Background Verification Company Investment Opportunity in Bangalore, India
We are among the Top 5 Employee Background Screening Companies in India.
This transaction has concluded.
Premium Plan
| Established | 10-20 year(s) |
| Employees | 50 - 100 |
| Legal Entity | Private Limited Company |
| Reported Sales | USD 1 - 2 million |
| Run Rate Sales | USD 1.39 million |
| EBITDA Margin | 30 - 40 % |
| Industries | Background Verification |
| Locations | Bangalore |
| Local Time | 4:43 AM Asia / Kolkata |
| Listed By | Management Member |
| Status | Moderately Active |
Partial Stake Sale
USD
580 thousand
for
Undisclosed
stake
(Native Currency: INR 50,000,000)
Reason: Growth and Diversification into new business.
Documents
Certificate of Incorporation
(44.8 KB)
Domain-Verification.pdf
(213.1 KB)
ROC-Verification.pdf
(60.0 KB)
Business Overview
- Incorporated through angel investments in 2006, we are among the Top 5 Employee Background Screening Companies addressing top Indian and global MNC's in the IT / ITES, BFSI, Retail, E-Commerce and Automotive verticals.
- We are a NASSCOM NSR empaneled 'Platinum' category player in the country and are identified among the Top 5 in this space in India.
- Directors have an overall 20+ years of experience in this industry.
- While we have our clients across the country and outside, we have our Center of Excellence in Bangalore and a branch office in Mumbai.
- Till now we have served more than 75 clients.
- Our entire operations are conducted through a proprietary application platform, based on Hub & Spoke model and we have been the leader of this operating model in India.
- Over the last 4-5 years, we have grown at a CAGR in excess of 60% with an EBITDA in excess of 30%. We are a zero debt company as of date.
- We are a NASSCOM NSR empaneled 'Platinum' category player in the country and are identified among the Top 5 in this space in India.
- Directors have an overall 20+ years of experience in this industry.
- While we have our clients across the country and outside, we have our Center of Excellence in Bangalore and a branch office in Mumbai.
- Till now we have served more than 75 clients.
- Our entire operations are conducted through a proprietary application platform, based on Hub & Spoke model and we have been the leader of this operating model in India.
- Over the last 4-5 years, we have grown at a CAGR in excess of 60% with an EBITDA in excess of 30%. We are a zero debt company as of date.
Products & Services Overview
- Education verification.- Employment verification.
- Address check and Identity check.
- Criminal record check.
- Reference checks (professional or personal)
Facilities Overview
Rental office space with 2 floors.
Capitalization Overview
Not Disclosed
Recent Activity
-
Earlier than 15 daysFounder & CEO, Data Analytics, Ho Chi Minh City, Individual Investor / Buyer connected with the Business
-
Earlier than 15 daysMD, Real Estate, Bangalore, Corporate Investor / Buyer connected with the Business
-
Earlier than 15 daysHead Coordinator, Engineering, Consulting And Exports, Noida, Corporate Investor / Buyer connected with the Business
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