Companies · Other Technology

Onfolio Holdings, Inc

WILMINGTON · Other Technology

Diligence memoA one-page analyst read on Onfolio Holdings, Inc — recommendation, valuation, rhythm, risks.
$39.4M
Total raised · real
7
Rounds
1.0×
Latest step-up
Top 10%
Sector rank · raised
Series B
Latest stage · inferred · Tue Oct 21 2025 00:00:00 GMT+0000 (Coordinated Universal Time)

Onfolio Holdings, Inc looks under-valued against its niche peers and is active on financing cadence.

Synthesized from the figures below est. — every claim rests on a number shown on this page. Valuation uses the technology sector profile.

Analyst read est. — computed against this company's niche peers in the same era. Inputs shown; not a quoted figure.

Under-valued
  • Modeled value is 0.05× the median modeled value of Series B Other Technology companies in 2025–2027 (194 peers) — value vs value, same stage and era.
  • Issuer reports $5M–$25M revenue while modeled below niche peers.
Active
  • Last raise 8 mo ago; this sector typically re-raises about every 13 months.
  • Raising on or ahead of the sector's normal rhythm.

Procedural diagnosis est. — rule-based common-sense checks over the filing pattern, issuer name, activity cadence, and surfaced operating evidence.

Issuer-vehicle patternmedium confidence

Onfolio Holdings, Inc behaves more like a recurring private-offering issuer than a conventional venture-backed operating company.

Issuer structure
Company-like
No recurring-offering pattern strong enough to override normal financing interpretation.
Lifecycle
5.8 yr record
Peak capital year was 2020 with $25.1M across 2 filings.
Market position
ahead of 91% of Other Technology peers
Capital scale is ahead of 91% of Other Technology peers; modeled value is above 12% of peers by modeled value. Large capital with mid-pack modeled value can signal an issuer/program profile rather than operating-company growth.
Valuation reliability
Normal applicability
Stage/dilution valuation models are weakest when the issuer is broad-sector, recurring, or vehicle-like.
Operating evidence
Sparse
No clear CEO/founder/principal role is surfaced, so operating-company confidence is lower.
Data quality
Consistent
Canonical totals and visible filing detail are broadly aligned.
What triggered this
  • Legal name looks like an issuer vehicle rather than a product company.
  • No clearly named CEO/founder/principal role in the public records surfaced here.
  • No verified homepage on the profile yet.
  • Capital program peaked in 2020: $25.1M across 2 filings.
  • Largest single filing was $25.0M on 2020-11-24.
How to read the page
  • Read this less like a startup funding journey and more like a capital-raising program.
  • Stage-based valuation and peer labels have lower applicability for this pattern.
  • The more important signal is lifecycle: repeated filings ended years ago, so current activity needs outside confirmation.
Leadership

No named principal in this company's public records yet — see all operators below.

Explore how these operators interlock with other companies in the operator network.

Where it sits in Other Technology

Onfolio Holdings, Inc is one of 21302 Other Technology companies tracked from WILMINGTON. By capital raised it ranks among the largest (ahead of 91% of sector peers), and in the long tail by modeled valuation est..

Ranking is computed against this company's own sector cohort — reported capital is fact; valuation tiers are modeled.

As reported in public records reported — not modeled.

US
Jurisdiction
$5M–$25M
Issuer revenue
Rule 506(b)
Reg D exemption
11
Investors (latest)
2025-10-21
First sale
Amount raised vs valuation, by round

Solid bars are reported offering amounts reported; hatched bars are the modeled post-money valuation est. — both on one shared scale so you can read raise-vs-worth at each round directly. Use the toggles to overlay data labels and the niche-peer / market average value lines.

Amount raised · realModeled valuation · estCumulative funded · real
$0$250M$500M$750M$1.0BPre-Seed · 2020-09-14 Raised $100K (real) Modeled valuation $3.8M (est)Pre-Seed2020Series B · 2020-11-24 Raised $25M (real) Modeled valuation $662M (est)Series B2020Series B · 2021-03-12 Raised $340K (real) Modeled valuation $8.1M (est)Series B2021Series B · 2021-09-10 Raised $2.0M (real) Modeled valuation $40M (est)Series B2021Series B · 2023-08-23 Raised $10M (real) Modeled valuation $101M (est)Series B2023Series B · 2025-01-29 Raised $1.0M (real) Modeled valuation $6.1M (est)Series B2025Series B · 2025-10-21 Raised $1.0M (real) Modeled valuation $4.7M (est)Series B2025+$25M+$340K+$2.0M+$10M+$1.0M+$1.0MCumulative $39M

The line shows cumulative reported funding over the period; + labels show new capital added between points when there is room. Toggle on-bar figures, plus the niche-peer and market averages, to read this company against its cohort. Benchmarks are modeled medians.

Financing ladder & sequence gaps
Pre-Seed$100K · 2020
Series B$25.0M · 2020no Seed / Series A on file
Series B extension$340K · 2021
Series B extension$2.0M · 2021
Series B extension$10.0M · 2023
Series B extension$1.0M · 2025
Series B extension$1.0M · 2025

Stages are modeled from round size (public records carry no series label). No record for: Seed, Series A — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 50%.

Modeled valuation trajectory
$4.7M
Base estimate est.
$2.5M
Conservative case
$6.6M
Upside case
$5.6M
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Series Ba $15M–$40M round). Valuation is modeled from stage benchmarks scaled by the technology sector profile. Directional, not a quoted figure.

Pre-Seed · modeled $3.8M · 2020-09-142020Series B · modeled $662.0M · 2020-11-24Series B · modeled $8.1M · 2021-03-12Series B · modeled $40.1M · 2021-09-10Series B · modeled $101.0M · 2023-08-23Series B · modeled $6.1M · 2025-01-29Series B · modeled $4.7M · 2025-10-212025
Model inputs · modeled:benchmark-stage-stepup-v1
18%
Dilution assumption
Implied ownership sold in the financing.
67%
Survival probability
44% low · 81% high
1.42×/yr
Annual markup
1.72×/yr upside case
0.7 yr
Elapsed time used
0.7 yr actual, capped for stale marks
technology
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
10 mo
Avg between rounds
$7.7M/yr
Capital velocity
5.8 yr
On record since
2020
First round
7
Rounds on file
How it compares to the market

Benchmarked against 21302 companies in Other Technology. Each bar is a median (the middle company, not an average — outliers don't skew it). Two yardsticks: real money raised (reported on Form D) and modeled value (our estimate est.). These are whole-sector medians across all stages, except the per-stage row.

Total raised — vs sector median (real $, all stages) 12× above median
This company$39.4M
Sector median$3.2M
Latest round — vs other Series B rounds in sector (real $, this stage) 0.1× of median
This company$1.0M
Sector median$19.2M
Modeled value — vs sector median (estimate, all stages) 0.1× of median
This company$4.7M
Sector median$37.3M

Raised more than 91% of sector peers (real $). Modeled value above 12% of peers (estimate).

Niche peers — same stage & era

A tighter cohort than the sector chart above — only companies at the same stage (Series B) that last raised in the same ~3-year era, ranked by modeled value est. (not money raised). This is the exact set the analyst read compares against, so a like-for-like cohort is what makes "over/under-valued" meaningful. This company ranks #189 of 194.

This companyCohort peer
$1.0M$10.0M$100.0M$1.0B$10.0M$100.0M$1.0BCapital raised (log)Proscia Inc. · Series B Raised $113.9M · modeled $206.6M (est)Creditly Corp. · Series B Raised $53.0M · modeled $206.3M (est)Enbalg Group Corp · Series B Raised $51.0M · modeled $205.7M (est)Lumana Inc. · Series B Raised $37.0M · modeled $203.0M (est)ProrataAI, Inc. · Series B Raised $70.9M · modeled $201.8M (est)Augmodo Inc. · Series B Raised $37.6M · modeled $197.8M (est)Altera.AL, Inc. · Series B Raised $40.1M · modeled $190.5M (est)Optimal Dynamics, Inc. · Series B Raised $88.0M · modeled $188.7M (est)Agentio Inc. · Series B Raised $58.2M · modeled $187.6M (est)Urban Sky Theory, Inc. · Series B Raised $45.0M · modeled $186.5M (est)Mombak Holdings Ltd. · Series B Raised $61.5M · modeled $185.6M (est)Numeral Two Inc. · Series B Raised $53.1M · modeled $184.7M (est)Onfolio Holdings, Inc (this company) Raised $39.4M · modeled $4.7M (est)Onfolio Holdings, Inc
CompanyStageRaised · realValue · estvs peer med.
Proscia Inc.Series B$113.9M$206.6M2.03×
Creditly Corp.Series B$53.0M$206.3M2.02×
Enbalg Group CorpSeries B$51.0M$205.7M2.02×
Lumana Inc.Series B$37.0M$203.0M1.99×
ProrataAI, Inc.Series B$70.9M$201.8M1.98×
Augmodo Inc.Series B$37.6M$197.8M1.94×
Altera.AL, Inc.Series B$40.1M$190.5M1.87×
Optimal Dynamics, Inc.Series B$88.0M$188.7M1.85×
Agentio Inc.Series B$58.2M$187.6M1.84×
Urban Sky Theory, Inc.Series B$45.0M$186.5M1.83×
Mombak Holdings Ltd.Series B$61.5M$185.6M1.82×
Numeral Two Inc.Series B$53.1M$184.7M1.81×
Onfolio Holdings, Inc this companySeries B$39.4M$4.7M0.05×
Full financing history

Stage is inferred from round size est., not reported on the filing — a round's dollar size maps to a bucket: Pre-Seed <$1.0M · Seed $1.0M–$4.0M · Series A $4.0M–$15M · Series B $15M–$40M · Series C $40M–$100M · Series D+ $100M–$400M · Growth/Late >$400M.

StageAmount · realAnnouncedPost-money · estValue · estConf.
Pre-Seed$100K2020-09-14$556K$3.8M90%
Series B$25.0M2020-11-24$138.9M$662.0M90%
Series B$340K2021-03-12$1.9M$8.1M90%
Series B$2.0M2021-09-10$11.1M$40.1M90%
Series B$10.0M2023-08-23$55.6M$101.0M90%
Series B$1.0M2025-01-29$5.6M$6.1M90%
Series B$1.0M2025-10-21$5.6M$4.7M90%
What happened at each round

Step-up, pace versus the sector's normal cadence, and revenue/exemption moves — read straight from the reported round facts reported.

  1. Pre-Seed$100K2020-09-14
    • First recorded raise — entered as Pre-Seed.
    • 4 investors on this round.
  2. Series B$25.0M2020-11-24
    • Came back fast: 2 mo vs the ~13 mo sector norm.
    • Round 250.0× larger than the prior — scaling up.
  3. Series B$340K2021-03-12
    • Came back fast: 4 mo vs the ~13 mo sector norm.
    • Round 73.5× smaller than the prior — bridge or down round.
    • Switched to Rule 506(c) (was Rule 506(b)).
  4. Series B$2.0M2021-09-10
    • Came back fast: 6 mo vs the ~13 mo sector norm.
    • Round 5.9× larger than the prior — scaling up.
    • Switched to Rule 506(b) (was Rule 506(c)).
  5. Series B$10.0M2023-08-23
    • Raised again after 23 mo — slower than the ~13 mo sector norm.
    • Round 5.0× larger than the prior — scaling up.
    • Switched to Rule 506(c) (was Rule 506(b)).
  6. Series B$1.0M2025-01-29
    • Raised 17 mo later, in step with the ~13 mo sector norm.
    • Round 10.0× smaller than the prior — bridge or down round.
    • Revenue band moved $1M–$5M → $5M–$25M.
  7. Series B$1.0M2025-10-21
    • Raised 9 mo later, in step with the ~13 mo sector norm.
    • Round roughly the size of the prior one.
    • Switched to Rule 506(b) (was Rule 506(c)).
    • 11 investors on this round.
Intelligence
2026 ~Q3
Modeled next raise · ~10mo cadence
$1.0M
Modeled next size est.range $1.0M$1.6M
1.0×
Last step-up
$7.7M/yr
Capital velocity

Predictive signals are modeled est. from this company's own cadence and step-up, plus sector benchmarks — directional, not advice. Peer set and a CSV export live in your analyst workspace.

Key people & operators

Officers, directors and promoters named in this company's public recordsreported — the people who run it (not its investors). "Also runs" counts come from name-matching across all records, so verify before acting.

PersonRoleAlso runsTied since
Mark Schwartz4 other2025-01
Andrew Lawrence1 other2023-08
Mark N. Schwartz1 other2023-08
Adam Trainor2023-08
David McKeegan2023-08
Dominic Wells2020-09
Esbe Van Heerden2020-09
Robert J. Lipstein2023-08
Robert Lipstein2025-01
Robertus Te Braake2023-08
Yury Byalik2023-08
Registry & provenance

Onfolio Holdings, Inc is an official record sourced from the U.S. Securities and Exchange Commission (SEC). U.S. data is aggregated from SEC Form D filings.

United States
Country of record
US
Jurisdiction
1825452
SEC CIK
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Nearest neighbours across the whole database — matched on sector, stage and capital scale, and on shared operators (officers or directors named at both companies in public filings). A discovery shortlist, not a valuation cohort — verify before acting, the same way modeled figures are directional.

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Semantically similar

Matched by meaning, not labels — a local language model reads each company's name, sector and description and ranks the closest in that learned space. This catches look-alikes that cross sector boundaries; the structured list above explains its matches, this one trusts the text. Directional, like every modeled signal here.

CompanySectorStageValue · estMatch
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Ondo Finance Inc.Other TechnologySeries B$349.5M89%
Onramp Invest, Inc.Other TechnologySeed$56.4M88%
Onramp Funds, Inc.Other TechnologySeries A$30.4M88%
Stratafolio, Inc.Other TechnologySeed$32.0M88%
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Frequently asked
How much funding has Onfolio Holdings, Inc raised?
Onfolio Holdings, Inc has raised approximately $39.4M in disclosed capital across 7 recorded financing rounds, aggregated from public filings.
What is Onfolio Holdings, Inc's estimated valuation?
Provath's modeled valuation for Onfolio Holdings, Inc is approximately $4.7M (modeled range $2.5M–$6.6M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Onfolio Holdings, Inc at?
Onfolio Holdings, Inc's latest modeled financing stage is Series B. Its most recent recorded round closed around Tue Oct 21.
What does Onfolio Holdings, Inc do and where is it based?
Onfolio Holdings, Inc operates in the Other Technology sector, based in WILMINGTON.
Explore related

See where Onfolio Holdings, Inc sits in the wider market — its sector, location and stage cohorts, each with their own leaderboards and capital-flow timelines.

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