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FinTech Company Investment Opportunity in Surat, India

AI based advising & executing company generating returns for investors, saving cost for exporters / importers.
This transaction has concluded.
This Business is on a Premium Plan
Established 20-30 year(s)
Employees 10 - 50
Legal Entity Private Limited Company
Reported Sales USD 140 thousand
Run Rate Sales USD 140 thousand
EBITDA Margin 20 %
Industries FinTech + 1 more
Locations  Surat
Local Time 11:02 PM Asia / Kolkata
Listed By Business Owner / Director
Status Active
Overall Rating
Partial Stake Sale
USD 58 thousand for 10.0% stake (Native Currency: INR 5,000,000)
Reason: Product is developed. We need funds for marketing the product.
Includes physical assets worth USD 11.6 thousand
Interested to connect with advisors
Documents
Business Overview
- An 15 year old company in Surat advising in financial markets & developed AI based advising & execution application.
- Our primary nature of the business is advising investors, Members of Exchange to generate returns and to protect exporters / importers against currency movement.
- Served more than 300 clients and 100+ NSE members.
- Have clients paying us AMC for the last 7 years.
- We have developed 5 own software used by pan India clients.
- Main feature of our software is to take decision in real time and get it executed by algorithmic software.
- Some of the features of our other products are analysis, trading, graphical usage, simulations, margin calculation, past data analysis and strategy decision making data.
- One of our software is Algorithmic Trading Software which is approved by NSE.
- Founders have 15 years of experience in the financial industry.
- Office can accommodate more than 30 workstations.
- Buyer would get complete business with laptops, furniture, software, applications and company documents.
Products & Services Overview
BlackBox, ILTS, Options Analysis Tool, NSE Approved Algorithmic Trading Software, RMS Tool, Graphical Tool, Simulation Software, NSE data to Excel, Margin Calculator for members, Past data analysis and strategy decision making data.
Facilities Overview
Rented 2,700 square feet office in one floor. We have parking for 2 cars and multiple two wheelers.
Capitalization Overview
Not Disclosed
Recent Activity
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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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