NBFC for Sale in Delhi, India
NBFC Category B inactive company based in Delhi and in market since 24 years.
Premium Plan
| Established | 30-40 year(s) |
| Employees | < 2 |
| Legal Entity | Private Limited Company |
| Reported Sales | Nil |
| Run Rate Sales | Nil |
| EBITDA Margin | Nil |
| Industries | Shell Companies + 1 more |
| Locations | Delhi |
| Local Time | 11:40 PM Asia / Kolkata |
| Listed By | Advisor / Business Broker |
| Status | Active |
Full Sale
Asking Price:
USD
90 thousand
(Native Currency: INR 8,000,000)
Reason: This company is non-operative since the last 2-3 years. It provides wonderful opportunity to those w...
View More
Interested to connect with advisors
Documents
ROC-Verification.pdf
(59.3 KB)
Business Overview
- Category B NBFC company with net worth of Rs 200 lakh is available for sale.
- All compliance is up to date. If anyone is interested in starting a FinTech Company in India or start a consumer loan company, it would be a great opportunity for them to buy this company.
- New buyer can avoid a lot of formalities involved in starting a similar business by simply getting hold of this company. It takes a considerable long time to obtain such a licence. Also, these days RBI is not granting fresh Category B Licence to new companies.
- Our company has all the necessary and required documents such as Incorporation Certificate, RBI Licence, TAN & TIN, PAN Card, MOA, AOA.
- The legal entity can be used for FinTech, consumer loan or business with any type of loan offering.
- The business has INR 3 crore assets and INR 1 crore liability.
- This company is available at net premium of INR 60 Lakh.
- All compliance is up to date. If anyone is interested in starting a FinTech Company in India or start a consumer loan company, it would be a great opportunity for them to buy this company.
- New buyer can avoid a lot of formalities involved in starting a similar business by simply getting hold of this company. It takes a considerable long time to obtain such a licence. Also, these days RBI is not granting fresh Category B Licence to new companies.
- Our company has all the necessary and required documents such as Incorporation Certificate, RBI Licence, TAN & TIN, PAN Card, MOA, AOA.
- The legal entity can be used for FinTech, consumer loan or business with any type of loan offering.
- The business has INR 3 crore assets and INR 1 crore liability.
- This company is available at net premium of INR 60 Lakh.
Products & Services Overview
- NBFC Category B company as per RBI can give loans to large spectrum of consumers. We were facilitating loans to corporates.
Assets Overview
The client will get active NBFC cat B licence.
Facilities Overview
There is no such physical facility. Registered in Delhi.
Capitalization Overview
Not Disclosed
Recent Activity
-
Earlier than 15 daysFinance VP, Non-profit Organization, Surrey, Individual Investor / Buyer connected with the Business
-
Earlier than 15 daysOwner, Educational Consultant, Bhavnagar, Individual Investor / Buyer connected with the Business
-
Earlier than 15 daysDirector, Educational Content, Gurgaon, Individual Investor / Buyer connected with the Business
Tags:
Listed Shell Company for Sale in Delhi, India
·Purchase Listed Shell Company in Delhi, India
·Clean Shell Company for Sale in Delhi, India
·Purchase Clean Shell Company in Delhi, India
·OTC Market Company for Sale in Delhi, India
·Purchase OTC Market Company in Delhi, India
·OTC Shell Company for Sale in Delhi, India
·Shelf Corporation for Sale in Delhi, India
·Limited Liability for Sale in Delhi, India
·Purchase OTC Shell Company in Delhi, India
·Purchase Shelf Corporation in Delhi, India
·Purchase Limited Liability in Delhi, India
·Offshore Company for Sale in Delhi, India
·Purchase Offshore Company in Delhi, India
·Onshore Company for Sale in Delhi, India
·Buy Listed Shell Company in Delhi, India
·Purchase Onshore Company in Delhi, India
·Buy Clean Shell Company in Delhi, India
·Shell Company for Sale in Delhi, India
·Shelf Company for Sale in Delhi, India
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.
Contact Business
2 Buyers made offers to this Business.
Register below to connect now!
- Social
- Register
- Login
Who uses SMERGERS?
... and 64,500+ other businesses of all sizes.
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.
You might also be interested in these businesses