Registered NBFC Seeking Loan in Chhattisgarh, India

Mumbai based NBFC which is expanding in Central India region seeks investment to fuel growth.

This transaction has concluded.

This Business is on a Premium Plan

Established	30-40 year(s)
Employees	10 - 50
Legal Entity	Private Limited Company
Reported Sales	USD 100 - 200 thousand
Run Rate Sales	USD 140 thousand
EBITDA Margin	20 - 30 %
Industries	NBFC
Locations	Chhattisgarh
Local Time	9:27 AM Asia / Kolkata
Listed By	Business Owner / Director
Status	Active

7.8 / 10

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Partial Stake Sale

USD 2.4 million for 25.0% stake (Native Currency: INR 200,000,000)

Reason: Business is in expansion program and will be opening 20 new branches in the coming financial year an... View More

Includes physical assets worth USD 36 thousand

Interested to connect with advisors

Documents

Executive Summary (2.0 MB)

Business Overview

- Registered NBFC having head office in Mumbai.

- Aggressively targeting the under penetrated regions of Central India.

- Team include passionate entrepreneur and supported by professional who are adept in BFSI and are Ex Bankers.

- Promoters have business vintage of 15+ years and are in diversified business which include IT Company, Fintech Company in which is Peer to Peer Lending platform,

- Business is currently operating with four branches catering to retail asset segment of Semi Urban and Rural Area (Tier 4 & 5 towns) and specialised products which include Agri Equipment and Solar Equipment Finance for consumer and commercial borrowers (Channel Finance).

- Company has plans to expand in 20 branches in FY 2017-18 and 118 branches in coming 5 year terms.

Products & Services Overview

Retail Loans - Used two wheeler and Car, Channel Finance, Bill Discounting, Consumer Finance, Car Refinance, Home Equity Loan, Personal loan / Business Loan, Loan against Equipment (Solar / Agri)

Facilities Overview

Office of 550 sq ft in Raipur and another 1000 sq ft space in rent. 4 Branches are operated from rented premises. Company owns Semi Core Banking Loan application processing software and IT Infrastructure.

Capitalization Overview

Not Disclosed

Recent Activity

Earlier than 15 days
Designated Partner, Mumbai, Financial Consultant connected with the Business
Earlier than 15 days
Independent Advisor, Chennai, Financial Consultant connected with the Business
Earlier than 15 days
Vice President, Education, Mumbai, Corporate Investor / Buyer connected with the Business

Tags:

NBFC Investment Opportunity in Chhattisgarh, India

Investment Opportunity in Chhattisgarh, India

Invest in NBFC in Chhattisgarh, India

Invest in Chhattisgarh, India

NBFC Investment Opportunity

Invest in NBFC

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