Finance Businesses for Sale and Investment Opportunities - Buy or invest in a Finance Business

- We are a Government approved Nidhi company and are a well known financial service provider in the region. - Currently operate more than 40 branches across Tamil Nadu including more than 5 branches in Chennai. - We have over 50,000 clients who use our financial products. - Our client base has been growing at 20-30% on YoY basis. - We are able to offer interest rates of over 9% on our Fixed Deposit accounts and have built a strong reputation for our trustworthiness. - The physical assets owned by the business include gold, land, construction, operating assets and other pledged assets.

- We are an independent consulting company in Vienna, Austria. - Our services include consulting, seminars and fund management. - Have a potential client base. We provide consulting services, seminars, and fund management services to these clients. - In Consulting: We provide market risk management advice such as economic risk, transaction risk from the development to implementation and also the implementation of regulatory and internal business requirements. - Seminars: We conduct seminars on market risks, currency management for financial market enthusiasts covering topics such as trading, hedging & overlay management. - We have developed model-based trading and hedging algorithms for sophisticated currency management. - As of now, we plan to collect 1 bn USD assets in the next 5 years. - We generate revenue through management and performance fee. - Our assets include the website, domain, clients assets, software, office equipment. - Promoter has more than 35 years of experience in this business.

- Business is an RBI authorized foreign exchange company that provides multicurrency travel cards, foreign currency exchange, and travel insurance services. - Have 7 branches across India with the main office in South Delhi. - We have more than 40 corporate clients and our online platform allows clients to get constant live FX rates and book transactions in the interest of their clients. - We recently set up a franchise model for our business and are in discussions with 5 potential partners. - Our multi currency travel card supports up to 7 currencies and we also provide outward remittance to send money to 20+ countries. - Revenue Model: Commission on forex activities and royalty from our franchise partners. - Promoter has 20+ years of industry experience. - Business owned assets include vehicles, computers, and office furniture & equipment.

- Company provides hospitality marketing services such as loyalty cards and membership programs. - Our clients are 5-star hotels which include 6 hotels in India, and 2 hotels in Kathmandu, Nepal. Some of our well-known clients include Golden Tulip, Radisson, and Holiday Inn. - We offer yearly loyalty / membership programs for the customers of the hotels. Memberships provide offers on dining, accommodation and other privileges of the Hotel. - Membership programs are available with prices ranging from INR 7,000 to 10,000 for each member, and we collect the money from the customers and pass on a commission to the hotel based on the membership price. - We get 2,000+ membership subscriptions on a yearly basis. - Directors have over 20 years of industry experience. - Business owned assets include computers and office equipment.

- Company has two verticals one is B2B e-commerce portal and the other is B2B electronic payment portal. B2B e-commerce portal: - Our online e-commerce platform is specifically for small & medium businesses in India. - We connect traders, wholesalers and retailers directly with the manufacturers in India on a single platform. - We have more than 2,000 retailers, traders, and wholesalers registered with us. - Have more than 50 manufacturers registered on our platform. - We generate revenue from commission earned from manufacturers on each order. B2B electronic payment portal: - We offer a complete online recharge business solution, where our users can recharge their Mobile (postpaid / prepaid), DTH, Data card, Landline, Gas, Electricity and will make payment through payment gateway. - Our online recharge includes cashback and reward points features which is helpful to attract customers. - Have around 4,000 users who are basically retailers and distributors. - We generate revenue from each transaction made by retailers and distributors. - Business assets include website, customer database, office equipment.

- An inactive company that was incorporated 2 years back. - The company is a Fujairah Freezone establishment with 4 visa quota for employees. - We have developed an online marketplace for AI solutions, payments gateway, ERP, chatbots. - We do not have any active users and vendors as our product was not officially launched. - Company has an operational bank account in Rakbank, Dubai. - Buyer would get the complete business with licenses, bank account, website.

IRDA licensed company providing survey & loss assessment services for general insurance claims. We have tie-ups with 5 insurance companies and have conducted 300+ survey & loss assessments for them. We receive 5% of the total insurance claims as our commission from insurance companies. This industry is a high potential market with only 10% penetration and limited competitors. Key management team has over 150 years of combined experience both in India & abroad and have held held key positions in MNCs. Directors have already invested INR 1.5 crore of funds in the business. The company was registered last year and we started operations this year after acquiring IRDA license. Seeking expansion funds to open branches in 6 cities in North and South India. The company has registered office in Chennai. Business owned assets include laptops, computers, furniture and furnishing.

- Leading insurance comparison website provides valuable information about various insurance policies and insurance companies that gives one the ability to buy any insurance coverage online without any hassle. - We compare multiple brands and their products in different categories to ensure that customer satisfaction is reached at its best. - We have tie ups with 5 companies in UAE and 4 companies in Egypt. - Business has an agreement with IA licensed broker. With each insurance company we make a trio agreement. The 3 of us sign on it. - Our business model: Clients buy insurance online through our portal and makes the payment. Payment goes directly to the insurance company. Insurance company pays commission to the broker, the broker splits the commission with us. We get 85% and broker keeps 15% of the commission. - We have issued 25 policies till date. - Have served more than 80 clients since inception. - Our assets include website, domain, license, clients database.

- Category B NBFC that has been operational for over 25 years but is currently inactive. - Company directly loans out the money and has given out loans worth of INR 2.5 Crore. Any loans outstanding will be squared off before handing over the company to the new buyer. - On average the loan amount was INR 20 Lakh and the company had given out 15 to 20 loans. - All our licenses are in place and inspections have been done. All the taxes and fees have been paid and the buyer would start with clean books. - The target buyers would be fin-tech companies who are looking to directly loan out funds to users. - Company was profit making when it was operating and was making a yearly revenue of around INR 25 lakh.

- Hedge fund operating since 2014. - We primarily operate out of Dubai but also have an office registered in the UK for regulatory purposes and one in the Cayman Islands for tax purposes. - We manage investments for over 25 HNIs and have over USD 23M in AUM. - The fund primarily trades global equity indices, energy indices, currency swaps and structured products. - We returned 36% (absolute return) in last year. As of the last few quarters, the returns have decreased due to a combination of various factors. - We returned around 4% (absolute return) in the last quarter. - The fund manager has over 10 years of experiences heading the trading department at a multinational financial services firm.

The company specializes in web & mobile app development services having served 2 clients and has generated INR 50,000 till date. We are looking to sell the company due to financial constraints. The buyer would get the legal entity, current bank account and existing client's database. Our required statutory compliance has been already filed. We operate out of home office and do not own any physical assets.

- We are a micro-finance company that was recently started in Delhi. - Operations have been started and so far we have disbursed over INR 45 lakh to 500 clients. - We are associated with well known finance companies like Usha Finance and ASA Microfinance. - Company currently has one branch and is planning to open 10 more in the next 4-5 months. - Promoter has completed his MBA and CA Inter and has worked with micro-finance companies for over 8 years. - Company's physical assets include furniture, CCTV, lockers, cabins.

- Looking to sell the license of an NGO. - The NGO was previously operating as a trust for cancer patients, and have receive funding in the past. - This license can be used for any sector to start an NGO or as a trust. - License allows for domestic as well as foreign funding. - This license can be used to set up a NGO outside India as well. - Sale would include the license and the name of the organization.

Non-operational firm looking for buyers to sell its shipping license. The company has stopped operations since the past 3 months. Getting this license is very hard in Dubai and since our firm is not operational anymore, we would like to sell all our licenses. Important licenses as a part of sale include legal entity of the company, ship chartering & custom license, VAT, ISO 37001. These licenses can be used for operations like ship chartering and freight forwarding. Along with these important licenses, we would also provide our clients tie-ups database. Firm does not own any physical assets. The intangible assets owned include the licenses.

- The company owns a portfolio of several financial assets. - The current market value of the assets is around EUR 2.5M. - The company now owns cash, bitcoins and holds investments in several financial products which include a portfolio of several stocks. - The company is a Luxembourg SPF company: it has no taxation at all on its business activity. - 44% of the portfolio is in cash, 5% in global equity assets and 51% in cryptocurrency. - The equity assets are for those traded on LuxSE and are spread across all sectors and and market caps. - A majority part of the equity assets are in the form of mutual funds and ETFs. - The portfolio also has a small portion of dividend yielding stocks whose cummulative annual dividend has not been in excess of EUR 1,000 historically. - The cryptocurrency is in Bitcoins and is stored in a secure offline wallet. - The assets held by the company have increased by around 400% so far (Holding Period Return) largely driven by appreciation of the cryptocurrency holdings. - The company has no active operations or any liabilities and pending obligations. - The buyer will get a clean company with all clearances to invest in any several traditional and non-traditional financial assets and would not have to deal with any regulatory paperwork. - All assets owned by the company will be included in the transaction.