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Small NBFC Investment Opportunity in Hyderabad, India

Leading NBFC registered P2P lending platform with 10,000 borrowers and 2,000 lenders.
This Business is on a Premium Plan
Established 5-10 year(s)
Employees 10 - 50
Legal Entity Private Limited Company
Reported Sales USD 14 thousand
Run Rate Sales USD 30 thousand
EBITDA Margin Nil
Industries FinTech + 1 more
Locations  Hyderabad
Local Time 7:36 AM Asia / Kolkata
Listed By Advisor / Business Broker
Status Active
Overall Rating
Partial Stake Sale
USD 1 million for 25.0% stake (Native Currency: INR 80,000,000)
Reason: Funding required for multi-fold expansion and to tap into new growth opportunities.
Includes physical assets worth USD 300 thousand
Business Overview

- Our client is into Peer-to-Peer (P2P) Lending with individuals transacting between themselves for small ticket size personal loans, without the need to go through a financial intermediary such as a bank or any other financial institution.

- They are a registered NBFC P2P lending platform. They have received the Certificate of Registration issued by the Reserve Bank of India.

- Our client's company was formed as an outcome of team’s many years of experience and learning in both the finance and technology world. They have vast experience in BFSI, Microfinance, P2P Lending and the entire gamut of various technologies available today to build web portals, mobile apps, tab-based apps, cloud-based applications.

- Currently, they have 12,000 registrations out of which borrowers are 10,000 and lenders are 2,000.

- To date, our client's platform has disbursed a loan value to the tune of INR 6 Cr. Currently have a capacity to lend out INR 25 Cr on platform through the lenders we have. In the future this amount would increase as more lenders sign up. The total amount of loan requested on the platform is INR 60 Cr presently.

- Our client has a larger vision to support individuals and MSEs and enable financial inclusion and empowerment across India by providing P2P personal loans and business loans to micro-enterprises.

- Company's assets include a deposit of INR 2 Crore for net owned funds which is required to receive NBFC license.

Products & Services Overview

Platform for P2P lending which can be accessed through a Website, Back office application, Tab-Based app for operations and back-office staff, Mobile app for lender and borrower.

Facilities Overview

Rented office space of 1,200 Sq. Ft.

Capitalization Overview
Not Disclosed
Recent Activity
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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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