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Risk & Compliance Company Investment Opportunity in Bangalore, India

RegTech & Compliance company with 30+MNC clients, looking for investors for growth.
This Business is on a Premium Plan
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
Overall Rating
Partial Stake Sale
USD 240 thousand for 49.0% stake (Native Currency: INR 20,000,000)
Reason: To expand operations within the country as well as to other countries. The investment will be used t... View More
Includes physical assets worth USD 12 thousand
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Business Overview

- 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.

Products & Services Overview

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.

Assets Overview

Furniture and fixtures, computers and office interior setup.

Facilities Overview

Have a rented 1,500 Sq. Ft. office space in Bangalore.

Capitalization Overview

Currently we are funded by the founder' investment, business revenue, and short term loans.

Business has 2 owner/stakeholder holding around 50% each.

Recent Activity
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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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