Draft:Veefin Group
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| Submission declined on 23 September 2025 by Thilsebatti (talk). This submission appears to read more like an advertisement than an entry in an encyclopedia. Encyclopedia articles need to be written from a neutral point of view, and should refer to a range of independent, reliable, published sources, not just to materials produced by the creator of the subject being discussed. This is important so that the article can meet Wikipedia's verifiability policy and the notability of the subject can be established. If you still feel that this subject is worthy of inclusion in Wikipedia, please rewrite your submission to comply with these policies.
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You can also browse Wikipedia:Featured articles and Wikipedia:Good articles to find examples of Wikipedia's best writing on topics similar to your proposed article. Improving your odds of a speedy review To improve your odds of a faster review, tag your draft with relevant WikiProject tags using the button below. This will let reviewers know a new draft has been submitted in their area of interest. For instance, if you wrote about a female astronomer, you would want to add the Biography, Astronomy, and Women scientists tags. Editor resources
This draft has been resubmitted and is currently awaiting re-review. |  |
| Submission declined on 8 September 2025 by Pythoncoder (talk). This submission appears to read more like an advertisement than an entry in an encyclopedia. Encyclopedia articles need to be written from a neutral point of view, and should refer to a range of independent, reliable, published sources, not just to materials produced by the creator of the subject being discussed. This is important so that the article can meet Wikipedia's verifiability policy and the notability of the subject can be established. If you still feel that this subject is worthy of inclusion in Wikipedia, please rewrite your submission to comply with these policies. Declined by Pythoncoder 25 days ago. | |
| Submission declined on 29 August 2025 by DoubleGrazing (talk). This draft's references do not show that the subject qualifies for a Wikipedia article. In summary, the draft needs multiple published sources that are: Declined by DoubleGrazing 35 days ago.
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Comment: WP:SOLUTIONS —pythoncoder (talk | contribs) 14:03, 8 September 2025 (UTC)
- Comment: Despite the valiant WP:REFBOMBING, no evidence of notability whatsoever; the sources are just routine business reporting, which does not contribute towards WP:NCORP. DoubleGrazing (talk) 09:26, 29 August 2025 (UTC)
| Company type | Private |
|---|---|
| Industry | Conglomerate |
| Founded | 2018 |
| Headquarters | Mumbai, India |
Area served | Worldwide |
Key people | |
Number of employees | 1100 (2024)[4] |
| Website | veefin.com |
Veefin Group is an Indian financial technology conglomerate which was founded in 2018 and is headquartered in Mumbai, India.[5] The group provides technology products to banks, NBFC, financial and corporate companies.[6]
History
[edit]It was founded by Raja Debnath and Gautam Udani in 2018.[5]
In Dec 2024, the group raised ₹136 crore (US$16 million) from capital market investors for their growth, products scaling, and expansion.[7]
Acquisitions and investments
[edit]In 2024, the company announced the acquisition of a Goods and Services Tax (GST) compliance and accounts automation company Regime Tax in June 2024.[8] The group acquired Nityo Tech Pvt Ltd, the Indian division of Singapore-based Nityo Infotech with an undisclosed amount in Aug 2024.[9] The group acquired digital lending company EpikIndifi in a cash and equity swap deal with a value of ₹125 crore (US$15 million) in Sep 2024.[10] The group acquired its first international deal with Singapore-based GenAI company Walnut in an all-cash deal with purchasing a 50 per cent stake in Nov 2024.[11] Walnut company converts complex and huge amounts of unstructured data into razor-sharp insights by delivering it with speed and accuracy.[12]
In 2025, the group subsidiary Estorifi Solutions, has acquired Dubai-based TradeAssets company that provides a digital trading platform for trade finance assets in Feb 2025.[13] The group invested in a company White Rivers Media with an undisclosed amount. This will help company to expand its creative and media services in Feb 2025.[14]
Veefin Group companies
[edit]- Veefin - provides digital lending and Supply Chain Finance (SCF) products.[6]
- Regime Tax – a GST compliance and accounts automation.
- Nityo Infotech (India)[15]
- EpikIndifi Software – a cloud-based loan origination platform for banks and financial institutions.[16]
- Walnut (GenAI) – a data solutions tailored for banks and financial institution.[17]
- Estorifi
- White River Media
References
[edit]- ^ Online, ET (Feb 21, 2023). "Veefin crosses $12 billion in annualized disbursements in supply chain finance". The Economic Times. Retrieved 4 June 2025.
- ^ "Veefin Group of Companies Raised INR 136 Crore to Expand Globally". Entrepreneur. Dec 19, 2024. Retrieved 4 June 2025.
- ^ "Veefin Solutions appoints Parag Ekbote as CEO of GlobeTF & CBO of Group". Business Standard. Jul 30, 2024. Retrieved 4 June 2025.
- ^ Soni, Sandeep (Sep 17, 2024). "Veefin makes third acquisition this year with digital lending platform EpikIndifi for Rs 125 crore". Financial Express. Retrieved 4 June 2025.
- ^ a b Basu, Sreeradha; Sarkar, Brinda (2024-12-19). "Companies fix WFO blues; it's not all work & no play for staff". The Economic Times. ISSN 0013-0389. Retrieved 2025-06-04.
- ^ a b Nagasundaram, Dhanya (2023-06-22). "Veefin Solutions IPO: Subscription status on Day 1 and other details". mint. Archived from the original on 2023-07-03. Retrieved 2025-06-04.
- ^ "Veefin Group raises ₹136 cr in funding, aims further ₹155 cr in Fy25 for expansion". BusinessLine. 2024-12-19. Retrieved 2025-06-04.
- ^ "Veefin makes third acquisition this year with digital lending platform EpikIndifi for Rs 125 crore". Financialexpress. 2024-09-17. Retrieved 2025-06-04.
- ^ Ghosh, Anupama (2024-08-13). "Veefin expands digital banking footprint with Nityo Tech acquisition". BusinessLine. Retrieved 2025-06-04.
- ^ Ghosh, Anupama (2024-09-17). "Veefin Group acquires EpikIndifi, expanding Digital lending footprint". BusinessLine. Retrieved 2025-06-04.
- ^ "Veefin buys Singapore's GenAI startup Walnut, its fourth acquisition this year". Financialexpress. 2024-11-05. Retrieved 2025-06-04.
- ^ "Veefin Acquires Singapore-based GenAI Startup Walnut". BW Disrupt. Retrieved 2025-06-04.
- ^ "Veefin Group Acquires TradeAssets to Expand Trade Finance Solutions". Entrepreneur. 2025-02-05. Retrieved 2025-06-04.
- ^ "Veefin Group invests in White Rivers Media | Advertising". Campaign India. Retrieved 2025-06-04.
- ^ "Veefin Group raises ₹136 cr in funding, aims further ₹155 cr in Fy25 for expansion". BusinessLine. 2024-12-19. Retrieved 2025-09-08.
- ^ "Veefin Group Acquires Digital Lending Firm EpikIndifi for INR 125 Cr". Entrepreneur. 2024-09-17. Retrieved 2025-06-04.
- ^ "Veefin buys Singapore's GenAI startup Walnut, its fourth acquisition this year". Financialexpress. 2024-11-05. Retrieved 2025-06-04.