The Money Club
PrivateLast Round
Series A
Dec 5, 2024
Total Funding Raised
$4.2M
Momentum Score
25 /100
Company Overview
The Money Club is an operator of an online peer-to-peer (P2P) lending and savings platform based in India. The company's mobile application facilitates the creation and management of digital 'chit funds' or Rotating Savings and Credit Associations (ROSCAs), allowing users to save, borrow, and invest within trusted, verified groups. The platform aims to promote financial inclusion for underserved populations in India by digitizing traditional community-based savings models, making them more secure and accessible. It utilizes a behavioral data-driven underwriting model to create credit profiles for users who are often new to formal credit systems. The company was founded in 2016 and is headquartered in Noida, India.
Sector
FinTech
Verticals
Lending & Credit, Personal Finance, Digital Banking, Credit Scoring
Business Model
B2C
Customer Profile
Marketplace Commission
AI Layer
Non-AI
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
The Money Club Comps
Public and private peers based on sector, stage, and business model.
The Money Club Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series A | Dec 5, 2024 | ||||
| Seed | Sep 28, 2021 | ||||
| Seed | Aug 27, 2020 |
Key People
Founding team and executive leadership
The Money Club Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Keiretsu Forum | Seed |
| Rockstud Capital | Seed |
| Z21 Ventures | Series A |
| Prudent Investment Managers | Series A |
| Renge Ventures | Seed |
| Venture Catalysts | Series A, Seed |
| Supermorpheus | Series A |
Market signals
Structured signals derived from secondary market and firmographic data.
- Apr 18, 2026
Reported 300% year-over-year growth.
- Apr 18, 2026
Platform now serves over half a million users.
The Money Club Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about The Money Club's valuation, stock price, and market status.
