Businesses Seeking Loan

Dubai-based trading company specializing in physical commodities such as copper, iron, gold, and chrome. - Serves major global clients, including Fortune 500 companies and large Chinese commodity buyers. - Holds equity stakes and exclusive offtake agreements with mines in Chile, Zambia, Zimbabwe, and Madagascar. - Executes an average of 2 high-value trades per month; minimum order value exceeds AED 10 million. - Revenue has doubled year-on-year, driven by consistent demand and deep supplier relationships. - While team size is lean, sales are driven by high-value transactions, not employee count. - Business maintains direct control over supply through mine equity and sourcing contracts. - Copper is the company’s primary traded commodity. - While monthly sales may appear high relative to our team size, revenue is driven by high-value client transactions and not directly linked to headcount. - Our sales have grown significantly compared to last year, driven by strategic client expansion and targeted outreach supported by in-depth market research.

Our developments stand out for the care for nature, location, and form of sales. - In 12 years we have built more than 200 units in the São Paulo Estate. - Currently, we have 1 ongoing residential construction project. We need funds for the construction. - The land where we are going to build 80 apartments has an approximate value of one million USD. After construction, the value of the properties will reach USD 12,000,000. - The construction will start in the next 2 months. We already have approval from the local City Hall. We are modifying the project for the better. - We hire contract-based employees based on the project size.

Our developments stand out for the care for nature, location, and form of sales. - In 12 years we have built more than 200 units in the São Paulo Estate. - Currently, we have 1 ongoing residential construction project. We need funds for the construction. - The land where we are going to build 80 apartments has an approximate value of one million USD. After construction, the value of the properties will reach USD 12,000,000. - The construction will start in the next 2 months. We already have approval from the local City Hall. We are modifying the project for the better. - We hire contract-based employees based on the project size.

We are a B2B supply chain aggregator startup managing the procurement and logistics for large manufacturing companies in Nigeria & UAE. - Our purpose is to drive cost reduction for our customers by leveraging our global procurement footprint and leveraging our strengths of competitive sourcing and efficient logistics of materials. - Our product lines include industrial raw materials, machinery & spares, edible oil & derivatives, packaging materials, and automotive gas oil (diesel). - Our organization has shown great promise in terms of topline performance by clocking USD 7.2 million in the previous year (2nd year of operation) and built robust relationships with a strong customer base including the likes of Cadburys, Pepsico, Olam Group, TG Arla & Godrej to name a few.

1. Scale & clientele. 1,000+ Clients Served at present – Including retail homebuyers, NRIs, investors, and institutional partners. 20+ Completed projects – Spanning residential, commercial, and plotted developments across Chennai. 2. Revenue model. Primary revenue streams: Direct sales of residential/commercial units (80% revenue). Plot sales & land monetization (15%). Approval/consulting services for developers (5%). Pricing strategy: Competitive yet premium positioning for townships; affordable segment focus for apartments. 3. Promoter expertise and employees. Late Founder & CEO: - 20+ years in real estate development and construction. Hands-on leadership in land acquisition, approvals, and customer-centric projects. Legacy of ethical business practices and community-driven development. - The business is functioning well, with 20 employees managing both the operational tasks and managerial responsibilities, ensuring smooth operations. 4. Strategic relationships. Government & regulatory: Strong ties with RERA, municipal authorities for swift approvals. Financial partners: Collaborations with leading banks/ HFCs for buyer financing. B2B alliances: Trusted vendor network (construction, materials, marketing). The business sells turnkey real estate solutions with clear value propositions: For Homebuyers: Ready-to-move-in flats (1–3 BHK; INR 25 lakh – INR 1.5 crore) – Target: Middle-class families. For Investors: Plotted developments – Fully approved layouts with 20–30% appreciation potential. Commercial spaces – Steady rental yields (8–10% annually). For partners/developers: Land Banks with Approvals – Ready for JVs or bulk sales. Regulatory advisory – Expertise in RERA, land conversion, and zoning. Awards: Indian achievers award: Presented at Dubai by former Hon’ble Governor of Tamil Nadu. Participated in the Indo -Gulf Friendship & Economic Co-operation Conference held at Dubai. Pride of India award: Presented at Bangalore. Building industry leadership award: Presented at New Delhi, Governor of Tripura for Outstanding individual achievements & distinguished service to the nation. Honorary Doctorate Award was conferred by “ World Classical Tamil University ” London, United Kingdom, on for social activities.

Financial Services Group: Finance Corporation, Licensed Bank (under acquisition), - Profitable (not burning cash) - Proven business model (8 years) - Fully licensed (Singapore HQ, Philippines operating companies) - Rapid growth (doubling in size year on year) - Strong technology platform. - Strong SME borrower demand (large, underserved market) - Employee salary loans. - Institutional funding & strategic partnership with PH bank. - Strong, experienced management team. - Investment into Singapore parent company, under Singapore law. - Quality investment opportunity (Equity, Debt, or Hybrid) - This profile is listed by an advisory company, and we are based in Singapore and are representing a company in Singapore & Philippines. - The company has high lending margins and can support high-interest Debt Capital payments. - Sales have increased this year compared to previous year due to the increase in loan portfolio.

We provide factoring, and supply chain financing services to credit-worthy companies. With a solid history of success and growth and nearly a decade of financing high-growth companies, we are looking to capitalize on new funds to assist with our growth and the requests from new and existing clients for increases in their capital availability. We are catering to companies that the banks are neglecting. Revenue is generated by charging interest rates for invoice lending. Operating the business with a limited number of permanent employees and temporary staff.

Business type: Small drilling and blasting company focused on mining and quarry operations with auxiliary interest in timber and aggregates. - Core services: Drilling and blasting for mining, quarrying, and aggregate extraction primary revenue stream is drilling and blasting fee income. - Target markets: Mine owners, quarry operators, construction aggregate buyers, and international project developers for overseas expansion. - Customers: Currently active client base of about 5–6 repeat clients providing steady contract work. - Growth plan: Seeking funds to fund overseas projects and scale a one-gold, lumber, and quarry project pipeline. - Competitive strengths: Hands-on expertise in drilling and blasting, experience in gold mining and aggregate production, and flexibility to enter related sectors like timber. - Business model: Contract-based service fees for drilling and blasting plus revenue from mined gold and aggregate sales; potential new income from timber and international contracts. - Team size and scalability: A lean team of 2 employees enabling low overhead but requiring capital and hires to scale operations and manage multiple projects. - Monthly revenue depends on the exclusive pricing of drilling and blasting projects, rather than the number of employees.

The company was established to streamline the supply chain between underserved SMEs and manufacturers. We are seeking equity or debt funding to increase revenue and expand. 1. Company has demonstrated traction and market fit and successfully completed USD 43m+ in trade settlements. 2. We have waitlisted customers that are willing to patronize the service once funding is finalized. 3. Funding will be used for expansion liquidity and float purposes to settle invoices with manufacturers. 4. We cater to the African market with a huge potential estimated market share of USD 1B. 5. We generate revenue by charging a 1% fee on every transaction. 6. Business has around 500 manufacturers and retail clients with increasing demand. 7. We onboarded new clients and expanded to other regions which resulted in growth in sales. 8. Our business model is very lean. Operating costs are minimal. 9. Business has 5 permanent employees and many other temporary staff.

Business has its own 6.2 sq km land with rich alluvial gold deposit. - Great feasibility study report with a gold deposit of worth USD 127 million. - Have all required government licences and documents. - Current license is valid for 2 years and we will extend the validity to 10 years going forward. - Property has roads for easy access. - Partnered with ATK Mining Company for mining that has extensive field experience. - The land and required licences are ready to start the mining process. Once we receive funds we can start the mining immediately. - There is an in-house gold processing facility for melting. - Processed gold will be sold to wholesale buyers.