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Profitable Payment Services Business Investment Opportunity in Kathmandu, Nepal

Remittance company with NPR 6.5 million annual revenue, seeking funds to expand to UAE.

Established 10-20 year(s)
Employees 5 - 10
Legal Entity General Partnership
Reported Sales INR 41 lakh
Run Rate Sales INR 37.6 lakh
EBITDA Margin 40 - 50 %
Industries Payment Services
Locations  Kathmandu
Local Time 9:49 AM Asia / Kathmandu
Listed By Business Owner / Director
Status Moderately Active
Overall Rating
Partial Stake Sale
INR 1.25 crore for 50.0% stake (Native Currency: NPR 20,000,000)
Reason: Expansion: We wish to expand our business to other foreign countries, and we are currently trying to... View More
Includes physical assets worth INR 56 lakh
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Business Overview
- The company operates as a money transfer service, focusing on facilitating the remittance of money to Nepal, with a target customer base in Australia and the USA.
- The business has been in operation for over 12 years and has established partnerships with American, Australian, and Middle Eastern companies, providing access to international markets.
- We have a mutual partnership with foreign companies where they advertise our company in their country, and we advertise their company in Nepal.
- The company has a current annual revenue of NPR 6.5 million, with a significant portion of its revenue derived from a 30% premium on foreign currency exchange.
- The business has plans to expand its operations to the United Arab Emirates, indicating a strategic focus on international expansion and growth opportunities.
- The company is registered with the Nepal Rastra Bank as a financial regulator, demonstrating compliance with local financial regulations and oversight.
- With a small team of 8 employees, the company has managed to sustain and grow its operations, showcasing a lean and efficient operational model.
- There is a potential for technological advancement, as the company aims to develop a mobile app, recognizing the market demand for digital financial services in Nepal.
Products & Services Overview
The business is a money transfer company that focuses on bringing remittance money to Nepal.
Our target customers are people in Australia and in the USA.
Assets Overview
Tangible assets:
- Furniture.
- Computers.
- Vehicle.
- Telephone.
Intangible assets include.
- Remittance software.
Facilities Overview
We currently operate from a 1,700 sqft office with a monthly rent of NPR 1.5 lakh in Katmandu.
Capitalization Overview
Our business has only two shareholders and presently we have funded through our own equity and certain bank loans.
We have a bank loan for NPR 1 cr, of which NPR 88 lakh is yet to be paid in the next 15 years.
Recent Activity
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1 Investor contacted this Business this week. Register below to connect now!
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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