NBFC for Sale in Panipat, India
For sale: NBFC based in Panipat with 13 clients and has lent INR 2.7 crore.
| Established | 30-40 year(s) |
| Employees | 2 - 5 |
| Legal Entity | Private Limited Company |
| Reported Sales | USD 27 thousand |
| Run Rate Sales | USD 27 thousand |
| EBITDA Margin | 25 % |
| Industries | NBFC |
| Locations | Panipat |
| Local Time | 6:28 AM Asia / Kolkata |
| Listed By | Business Owner / Director |
| Status | Active |
Full Sale
Asking Price:
USD
670 thousand
(Native Currency: INR 59,999,999)
Reason: The promoter wants to retire.
Valuation is based on the fact that one will not get any other establ...
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Business Overview
- 30-year-old NBFC.
- The company is into lending money to individuals.
- During the start of the company, the owner liquidated all the assets to fund the company.
- The company has 13 clients with active loans.
- We have given a loan of INR 2.7 cr to the clients.
- Upon sale, all the loan amount will be transferred to the new buyer and the transfer of the RBI license would take 15-30 days of time.
- Easily transferrable in 1 month's time.
- Easily accept global funding.
- Already through with all the formalities of RBI to convert it into a public company.
- No litigations, no NPAs.
- Cleanest possible profile available for takeover in the market.
- The company is into lending money to individuals.
- During the start of the company, the owner liquidated all the assets to fund the company.
- The company has 13 clients with active loans.
- We have given a loan of INR 2.7 cr to the clients.
- Upon sale, all the loan amount will be transferred to the new buyer and the transfer of the RBI license would take 15-30 days of time.
- Easily transferrable in 1 month's time.
- Easily accept global funding.
- Already through with all the formalities of RBI to convert it into a public company.
- No litigations, no NPAs.
- Cleanest possible profile available for takeover in the market.
Products & Services Overview
We lend money to individuals for an 18% interest rate.
Assets Overview
Intangible assets - INR 2.7 cr which has been lent to 13 clients, and the license to operate the business.
Facilities Overview
Based in the northern part of the city in a 600 sq ft rented space with a rent of INR 17k per month.
Capitalization Overview
Funded by the promoter's personal funds. The business has been finally transferred to 7 shareholders from the same family to ensure a smooth transfer.
Recent Activity
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Earlier than 15 daysIndependent Advisor, Madurai, Financial Consultant connected with the Business
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Earlier than 15 daysData Analyst, Non-profit Organization, Aizawl, Individual Investor / Buyer connected with the Business
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Earlier than 15 daysManaging Director, Real Estate Constructions, Chennai, Individual Investor / Buyer connected with the Business
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