Finance Businesses for Sale and Investment

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.

Lending company in Kenya specializing in micro lending. - We do not hold deposits but are licensed by the Central Bank of Kenya as a Digital Credit Provider. - Our major revenue streams are interest income from lending operations and fees & penalties for processing and defaults/late payments. - Our interest rate vary from 3-7% per month across the different products. - Our company has served over 50,000+ customers in just the last 1 year. - We have a Certificate of Incorporation and licensed by the Central Bank of Kenya as a Digital Credit Provider. - The company is led by an experienced ex-banker.

• Newly established women-led non-profit organization dedicated to protecting, supporting, and empowering women, children, and vulnerable families across Rwanda. • Focuses on community empowerment, health support, advocacy, and rehabilitation for women affected by violence and social hardship. • Operates entirely on donations, grants, and partnerships, with no commercial revenue generation. • Founder is an experienced business owner with over 7 years of leadership and organizational management experience. • Currently in the process of signing MoUs with five donors and partner members to support program funding. • Activities aim to help women rebuild livelihoods, restore dignity, and strengthen family and community resilience. • Structured as a transparent, mission-driven organization aligned with long-term social impact goals. • The organization is registered with a Legal Personality Certificate.

• Newly established women-led non-profit organization dedicated to protecting, supporting, and empowering women, children, and vulnerable families across Rwanda. • Focuses on community empowerment, health support, advocacy, and rehabilitation for women affected by violence and social hardship. • Operates entirely on donations, grants, and partnerships, with no commercial revenue generation. • Founder is an experienced business owner with over 7 years of leadership and organizational management experience. • Currently in the process of signing MoUs with five donors and partner members to support program funding. • Activities aim to help women rebuild livelihoods, restore dignity, and strengthen family and community resilience. • Structured as a transparent, mission-driven organization aligned with long-term social impact goals. • The organization is registered with a Legal Personality Certificate.

Private limited company earlier engaged in mango export and domestic trading operations. - Exported mangoes to international clients in markets such as Singapore and the UK. - Also catered to domestic buyers across Pune, Mumbai, and nearby regions. - Business operations are currently closed, with no ongoing trading activity. - Offered as a clean corporate entity suitable for import, export, or trading businesses. - Sale includes complete company ownership along with all statutory documents. - Documents available include certificate of incorporation, MoA, GST registration, and IEC. - No physical operations, offices, or properties attached to the company. - Asset-light structure with no tangible assets or liabilities. - The company is not required to be registered with regulatory bodies such as SEC, FINRA, AMFI, SEBI, or IRDA. - We are only transferring the company’s statutory documents, and therefore no business revenue is being disclosed.

The company was registered five years ago and can be used to start a restaurant or to enter the service sector. - It is debt-free and holds a valid GST registration. - The company also has active bank accounts with HDFC Bank and IndusInd Bank. - Although the directors registered the company, no operations were ever commenced. - As a result, the company has no financial track record and is clean and easy to take over.

Located in Dubai, this new fintech platform provides payment solutions, and began operations only 3 months ago, quickly establishing itself in the financial technology sector. - The company specializes in flexible payment solutions tailored to meet diverse business needs, leveraging cutting-edge technology to simplify complex transactions. - Our primary product offerings include a secure payment link generator, allowing businesses to accept payments without needing a website, and a Direct API integration for total control over payment processes. - The payment link service enables users to create and share secure links in just a few clicks, facilitating quick and safe transactions, while the Direct API allows for deep customization and advanced payment logic. - The business operates on a commission-based revenue model, charging 10% on each successful transaction, which has led to average monthly revenues of over USD 20,000 in its initial three months. - With over 50 major global clients currently in integration, the company is targeting a projected monthly transaction volume of $1 million, showcasing significant growth potential. - The organization prioritizes transparent pricing, offering no hidden fees or setups, which attracts businesses looking for straightforward and affordable payment processing solutions. - The workforce consists of 4 permanent employees, supplemented by temporary software experts, ensuring flexibility and expert support during various phases of operations and licensing testing. - The company is pending PCI-DSS licensing compliance testing, further solidifying its commitment to secure payment processing and customer trust in the digital payments space.

The company is a wealth management firm providing a range of services to HNIs and corporate clients. - It currently serves several hundred clients. - Its revenue model is diversified across: * Recurring AUM-based fees. * Transaction-based revenues from fixed income, structured products, and FX. * Corporate advisory fees. * Performance-linked revenues on specific mandates. - The firm employs 10 permanent staff members who ensure smooth daily operations. - It is registered as a private limited company. - The business operates in full compliance with Brazilian financial regulations. Its advisory services are delivered through a structure registered with the CVM and aligned with ANCORD requirements.

Ten-year-old private limited company registered in Delhi, fully compliant with all statutory filings and due diligence requirements. - Ideal for buyers seeking a quick start for IT, trading, manufacturing, or service-based operations. - Inactive entity with clean records, making it suitable for immediate takeover and business expansion. - Transfer process is fully facilitated, ensuring smooth handover to the new owner. - Support offered to help the buyer shift the virtual registered address to a physical office if required. - No past or current business operations; nil revenue and nil expenses apart from compliance. - The business is not required to be registered under SEC, FINRA, IRDA, AMFI, or SEBI. - Last year’s annual revenue and current monthly sales are not provided because the company never commenced revenue-generating operations.

Inactive, 20-year-old company listed on the NSE and registered in Delhi. - Previously operated as an NBFC; the acquiring party can repurpose the entity for any new line of business. - Offers a fully compliant, exchange-listed corporate structure saving the buyer the significant cost and long timelines involved in securing a fresh stock-exchange listing. - Estimated cost of obtaining a new listing exceeds INR 4 crore, along with extensive regulatory procedures. - Holds a valid RBI NBFC License. - Sale includes the company name, legal documentation, audited statements, existing license, and trademark, allowing a seamless transition for the new owner.

The company is a debt collector for 30 banks and NBFCs and also manages product collections for Airtel. - We earn a commission of 20–40% on every successful recovery. - We began operations last year and have built a strong customer network, leading to higher revenue this year. - In addition to permanent staff, we employ over eight part-time field agents. - We are registered as a private limited entity with GST registration. - We do not require any financial regulator licence to operate.

Two-year-old private limited company registered for the manufacturing of aerated drinks, beverages, and water bottles. - Operations were active for less than one year, making the entity suitable for takeover or fresh restart. - Completely liability-free company with clean financial and compliance history. - Holds a Central FSSAI license, ensuring nationwide validity for food and beverage manufacturing. - Registered with Udyam and equipped with Company PAN, enabling smooth compliance and operational setup. - Ideal for buyers seeking a ready, compliant manufacturing entity to launch or scale beverage operations.

California-based, fully remote health insurance company serving over 300 active customers. - Sells health insurance products through partnerships with 20 insurance providers. - Generates revenue through commissions, overrides, and renewals, offering recurring income potential. - Operates entirely online with digital assets including servers, website, domain, email infrastructure, databases, and proprietary IP. - Registered under FINRA, with an insurance book that can be liquidated to clear existing debt if required. - Managed by a lean team of two employees overseeing sales, renewals, and administrative functions. - Suitable for buyers with a life or health insurance license looking to acquire a ready book of business and digital infrastructure. - The owner has shifted focus to a new business and is unable to dedicate time to this one, resulting in a drop in sales compared to last year.

Incorporated 12 years ago, this entity operated as a software development company. - No assets, liabilities, or financial history; clean corporate structure. - Suitable for buyers seeking a ready-to-use registered company. - Operates with a valid certificate of incorporation and is legally compliant.

Computer training institute in Chennai offering courses from basic computer skills to advanced programs such as Python, Java, full-stack development, and AI/ML. - Suitable for a buyer looking to start a new computer education business using an existing private limited company structure. - Sale includes only the company incorporation certificate; no physical assets or training equipment are part of the transaction. - Operations were stopped a few days back, and the center currently has no active students. - The company is a Pvt Ltd and its activity does not need to be registered under any regulatory authority.