16
Total investments
2
Early stage
5
Mid stage
6
Late stage
7y
Years active
Portfolio
15 investments · sorted by recency
All investments
Early stage
Mid stage
Late stage
Investor
Nov 2021
We are on a mission to digitize millions of Indian SMEs so they can grow better.
At TranZact, it all begins with a WE, including this description :)
We all take culture very seriously as we believe whether we build it or not, Culture will happen. So why not create what we love, together!
Technology is our backbone and hence for us, Technology is by far the best way to solve any problem!
The problem that we are solving is a complex one because we know that it will impact the lives of each and every Indian SME. Thats why the folks who work at TranZact are insanely driven towards creating value for SME businesses and helping them Go Digital.
Being simple in our design and communication has been our secret sauce to success. This enables us to enjoy this amazing journey, like there is no finish line.
We like being uncomfortably transparent in our communication with each other as well as our customers. Our motto is to commit as well as disagree openly.
All the folks here are obsessed with Data. Every decision and even suggestions are all backed by data.
Work flexibility but with responsibility is preached here at TranZact. Thats why we all enjoy the freedom to work from our fully stacked office or while travelling anywhere in the world, and yet deliver exceptional results!
We know where we want to be and are well-equipped with capital and a passionate team, to continue our growth and product journey.
Currently, we are hiring for multiple roles (Marketing, Product, Ops, Tech). If you feel you are up for an amazing adventure and lots of learning with this rocket-ship, please reach out to us on contactus@letstranzact.com or visit our team page on our website.
Truly made in India #IndiaLetsTranZact
Investor
Oct 2021
Billions of people want to move countries, and 100s of millions of people do - but when they do they are locked out or overcharged for the financial products most people take for granted.
Since 2017 weve set out to change that. Since then we have served millions of migrants by giving them cheaper insurance and access to credit.
And, weve only just got started - we have so many more products to build and customers to service.
We believe to be continually successful we need to attract the best people. So far we have 700+ people across 3 countries, and we are always on the look-out for more brilliant people. People who are ambitious, smart, collaborative, and get things done.
Want to join us on our mission? Check out our live roles on Linkedin by clicking the jobs tab (see above ☝️) and on our careers page: https://www.marshmallow.com/jobs
Investor
Oct 2021
We are 2TM, a holding company that owns Mercado Bitcoin and other providers of solutions in crypto and blockchain.
We were born in 2013. Since then, we have been actively participating in the institutionalization of the sector in Brazil.
In 2021, 2TM/MB received investments by SoftBank and other venture capital funds and became Latin Americas first crypto unicorn.
Our missions are:
🚀 Democratize crypto assets and alternative investments
🚀 Create infrastructure for the new digital economy
🚀 Foster regulation, with a focus on protecting investors and consumers
🚀 Build bridges to connect the traditional market to the new economy
Our ecosystem:
Mercado Bitcoin | the leader digital asset hub in Brazil and Latin America
MB Tokens | crowdfunding for startups and real asset tokenization
MB Asset and MB One | exclusive desk for institutional investors and large operations
MB Private | asset management based on artificial intelligence and blockchain
+
CryptoStore | acting spot in Portugal and Europe
Blockchain Academy | financial education
Bitcoin Portal | exclusive crypto news
Be a part of #ToTheMoon!
Investor
Aug 2021
Founded in January 2019, Khatabook is the worlds fastest-growing Saas company. It has become Indias leading business management app for MSMEs with 13 languages & 50M+ downloads in a remarkably short period of time.
Founded by four IIT-Bombay alumni, Khatabook is led by Ravish Naresh, Co-founder and COO Housing.com, along with Dhanesh Kumar, Ashish Sonone and Jaideep Poonia. Khatabook enables micro, small and medium merchants to track business transactions safely and securely. It also offers features such as online payment collection through UPI and QR; sending periodic reminders to creditors via messages and report generation. Thanks to this and more.
Our latest feature is an automated bot call reminder feature known as Interactive Voice Response. This is a first of its kind feature that simplifies merchants credit collection and allows them to better function in the MSME Business Sector. Its one of the many examples of how our tech acts as an equalizer of opportunity.
Today, Khatabook has become a household name. Merchants are using the app extensively while adding $200 Million worth of transactions every day. The high-engagement has resulted in more than 25% of the total active merchants joining the platform through word-of-mouth and referrals. Our users recovered billions stuck in credit in six months, significantly impacting India’s MSME sector. We also recently closed a $60 Million Series C Round (after a $25 Million Series A round in 2019 and Series B Round soon after) and are backed by the top investors in the business.
As a team that is working round the clock to make our users’ experience better, we are the best fit for professionals who are dedicated towards putting their best foot forward and are open to learning and growing together. Our focus is and always will be catering to a digital Bharat. We are an employee-first, progressive and innovation centered organization looking for fresh talent that can take us to greater heights.
Board Member
Jul 2021
Alpaca is a US-headquartered, self-clearing broker-dealer and a global leader in brokerage infrastructure APIs providing access to stocks, ETFs, options, fixed income, and crypto. Alpaca delivers embeddable finance solutions for tokenization, fully paid securities lending, high-yield cash, 24/5 trading, Shariah-compliant investing, and more.
Today, Alpaca powers over 9 million brokerage accounts across hundreds of fintechs and institutions in 40+ countries, with over $320M in funding from top investors including Drive Capital, Portage Ventures, Spark Capital, Tribe Capital, Social Leverage, Derayah Financial, Horizons Ventures, Unbound, SBI Group, Elefund, and Y Combinator.
Board Observer
Jul 2021
Founded in 2015, BlackBuck is India’s largest trucking platform and a pioneer in bringing offline operations of trucking, online. We are committed to our mission of empowering every fleet owner in India to manage and grow his business efficiently. BlackBuck is the only player in India to bring end to end digital solutions for the trucking ecosystem. We leverage technology to solve critical pain points of truckers and shippers across India at scale.
Data Science and Engineering is at the core of BlackBuck. With over 30 % of India’s truckers transacting on the platform, Blackbuck gathers huge data in terms of demand, preferred lanes, price etc. The comprehensive data gathered over time drives us to build ‘must have’ and ‘future ready’ products for the trucking ecosystem.
Today, we have built a robust digital infrastructure aimed at solving every need of a trucker. From finding loads, enabling payments, analyzing driver behaviour using Telematics, to Financing his vehicle and working capital requirements, a trucker in India will have access to customized solutions on BlackBuck. Today, over 1 million truckers across 1 lakh villages transact on our platform.
Investor
Apr 2021
INTEGRATED SOFTWARE AND FINANCING SOLUTIONS FOR THE FOOD SUPPLY CHAIN
Stay fresh. Stay ahead.
Advance your business with Silo’s integrated software solutions and financing services. Silo Capital services, including Instant Pay and Cash Advance, are strategically designed to boost cash flow and support growth. Additionally, our software solutions—covering inventory, orders, payments, and logistics—streamline operations for more effective management of perishable goods in a competitive market.
Board Observer
Mar 2021
At Docker, we simplify the lives of developers who are making world-changing apps. Docker helps developers bring their ideas to reality by conquering the complexity of app development. We simplify and accelerate workflows with an integrated development pipeline and application components. Actively used by millions of developers around the world, Docker Desktop and Docker Hub provide unmatched simplicity, agility and choice.
Investor
Mar 2021
Kraken helps people own the power of their money. Founded in 2011, were one of the worlds longest-standing crypto platforms, now offering crypto, stocks, futures, staking, payments and more. Trusted by millions of institutions, professional traders, and consumers across 190+ countries.
Built on the belief that everyone should own the power of their money, Kraken has been a category leader in crypto since 2011. Weve grown into a global financial platform offering crypto, stocks, futures, staking, payments and institutional infrastructure — all on a single foundation built for the future of finance.
Our product lineup:
— Kraken: the worlds leading hybrid investment platform, built for the future of finance from the ground up
— Kraken Pro: the all-in command center that unleashes your trading potential
— Krak: the next-generation money platform that turns every type of asset into usable money
Proof of Reserves since 2014. Assets held 1:1. Trusted by 13M+ people, thousands of institutions, and a growing community of developers building on Kraken rails.
Our mission: accelerate the global adoption of crypto so everyone can achieve financial freedom and inclusion.
Risk Disclosure: https://www.kraken.com/en-ca/social-media-disclosure
Investor
Sep 2020
Hone Health is on a mission to help everyone live in a world where age is not a limit. Using a holistic approach involving medications, lifestyle interventions, doctor consultations, hormone replacement therapy (such as testosterone), and community support, Hone helps men and women take a proactive approach to their health and live longer, better lives. Hone focuses on longevity, disease prevention, and energy optimization, with a goal to destigmatize the conversation around self-care. As part of a subscription and as medically indicated, doctors prescribe medications and recommend supplements that are delivered directly to the home. www.honehealth.com
We’re hiring - come join us!
Investor
Aug 2020
Tuned is an all-in-one operating system for digital asset trading. We offer streamlined infrastructure to traders that address the complexities of the market including strategy design, performance testing, institutional-grade execution, and strategy licensing.
Quantitative traders looking to develop new income streams use Tuned to license their strategies to other traders. Traders can design strategies leveraging hundreds of built-in indicators, run thousands of permutations of their strategy to optimize performance and automate trading on leading exchanges with millisecond response time, with no trading fees.
Tuned powers traders in more than 95 countries; has facilitated more than $5 billion in lifetime volume, and is integrated with trusted exchanges such as: Coinbase, FTX, ByBit, Binance, Kraken, and Bitmex.
Learn more at www.tuned.com
Investor
Aug 2020
Gestão de despesas da sua empresa como deve ser. Simples.
Faça Simples. Abra sua conta.
Dúvidas, atendimento e ouvidoria: https://ajuda.contasimples.com/
Board Observer
Nov 2019
Shiprocket is India’s largest eCommerce enablement platform providing digital retailers an end-to-end customer experience platform. The platform which is creating an operating system for direct commerce enables shipping, fulfillment, customer communication and marketing tools as well as providers for SMEs, D2C retailers, and social commerce retailers in India. With 25+ courier partners on board, the brand enables pan-India as well as international shipping deliveries. Its shipping solutions are available across 24,000+ pin codes within India and 220 countries worldwide.
Launched in 2017, Shiprocket is on a mission to create a seamless logistics data platform that connects retailers, carriers, and consumers across national and international locations. Shiprocket provides a technology stack to help retailers integrate their shopping websites on Shopify, Magento, Woocommerce, Zoho, or others with the platform’s multi-carrier API to manage orders, print shipping labels, and avail tracking information from multiple providers including managing Cash on Delivery (COD) orders and payment reconciliation. Shiprocket also offers state-of-the-art fulfillment solutions with more than 35+ warehouses located across India. The technology stack provides a robust post-purchase experience to consumers, resulting in higher engagement and lower RTO (failed deliveries).
Today, Shiprocket is the platform behind 2.5 lakh plus sellers who generate a GMV of more than $2.5B annually. The platform delivers packets to more than 70M consumers annually and is growing transactions 2.5-3X year on year.
Investor
Mar 2019
Carta powers interconnectivity in private markets — uniting data, people, and workflows in one connected system.
We connect founders, investors, and limited partners through software purpose-built for private capital. Trusted by 50,000+ companies in 160+ countries, Carta’s platform of software and services lays the groundwork so you can build, invest, and scale with confidence.
Carta’s Fund Administration platform supports 8,500+ funds and SPVs, representing nearly $185B in assets under management, with tools designed to enhance the strategic impact of fund CFOs.
Carta has been included on the Fortune Best Large Workplaces in Financial Services and Insurance and Best Workplaces in the Bay Area lists, Forbes’ list of the Worlds Best Cloud Companies, Fast Companys Most Innovative list, Inc.s Fastest-Growing Private Companies list, and is certified as a Great Place to Work for 2025-2026 (3 years running!). For more information, visit carta.com.
Experience · 20 entries
All (20)
Investments (16)
Founder (1)
Board (4)
2023
Co-Founder
Aug 2023
At Termina, our mission is to augment sovereign entities, corporations, founders, VC, and PE with advanced quant. We deliver turn-key capabilities that provide critical visibility into companies and their vitals.
2021
Investor
Nov 2021
We are on a mission to digitize millions of Indian SMEs so they can grow better.
At TranZact, it all begins with a WE, including this description :)
We all take culture very seriously as we believe whether we build it or not, Culture will happen. So why not create what we love, together!
Technology is our backbone and hence for us, Technology is by far the best way to solve any problem!
The problem that we are solving is a complex one because we know that it will impact the lives of each and every Indian SME. Thats why the folks who work at TranZact are insanely driven towards creating value for SME businesses and helping them Go Digital.
Being simple in our design and communication has been our secret sauce to success. This enables us to enjoy this amazing journey, like there is no finish line.
We like being uncomfortably transparent in our communication with each other as well as our customers. Our motto is to commit as well as disagree openly.
All the folks here are obsessed with Data. Every decision and even suggestions are all backed by data.
Work flexibility but with responsibility is preached here at TranZact. Thats why we all enjoy the freedom to work from our fully stacked office or while travelling anywhere in the world, and yet deliver exceptional results!
We know where we want to be and are well-equipped with capital and a passionate team, to continue our growth and product journey.
Currently, we are hiring for multiple roles (Marketing, Product, Ops, Tech). If you feel you are up for an amazing adventure and lots of learning with this rocket-ship, please reach out to us on contactus@letstranzact.com or visit our team page on our website.
Truly made in India #IndiaLetsTranZact
Investor
Oct 2021
Billions of people want to move countries, and 100s of millions of people do - but when they do they are locked out or overcharged for the financial products most people take for granted.
Since 2017 weve set out to change that. Since then we have served millions of migrants by giving them cheaper insurance and access to credit.
And, weve only just got started - we have so many more products to build and customers to service.
We believe to be continually successful we need to attract the best people. So far we have 700+ people across 3 countries, and we are always on the look-out for more brilliant people. People who are ambitious, smart, collaborative, and get things done.
Want to join us on our mission? Check out our live roles on Linkedin by clicking the jobs tab (see above ☝️) and on our careers page: https://www.marshmallow.com/jobs
Investor
Oct 2021
We are 2TM, a holding company that owns Mercado Bitcoin and other providers of solutions in crypto and blockchain.
We were born in 2013. Since then, we have been actively participating in the institutionalization of the sector in Brazil.
In 2021, 2TM/MB received investments by SoftBank and other venture capital funds and became Latin Americas first crypto unicorn.
Our missions are:
🚀 Democratize crypto assets and alternative investments
🚀 Create infrastructure for the new digital economy
🚀 Foster regulation, with a focus on protecting investors and consumers
🚀 Build bridges to connect the traditional market to the new economy
Our ecosystem:
Mercado Bitcoin | the leader digital asset hub in Brazil and Latin America
MB Tokens | crowdfunding for startups and real asset tokenization
MB Asset and MB One | exclusive desk for institutional investors and large operations
MB Private | asset management based on artificial intelligence and blockchain
+
CryptoStore | acting spot in Portugal and Europe
Blockchain Academy | financial education
Bitcoin Portal | exclusive crypto news
Be a part of #ToTheMoon!
Investor
Aug 2021
Founded in January 2019, Khatabook is the worlds fastest-growing Saas company. It has become Indias leading business management app for MSMEs with 13 languages & 50M+ downloads in a remarkably short period of time.
Founded by four IIT-Bombay alumni, Khatabook is led by Ravish Naresh, Co-founder and COO Housing.com, along with Dhanesh Kumar, Ashish Sonone and Jaideep Poonia. Khatabook enables micro, small and medium merchants to track business transactions safely and securely. It also offers features such as online payment collection through UPI and QR; sending periodic reminders to creditors via messages and report generation. Thanks to this and more.
Our latest feature is an automated bot call reminder feature known as Interactive Voice Response. This is a first of its kind feature that simplifies merchants credit collection and allows them to better function in the MSME Business Sector. Its one of the many examples of how our tech acts as an equalizer of opportunity.
Today, Khatabook has become a household name. Merchants are using the app extensively while adding $200 Million worth of transactions every day. The high-engagement has resulted in more than 25% of the total active merchants joining the platform through word-of-mouth and referrals. Our users recovered billions stuck in credit in six months, significantly impacting India’s MSME sector. We also recently closed a $60 Million Series C Round (after a $25 Million Series A round in 2019 and Series B Round soon after) and are backed by the top investors in the business.
As a team that is working round the clock to make our users’ experience better, we are the best fit for professionals who are dedicated towards putting their best foot forward and are open to learning and growing together. Our focus is and always will be catering to a digital Bharat. We are an employee-first, progressive and innovation centered organization looking for fresh talent that can take us to greater heights.
Show all 20 entries ↓
Investment activity
2019–2021 · 16 investments
Recent (last 2 years)Earlier
