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FinTech Company Investment Opportunity in Mumbai, India

FinTech company assisting various types of loans and financial services having tie-ups with 55 banks.
This transaction has concluded.

Established 10-20 year(s)
Employees 5 - 10
Legal Entity Private Limited Company
Reported Sales USD 40 - 50 thousand
Run Rate Sales USD 50 thousand
EBITDA Margin 30 - 40 %
Industries FinTech
Locations  Mumbai
Local Time 11:10 PM Asia / Kolkata
Listed By Business Owner / Director
Status Moderately Active
Overall Rating
Partial Stake Sale
USD 300 thousand for 10.0% stake (Native Currency: INR 25,000,000)
Reason: Investment required to enhance our technology to assist for lending of working capital loan, marketi... View More
Includes physical assets worth USD 7 thousand
Interested to connect with advisors
Documents
Business Overview

- We are a FinTech company, that assist in various kinds of loans and financial services.

- All of our business is done through our website, and is completely digital lending.

- We have recently tied for providing working capital loans for Private Limited Companies and professionals.

- Our sales shall increase due to new loan schemes being introduced and on boarding of new customers.

- There is a verification and approval process before we arrange any loans.

- We have tie ups with 55 banks and NBFCs, and have recently tied up with a Private bank for providing working capital loans.

- The business has over 500 customers.

Products & Services Overview

Working capital loan, overdraft facilities, personal loans, business loans, loans against property.

Facilities Overview

We have a rented office in Mumbai that has an area of 3,000 Sq. Ft.

Capitalization Overview
Not Disclosed
Recent Activity
  • Earlier than 15 days
    CEO, IT, Drummondville, Corporate Investor / Buyer connected with the Business
  • Earlier than 15 days
    Executive Director, New Delhi, Financial Consultant connected with the Business
  • Earlier than 15 days
    Chief Operating Officer, Mumbai, Financial Consultant connected with the Business
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. Note that SMERGERS is not liable for any loss, damage, costs, claims and expenses whatsoever arising from transacting with any other user from the website. The final responsibility of conducting a thorough due diligence and taking the transaction forward lies with the users. Please read best practices on SMERGERS.
This transaction has concluded. View similar business opportunities on SMERGERS
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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