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Background Verification Company Investment Opportunity in Pune, India

Company provides background verification services (KYC) Employee Checks.

Established 5-10 year(s)
Employees 5 - 10
Legal Entity Private Limited Company
Reported Sales Nil
Run Rate Sales Nil
EBITDA Margin Nil
Industries Background Verification
Locations  Pune
Local Time 2:52 PM Asia / Kolkata
Listed By Business Owner / Director
Status Active
Overall Rating
Partial Stake Sale
USD 120 thousand for 30.0% stake (Native Currency: INR 10,000,000)
Reason: Blockchain Development.
Interested to connect with advisors
Name, Phone, Email
Available after connect
Business Name
Available after connect
User Verification
Documents
CIN
MOA
AOA
Business Overview
The company was officially launched on Feb 2018. Utilization Blockchain we are adding value to background verification (KYC). Revenue will be generated from customer subscription charges, assignment charges, E-commerce services and premium services. The expected EBITDA margin is between 30 to 40 percent.
Products & Services Overview
APIs, Profiling, online registration and mobile app for individuals & SMEs, verification service, database maintenance.
Assets Overview
Extensive Research on KYC, Prototype Deployed, Copyrights Applied.
Facilities Overview
Working from a rented office setup that has 24 workstations & WFH.
Capitalization Overview
Not Disclosed
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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