Finance Businesses for Sale and Investment

Operates an established, licensed Malaysian money changer business with over 17 years of continuous operations. - Holds a valid money changing license (Agent under RIA), upgradeable to Class A, with current validity until September next year. - Provides retail and wholesale foreign exchange services, including walk-in currency exchange across multiple outlets, due to the operations model, the business does not need a high employee count. - Offers international remittance services through regulated partner networks for individual and business clients. - Handles corporate and bulk FX transactions for SMEs and institutional customers. - Maintains a clean balance sheet with no loans, liabilities, or encumbrances. - Optional bundled expansion includes a licensed travel agency and airline ticketing platform with access to competitive net fares and high-margin resale opportunities. - Fully compliant with Bank Negara Malaysia (BNM) KYC, AML, and regulatory requirements. - Registered as a private limited company (Sdn. Bhd. ) with a simple two-shareholder ownership structure.

India–Gulf focused investment platform structured to channel institutional capital into secured credit and late-stage pre-IPO opportunities. - Designed for sovereign-aligned entities, global family offices, and institutional LPs seeking predictable, risk-adjusted returns. - Targets a concentrated LP base of 50–75 investors with typical commitments ranging from USD 10–50 million. - Operates under a standard institutional fund model with management fee and performance-linked carry, aligned through a preferred return hurdle. - Investment strategy spans structured credit, venture debt, asset-backed SME financing, and curated pre-IPO equity with downside protection. - Platform structured within the GIFT City regulatory framework, offering tax efficiency and global compliance for offshore investors. - Sponsor team brings over six decades of combined experience across cross-border finance, structured investments, and the India–GCC corridor. - Supported by institutional-grade governance, independent oversight, and established partnerships with global professional services and banking institutions. - Benefits from sovereign-aligned relationships and early-mover positioning as a regulated capital bridge between India and the Gulf region. - Operations anchored by SEZ-registered offices in GIFT City and Abu Dhabi, fully equipped for regulated fund management activities. - The business is yet to commence commercial operations and is planned to be launched during the current year. The company is duly registered with SEBI.

The business is a private limited entity based in India, operational for approximately 4 years before ceasing operations one year ago. - Specialized in IT solutions, focusing primarily on web development and maintenance services for a wide range of clients. - The company served over 1,000 clients across various industries throughout India while it was operational. - The sale includes the private limited entity itself, complete with all GST registrations and up-to-date filings and returns. - The customer database is not part of the sale, and acquiring this business presents a chance to revive a previously successful entity in the IT industry.

The business is a private limited entity based in India, operational for approximately 4 years before ceasing operations one year ago. - Specialized in IT solutions, focusing primarily on web development and maintenance services for a wide range of clients. - The company served over 1,000 clients across various industries throughout India while it was operational. - The sale includes the private limited entity itself, complete with all GST registrations and up-to-date filings and returns. - The customer database is not part of the sale, and acquiring this business presents a chance to revive a previously successful entity in the IT industry.

The company acts as a dealer between customers and insurance companies. - It has over 1,000 customers. - It is affiliated with 10 life insurance partners and 2 health insurance partners. - The revenue model is commission-based. - The company earns commissions of up to 70 percent, depending on the insured amount and the partner company. - It employs 15 permanent staff members who support customer acquisition and ensure smooth operations. - The company is registered as a private limited entity with GST compliance.

Registered charitable trust based in Lucknow with prior operations spanning education and community welfare initiatives. - Actively involved in distributing food and clothing to underserved communities in the Charbagh area. - Ran basic education and tuition support programs for underprivileged and illiterate children. - Revenue and funding were generated through promoter contributions, individual donations, and local support for welfare activities. - Operations have been inactive for over two years following the discontinuation of on-ground programs. - Currently does not operate from any office or physical facility. - Maintained a simple organizational structure with three trustees and one staff member during active operations. - No outstanding loans or liabilities; all activities were funded by the promoters. - Does not hold any physical assets; intangible assets are limited to statutory trust registration documents. - Offered for full transfer to parties interested in reviving or repurposing the trust for social impact initiatives. - The entity is not registered with SEC, SEBI, AMFI, or FINRA. - This is not a section 8 company.

The company is non-operational and was established to provide marketing technology and marketing communications solutions to business clients. - The promoter focused on a different venture and never commenced operations. - A new owner can use the entity for marketing services and other associated business activities. - The transaction also includes a bank account with QNB. - The business is registered as an LLC and holds a valid tax card.

The company is currently non-operational. - It previously sold generic pharmaceutical medicines in liquid and tablet forms to treat cold, fever, and cough. - Operations were discontinued this year as the owner decided to sell the business. - Revenue was generated through sales to B2B customers. - Manufacturing was outsourced to an OEM partner. - The business is registered as an LLC and holds a valid pharmaceutical license.

Hong Kong registered entity that can be operated for import & export with compliance requirements. - Clients: Limited number of small B2B transactions (no disputes, no chargebacks, no overdue taxes). - Revenue model: Designed for import/export, e-commerce, international services or consulting, simple and flexible structure. No sales recorded. - Compliance: No debts, no loans, no litigation, no penalties, clean audits and annual returns filed.

The company is an NBFC providing gold loans, microfinance, and business loans. - It operates through 100+ branches across South India. - The company’s 100+ branches operate from rented premises, while the headquarters are owned. - The company has served approximately 2.5 lakh customers to date. - Its revenue model is based on interest income earned on loans. - The company is registered as a private limited entity and is fully compliant with all applicable NBFC regulations. - It is registered with the Reserve Bank of India.

The business operates in the Non-Banking Financial Company (NBFC) industry, headquartered in New Delhi, with 15 dedicated employees. - It focuses on capital market investments, Micro, Small and Medium Enterprises (MSME) lending, and foreign exchange services, catering to a diverse range of financial needs. - The company has successfully lent money to over 100 clients, including corporates, retail clients, individuals, and various businesses, showcasing its broad appeal in the market. - Revenue generation is primarily achieved through interest on loans, charging competitive rates of 14% to 18% per annum on asset-backed loans, with loan durations spanning from 1 to 5 years. - Additionally, the business earns commission on foreign exchange transactions, diversifying its income streams and stabilizing cash flow. - With a substantial total capital deployment in the range of INR 5-8 crore, the company demonstrates financial stability and a commitment to supporting client needs. - The promoter boasts 34 years of experience in the finance sector, establishing valuable business relationships, credibility, and expertise in managing financial operations. - Authorized by both the Reserve Bank of India (RBI) and holding a foreign exchange license, the company complies with regulatory requirements, ensuring trust and safety for its clientele.

The business is a payment services startup located in Hyderabad, aiming to build an innovative card-based payment aggregator platform. - We will generate revenue by charging commissions from merchants for payments. We will also act as an aggregator for money lending businesses and we will charge commission from them as well. - We will get an RBI license going forward and will register the company as a private limited entity. - We are not just seeking capital; we are looking for a genuine, transparent association and partnership focused on mutual growth. Ideal investors shall possess: • Payments system expertise: A comprehensive understanding of how payment systems work, including the intricacies of card-based transactions, digital payments, and regulatory landscapes. • Corporate financial management experience: Proven experience in managing corporate finances through various growth phases and developing strategies for sustainable business growth within the financial sector. • Strategic vision: The ability to contribute to the strategic direction of the company, leveraging your industry insights to help us navigate challenges and capitalize on opportunities. The current promoter expertise: Our promoter brings a wealth of experience and a unique perspective to this venture, having 16 years of experience, including as a software engineer and startup founder, with the past 2 - 3 years dedicated to a (published) literary work/sci-fi book project. • High-level payments system design: End-to-end expertise in designing secure and efficient payment systems. • P2P secure digital communications: Hands-on experience in developing secure digital communication channels. • IT infrastructure administration: Practical knowledge of managing robust IT infrastructures critical for financial operations. • Corporate banking & third-party collaboration: Extensive working relationships with prominent corporate banking teams and third-party service providers, offering invaluable industry connections. • Adaptive & forward-thinking approach: Aligned with "build while you learn" policy, recognizing the dynamic nature of financial and banking systems and the need to adapt quickly to evolving RBI guidelines.

The company is currently non-operational. - It stopped operations earlier this year. - The business previously manufactured chocolate and holds a valid trade license that can be used by the new investor. - The transaction includes only the LLC entity, without any assets or facilities.

The business is a non-operational company located in Pune, previously focused on software product development for its parent entity but has since ceased operations. - It operated with a single major foreign client based in Turkiye, generating approximately INR 3.2 crores in revenue since its incorporation. - The revenue model operated on a cost-plus basis, with monthly invoices raised to the client, ensuring consistent cash flow during its operational years. - The company does not own any software intellectual property; all software IP rights are held by the parent entity. - The entity is currently available for acquisition, providing an opportunity for buyers to start their own operations using existing licenses such as Udyam and IEC. - Target buyers include foreign companies looking to enter the Gulf Cooperation Council (GCC) market in India, thereby enhancing their software and IT service offerings.