NBFC Investment Opportunity in Chengannur, India
Lending firm based out of Kerala operating with 15 branches.
This transaction has concluded.
| Established | 30-40 year(s) |
| Employees | 50 - 100 |
| Legal Entity | Private Limited Company |
| Reported Sales | USD 12 million |
| Run Rate Sales | USD 12 million |
| EBITDA Margin | 10 % |
| Industries | NBFC |
| Locations | Chengannur |
| Local Time | 5:56 PM Asia / Kolkata |
| Listed By | Business Owner / Director |
| Status | Active |
Partial Stake Sale
USD
11 million
for
20.0%
stake
(Native Currency: INR 900,000,000)
Reason: For further lending to customers and meet capital requirement.
Includes physical assets worth
USD
600 thousand
Interested to connect with advisors
Documents
ROC-Verification.pdf
(59.6 KB)
Business Overview
- We are a lending company based in Kerala.
- Have a strength of 85 members and are operating via 15 branches.
- One a daily basis our daily lending is close to INR 3 crore to clients.
- Gold loan outstanding of minimum Rs. 1 Cr in a branch and in head office it is more than Rs. 15 Cr.
- Company has market presence since 1986.
Products & Services Overview
Gold loan, debentures, money transfer, foreign exchange, ticketing & recharge and insurance.
Facilities Overview
All branches including head office is based in Kerala. All of them are rented.
Capitalization Overview
Not Disclosed
Recent Activity
-
Earlier than 15 daysIndependent Advisor, Chennai, Financial Consultant connected with the Business
-
Earlier than 15 daysExecutive Director, New Delhi, Financial Consultant connected with the Business
-
Earlier than 15 daysIndependent Advisor, Mumbai, Financial Consultant connected with the Business
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