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Payment Services Company for Sale in Ahmedabad, India

Developer providing API-driven financial services, and white-label technology solutions with strong yearly transaction volume.

Established 5-10 year(s)
Employees 2 - 5
Legal Entity Private Limited Company
Reported Sales USD 37 thousand
Run Rate Sales USD 37 thousand
EBITDA Margin 20 - 30 %
Industries Payment Services + 1 more
Locations  Ahmedabad
Local Time 12:32 AM Asia / Kolkata
Listed By Management Member
Status Active
Overall Rating
Full Sale
Asking Price: USD 98 thousand (Native Currency: INR 9,500,000)
Reason: The proposed sale is primarily intended to provide an experienced technology company, investor or st... View More
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Business Overview
- Financial services provider based in Ahmedabad, established 8 years ago, dedicated to offering API-driven solutions for businesses.
- Our key products include a variety of APIs like Payout API, Virtual Account API, and UPI Collection API that make financial transactions smooth and efficient.
- We cater to both B2B and B2C segments, providing services in eCommerce, bill payments, and domestic money transfers.
- Our offerings also include white-label technology solutions, allowing businesses to rebrand our services under their own name for products like mobile and DTH recharges.
- Last year, we processed an impressive transaction volume of ₹36 crore, with our annual sales hitting ₹36,00,000 and a steady monthly sales rate of ₹3,00,000.
- Our business model focuses on transaction charges (0.5% of transaction volume), API subscription fees, and additionally income from our software services.
- We currently have 4 dedicated employees who are committed to innovating and enhancing our financial service offerings.
Products & Services Overview
API services:
1) Payout and PayIn.
2) Domestic Money Transfers.
3) Bharat Connects Bill Payment API.
4) Virtual Account API.
5) Verification API (Bank account, PAN)
6) Mobile and DTH Recharge API.

White label software B2B and B2C:
1) E-commerce Products Selling.
2) Bill Payment B2C and B2B.
3) Domestic Money Transfers - B2B.
4) Mobile and DTH recharge - B2B.
5) Fund Settlement - B2B.
6) Products Selling - B2B.

The company works with businesses that require reliable technology infrastructure for digital payments, banking connectivity, bill payments, money transfer, recharge, eCommerce, travel booking and enterprise applications.
Assets Overview
- Payout API.
- UPI Collection API.
- UPI QR Collection.
- Virtual Account API.
- Account Verification API.
- Balance Check API.
- Domestic Money Transfer.
- IMPS / NEFT payment integrations.
- Bill Payment API.
- Mobile & DTH Recharge API.
- Fund Settlement solutions.
- Have fintech license we are a registered BBPS agent for NPCI payment solutions.
Facilities Overview
We operate through a co-working space and the business operations do not require a dedicated facility.
Capitalization Overview
The company has no debt. It has two directors/shareholders holding 90 percent and 10 percent of the shares respectively.
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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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