NBFC Investment Opportunity in Delhi, India

Nidhi company that undertakes deposits and gives out short-term loans, currently having 70+ customers.

This transaction has concluded.

Established	1-5 year(s)
Employees	10 - 50
Legal Entity	Public Limited Company
Reported Sales	Nil
Run Rate Sales	Nil
EBITDA Margin	Nil
Industries	NBFC
Locations	Delhi
Local Time	6:01 PM Asia / Kolkata
Listed By	Business Owner / Director
Status	Active

7.5 / 10

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Partial Stake Sale

USD 120 thousand for 20.0% stake (Native Currency: INR 10,000,000)

Reason: Need funds to give out loans to individuals and SMEs.

Includes physical assets worth USD 6 thousand

Business Overview

Company operates as per Nidhi Act and also RBI guidelines to provide deposit, lending and other financial services. As per the regulation, we offer a maximum of 12.5% interest on deposits and charge a maximum of 20% interest on loans. Since 2 months of inception, we have received a total deposit of INR 20 lakh from 70 members / customers.

Seeking funds to give out loans to individuals and SMEs. As per the act, we would offer loans ranging from INR 10 thousand to 1 lakh for the duration of 3 to 18 months. We have built a network of 20 associates working under our payroll who are working on field to on-board loan seekers.

Founder of the company has been in this industry since 2 years. We are currently in the pre-revenue stage. Business owned assets include computers, laptops and furniture.

Products & Services Overview

Deposits, FD, short-term loans.

Facilities Overview

Rented office of 1,200 sq ft paying INR 43,000 per month.

Capitalization Overview

Not Disclosed

Recent Activity

Earlier than 15 days
Director, Electric Utility, Ahmedabad, Individual Investor / Buyer connected with the Business
Earlier than 15 days
Director, Business Consultancy, Bangalore, Individual Investor / Buyer connected with the Business
Earlier than 15 days
CEO, Professional Services, Noida, Corporate Investor / Buyer connected with the Business

Tags:

Newly Established NBFC Investment Opportunity in Delhi, India

Invest in Newly Established NBFC in Delhi, India

Newly Established NBFC Investment Opportunity

Investment Opportunity in Delhi, India

Invest in Newly Established NBFC

Invest in Delhi, India

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