Background Verification Company for Sale in Bangalore, India
For Sale: Business provides verification process for banks and financial institution and currently serves 2 clients.
This transaction has concluded.
Premium Plan
| Established | 5-10 year(s) |
| Employees | 10 - 50 |
| Legal Entity | Private Limited Company |
| Reported Sales | USD 63 thousand |
| Run Rate Sales | USD 63 thousand |
| EBITDA Margin | 25 % |
| Industries | Background Verification |
| Locations | Bengaluru |
| Local Time | 9:54 AM Asia / Kolkata |
| Listed By | Business Owner / Director |
| Status | Active |
Full Sale
Asking Price:
USD
63 thousand
(Native Currency: INR 6,000,000)
Reason: Want to focus on other new start up.
Includes physical assets worth
USD
1.04 thousand
Interested to connect with advisors
Documents
ROC-Verification.pdf
(60.9 KB)
Business Overview
- We provide due diligence and background check services to financial institutions.
- Before a financial institution disburses a loan to an individual, we perform the due diligence to ensure that the documents submitted and the individual's profile is eligible for the loan.
- Currently have 2 clients.
- Clients pay us a fixed amount per profile assessed by our business.
- Sale would include entire business and physical assets.
- Before a financial institution disburses a loan to an individual, we perform the due diligence to ensure that the documents submitted and the individual's profile is eligible for the loan.
- Currently have 2 clients.
- Clients pay us a fixed amount per profile assessed by our business.
- Sale would include entire business and physical assets.
Products & Services Overview
Verification activity for loan borrowers, due diligence and background checks.
Assets Overview
Office furniture and interior setup.
Facilities Overview
Have a rented office space of 300 Sq. Ft.
Capitalization Overview
Not Disclosed
Recent Activity
-
Earlier than 15 daysOwner, HR Aggregator Platform, Kolkata, Corporate Investor / Buyer connected with the Business
-
Earlier than 15 daysDirector, Background Verification, Bengaluru, Individual Investor / Buyer connected with the Business
-
Earlier than 15 daysSenior Manager - Business Consultant, HR, Mumbai, Corporate Investor / Buyer connected with the Business
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