Greetika Broking is a financial services company located in New Delhi.
Founder(s): Nitin Singh Bisht, Santosh Kumar
Location: New Delhi, Delhi, India
Industries: Banking, Financial Services, Insurance
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