Consumer Lending Company Investment Opportunity in Thrissur, India
Nidhi company in Thrissur providing secured loans, seeking funds to set up new branches.
This transaction has concluded.
Premium Plan
| Established | 5-10 year(s) |
| Employees | 5 - 10 |
| Legal Entity | Public Limited Company |
| Reported Sales | USD 100 - 200 thousand |
| Run Rate Sales | USD 196 thousand |
| EBITDA Margin | 0 - 10 % |
| Industries | Consumer Lending |
| Locations | Thrissur |
| Local Time | 2:35 AM Asia / Kolkata |
| Listed By | Business Owner / Director |
| Status | Active |
Partial Stake Sale
USD
109 thousand
for
50.0%
stake
(Native Currency: INR 10,000,000)
Reason: Seeking funds to set up 3 new branches in Thrissur district.
Includes physical assets worth
USD
5.4 thousand
Interested to connect with advisors
Documents
Incorporation Certificate
(522.5 KB)
ROC-Verification.pdf
(59.8 KB)
Business Overview
- Business is a Nidhi company that provides only secured loans to individuals in Thrissur.
- We provide gold loans, property loans, and insurance policy loans worth up to INR 2 lakh.
- Have provided loans to 300+ individuals to the tune of INR 2 crore since the beginning.
- Provide loans worth INR 10 lakh on a monthly basis.
- Our loans are offered for short-term and have a maximum repayment term of up to 6 months and we charge an annual interest of 20%.
- Promoter has over 25 years of industry experience.
- Business owned assets include office furniture, CCTV, and other equipment.
-Auditing is done with help of CA and CS.
- We provide gold loans, property loans, and insurance policy loans worth up to INR 2 lakh.
- Have provided loans to 300+ individuals to the tune of INR 2 crore since the beginning.
- Provide loans worth INR 10 lakh on a monthly basis.
- Our loans are offered for short-term and have a maximum repayment term of up to 6 months and we charge an annual interest of 20%.
- Promoter has over 25 years of industry experience.
- Business owned assets include office furniture, CCTV, and other equipment.
-Auditing is done with help of CA and CS.
Products & Services Overview
Deposit - Saving Deposit, Recurring Deposit, Fixed Deposit.Loans - Gold loan, property loan, insurance policy loan.
Facilities Overview
1st floor Rented office in Peramangalam, Thrissur district.
Capitalization Overview
Not Disclosed
Recent Activity
-
Earlier than 15 daysCEO, Visakhapatnam, Financial Consultant connected with the Business
-
Earlier than 15 daysChairman And CEO, Polymer Products Manufacturer, Cap-Pelé, Individual Investor / Buyer connected with the Business
-
Earlier than 15 daysAssociate Vice President, Fintech, Kochi, Individual Investor / Buyer connected with the Business
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