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Legal Information Company Investment Opportunity in Mumbai, India

Invest in a Mumbai-based legal process funding company that provides financial support services to plaintiffs.

Established 1-5 year(s)
Employees 10 - 50
Legal Entity Private Limited Company
Reported Sales USD 100 - 200 thousand
Run Rate Sales USD 115 thousand
EBITDA Margin 30 - 40 %
Industries Legal Information + 1 more
Locations  Mumbai
Local Time 3:25 AM Asia / Kolkata
Listed By Management Member
Status Active
Overall Rating
Partial Stake Sale
USD 140 thousand for 7.0% stake (Native Currency: INR 12,500,000)
Reason: We are seeking investment to expand our market reach and maximize case funding potential. We are dev... View More
Includes physical assets worth USD 9 thousand
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Business Overview
- We are the first officially registered legal process funding organization that works in 12-plus countries.
Our company assists all types of businesses and litigants through comprehensive lawsuit analysis. Our services address the following questions:
1. How long will it take to settle the case?
2. What will the lawsuit expenses be?
3. Will you recover your money even after the lawsuit expenses?
- We cater to B2B clients.
- We have assisted and invested in over 557 cases and their legal processes.
- We earn rewards from clients only if their case gets settled. We also charge a 1% fee of the claim amount for the due diligence.
- There is significant opportunity in this business, as many businesses need support for their litigation and non-litigation cases but struggle to find a suitable law firm. We provide this solution, which justifies the amount we are seeking in light of current growth.
- There is a marginal dip in the run rate sales as the turnover increases substantially at the end of the year.
- We are a certified company with all the necessary licenses and certifications.
Products & Services Overview
Our services include:
1. Pre-settlement funding.
2. Attorney funding.
3. Post-settlement funding.
Assets Overview
The physical assets that the business owns are laptops, tables chairs, and other office stagings.
Cash in the company bank account of INR 15 lakh.
Facilities Overview
We operate on a rented property with a built-up area of 1,200 sq. ft.
Capitalization Overview
We are bootstrapped company and to date, we have not raised any funds from the market. There are no loans on the company.
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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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