FinTech Company Equity Stake For Sale in Panchkula, India
| Established | 5-10 year(s) |
| Employees | 10 - 50 |
| Legal Entity | Private Limited Company |
| Reported Sales | USD 1.32 million |
| Run Rate Sales | USD 1.45 million |
| EBITDA Margin | 5 % |
| Industries | FinTech |
| Locations | Panchkula |
| Local Time | 6:46 AM Asia / Kolkata |
| Listed By | Business Owner / Director |
| Status | Active |
- The promoters have experience in financial services and trade finance, with active partnerships across education consultants, service providers, and institutional clients. The company is positioned for scalability through digital onboarding and service integration.
- A well-established fintech firm with an RBI license based in Haryana, operating in the financial inclusion and payment gateway sector.
- The company provides a range of products and services, including payment gateway white label software solutions for the B2B segment, virtual account management, prepaid card management, and cross-border payment transfer services.
- The company operates on a SaaS model and has partnerships with several major banks including ICICI Bank, SBI Bank, Yes Bank, Kotak Mahindra Bank, Union Bank of India, Indian Overseas Bank, and IDFC First Bank. It has also established a business correspondent relationship with these banks.
- With over 25,000 merchants, the company has a strong market presence and generates revenue through various streams such as payment gateway services, MSB licenses, and white label solutions.
- The company has over 200 customers and holds an RBI license, positioning it as a credible and regulated player in the fintech industry.
- The company's white label solutions are priced at USD 10,000, providing a potential revenue stream.
- The company has doubled its revenue in a year with the introduction of new revenue streams and products.
Our intangible assets include IPR, copyright, codebase, goodwill, with ownership of brand and logos, Singapore company with a bank account, and Amsterdam company with bank account.
Registered under RBI and has FFMC license.
-
2 weeks agoSenior Analyst, Mumbai, Financial Consultant connected with the Business
-
Earlier than 15 daysPartner, Payment Services, Chandigarh, Individual Investor / Buyer connected with the Business
-
Earlier than 15 daysDirector, Digital Payment Solutions, Kolkata, Corporate Investor / Buyer connected with the Business