General Info
Veefin is a supply chain finance technology solutions provider that serves financial institutions, B2B marketplaces, and fintech companies.
Location: Mumbai
Country:
Industries:
Investment Regions: SA
Investment Stages: late-stage, pre-seed, seed, series-a
Website: http://veefin.com/
SA
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🤖 AI Activity Report
Status: active
AI Reasoning: Found company news showing Veefin completed funding and made acquisitions on 19 December 2024 and subsequent acquisition announcements (e.g., Walnut.AI, Regime Tax Solutions, Nityo Tech). The most recent known investment/acquisition activity is 19 Dec 2024. Using the required date reference, that is about 10 months before the evaluation date, which falls into the 6-12 month window. The startup/company involved in the reported activity: Walnut.AI (Singapore-based) and Regime Tax Solutions (Tax Genie). Therefore classify as active.
Here are the thresholds established for the different statuses:
Not Active – No known investments in the last 12 months.
Low Activity – Only known investments between the last 12 and 6 months.
Active – Known investments between the last 6 and 3 months.
Very Active – Known investments in the last 3 months.
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