Background Verification Business Investment Opportunity in Bangalore, India
Established | 10-20 year(s) |
Employees | 10 - 50 |
Legal Entity | Sole Proprietorship/Sole Trader |
Reported Sales | USD 140 thousand |
Run Rate Sales | USD 140 thousand |
EBITDA Margin | 40 % |
Industries | Background Verification |
Locations | Bangalore |
Local Time | 6:56 AM Asia / Kolkata |
Listed By | Business Owner / Director |
Status | Active |
- 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.
We provide services such as loan verification, share broking, web development, and filing of various legal documents such as GST certificates, FSSAI, etc.
Physical assets include office furniture, laptops, and equipment.
We have a facility with an area of 3,000 Sq ft on a rental basis.
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Earlier than 15 daysManagement, Electrical And IOT, Mumbai, Corporate Investor / Buyer connected with the Business
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Earlier than 15 daysFounder, Software, Bangalore, Individual Investor / Buyer connected with the Business
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Earlier than 15 daysDirector, Information Technology, Mysore, Individual Investor / Buyer connected with the Business