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 71 Financial Services companies in Punjab. 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 Services Companies & Startups (Punjab)
Finja
Finja is a financial services platform that offers payments, lending, and collection services to professionals and SMEs.
Founder(s): Monis Rahman, Qasif Shahid, Umer Munawar
Location: Lahore, Punjab, Pakistan
Industries: Financial Services, FinTech, Lending, Mobile Payments, Payments
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PostEx
PostEx is a hybrid of receivables factoring solutions and courier services.
Founder(s): Adil Naseem, Babar Razzaq, Muhammad Omer Khan, Saad Mahmood
Location: Lahore, Punjab, Pakistan
Industries: Financial Services, Payments
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Capital Small Finance Bank
Capital Small Finance Bank is an operator of small finance banks.
Founder(s): sarvjit samra
Location: Jalandhar, Punjab, India
Industries: Banking, Finance, Financial Services
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MyTM
MYTM is a fintech company.
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Finance, Financial Services
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Vitraya Technologies Private Limited
Vitraya is making a tech platform to settle claims between healthcare providers and insurers who offer health insurance products.
Founder(s): Mrinal Sinha
Location: Mohali, Punjab, India
Industries: Customer Service, Financial Services, Health Care, Information Technology
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Muawin
Muawin is Pakistan’s first fully Shariah-compliant digital lending entity that provides working capital to SMEs.
Founder(s): Ammar Afif, Hashim Ali, Moeed Qamar
Location: Lahore, Punjab, Pakistan
Industries: Financial Services, FinTech, Micro Lending
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Kashf Foundation
A pioneer microfinance services that empower and promote the economic self-reliance of poor women and their families in Pakistan.
Founder(s): Roshaneh Zafar
Location: Lahore, Punjab, Pakistan
Industries: Association, Communities, Financial Services, Non Profit
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Midland Microfin
Midland Microfin is a company that provides funding towards financial and social empowerment of women by way of business loans.
Founder(s): Amardeep Samra
Location: Jalandhar, Punjab, India
Industries: Financial Services
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Inov8
Inov8 has grown to become the leading provider for technology and consulting solutions for all players in the mobile payments ecosystem.
Founder(s): Bashir Sheikh, Hasnain Sheikh
Location: Lahore, Punjab, Pakistan
Industries: Consulting, Financial Services, Mobile Payments
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OneLoad
OneLoad is an online service that enables users to easily buy prepaid vouchers for all mobile companies and pay utility bills.
Founder(s): Muhammad Hiraj
Location: Lahore, Punjab, Pakistan
Industries: Apps, E-Commerce, Financial Services, Internet, iOS, Mobile
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Saharey
Pakistan’s First Crowdfunding Platform
Founder(s): Omer Iftikhar
Location: Lahore, Punjab, Pakistan
Industries: Crowdfunding, Financial Services
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Up Money
Up Money is a non-banking financial company (NBFC) that provides two-wheeler financing and small business loans.
Founder(s):
Location: Ludhiana, Punjab, India
Industries: Finance, Financial Services
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Mawazna.com
Mawazna.com is Pakistan’s leading personal finance marketplace and a financial products aggregator platform.
Founder(s): Muhammad Waqar Asghar
Location: Lahore, Punjab, Pakistan
Industries: Financial Services, FinTech, Insurance, InsurTech, Marketplace, Personal Finance, Price Comparison, Travel, Travel Agency
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DNA Growth
DNA Growth is a financial consultancy firm that provides financial services.
Founder(s): Akshay Jain
Location: Mohali, Punjab, India
Industries: Finance, Financial Services
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Master Trust
Master Trust provides a full investment suite with 35 years of operating experience and is a leading financial services company.
Founder(s): Rajinder Kumar Singhania
Location: Ludhiana, Punjab, India
Industries: Finance, Financial Services
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Findoc
Findoc is a provider of wealth management, insurance, IPO, currency hedging, mutual funds, loans, equity and commodity trading services.
Founder(s):
Location: Ludhiana, Punjab, India
Industries: Financial Services, Insurance, Trading Platform, Wealth Management
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Invest Capital Investment Bank
Invest Capital Investment Bank is an investment banking company providing financial management and advisory services.
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Consulting, Finance, Financial Services
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Todayq
Todayq specializes in cryptocurrency trading/investment & blockchain.
Founder(s): Varun Goel
Location: Jalandhar, Punjab, India
Industries: Blockchain, Cryptocurrency, Financial Services
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Invest and Finance Securities
Invest and Finance Securities is a financial services company.
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Finance, Financial Services
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Tasdeeq
Tasdeeq is a private licensed credit information bureau in Pakistan.
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Credit Bureau, Finance, Financial Services
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Dollar East
Dollar East is an exchange company.
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Financial Exchanges, Financial Services, Payments
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Union Bank Ltd
Union Bank Ltd is a bank in Pakistan.
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Financial Services
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First Elite Capital Modaraba
First Elite Capital engaged in the business of ijarah, musharakah and murabahah financing, investment in marketable securities.
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Financial Services, Leasing
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Bzurg
Venture Capital Firm
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Financial Services, FinTech, Venture Capital
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Soneri Bank
Soneri Bank expansion policy is based on the principle of maintaining a balance between the urban and rural areas.
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Banking, Financial Services
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ZibPay
ZibPay is replacing traditional wallets with digital mobile wallets total abstract banking. Say no to physical banking.
Founder(s): Salahudin Amin
Location: Lahore, Punjab, Pakistan
Industries: Financial Services
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CU Pays – India’s Best UPI Payment App
CU Pays is India’s Best UPI App to Send Money. No Email Id, No Contact Details Required for this UPI Payment App.
Founder(s): Yoram Kugel
Location: Mohali, Punjab, India
Industries: Financial Services
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Nahar Capital and Financial Services
NCFSL deals with the business of investment in shares, debentures, stock, bonds and securities of all kinds and other businesses.
Founder(s): Dinesh Oswal, Jawahar Lal Oswal, Vidya Sagar Oswal
Location: Ludhiana, Punjab, India
Industries: Finance, Financial Services, Impact Investing
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NRSP Microfinance Bank
NRSP Microfinance Bank offers investments, insurance, debit and credit cards, savings and deposits, lending, and other financial services.
Founder(s):
Location: Bahawalpur, Punjab, Pakistan
Industries: Banking, Finance, Financial Services
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MCB Islamic Bank
MCB Islamic Bank is provider of banking and financial services.
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Banking, Financial Services, Lending
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Apna Microfinance Bank
Apna Microfinance Bank provides financial services to less privileged for economic empowerment of entrepreneurs in agri & micro enterprises.
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Banking, Credit, Enterprise, Financial Services
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Ashwani Gupta & Associates
Ashwani Gupta & Associates is a chartered accountant firm that provides tax, auditing, and financial services.
Founder(s):
Location: Jalandhar, Punjab, India
Industries: Accounting, Financial Services, Professional Services
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Simson Technogies
Simson Technogies provides easy-to-use software for insurance brokers, agencies and health insurance industry.
Founder(s): Davendra Singh
Location: Mohali, Punjab, India
Industries: Financial Services, Health Care, Information Services, Information Technology, Software
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The Bank of Punjab
The Bank of Punjab offers a range of personal and business banking products with home remittance services.
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Banking, Finance, Financial Services
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Client first
Client first specializes in estate planning, insurance, fixed deposits, mutual funds, retirement benefits and wealth management services.
Founder(s):
Location: Ludhiana, Punjab, India
Industries: Financial Services, Insurance, Retirement, Wealth Management
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Feeferry Technologies
Feeferry provides solution to collect/pay any kind of fee online for schools, colleges and educational institutes.
Founder(s): Anish Bhatia, Ruby Bhatia
Location: Mohali, Punjab, India
Industries: Financial Services, Payments, Security
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FINCA
FINCA offers an array of loans, accounting, banking, financial, debit, and credit card services.
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Accounting, Banking, Financial Services
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MaxGrowth Capital
MaxGrowth Capital provide best platform for trade in different segments of Indian financial market equipped with latest technology.
Founder(s): Ashutosh Sarna
Location: Jalandhar, Punjab, India
Industries: Consulting, Financial Services
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Army Welfare Trust
Army Welfare Trust is a fundraising organization that offers services to agriculture, pharmaceuticals, leasing, banking & energy industries.
Founder(s):
Location: Rawalpindi, Punjab, Pakistan
Industries: Finance, Financial Services, Funding Platform
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Asia Insurance
Asia Insurance is an insurance company providing property casualty insurance, general insurance, and general Takaful cover services.
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Auto Insurance, Financial Services, Health Insurance, Insurance, Property Insurance
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First Fidelity Leasing Modaraba
First Fidelity Leasing Modaraba provides credit needs and solutions according to Islamic.
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Credit, Financial Services
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Escorts Investment Bank
Escorts Investment Bank is an investment bank that specialized in providing financial management and advisory services.
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Banking, Commercial Lending, Financial Services, Lending
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Bodhik
Online Financial Advisory and Investment management service
Founder(s): Sarabdeep Singh
Location: Mohali, Punjab, India
Industries: Financial Services
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ATS Consultantx
E-Filing Tax Consultants with Free NTN Registration and Free Tax calculator Pakistan
Founder(s): Mian Nouman
Location: Lahore, Punjab, Pakistan
Industries: Consulting, Financial Services
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justgoLife
justgoLife Private Limited operates as a travel finance lending company. justgoLife serves customers in India.
Founder(s): Jibran Gulzar
Location: Mohali, Punjab, India
Industries: Financial Services, Travel
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Balwinder Associates
Balwinder Associates is a chartered accountancy firm that specializes in the areas of financial and legal services.
Founder(s): Gaurav Thapar
Location: Mohali, Punjab, India
Industries: Accounting, Finance, Financial Services, Legal
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Vatas Infotech Pvt Ltd
E-Chartered Accountants is teamwork of many heads involved, who are chartered accountants, tax experts and accountants. The C.
Founder(s): Sangeeta Mago
Location: Jalandhar, Punjab, India
Industries: Consulting, Financial Services
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Awt Investments
Awt Investments offers stock, income, money market funds, home purchase, retirement, tax savings plans, and investment advisory services.
Founder(s):
Location: Rawalpindi, Punjab, Pakistan
Industries: Advice, Financial Services, Professional Services, Wealth Management
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Adamjee Insurance
Adamjee Insurance provides insurance services for fire, accident, oil and gas, thermal energy, health and other related fields.
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Auto Insurance, Financial Services, Health Insurance, Insurance, Oil and Gas
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HG Markets
HG Markets provides services in research and brokerage for domestic and foreign institutional investors for financial development.
Founder(s): Muhammad Gulraze Mir
Location: Lahore, Punjab, Pakistan
Industries: Advice, Consulting, Financial Services, Impact Investing
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Northlink Fiscal & Capital Services
Northlink Fiscal & Capital non-banking financial company that provides investment management, advances and loans.
Founder(s):
Location: Ludhiana, Punjab, India
Industries: Education, Finance, Financial Services, Trading Platform
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First National Bank Modaraba
First National Bank Modaraba is a firm that invests funds in modes of financing including leasing and buying and selling of securities.
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Finance, Financial Services, Impact Investing
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First National Equities
First National Equities is engaged in brokerage business , trading of equities, corporate finance, investments and other financial services.
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Financial Services, Stock Exchanges, Trading Platform
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Apniexchange
Pakistan’s Top Digital Exchange. We deals in Perfect Money, Skrill, Payeer, Wmz, Payoneer, PayPal in Low Rate with Instantly funds.
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Consulting, Financial Services, Information Technology
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Chartered Associates
Chartered Associates is a Tax Consultancy Firm in Lahore, Providing Tax Consultancy, Company Registration, and Accounting Services.
Founder(s): Muhammad Zubair Azam, Qasim Butt, Zubair Azam
Location: Lahore, Punjab, Pakistan
Industries: Accounting, Consulting, Financial Services
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The Punjab Provincial Cooperative Bank
Punjab Provincial Cooperative Bank is a finance and banking sector.
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Banking, Customer Service, Financial Services, Funding Platform
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Capital Stake
Providing unbiased, accurate & timely financial information
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Financial Services, News
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Trust Investment Bank
Trust Investment Bank provides lease financing, portfolio management, term loans, investment advisory along with asset management services.
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Asset Management, Banking, Finance, Financial Services
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Commodity Research Solutions
Commodity Research Solutions offers trading and investment solution in commodity tips.
Founder(s):
Location: Ludhiana, Punjab, India
Industries: Consulting, Financial Services, Stock Exchanges
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ABL Asset Management
ABL Asset Management is an asset management company based Pakistan
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Asset Management, Financial Services, Professional Services, Small and Medium Businesses
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Share Market Geek
Share Market Geek is a stock market blog.
Founder(s):
Location: Barnala, Punjab, India
Industries: Financial Services
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Damen Support Programme
Damen Support Programme is a non-profit organization, that provides financial services and also provides life insurance to its clients.
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Consulting, Financial Services, Non Profit
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Finance Point
Finance Point provides business loans and financial services.
Founder(s):
Location: Kharar, Punjab, India
Industries: Commercial, Compliance, Credit, Education, Finance, Financial Services
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Kapil Sandeep & Associates
Kapil Sandeep & Associates is a chartered accountant firm that offers financial advice and personalized proactive services.
Founder(s): Kapil Sabherwal
Location: Mohali, Punjab, India
Industries: Advice, Finance, Financial Services, Professional Services
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Enrichers Investment
Enrichers Investment is a financial and investment firm.
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Financial Services, Impact Investing, Risk Management, Wealth Management
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Unicap Modaraba
Unicap Modaraba is a perpetual, multi-purpose, multi-dimensional Modaraba floated in Pakistan.
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Finance, Financial Services
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Wish stocks
Wish Stock is Pakistan’s best financial news & in-depth analysis sharing portal.
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Financial Services, News, Publishing
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Link
Link provides a variety of financial services such as currency exchange, demand draft, and telegraphic transfer services.
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Financial Exchanges, Financial Services, Professional Services
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Estrell Consultants
Estrell Consultants offers equity research, analyst outsourcing, technical research, corporate training, and financial advisory services.
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Advice, Financial Services, Outsourcing, Training
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Grays Leasing
Grays Leasing engages in financing medium, small companies and car leasing services.
Founder(s):
Location: Lahore, Punjab, Pakistan
Industries: Financial Services, Leasing, Professional 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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