Background Verification Company Investment Opportunity in Jind, India

Background verification company seeks funding to expand to Gurgaon and Karnal.

Established	1-5 year(s)
Employees	10 - 50
Legal Entity	Private Limited Company
Reported Sales	Nil
Run Rate Sales	USD 14 thousand
EBITDA Margin	30 - 40 %
Industries	Background Verification
Locations	Jind
Local Time	1:53 PM Asia / Kolkata
Listed By	Business Owner / Director
Status	Active

6.9 / 10

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Partial Stake Sale

USD 60 thousand for 20.0% stake (Native Currency: INR 5,000,000)

Reason: Seeking funds to expand our business by opening new offices in Gurgaon and Karnal. We would like to ... View More

Includes physical assets worth USD 1.8 thousand

Interested to connect with advisors

Name, Phone, Email

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Business Name

Available after connect

User Verification

Documents

ROC-Verification.pdf (59.3 KB)

Business Overview

- Our company provides verification services for legal, premarital, employment, property, criminal record, and related matters.

- We have two major clients based in Noida and Chandigarh respectively with whom we work on a regular basis. We also work on a request basis with clients such as Staragri Finance, Exide Life Insurance, HDFC ERGO, IndusInd Bank, Manappuram Finance, Muthoot Finance, Magma.

- Have 20 permanent employees, of which 2 employees work from the office, and the rest 18 are field employees. Additionally, we have another 10 employees on a contract basis.

- Business owned assets include equipment and computers.

Products & Services Overview

We provide verification services for legal, premarital, employment, property, criminal record, and related matters.

Facilities Overview

150 sq ft office rented for INR 10,000.

Capitalization Overview

Not Disclosed

Recent Activity

Earlier than 15 days
Management, Electrical And IOT, Mumbai, Corporate Investor / Buyer connected with the Business
Earlier than 15 days
Director, Background Verification, Bangalore, Individual Investor / Buyer connected with the Business
Earlier than 15 days
Director, Ahmedabad, Financial Consultant connected with the Business

Tags:

Newly Established Background Verification Company Investment Opportunity in Jind, India

Invest in Newly Established Background Verification Company in Jind, India

Newly Established Background Verification Company Investment Opportunity

Invest in Newly Established Background Verification Company

Investment Opportunity in Jind, India

Invest in Jind, India

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