NBFC for Sale in Punjab, India
NBFC Category A license which allows acceptance of deposits and provision of loan.
Premium Plan
| Established | 20-30 year(s) |
| Employees | 2 - 5 |
| Legal Entity | Private Limited Company |
| Reported Sales | Nil |
| Run Rate Sales | Nil |
| EBITDA Margin | Nil |
| Industries | NBFC |
| Locations | Punjab |
| Local Time | 2:31 AM Asia / Kolkata |
| Listed By | Advisor / Business Broker |
| Status | Active |
Full Sale
Asking Price:
USD
227 thousand
(Native Currency: INR 20,000,000)
Reason: Promoters plan to sell due to health reasons.
Documents
ROC-Verification.pdf
(60.5 KB)
Business Overview
Plan to sell an NBFC category A company which is meant to accept deposits and can also give loans. The company is fully compliant and has all the required licenses and permissions. The company and all its assets would be liquidated before handing off the license and company certification to the buyer. This allows the buyer to be from any part of India or even from other parts of the world. Currently there are only 66 firms in India that have this license.
Products & Services Overview
NBFC company which can accept deposits and provide loans.
Assets Overview
Main asset would be transfer of company registration and NBFC category A license.
Facilities Overview
Company is based in Punjab.
Capitalization Overview
Not Disclosed
Recent Activity
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Earlier than 15 daysOperations Officer Retail, Oil & Energy, Doha, Individual Investor / Buyer connected with the Business
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Earlier than 15 daysOwner, Submersible Appliances Manufacturer, Patiala, Individual Investor / Buyer connected with the Business
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Earlier than 15 daysChairman, Financial Services, Bengaluru, Corporate Investor / Buyer connected with the 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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