Debt Collection Agency Investment Opportunity in Chennai, India
Well-established debt collection, recovery, resolution & enforcement agency with 10+ clients seeks investment.
| Established | 10-20 year(s) |
| Employees | 500 - 1000 |
| Legal Entity | Private Limited Company |
| Reported Sales | USD 4.1 million |
| Run Rate Sales | USD 4.1 million |
| EBITDA Margin | 40 % |
| Industries | Debt Collection Agencies |
| Locations | Chennai |
| Local Time | 4:06 AM Asia / Kolkata |
| Listed By | Management Member |
| Status | Active |
Partial Stake Sale
USD
5.7 million
for
30.0%
stake
(Native Currency: INR 500,000,000)
Reason: For business expansion and tele-calling setup with 400 seating capacity offices at Chennai, Bangalor...
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Includes physical assets worth
USD
800 thousand
Interested to connect with advisors
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Business Name
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User Verification
Documents
MOA & AOA
(11.7 MB)
Logo
(69.6 KB)
Certificate of Incorporation
(480.6 KB)
ROC-Verification.pdf
(67.0 KB)
Business Overview
1. Established debt collection, recovery, resolution & enforcement agency with 10+ clients and 650 employees.
2. Located in Chennai, one of the top rated agencies in South India with 15+ financial institutions rating as one of the best service providers.
3. Provides a full suite of services ranging from tele-calling, payment collection, field verification, investigation, repossession, SARFAESI, debt recovery tribunal, sale of assets, auctioning, security & facility management services.
4. Experienced staff with extensive knowledge of debt collection, recovery, resolution & enforcement.
5. A track record of success, having provided services to nationalized, domestic private & MNC banks, NBFC & other SME financial institutions.
6. One-stop agency for all debt collection, recovery, resolution & enforcement needs.
7. Proven track record of 10+ years in the debt collection industry.
8. Revenue is generated by charging a commission on the amount of loan recovered.
2. Located in Chennai, one of the top rated agencies in South India with 15+ financial institutions rating as one of the best service providers.
3. Provides a full suite of services ranging from tele-calling, payment collection, field verification, investigation, repossession, SARFAESI, debt recovery tribunal, sale of assets, auctioning, security & facility management services.
4. Experienced staff with extensive knowledge of debt collection, recovery, resolution & enforcement.
5. A track record of success, having provided services to nationalized, domestic private & MNC banks, NBFC & other SME financial institutions.
6. One-stop agency for all debt collection, recovery, resolution & enforcement needs.
7. Proven track record of 10+ years in the debt collection industry.
8. Revenue is generated by charging a commission on the amount of loan recovered.
Products & Services Overview
Tele-calling, payment collection, field verification, investigation, repossession, SARFAESI, debt recovery tribunal, sale of assets, auctioning, security & facility management services.
Assets Overview
Business owns 3 lands and buildings.Other assets are contracts and business know-how.
Facilities Overview
Have presence in Tamil Nadu, Kerala, Karnataka, Telangana & Pondicherry. Have 3 own premises & 10+ rented/leased offices in different cities.
Capitalization Overview
Self generated through client billing and profits re-invested by the directors of the company. There are two directors with 90% & 10% respectively.
Recent Activity
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Earlier than 15 daysFounder And Principal Strategist, Mumbai, M&A Advisor connected with the Business
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Earlier than 15 daysDirector, Debt Collection Agency, Kuala Lumpur, Corporate Investor / Buyer connected with the Business
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Earlier than 15 daysChief Of Staff, Head M&A, Financial Services, Noida, Corporate Investor / Buyer connected with the Business
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