Businesses Seeking Loan

Real estate business that is into acquisition, sales, local and overseas investments, project management, and property management. - Have served hundreds of clients since inception. - The business was established in 2015 and has experienced the best growth this year despite the pandemic. - The sales staff has been increased which has increased the sales volume of the company. - We maximize our investors value and earnings potential by purchasing high-end real estate with a focus on detail, quality, and innovation. - We also develop residential and commercial projects. - Intend to purchase and develop a land into a residential project. - There are two projects lined up. For one project the land is already provided for development with 24 apartments which is to be done in phases to reduce risk and cost. - The other project is a luxury beachfront project of three units for which the land has to be purchased.

We are an NBFC company & have applied to RBI for change in status from NBFC to NBFC MFI. - The company was incorporated in Allahabad but after it was acquired by the current CEO, the headquarters was shifted to Gurgaon. - We are a microfinance company providing loans to women for income generating activity only. The business does not accept any deposits from their members. - We have disbursed up to 6,800 loans till date which amounts to nearly INR 15 crore. The business has over 2,900 registered members on the platform as of now. - Our average ticket size is between INR 25,000- 40,000 per customer. - We charge 26% of reducing interest on the loan which includes 1% processing fees. - Our EMI collection is conducted on a fortnightly /monthly basis. - We do KYC as per RBI norms and follow a JLG (Joint Liability Group) model while disbursing loans. The group size can range from 5 - 20 members. If one member defaults on the loan repayment, the entire group needs to bear its liability. - Besides that, we conduct a comprehensive background check which includes an inspection of the bank records, Aadhaar card, and PAN card. - We also conduct a physical verification check of the member's house, check their cash flow and annual income statement and consult the member's neighbours about their financial stability. - The business also conducts a credit check on their members through Equifax and Highmark and are planning to tie up with another Fintech company for credit evaluation. Owing to our comprehensive due diligence, the default rate on loans are very minimal at around 0.5%. - The CEO of the company is a Chartered Accountant with 10 years of experience in the finance sector. The COO has over 18 years of experience in the microfinance sector. - The business has been registered in Allahabad but we operate from a office in Gurgaon.

The primary company a US licensed company seeking to expand operations into the MENA, Sub-Sahara, & Middle East Asian Regions. - We are in the development stage of a fully integrated enterprise e-learning and hiring system. - Our software would offer services in the field of e-learning, job portal, training, migration services. - Have a standing contract with Oracle for NetSuite installation and legal partnership with a reputed law firm in Dubai, UAE. - We are in negotiation with Ulatus to have social media content and all training course content translated into twelve different languages. - Have esteemed local sponsor in Dubai who is well-reputed in the real estate and hospitality sectors. - Accepted on the AFSIC dashboard gaining high attention to build our program in at least 5 African nations. - Already have contracts in place, awaiting funding from NetSuite for ERP and Ulatus for translation of products into 12 different languages. - IT support is located in India. - Beta testing will be done in next month and will be launched within two months. - In talks with partners in Canada, Australia, Netherlands, Amsterdam to set up offices. - Revenue streams will be based on subscription fees, commissions, and paid services. - Our employees work remotely, and we need the current manpower as we plan to expand to new locations.

Chain of 5 pharmacy outlets in Kerala. - Have our own brand of sanitizers and antiseptic disinfectant washes. - Have sold 6,000 litres of sanitizer products and 1,000 litres of disinfectant solution. - Our sanitizer product is available in 500ml and 100ml SKUs and the disinfectant is available in a 100ml SKU. - Our pharmacies sell products sourced from 60 stockists in addition to our own products. - 60% of the company's revenue comes from the sale of products made by other pharmaceutical companies. - Most of our sanitizers and antiseptic disinfectant washes are sold through our own stores and we also sell to 2 distributors in Kerala. - The manufacture of the sanitizers and antiseptic disinfectant washes is outsourced to 3 third party manufacturers located in Delhi and Gujarat. - The business was started in 2017 as a proprietorship and was incorporated as a private limited entity in 2020.

Freight forwarding and logistics business that provides import, export, and customs clearance services. - Have NVOCC agreement with 3-4 carrier lines including Mumbai-based Jovian Container Line Pvt Ltd. - Have 15-20 clients including DHL, Softlogic, Dell, Coir Products, MSC Lanka, Rashi Shipping, Samanala Enterprises, HMA Enterprises, and UPS. - We deal with 25-30 shipments on a monthly basis. - Company has 4 directors with 70%, 10%, 10%, and 10% shareholding and has no debts or liabilities.

Manufacturer and supplier of cleaning supplies like sanitizers, toilet and bathroom cleaners. - We have a retailer and distribution network with a strength of 4,000 - 5,000. - Our facility has a production capacity of 10,000 litres/monthly. - Run rate sales have risen slightly due to an increase in demand for sanitizers arising from the ongoing pandemic. - We have 10 fixed suppliers of chemicals. - The products are sold under our registered brand. - We have 1 - 2 sales executives assigned for offline sales of our product.

We are manufacturers of purlins and help fabricate building materials for construction and energy companies. - Our clients include top companies in Qatar from the O&G and construction sector such as Frijns, Eversendai, Dopet, Domopan, Imar, CCRC and Qatar Gas. - Company manufactures to the highest standards and we have acquired both ISO and ASME certification. - We manufacture on an order basis and can manufacture around 20-30 tonnes daily. - At present we have around 17 active clients. All our clients are in Qatar. - We trade in raw materials required for manufacture such as GI coils and sheets with international companies in Vietnam, Turkey and India.

We sell a variety of different clothes for men and women, cosmetics and home decor products. - Deliver products across South East Asia. - Have 15 brands listed on our website, some of the notable brands are Michael Kors and Adidas. - We follow a drop-shipping model, where the orders are forwarded to the distributors who fulfill the orders. - Receive an average of 100-150 orders per month. - We are also planning on opening a physical store where customers can purchase these products from. Still in the ideation phase.