Risk & Compliance Company Investment Opportunity in Bangalore, India
Established | 5-10 year(s) |
Employees | 10 - 50 |
Legal Entity | Private Limited Company |
Reported Sales | USD 180 thousand |
Run Rate Sales | USD 180 thousand |
EBITDA Margin | 20 - 30 % |
Industries | Risk & Compliance |
Locations | Bangalore |
Local Time | 5:32 PM Asia / Kolkata |
Listed By | Management Member |
Status | Active |
- Company provides end-to-end Regulatory & Compliance solutions.
- Have 30+clients. These clients are located pan India.
- Have regular clients as well as one-time-service clients.
- Some of our important client are - Walmart, Flipkart, Amazon, Airtel etc.
- Have severed clients across manufacturing, retail, IT and food sectors in India.
- Directors & Promoters have over 20+ years of entrepreneurship experience.
Business compliance service for regulatory.
• FSSAI (Food)
• PCB (Pollution control)
• CERC (Electrical)
• Fire and Safety.
• Labor and Employment.
• CDSCO (Medical Devices, Cosmetics and Drugs)
• APMC (Agriculture)
• Local authorities and municipal / GP.
• RBI (Banking and Finance)
• SEBI (Securities and Capital Markets)
• PESO (Petro and Explosives)
• NHAI (Road Transport and Highways)
• PARIVESH (Environment, Forest, and Climate)
• IRDA (Insurance) and many others.
Compliance service for HR and labor.
• Payroll related stat compliances.
• Returns and Registers.
• License and Registrations.
• Consult on Legal advisory & statutory compliance.
• Remittance to Govt and audits to identify external risks.
Furniture and fixtures, computers and office interior setup.
Have a rented 1,500 Sq. Ft. office space in Bangalore.
Currently we are funded by the founder' investment, business revenue, and short term loans.
Business has 2 owner/stakeholder holding around 50% each.
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Earlier than 15 daysPartner, Legal Consulting, Delhi, Corporate Investor / Buyer connected with the Business
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Earlier than 15 daysManaging Director, Business Consulting, Bangalore, Individual Investor / Buyer connected with the Business
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Earlier than 15 daysCEO, Healthcare, Bangalore, Individual Investor / Buyer connected with the Business