Finance Businesses Seeking Loan

- Financial consultancy that provides investment planning, real estate brokerage services and insurance consulting. - We advertise our services through Justdial and references. - The consultancy annually receives around 500+ clients. - Our business has a CIBIL score of around 650.

- Up and coming Nidhi registered micro finance company providing loans to small businesses, group loans to women, personal loans and emergency loans. - It was a running business which we acquired one year back and are now planning to expand it and make it a franchise model. - We provide loans to women and small businesses such as shopkeepers, auto drivers, taxi drivers. - Promoter is from the finance background and has more than 12 years of experience in management, sales and marketing. - We have distributed 200 micro loans to different business and individuals. - Our average loan ticket size is between INR 5,000 to 25,000. - We do KYC and also collect cheque and bank statements as assurance from the business owners wherever possible. - Our target is to provide 10,000 micro loans per year. - On an average we are providing INR 10 lakh worth loans every month. - Interest on the loan is in the range of 15 to 25 percent. - We have 20 collection executive who also acts as agents. They work on commission basis. - Repayment duration for the loans is between 3 months to 1 year.

- We are a Government approved Nidhi company and are a well known financial service provider in the region. - Currently operates more than 40 branches across Tamil Nadu including 8 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 10% on our Fixed Deposit accounts and have built a strong reputation for our trustworthiness. - The physical assets owned by the business include gold, land, commercial Building, operating assets and other pledged assets.

- Nidhi company operating in Haridwar. - Started operations recently and already have 70+ clients who use our financial products. - We primarily give unsecured loans of small ticket sizes at annual interest rates of over 20% - Have given around 50 such loans and our current loan book is worth INR 50 lakh. - The average tenure of the loans is 2 - 3 years. - We are also able to offer annual interest rates of 10% on our fixed deposit accounts.

- We are the DSA (direct selling agents) for numerous PSU banks, private banks, and NBFCs of West Bengal. - The company was incorporated about 4 years ago but the operations began 1.5 years ago. - We find leads for loans, convert them, and do complete KYC and documentation. - After loan disbursal to the customer (lendee) we get a payout from the banks. - The payout is anywhere between 0.5% to 3% of the disbursed loan amount. - We are currently working with 26 banks and have a physical presence in 5 districts of West Bengal. - Planning expansion in North Bengal, Paschim Bardhaman, and Purba Bardhaman.

- Operations are in Varanasi and Mirzapur districts. - Directors have 20+ years experience in banking and microfinance.

We pride ourself in our ever growing team of investment partners, executive partners, private lenders, and advisory industry experts, whose combined efforts help to generate a substantial creation of opportunities and wealth. Together we are looking to acquire profitable SMEs ranging between £1m and £25m in price and are seeking investment partners to join us in order to increase our footprint.

We experienced ginormous growth throughout the Covid period and now looking to extend its product line through an initial debt raise of 10 million AUD to provide a proof of concept. Following this we will then use a shell company that we have acquired from the ASX to list at a much higher market cap. We are an aggregator of lenders and lendees. Currently have 41 lenders and 4,300 borrowers. We generate revenue from the commission and lending directly to clients (this makes a small portion of our revenue at the moment) Business is operational in Australia and UK. Built from 0 to 11 million in commissions AUD in 4 years with EBITDA exceeding 40%. Business has high profit margins as we have fewer employees to manage the business. As a result, we can pay high-interest rates.

For export, we are into merchant export activities of semi perishable and perishable goods. We trade in the Indian Stock market & we do equity portfolio management blended with own fundamental & technical analysis. Will be handling funds from INR 15 lakhs to a total of INR 2 crores per client. Live performance is possible on meet. Clients can either invest with us for a 5% return on month plan or we can trade within client account for an above Rs. 25 lakhs investment. Trading performed in equity cash & derivatives segment & other indices. We commit to provide maximum 50%-60%return per annum to the investor/ lender by monthly/quarterly/half-yearly payment on the capital invested with us. Fund operation or portfolio management from investor account itself as profit sharing ratio can be negotiable based on investment size, risk management & returns expected from an investor. Owner has experience of 7+ years in trading and has handled Assets. Business does not own any physical assets.

- We are associated with leading banks, offering services to our clients by selling financial products like Car insurance, car loans and home loans. - We also buy and sell used cars. - Business can generate up to 10% healthy returns every month. - Founder has the industry experience of over 8 years founder being associated with leading financial institutions.

- Company specializing in providing comprehensive insurance services, financial planning, retirement income strategies, and tax minimization strategies. - Has a diverse client base including main street clients, high net worth clients, ultra-high net worth clients, government entities, and clients in the sports and entertainment industry. - Partnered with top carriers in the insurance and financial industries in order to offer the most effective products and the best solutions for the clients. - Revenue model is by sale of various insurance policies and charging on a per service basis for other financial advisory services. - The company is now planning to venture into real estate development by acquiring commercial real estate projects in the hospitality sector, aiming to generate additional revenue through renting out these establishments, thereby diversifying its revenue streams. - Financial projections indicate an expected break-even period within 3 to 7 years, with a predicted minimum return on investment of 15% to 20% or more by the conclusion of the financing period. - The company is currently seeking a $100 million USD loan or funding opportunity to support its real estate development plans, business expansion, and working capital requirements, with the intention of securing funding from global investors and lenders. - The company holds active licenses from the Florida Department of Financial Services and is authorized to operate in the insurance and financial services sectors in Georgia, California, and Arkansas. - In addition to 38 permanent employees, there are additionally 4 part-time employees. - The promoter has 25 years of professional expertise in the insurance, financial, and business industries.