| 1. The individual served as the Co-Founder and Group Head of Product & Technology at BharatPe. |
| 2. They were an investor in various companies such as Pristyn Care, Digifin, and LenDenClub. |
| 3. Also, they were an angel investor in companies like Walrus, Vested Finance, CityMall, Vahan Inc., Flatheads, ProtectPay, and LenDenClub. |
| 4. In 2015, they were arrested in the US due to involvement in credit card fraud. |
| 5. Bhavik Koladiya's contract tenure as an independent consultant for BharatPe ended on July 31, 2022. He stated his desire to pursue other opportunities while remaining the largest individual shareholder in the company. |
| 6. Bhavik Koladiya cofounded BharatPe with Shashvat Nakrani on 19 March 2018 and led the fintech unicorn’s product and tech teams. |
| 7. He is the managing director of Finix Ventures, a consulting firm providing services to non-banking financial institutions (NBFCs). |
