Background Verification Company Investment Opportunity in Bhopal, India
Newly established Bhopal-based property verification business with strong early traction, seeks investment for expansion.
| Established | 1-5 year(s) |
| Employees | 5 - 10 |
| Legal Entity | Private Limited Company |
| Reported Sales | Nil |
| Run Rate Sales | USD 54 thousand |
| EBITDA Margin | Nil |
| Industries | Background Verification + 1 more |
| Locations | Bhopal |
| Local Time | 12:55 AM Asia / Kolkata |
| Listed By | Business Owner / Director |
| Status | Active |
Partial Stake Sale
USD
560 thousand
for
10.0%
stake
(Native Currency: INR 50,000,000)
Reason: Seeking investment to expand and scale the business to a pan-India level.
Includes physical assets worth
USD
620 thousand
Name, Phone, Email
Available after connect
Business Name
Available after connect
User Verification
Business Overview
- Located in Bhopal, this recently established business specializes in property verification, ensuring the credibility of real estate transactions. Started operations ~ 3 months ago.
- Provides a comprehensive suite of services such as court notice reviews, bank auction alerts, ownership verification, legal dispute detection, and monitoring of newspaper public notices, making it a one-stop solution for property verification.
- Currently operates on a B2B model serving bankers and advocates, with plans to expand into B2C services to reach individual consumers.
- Has successfully catered to 100 clients since inception, reflecting early traction in the property verification market.
- Generates revenue through a pay-per-case fee structure, charging clients between INR 200-500 per verification case, with plans to introduce a subscription model for ongoing services.
- The business is registered with MCA, Startup India, MSME, and is ISO 9001:2015 certified, underscoring its commitment to quality and reliability in its offerings.
- Provides a comprehensive suite of services such as court notice reviews, bank auction alerts, ownership verification, legal dispute detection, and monitoring of newspaper public notices, making it a one-stop solution for property verification.
- Currently operates on a B2B model serving bankers and advocates, with plans to expand into B2C services to reach individual consumers.
- Has successfully catered to 100 clients since inception, reflecting early traction in the property verification market.
- Generates revenue through a pay-per-case fee structure, charging clients between INR 200-500 per verification case, with plans to introduce a subscription model for ongoing services.
- The business is registered with MCA, Startup India, MSME, and is ISO 9001:2015 certified, underscoring its commitment to quality and reliability in its offerings.
Products & Services Overview
Property verification services that include court notice reviews, bank auction alerts, ownership verification, legal dispute detection, and monitoring of newspaper public notices.Clientele includes individual buyers, financial institutions, bankers, advocates, and other professionals, to ensure the credibility and transparency of real estate transactions.
Assets Overview
Physical assets include a company-owned office property, along with office furniture and technical equipment.
Facilities Overview
Operating from a self-owned office facility of 2,500 sq. ft. , located in Govindpura, Bhopal.
Capitalization Overview
Self-funded.No outstanding loans.
There are 3 directors in the business.
Tags:
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