Background Verification Company Investment Opportunity in Mumbai, India
Company provides BPO services and background verification to more than 20 Fortune 500 clients.
This transaction has concluded.
Premium Plan
| Established | 10-20 year(s) |
| Employees | 5 - 10 |
| Legal Entity | Private Limited Company |
| Reported Sales | USD 64 thousand |
| Run Rate Sales | USD 440 thousand |
| EBITDA Margin | 12 % |
| Industries | BPOs + 1 more |
| Locations | Mumbai + 1 more |
| Local Time | 5:26 AM Asia / Kolkata |
| Listed By | Management Member |
| Status | Active |
Partial Stake Sale
USD
114 thousand
for
40.0%
stake
(Native Currency: INR 10,000,000)
Reason: To clear the debt and for business expansion.
Includes physical assets worth
USD
17 thousand
Interested to connect with advisors
Documents
Certificate of Incorporation
(602.7 KB)
Mumbai GST
(126.7 KB)
PAN Card
(54.5 KB)
ROC-Verification.pdf
(59.6 KB)
Business Overview
- Background verification and BPO services company headquartered in Delhi. We have branch office in Mumbai where maximum work is carried out and promoter is based in Mumbai office.
- We offer voice process services to domestic and international clients.
- We have a rented 100 seat facility.
- Business also does more than 4,000 employee background verification per month.
- We have more than 20 Fortune 500 clients.
- Company is ISO 27001, NAPBS, NASSCOM certified.
- Up until last year we use to provide only background verification services, but now we have also entered BPO services, which has resulted in higher sales.
- Our assets include website, domain, clients database, furniture.
- Promoter has more than 5 years of experience in this business.
- We offer voice process services to domestic and international clients.
- We have a rented 100 seat facility.
- Business also does more than 4,000 employee background verification per month.
- We have more than 20 Fortune 500 clients.
- Company is ISO 27001, NAPBS, NASSCOM certified.
- Up until last year we use to provide only background verification services, but now we have also entered BPO services, which has resulted in higher sales.
- Our assets include website, domain, clients database, furniture.
- Promoter has more than 5 years of experience in this business.
Products & Services Overview
Business outsourcing process and background verification.
Facilities Overview
Total area is approx 7,000 sq ft on rental in Mumbai.
Capitalization Overview
Not Disclosed
Recent Activity
-
Earlier than 15 daysStrategy Planning Head, Electronics Technology, Delhi, Corporate Investor / Buyer connected with the Business
-
Earlier than 15 daysCEO, Coworking And Recruitment, Delhi, Individual Investor / Buyer connected with the Business
-
Earlier than 15 daysManaging Partner, IT Services, Gurgaon, Individual Investor / Buyer connected with the Business
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