Businesses Seeking Loan

Supermarket business based in Alwar is looking to open more stores. - We procure products from 15 vendors. - Outlet generates more than 40 bills on a daily basis. - Supermarket is located in a residential area and have gained many customers. - Our assets include license, furniture, customer database and stock.

The business does graphic design work for its clients. - Outdoor and indoor printing is also undertaken. - Business has about 10 clients. - They are from Industrial, Real Estate, Pharma, Food and Packaging, and Educations sectors.

Seeking senior secured lender on a $1.5 million short-term commodity trade finance facility for a Turkish tobacco trader. - Each deal amount is approx $750,000 on shipment of tobacco leaves from India to Antwerp, Belgium. - Up to 2 deals may overlap but cannot exceed $1.5 million in aggregate. - Each deal is for a total duration of approx 60 – 90 days and is on an uncommitted, transactional basis and continuously recurs. - Each deal is comprised of 2 phases. First phase is voyage finance from India load port to a warehouse in Antwerp, Belgium for a duration of up to 60 days. - Second phase is warehouse finance in Antwerp, Belgium for a duration of up to 30 days. - Shipped tobacco is pledged as collateral to the Lenders. - Senior secured lender to provide 85% of each loan. - The company will provide 15% of each loan as a junior secured lender and document the agreements and book/administer the loans. Senior lender interest rate is SOFR + 12%pa. Current SOFR is approx 5.35%pa. Thus, all in rate is 17.35% pa (=12% + 5.35%) currently. - There will be a floor SOFR of 3.5% pa. - Established 16 years ago and headquartered in Istanbul, Turkey, promoter is a tobacco producer and trader. The company has over 120 employees of which 30 employees are in Turkey. - There are 100 clients, globally located but most of them are in Europe. - The company has 7 years of strong relationship with the Indian supplier, ITC. Purchases 4 - 5 shipments from ITC every year with satisfactory performance on quality and quantity. - Company's total assets are $4.5 million, and annual sales are $2.8 million. - The promoter is New York based and is currently in Tokyo, the business is headquartered in Istanbul.

The company specializes in EPC (Engineering, Procurement, and Construction) projects, catering to the construction and infrastructure sector. This niche expertise positions the business in an industry with high demand and growth potential. - The business is located in Vijayawada, Andhra Pradesh, a strategic location known for its growing infrastructure and business opportunities in India. - With a focus on EPC projects, the business has successfully secured contracts from multinational corporations, indicating a strong reputation and capability to handle complex projects. Dommasandra 400 kV substation project is one such project. - Apart from the full-time workforce we have contractual workforce for our projects. - With a lean operational structure, the company has 12 dedicated employees and 10 to 12 clients, showcasing its efficiency in managing projects and client relationships. - The business is seeking expansion for labor training and growth, indicating a strategic focus on human resource development and scaling operations to meet increasing demand. - As the company does not require any approvals, certifications, or licenses for its operations, it presents a low regulatory burden, potentially streamlining its ability to undertake and complete projects.

Hemp industrial processing business start-up is based in Brescia, Italy. - The company plans to offer a diverse range of products, including hemp fiber for the textile industry and bio plastics for automobiles in addition to construction and paper packaging material. - Focused on circular economy initiatives, with plans to utilize the waste part of the hemp for construction and green energy production, including hydrogen. - The company has already secured contracts with major clients, including Ferrari for Formula 1 cars, and luxury textile brands such as Hermes, Chanel, and Armani. - Additionally, they have established solid relationships in the UAE, USA, and Italy, indicating a strong international presence and market access. - The company's core product, hemp, naturally absorbs CO2, offers fireproof and waterproof properties, and is known for being antibacterial, durable, and resistant. - Furthermore, the company is involved in carbon sequestration and land decontamination, emphasizing its commitment to environmental sustainability. - The promoter is currently in Luxembourg but the business is established in Brescia, Italy.

Digital marketing services provider, located in Pune, India, with 4 employees. - Services include marketing, lead generation, email marketing, sales, cold calling, and inside sales. - Current client list consists of one healthcare and one retail client, with one based in the USA and the other in the Netherlands. - Growth of 7% hindered by lack of office space, employees, and funding. - Client payment structure consists of 15% per sale based on leads generated and quarterly payments. - Recently signed a new client for 6 months with the potential to increase to 5 years.