Background Verification Company Investment Opportunity in Mumbai, India

Complete investigative solution provider located in Mumbai is searching for investment.
This Business is on a Premium Plan
Established From
Employees
Legal Entity
Reported Sales
Run Rate Sales
USD 70 thousand
EBITDA Margin
Operating at break even
Locations
Local Time
12:31 AM Mumbai
Listed By
Business Owner / Director
Status
Active
Overall Rating
Seeking Investment
USD 280 thousand for 40.0% stake (Native Currency: INR 20,000,000)
Reason: For branding activities and to setup more offices across India.
Includes physical assets worth USD 28 thousand
Interested to connect with advisors
Name, Phone, Email
Available after connect
Business Name
Available after connect
User Verification
Documents
Business Overview

This is a complete investigative solution provider based in Mumbai that specializes in the following three aspects.

1 ) Individual / Customized Investigations.

Our high skilled investigators will find the required information that is essential to your cause.

2 ) Corporate Investigations.

Given the fact that misconduct and fraud are possible threats when it comes to hiring, companies have become extremely cautious. Thus employee screening plays a crucial role in verifying the background of the candidates and enable organizations take the correct decision.

3 ) Score.

A human rating app / web application that rates an individual based on finance, education and social grounds.

- Business is quickly building its client base having tie ups with HDFC ERGO, AVIS, SBI, Cholamandalam MS General Insurance, Traveltime, Insight Business Machines Pvt. Ltd. , Aacharya Security and many more.

- In the coming years the company is looking to expand its base in the other metros with the vision to provide the best services in background verification.

Products & Services Overview

Background Screening.

Customized Investigation.

Personal Score.

Facilities Overview
Recent Activity
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Disclaimer: SMERGERS is a regulated marketplace for connecting business sell sides with investors, buyers, lenders and advisors. Neither SMERGERS represents nor guarantees that the information mentioned above is complete or correct.
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