FinTech Company Seeking Loan in Kolkata, India

Fintech company that provides investment solutions, payments and collection services.

Established	1-5 year(s)
Employees	10 - 50
Legal Entity	Private Limited Company
Reported Sales	USD 54 thousand
Run Rate Sales	USD 60 thousand
EBITDA Margin	6 %
Industries	FinTech
Locations	Kolkata
Local Time	6:43 PM Asia / Kolkata
Listed By	Business Owner / Director
Status	Moderately Active

7.2 / 10

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Seeking Loan

USD 60 thousand for 12.0% annual interest, 5 years (Native Currency: INR 5,000,000)

Reason: To expand our operations, onboard more users, and take the business to the next level. The valuation... View More

Collateral Available: USD 0

Includes physical assets worth USD 600

Interested to connect with advisors

Documents

ROC-Verification.pdf (73.9 KB)

Business Overview

- We provide services such as onboarding of merchants and borrowers, investment solutions, and payment gateways.

- Our company has tie-ups with NBFCs for investment and lending solutions.

- All promoters and from technology and banking services and having 10+ years of experience.

- We have currently 160+ borrowers and 1,200+ merchants on board.

- Our banking partners are like Yes Bank, IDFC, ICICI, cash-free, and others.

- Our revenue model is fixed plus variable fee from the bank side and a fixed set up fee from the merchants.

Products & Services Overview

We provide lending services, P2P investment services, payment gateway, micro ATM, AEPS, DMT, UPI QR solutions, a NEO banking platform, and BBPS.

Assets Overview

Physical assets include computers, micro ATM, furniture and fixtures, and fixed deposits.

Facilities Overview

Currently, we have the main office with an area of 2,000 sq ft and 1 branch office with an area of 1,200 sq ft. Both are on a rental basis in Kolkata.

Capitalization Overview

Not Disclosed

Recent Activity

Earlier than 15 days
Managing Director, IT Hardware & Networking, Chennai, Corporate Investor / Buyer connected with the Business
Earlier than 15 days
Manager, Shipping, Dubai, Corporate Investor / Buyer connected with the Business
Earlier than 15 days
Director, Aviation, Mumbai, Corporate Investor / Buyer connected with the Business

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FinTech Company Seeking Loan in Kolkata, India

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