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Background Verification Business Investment Opportunity in Bangalore, India

Well-established company dealing in loan verification, stockbroking, and other corporate services seeks investment.

Established 10-20 year(s)
Employees 10 - 50
Legal Entity Sole Proprietorship/Sole Trader
Reported Sales USD 150 thousand
Run Rate Sales USD 150 thousand
EBITDA Margin 40 %
Industries Background Verification
Locations  Bangalore
Local Time 5:31 PM Asia / Kolkata
Listed By Business Owner / Director
Status Moderately Active
Overall Rating
Seeking Investment
USD 250 thousand for 49.0% stake (Native Currency: INR 20,000,000)
Reason: We are seeking investment to expand the business and increase our client base.
Includes physical assets worth USD 90 thousand
Interested to connect with advisors
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Business Name
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Business Overview

- Our company has many business verticals that include loan verification, filing of legal documents and licenses, stockbroking, and web & app development.

- We earn maximum revenue from loan verification services and second-highest from providing corporate services such as filing of legal documents and GST & IT filing.

- We tie up with reputed banks and help them in business, employment, IT, and document verification for a smooth loan sanction process.

- Some of our clients for loan verification services and TIN FC (Tax Information Network) are Relegate Securities, Motilal Oswal Securities, and LIC HFL.

- We also open demat accounts and provide stockbroking services and have over 1,000 clients for these services.

- For various corporate services such as filing of GST, FSSAI, trade license, and drug license we have 100+ customers.

- We charge a services fee for filing various licenses and loan verification services.

- We also have a commission-based revenue model and charge a 10% commission of the revenue generated from web and app development, e-commerce website, digital, and marketing services.

- For the stockbroking services we charge a brokerage fee.

- This is a sole proprietorship with no outstanding liabilities.

Products & Services Overview

We provide services such as loan verification, share broking, web development, and filing of various legal documents such as GST certificates, FSSAI, etc.

Assets Overview

Physical assets include office furniture, laptops, and equipment.

Facilities Overview

We have a facility with an area of 3,000 Sq ft on a rental basis.

Recent Activity
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Disclaimer: SMERGERS is a regulated marketplace for connecting business sell sides with investors, buyers, lenders and advisors. Neither SMERGERS represents nor guarantees that the information mentioned above is complete or correct.
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