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NBFC for Sale in Delhi, India

NBFC Category B inactive company based in Delhi and in market since 24 years.
This Business is on a Premium Plan
Established 20-30 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 4:17 AM Asia / Kolkata
Listed By Advisor / Business Broker
Status Moderately Active
Overall Rating
Full Sale
Asking Price: USD 100 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
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.

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
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1 Buyer made an offer to this Business.
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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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