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Financial Distributors Business Investment Opportunity in New Delhi, India

Delhi based firm offering loan syndication services seeking equity capital to fund growth.
This Business is on a Premium Plan
Established 5-10 year(s)
Employees 2 - 5
Legal Entity Limited Liability Partnership (LLP)
Reported Sales USD 100 - 200 thousand
Run Rate Sales USD 170 thousand
EBITDA Margin 20 - 30 %
Industries Financial Distributors
Locations  New Delhi
Local Time 2:52 AM Asia / Kolkata
Listed By Management Member
Status Moderately Active
Overall Rating
Seeking Investment
USD 2.7 million for 90.0% stake (Native Currency: INR 200,000,000)
Reason: The funds will be invested towards the following: 1. Operational growth and business expansion. 2.... View More
Includes physical assets worth USD 13 thousand
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Business Overview

- Offer debt syndication services to meet the diverse funding requirements of our corporate & retail customers.

- Offer services in the areas of syndication of funds for home loans, loans against property, dropline overdraft facility, working capital requirements, debt restructuring as well as several other structured products.

- In the last financial year we disbursed INR 175 crores worth of loans.

- We have 250+ existing clients and have brokerage agreements with 40+ banks, NBFCs and HFCs.

- We have a team of 50+ contract employees / consultants who secure and convert leads.

- We arrange the debt capital required and ensure that it is disbursed to our clients.

- On average, we receive 0.7% of the disbursed amount from the lender as brokerage commission.

- Have been recognized as excellent contributors by ICICI Bank for last two FY.

- The promoter has industry experience of 23+ years and is comfortable with a minority interest post-investment and intends to draw upon his experience to offer strategic guidance to the new investor.

Products & Services Overview

Debt syndication, home loan, loan against property, loan against rent receivables, commercial property purchase loan, loan against farm houses, cash credit, overdraft facility, dropline overdraft facility, bank guarantee, letter of credit, factoring, bill discounting, business loans.

Assets Overview

Domain, website, blogs, creative graphics, videos, social media handles, iOS & Android mobile applications (in development), cloud server, computers, laptops, mobile phones, EPBX, mobile network boosters, refrigerator, furniture & fixtures.

Facilities Overview

Rented facility of 1,800 Sq. Ft. area located at south Delhi with a seating capacity of 40 people. The facility has a sufficient common area and a pantry.

Recent Activity
  • Earlier than 15 days
    Managing Director, Mumbai, Financial Consultant connected with the Business
  • Earlier than 15 days
    Founder & CEO, Chennai, M&A Advisor connected with the Business
  • Earlier than 15 days
    Managing Director, Delhi, Commercial Real Estate Broker connected with the Business
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4 Investors already contacted this Business.
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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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