Risk & Compliance Company Equity Stake For Sale in Bengaluru, India
RegTech & Compliance company with 30+MNC clients, looking for investors for growth.
Premium Plan
| Established | 5-10 year(s) |
| Employees | 10 - 50 |
| Legal Entity | Private Limited Company |
| Reported Sales | USD 230 thousand |
| Run Rate Sales | USD 210 thousand |
| EBITDA Margin | 20 - 30 % |
| Industries | Risk & Compliance |
| Locations | Bengaluru |
| Local Time | 6:22 AM Asia / Kolkata |
| Listed By | Management Member |
| Status | Active |
Partial Stake Sale
USD
230 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...
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Includes physical assets worth
USD
11.4 thousand
Interested to connect with advisors
Name, Phone, Email
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Business Name
Available after connect
User Verification
Documents
Company Profile
(3.6 MB)
Domain-Verification.pdf
(212.9 KB)
Certificate of Incorporation
(523.2 KB)
ROC-Verification.pdf
(65.9 KB)
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.
- 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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Earlier than 15 daysDirector, Legal Technologies, Bengaluru, Individual Investor / Buyer connected with the Business
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Earlier than 15 daysSenior Lawyer And Founder, Legal Services, Bengaluru, Individual Investor / Buyer connected with the Business
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Earlier than 15 daysCEO, Risk Management Solutions, Clifton, Individual Investor / Buyer connected with the Business
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2 Investors contacted this Business this month.
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