Back Office Outsourcing Company Investment Opportunity in Bengaluru, India
BPO company offering KYC and underwriting services with 120+ USA based real estate clients.
This transaction has concluded.
Premium Plan
| Established | 1-5 year(s) |
| Employees | 5 - 10 |
| Legal Entity | Private Limited Company |
| Reported Sales | USD 140 thousand |
| Run Rate Sales | USD 176 thousand |
| EBITDA Margin | 30 - 40 % |
| Industries | Back Office Outsourcing |
| Locations | Bengaluru |
| Local Time | 11:10 AM Asia / Kolkata |
| Listed By | Business Owner / Director |
| Status | Active |
Partial Stake Sale
USD
56 thousand
for
45.0%
stake
(Native Currency: INR 5,000,000)
Reason: Business needs fund for expansion and for immediate working capital. We have some new contracts in h...
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Includes physical assets worth
USD
56 thousand
Interested to connect with advisors
Documents
Board Resolution
(289.8 KB)
DIPIT Startup Certificate
(1020.0 KB)
Logo
(66.6 KB)
List of Shareholders
(11.2 KB)
Notes to Accounts (Last Year)
(22.2 KB)
Directors Reports (Last Year)
(38.7 KB)
Balance Sheet (Previous FY)
(52.5 KB)
List of Directors (Last Year)
(10.5 KB)
Incorporation Certificate
(524.4 KB)
GST
(106.3 KB)
Company PAN
(668.3 KB)
MSME
(221.7 KB)
DIN 1
(424.6 KB)
DIN 2
(424.6 KB)
DIN 3
(424.6 KB)
ROC-Verification.pdf
(65.7 KB)
Business Overview
- The company provides BPO services like title services, underwriting & commitment, and tax services.
- We conduct KYC and background verification for USA-based real estate firms from India.
- We offer IT consulting and outsourcing solutions in addition to this. Our primary revenue however comes from underwriting and background verification services.
- The company handles the US mortgage and title industry, serving approximately 120 clients and institutions directly.
- We process an average of 750 orders monthly in residential and commercial properties.
- Our promoters bring 10 years of industry experience.
- We are registered as an LLC in Delaware and have office space there.
- The company maximizes online operations and outsources certain orders to abstractors in specific counties.
- We operate within the real estate industry.
- The company holds LLC and CIN licenses.
- We conduct KYC and background verification for USA-based real estate firms from India.
- We offer IT consulting and outsourcing solutions in addition to this. Our primary revenue however comes from underwriting and background verification services.
- The company handles the US mortgage and title industry, serving approximately 120 clients and institutions directly.
- We process an average of 750 orders monthly in residential and commercial properties.
- Our promoters bring 10 years of industry experience.
- We are registered as an LLC in Delaware and have office space there.
- The company maximizes online operations and outsources certain orders to abstractors in specific counties.
- We operate within the real estate industry.
- The company holds LLC and CIN licenses.
Products & Services Overview
Company serves as a BPO for USA based firms.We provide:
Title services, underwriting & commitment, and tax services, business consulting, and information technology services.
Assets Overview
- 2 cars, debt-free, worth INR 7 lakhs.- The other INR 43 lakhs can be attributed to:
- 5 acres of agricultural land (belongs to the company)
- A single-family home in our hometown with a 2,000 sq ft area (belongs to the company)
Facilities Overview
WFH at the moment. We have a coworking space in Delaware, but primary operations take place outside of India.
Capitalization Overview
3 shareholders with a 50%-25% -25% split share.Family owned company with no loans or no debts.
Self funded operations.
Recent Activity
-
Earlier than 15 daysDirector, IT And Food, Dubai, Corporate Investor / Buyer connected with the Business
-
Earlier than 15 daysDirector, Real Estate, Mumbai, Individual Investor / Buyer connected with the Business
-
Earlier than 15 daysCEO, Management Consulting And Training, Jersey City, Corporate Investor / Buyer connected with the Business
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