Trade License for Sale in Pune, India
For sale: Private limited entity with a Category B NBFC license.
Premium Plan
| Established | 20-30 year(s) |
| Employees | 10 - 50 |
| Legal Entity | Private Limited Company |
| Reported Sales | Nil |
| Run Rate Sales | Nil |
| EBITDA Margin | Nil |
| Industries | NBFC + 1 more |
| Locations | Pune |
| Local Time | 5:15 AM Asia / Kolkata |
| Listed By | Management Member |
| Status | Active |
Full Sale
Asking Price:
USD
162 thousand
(Native Currency: INR 15,000,000)
Reason: We already have the same license in other group companies and do not require this one.
Interested to connect with advisors
Name, Phone, Email
Available after connect
Business Name
Not disclosed
User Verification
Documents
ROC-Verification.pdf
(337.0 KB)
Business Overview
- This is the sale of a registered private limited entity.
- Includes category B Non-Banking Financial Company (NBFC) license issued by the Reserve Bank of India (RBI), ensuring adherence to national financial regulations.
- A liquidity fund of INR 5 crore is required to retain the license which should be put in by the buyer post the sale.
- Impending regulatory changes will raise this requirement to INR 10 crore, hence making this a unique opportunity.
- The license enables the establishment of a company that can offer a wide range of financial products, including loans, hire purchases, and asset reconstruction services.
- The sale includes the licenses that can facilitate various financial services under the existing legal framework.
- The transaction excludes any assets or liabilities.
- Includes category B Non-Banking Financial Company (NBFC) license issued by the Reserve Bank of India (RBI), ensuring adherence to national financial regulations.
- A liquidity fund of INR 5 crore is required to retain the license which should be put in by the buyer post the sale.
- Impending regulatory changes will raise this requirement to INR 10 crore, hence making this a unique opportunity.
- The license enables the establishment of a company that can offer a wide range of financial products, including loans, hire purchases, and asset reconstruction services.
- The sale includes the licenses that can facilitate various financial services under the existing legal framework.
- The transaction excludes any assets or liabilities.
Products & Services Overview
- A private limited entity that comes with a Category B Non-Banking Financial Company (NBFC) license issued by the Reserve Bank of India (RBI).- Eligible services include loans, hire purchases, and asset reconstruction, primarily utilized by individuals and businesses seeking financial assistance under regulated conditions.
Assets Overview
There are no tangible assets as a part of this sale.Intangible assets include the legal entity and RBI license.
Facilities Overview
No facility is included in the sale.
Capitalization Overview
There are currently 7 directors in the company.
Recent Activity
-
1 week, 2 days agoOwner, Jewellery, Moradabad, Individual Investor / Buyer connected with the Business
-
Earlier than 15 daysPartner, Alternative Investment Fund (AIF), Mumbai, Corporate Investor / Buyer connected with the Business
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Earlier than 15 daysDirector/Partner, Transport And Logistics, Jodhpur, Corporate Investor / Buyer connected with the Business
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4 Buyers contacted this Business this month.
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