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Debt Collection Agency Equity Stake For Sale in Hoshiarpur, India

Partial ownership available in a debt recovery agency with 150 employees and 25 clients.

Established 1-5 year(s)
Employees 100 - 500
Legal Entity Private Limited Company
Reported Sales USD 470 thousand
Run Rate Sales USD 510 thousand
EBITDA Margin 5 %
Industries Debt Collection Agencies
Locations  Hoshiarpur
Local Time 7:13 PM Asia / Kolkata
Listed By Business Owner / Director
Status Recently Active
Overall Rating
Partial Stake Sale
USD 1.05 million for 20.0% stake (Native Currency: INR 100,000,000)
Reason: We need investment for working capital. The high valuation is supported by an established client ba... View More
Includes physical assets worth USD 105 thousand
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Business Name
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Business Overview
- The business provides specialized recovery services to established banking and NBFC institutions.
- It has a client base of 20–25 institutional customers.
- The business employs 150 people to support its operations across multiple locations.
- Currently the company is not registered SEBI, SEC, IRDA and FINRA.
- Its client relationships include major banks and NBFCs such as ICICI, SBI, IDFC, AU, Kotak, Tata, and Birla.
- The business requires 150 employees to manage recovery operations across multiple offices and serve 20–25 institutional clients.
- The business has incorporation certificate and GST certificate.
Products & Services Overview
The business provides recovery services to banks and NBFCs. Its clients include ICICI Bank, SBI, IDFC, AU, Kotak, Tata, and Birla.
Assets Overview
Tangible assets include office equipment, tools and electronics.
Intangible assets include customer base and business relationships.
Facilities Overview
The business operates from 4 offices, of which 3 are rented and 1 is owned by the owners. The owned office is not included in the transaction.
Capitalization Overview
The company has 3 directors and a cash credit limit of ₹31 lakh. The business is funded by the owners.
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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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