Businesses Seeking Loan

Client list: Indian Railways, National Fertilizers Limited, Bharat Heavy Electricals Limited, CG Power Industrial Solutions, Schneider Electric, Danish Power Limited, and many more. - Revenue model: A. Transformer tanks and frames: As an established company, we now have a set of clients from whom we receive continuous orders on a monthly and quarterly basis. Orders are floated to us via email, where we provide our quoted prices. If the customer is satisfied with the pricing and delivery schedule, we manufacture and supply the tanks and frames as per the purchase order terms and receive payment accordingly. B. Public Sector Units (PSUs): We participate in tenders, manufacture and install the required materials as per client specifications. We calculate our profit margins (generally between 10–15%) when submitting tenders. Payment is received based on the terms specified in the tender. C. Steel structures: For this category, both tendering and direct engagement with potential clients are applicable. We identify prospective clients, finalize deals, receive purchase orders, and supply materials accordingly, receiving payment as per purchase order terms. Experience: The promoter has been in this business for the past 12 years. Prior to this, he was employed in Cardiff, United Kingdom, at one of the country’s largest companies. He possesses strong knowledge in business operations, including commercial aspects, client relationships, finance, administration, quality control, and production with a 90% order conversion rate. - Business relationships: Excellent relationships with all clients’ business heads, purchase heads, plant heads, IREPS, and civil servants.

Based in Paris, the company operates with a lean team of 35 skilled employees (this is enough to manage the business), focusing on innovation and customer-centric solutions. - Generates €12 million in annual revenue through its extensive network of 2,000 clients in France, a portion of the €30 million total transactions facilitated through InterfraCom. - Offers a diverse portfolio, including mobile accessories, digital top-up solutions, and telecom services, serving both B2C and B2B2C markets. - Emphasizes a robust ePaaS and SaaS platform that empowers global resellers to efficiently manage and optimize digital sales, payment integrations, and performance tracking. - Revenue model is strategically diversified, comprising transaction fees, subscription-based SaaS services, and hardware sales, balancing income from digital and physical products equally. - Established strong business alliances with key operators, distributors, and payment providers, leveraging founders' expertise in telecom and technology entrepreneurship. - Recognized for pioneering innovation in digital distribution, reinforcing its influential position within the telecom and fintech ecosystem. - Maintains international reach by exporting products to importers in the Middle East, France, and Africa, supported by partnerships with 8 dedicated distributors. - Business has an operational license.

Based in Paris, the company operates with a lean team of 35 skilled employees (this is enough to manage the business), focusing on innovation and customer-centric solutions. - Generates €12 million in annual revenue through its extensive network of 2,000 clients in France, a portion of the €30 million total transactions facilitated through InterfraCom. - Offers a diverse portfolio, including mobile accessories, digital top-up solutions, and telecom services, serving both B2C and B2B2C markets. - Emphasizes a robust ePaaS and SaaS platform that empowers global resellers to efficiently manage and optimize digital sales, payment integrations, and performance tracking. - Revenue model is strategically diversified, comprising transaction fees, subscription-based SaaS services, and hardware sales, balancing income from digital and physical products equally. - Established strong business alliances with key operators, distributors, and payment providers, leveraging founders' expertise in telecom and technology entrepreneurship. - Recognized for pioneering innovation in digital distribution, reinforcing its influential position within the telecom and fintech ecosystem. - Maintains international reach by exporting products to importers in the Middle East, France, and Africa, supported by partnerships with 8 dedicated distributors. - Business has an operational license.

Number of clients: Over 300 clients, including wholesalers, distributors, and manufacturers, across Europe, North Africa, and the Middle East. Revenue model: Commission-based income on transactions. Margins are generated through direct trading of soft commodities. Additional revenue from value-added services like logistics optimization and supply chain management. Promoter experience: Decades of expertise in international trade, asset management, and soft commodities markets. Leadership with a proven track record of reinvesting profits to generate €4+ million in real estate assets. Business relationships: Long-standing partnerships with reliable suppliers and buyers across key jurisdictions. Strong networks in Europe, Africa, and the MENA region ensure seamless trade and market access. Awards and recognition: Industry acknowledgement for operational excellence and innovation in supply chain management. Recognized as a trusted partner for sustainable and scalable trading operations. With the core team, we also hire agents and contractual employees to support our operations. The company is built on a foundation of expertise, reliability, and strategic vision, making it a standout in the global soft commodities market. One of the shareholders of the company is currently operating in Spain.

Recognized as the No. 1 new energy electric vehicles supplier and promoter in Bhutan. - Last year's revenue was less due to import and business restrictions. - Last year we sold 40-50 vehicles including buses. - This year, sold 50 vehicles and planning to import 150 vehicles. - 21 new vehicles will be delivered next month. - Sell to local customers and government and transport department. - Have import export license.

Our client is a modern rice mills company in Indonesia whom is getting a large quantity PO to supply 10,000 ton per month of premium rice for a modern trade company. The term of payment (TOP) from the offtaker to rice mills is every two months. This offtaker company is a local government-state owned who has been serving rice to Jakarta province people and also to another part of country. The business model is very simple, start to purchase paddy grain from farmers and other source and then it proceed in the rice mills to have a qualified premium rice product as per requested by offtaker. The rice mill company who gets the PO is very open to talk with potential investors to grab this trade opportunity. We calculate that the rice mills needs a working capital about IDR480 billion or approx US$30 million, it will use to procure paddy grains each month for next 12 month.

Established contract grower for San Miguel Foods Inc. with over 10 years of partnership, recognized as a top performer in the region. - Achieved annual sales exceeding 93,000 chickens, demonstrating strong operational capacity and demand. - Last year, the business operated with one poultry building; expansion to 2 buildings this year has resulted in increased sales and production capabilities. - Targeting a strategic exit from the current contract to optimize profit margins and pursue greater growth opportunities in the poultry market. - Located in Legazpi City, leveraging regional advantages and local demand for poultry products. - Compact workforce of 8 dedicated employees, ensuring efficient operations and cost management. - Positioned for scalability with infrastructure in place, allowing for potential growth in production and sales volume.

The business specializes in the mining and supply of fluorspar, a critical mineral used in various industries, especially in manufacturing processes such as microchips and steel production. - The company deals with high-purity fluorspar with calcium fluoride (CaF2) concentrations of 85% and 90%, fulfilling significant demand in international markets. - Currently, it operates under two renewable contracts in Mexico with manufacturing companies, focusing on sectors like semiconductor and steel manufacturing. - The business is valued at an estimated $100 million per year through two upcoming contracts, structured for a duration of five years, which further solidifies its financial stability. - With a mining capacity of 385,000 metric tons, the company has four large mining sites spanning 260 hectares, with the potential for expansion to six million tons to meet increasing market needs. - The company has established 2 future contracts for fluorspar supply, including finalized agreements with an intermediary and a pharmaceutical company in Taiwan, as well as a pending contract with a supply chain management company in China. - There are five potential buyers actively interested in securing contracts, which may further enhance the company’s revenue and market position. - The business is fully compliant with legal and regulatory requirements, holding necessary permits for engineering, environmental protection, animal safety, mining operations, tax registrations, and anti-money laundering certificates.

Business highlights: - Extensive client base: There is an endless customer base in Mumbai, providing consistent demand and revenue. - Automated client acquisition: Automated systems ensure a steady stream of new clients, boosting business growth. - Experienced promoters: Founders bring years of expertise in sustainable livestock management and business operations. - Strong business relationships: Robust partnerships with suppliers, veterinarians, and local markets have been built. - Award-winning operations: Recognized for ethical practices and sustainable farming, accolades have been earned in the agricultural sector. - Revenue model: Primary revenue streams include animal husbandry services, livestock sales, and organic by-products.

Veteran owned, family operated HVAC business, founded 7 years ago with a first year revenue of USD 140K that has grown in 7 years to USD 1.2M. - We provide service, repair and installation of HVAC. - With a focus shifting to the commercial sector, projects have included Planet Fitness, Dollar Tree and Pet Supplies Plus. - Our assets include machines & tools, client database, website, domain, and license. - Promoters have more than 7 years of experience in this business.

Established event management & hospitality hub: Operative for 6 years, offering versatile event spaces including wedding and conference halls, premiere guest houses, and a dedicated vegetarian restaurant. - Prime location in Shirur: Spanning 60,000 sq. feet with PMRDA sanctioned infrastructure, strategically located for accessibility and convenience. - High growth potential: Experiencing substantial client influx and maintaining robust relationships, showcasing year-round high occupancy with 60% during peak seasons. - Financial overview: Generates annual sales of INR 25 lakhs with a requirement of INR 70 lakh investment targeted at enhancing internal infrastructure and supporting revenue expansion. - Competitive edge: Dominates the local market with no significant competitors offering a similar array of facilities and services, ensuring a competitive advantage for future growth. - Resilience through challenges: Demonstrated resilience during the COVID-19 pandemic, highlighting strong adaptability and consistency in service delivery under challenging conditions. - Strategic investment opportunity: Initial investment of 7 crores, the business presents a low-risk profile with modest secured (INR 45 lakhs) and unsecured loans (INR 3 lakhs), setting the stage for lucrative returns on further investment.