Profitable Debt Collection Agency for Sale in Raipur, India
Company helps MSMEs in recovery of delayed payments without going to civil & criminal court.
Premium Plan
| Established | 1-5 year(s) |
| Employees | 10 - 50 |
| Legal Entity | Private Limited Company |
| Reported Sales | USD 180 thousand |
| Run Rate Sales | USD 214 thousand |
| EBITDA Margin | 70 % |
| Industries | Debt Collection Agencies |
| Locations | Raipur + 1 more |
| Local Time | 3:48 PM Asia / Kolkata |
| Listed By | Business Owner / Director |
| Status | Moderately Active |
Full Sale
Asking Price:
USD
1.55 million
(Native Currency: INR 130,000,000)
Reason: - To focus on other two existing companies and other interests.
- This is one of a kind business of...
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Includes physical assets worth
USD
1.8 thousand
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Documents
Corporate Presentation
(802.5 KB)
Team
(100.8 KB)
Current Year Sales Figures
(232.3 KB)
Last Year Sales Figures
(232.3 KB)
DIPP Govt of India Recognition Certificate
(1020.0 KB)
Certification of Incorporation
(364.8 KB)
Business Registration Certification
(1003.8 KB)
Trademark Registration Certification
(2.5 MB)
ROC-Verification.pdf
(73.9 KB)
Business Overview
- In the last two years, we have guided over 3,000 business owners/MSMEs in the recovery of their delayed payments.
- In the past 24 months, we have handled 320 recovery cases for approx. INR 612 crore for 180 clients.
- We are processing claims of business dues & export dues from defaulting customers located in 74 cities across 24 states in India & also in foreign countries like Dubai, UAE, Sri Lanka, China & Afghanistan.
- Our clients are spread over 36 cities across 22 states of India & other Asian countries like China where we are helping to recover business dues & export dues.
- We have helped clients across 27 different industries ranging from logistics, construction, steel manufacturers, real estate, government contractors, automobile, export, textile, engineering, health care, power, oil & petroleum, pharmaceuticals, mining, spice industry, education & several other manufacturing & service sectors.
- In the past 24 months, we have handled 320 recovery cases for approx. INR 612 crore for 180 clients.
- We are processing claims of business dues & export dues from defaulting customers located in 74 cities across 24 states in India & also in foreign countries like Dubai, UAE, Sri Lanka, China & Afghanistan.
- Our clients are spread over 36 cities across 22 states of India & other Asian countries like China where we are helping to recover business dues & export dues.
- We have helped clients across 27 different industries ranging from logistics, construction, steel manufacturers, real estate, government contractors, automobile, export, textile, engineering, health care, power, oil & petroleum, pharmaceuticals, mining, spice industry, education & several other manufacturing & service sectors.
Products & Services Overview
Established nationwide B2B & B2C debt recovery services using various mechanisms with state-of-the-art technology.
Assets Overview
Tangible- computers, laptops, furniture, IT infrastructure, and office equipment.Intangible- Brand name, IPRs, human resources capital, proprietary software and website, existing clients and contracts, and legal entity.
- Non-competition clause.
Facilities Overview
Currently using 2,500 sq ft rented space with office and infrastructure installed by the company for 50 people. The monthly rent is INR 1,10,000/- and SD Paid is 2,20,000/-.We have a virtual branch office in New Delhi for filings, and coordinating operations related to MSME Council and Tribunals.
The office can be easily shifted to any location across the country since the company has made systems and training modules by which work can be done remotely as well. Currently, all client visits and meetings happen virtually only making it highly scalable.
Capitalization Overview
- The business is fully funded & fully owned by owners and is highly profitable.- No loans or debts are outstanding.
Recent Activity
-
5 days agoChief Of Staff, Head M&A, Financial Services, Noida, Corporate Investor / Buyer connected with the Business
-
Earlier than 15 daysDirector, IT Services, Dubai, Corporate Investor / Buyer connected with the Business
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Earlier than 15 daysAccounting Executive, Electronics Manufacturer, Petaling Jaya, Individual Investor / Buyer connected with the Business
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