↩ Go Back
Need help?

Risk & Compliance Business Investment Opportunity in Gurgaon, India

Bankruptcy Trackers aims to be the biggest aggregator of bankruptcy services in India.
This transaction has concluded.
This Business is on a Premium Plan
Established 5-10 year(s)
Employees 2 - 5
Legal Entity General Partnership
Reported Sales Nil
Run Rate Sales Nil
EBITDA Margin Nil
Industries Risk & Compliance
Locations  Gurgaon
Local Time 3:54 AM Asia / Kolkata
Listed By Business Owner / Director
Status Active
Overall Rating
Partial Stake Sale
USD 120 thousand for 20.0% stake (Native Currency: INR 10,000,000)
Reason: Need one year funding for marketing and launching the product.
Includes physical assets worth USD 6 thousand
Interested to connect with advisors
Documents
Traction Connects
GST Obtained
Business Overview

- Our company aims at providing bankruptcy information of any company, which would be helpful for banks, financial institutions and enterprises seeking to establish agreement with them.

- We are in the final stage of developing our online platform where enterprises can register and list out the companies that they are currently working or seeking to work with. Our platform would verify each of the listed companies through our legal network, and identify if any bankruptcy was filed against them.

- Each registered profile will get their dashboard where they can check if any companies they have listed had gone bankrupt before, which would help them to take strategic steps for changes in their operations. They would also get alerts through email and messages.

- The website and mobile app is scheduled to be launched by end of this month.

- We have a business plan to cover 1,000 banks and companies by next two years.

- Revenue model: We would be charging a subscription fee from members who register on our platform.

Products & Services Overview

Bankruptcy tracking.

Online demand notice for the claim.

Facilities Overview

Private rental office located in Gurgaon.

Capitalization Overview
Not Disclosed
Recent Activity
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. Note that SMERGERS is not liable for any loss, damage, costs, claims and expenses whatsoever arising from transacting with any other user from the website. The final responsibility of conducting a thorough due diligence and taking the transaction forward lies with the users. Please read best practices on SMERGERS.
This transaction has concluded. View similar business opportunities on SMERGERS
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.

Frequently
Asked
Questions

  • Why can’t I see the business’ name or contact number? How do I contact the business?
  • What level of due diligence does SMERGERS conduct on the businesses/member?
  • How active are the business profiles listed on SMERGERS?
  • How does SMERGERS rate business profiles?
  • Do I need to pay to connect with a business?
  • Show more