NBFC for Sale in Greater Noida, India
For Sale: Nidhi company with 900+ members and one operational branch in Noida.
This transaction has concluded.
| Established | 5-10 year(s) |
| Employees | 5 - 10 |
| Legal Entity | Public Limited Company |
| Reported Sales | USD 22.3 thousand |
| Run Rate Sales | USD 24 thousand |
| EBITDA Margin | 14 % |
| Industries | NBFC |
| Locations | Greater Noida |
| Local Time | 5:14 AM Asia / Kolkata |
| Listed By | Management Member |
| Status | Active |
Full Sale
Asking Price:
USD
28 thousand
(Native Currency: INR 2,500,000)
Reason: The owner is selling the business as they are not able to commit time and resources required for thi...
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Includes physical assets worth
USD
8.4 thousand
Interested to connect with advisors
Documents
ROC-Verification.pdf
(74.0 KB)
Business Overview
- Nidhi company that provides loans and receives deposits from retail and B2B clients.
- We offer products and services like savings accounts, recurring deposits, fixed deposits, demand deposits, debit cards, and net banking.
- Our savings account has a virtual account in collaboration with Yes Bank and it is our most availed product.
- Company has disbursed loans worth INR 6 lakh at an interest rate of 22%.
- Have total deposits worth INR 1.3 lakh and we offer a rate of 5% on our savings accounts.
- We have 150 salary accounts that have regular monthly deposits. The remaining accounts do not have a fixed frequency of deposits.
- Apart from the interest, we have other recurring revenue sources like fees charged for ATM services, SMS banking, non-maintenance of account, and issuing a second passbook.
- Our annual net profit for last year was INR 2.5 lakhs.
- The company has a website and Android mobile application that were developed by a third party.
- This Nidhi company is registered in Ghaziabad with its head office in Greater Noida.
- We offer products and services like savings accounts, recurring deposits, fixed deposits, demand deposits, debit cards, and net banking.
- Our savings account has a virtual account in collaboration with Yes Bank and it is our most availed product.
- Company has disbursed loans worth INR 6 lakh at an interest rate of 22%.
- Have total deposits worth INR 1.3 lakh and we offer a rate of 5% on our savings accounts.
- We have 150 salary accounts that have regular monthly deposits. The remaining accounts do not have a fixed frequency of deposits.
- Apart from the interest, we have other recurring revenue sources like fees charged for ATM services, SMS banking, non-maintenance of account, and issuing a second passbook.
- Our annual net profit for last year was INR 2.5 lakhs.
- The company has a website and Android mobile application that were developed by a third party.
- This Nidhi company is registered in Ghaziabad with its head office in Greater Noida.
Products & Services Overview
Savings account, fixed deposits, recurring deposits; and services like net banking, debit cards, and ATM cards.
Assets Overview
Physical assets include the complete office setup with air conditioner, computer, printer, chair, inverter battery, passbook printer.Intangible assets include our mobile application and website.
Facilities Overview
The rent for the office is INR 5,000/month and electricity charges are additional.
Capitalization Overview
Not Disclosed
Recent Activity
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Earlier than 15 daysPartner, Laser Cutting And Bending, Vijayawada, Corporate Investor / Buyer connected with the Business
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Earlier than 15 daysVice President, College, Chandigarh, Corporate Investor / Buyer connected with the Business
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