Finance Business Investment Opportunities

- Platform is a competitive revolutionizing platform made for the customer. - Our platform is user-friendly & made for the user to save on their extra penny by earning rewards for the monthly rent expenses they incur. - It is an initiative for the households. - We are powered by Razorpay. - We are just testing with family and friends. - The promoter has 12+ years of market experience. - Have registration, COI, GST certificate, trade license and trademarked certificate. - 2 employees in HR and 2 in the technical department.

- The company operates in the payment services industry and is based in New Delhi, India. - Business currently has 5 employees and a user base of over 35,000 individuals. - Revenue is generated through the sale of loans, pay later services, gold, and investment commissions through partnerships with Cashe and Faircent. We charge a commission of 2% from the lenders. Also charge activation fees of INR 25. - As a startup, the company is currently experiencing low revenue generation despite its large user base. - The company is seeking investment to support its growth and expansion plans. - The potential for growth and diversification into additional financial products, such as gold and investment services, presents an opportunity for investors to capitalize on the evolving fintech landscape in India.

- We work through virtual centers developed by people by sharing cash/kind/efforts supported by CSR funds for three areas. - We have around 500 volunteers. - Raise funds through public donations. - It is a section 8 company. - The promoter has been working in this field for a long time.

- We help MSMEs recover bad debt and avail of government subsidies. - Currently catering to 100 clients. Our clients are mainly from the manufacturing industry. - Delayed Payments case - We take initial filing fees (Rs. 5,500/- to Rs50,000/-) and charge a percentage upon recovery of funds. (Success Fee) - Subsidies below INR 1cr - We charge an initial fee (Rs 1,100) and charge upon successful refund. - We possess MSME and GST certificates.

- Established trade finance company with 27 years of experience. - Specializes in providing services such as Letter of Credits, SBLCs, and Letter of Guarantees, assuming associated risks. - Supports small and medium enterprises (SMEs) by offering SBLCs and letter of credits when they approach a bank for a loan (with no collateral) and charge a fee for the same. - Recognized as one of the leading firms in the market for over 25 years. - Revenue model primarily relies on banking fees and service charges. - Served over 1,000 clients with a portfolio of 10 partner banks. - Engages a network of over 100 freelance agents (working on a contract basis) - Registered with the UK financial regulator, ensuring compliance and credibility.

Revenue model: - Shopkeepers give us anywhere between 5%-15% of the billing amount (when the customer finds the shop through our app or makes the payment through it) - We have about INR 15-20 lakh of monthly billing through the platform. - We have a celebrity endorsing our app and have strong offline advertisements. - Our app has been used by more than 20,000 people and it has 10,000+ downloads on the Google Play Store. - We have started gaining momentum in Bhilai and Durg and will further expand once we get 1 lakh users in these two cities. - App and website are developed and maintained by a third party.

- We are a bootstrapped start-up with an embedded licence. - The business is ready to launch and seeking funding in the UAE. - We will eventually expand the business in KSA, Bahrain and Malaysia. - The business is headquartered in Dubai but the director is residing in India.

- Fastest growing insurance consultancy specializing in SMEs and mid-corporates. - Established partnerships with leading insurers, resulting in the successful settlement of 1,000+ claims. - Revenue generated solely through insurance commissions (given to us by the insurance agencies) - Holds individual agency licenses from ICICI and SBI. - In the process of obtaining an IRDA broking license. - Aspiring to convert individual agency licenses to broking. - 20 years of extensive experience in the insurance industry. - Impressive client portfolio with over 75 satisfied clients. - Current employee count is sufficient to manage demand.

- NGO engaged in impactful social initiatives, focusing on children's welfare and women's empowerment. - Dedicated to delivering a better quality of life through the strategic allocation of time and resources. - Provide humanitarian and developmental aid, offering training and placement opportunities to those in need. - Committed to offering shelters to underprivileged families often overlooked or unrecognized by authorities. - Holds a section 8 registration, certificate of incorporation (COI), and tax deduction and collection account number (Tan). - Boasts 13 years of valuable experience in the realm of social responsibility. - Operates as a section 8 company, emphasizing a commitment to social and community welfare.

- An independent wealth management company, based in Switzerland. - First company to obtain a FINMA License in Valais. - We have ~ 20 clients. - Management mandate revenue model. - We charge a quarterly management fee of 1%. - Extensive and long-standing relationships with clients. - Our company manages our clients’ accounts through a selection of first-class custodian banks based in Switzerland, Lichtenstein and UAE. - We help our clients to grow and protect their wealth with tailored strategies that focus on what's important to you and the needs of your family or business. - By taking full charge of all aspects of asset management: portfolio structure, investment strategy, and asset allocation, we enable our clients to focus on essentials. - Each portfolio is structured, managed, and optimized on the basis of a risk profile. - We also provide services like family office, investment consulting, financial advisory, real estate, and tax & legal planning. - The business has 3 permanent employees. No additional contract/part-time employees.

- Integrated financial technology platform for MSMEs. - Addresses on-time payment solutions, working capital, and financial support. - Provides unsecured funds against unpaid invoices. - Aligns working capital business credit lines for MSME owners. - Sets annual credit line for MSME with validation through invoices. - Utilizes financial models like invoice discounting, financing, vendor financing, and more. - Built on robust underwriting, efficient lending, and minimizing NPAs. - Offers debt lite balance sheet without the need for loans. - No marketplace, bidding, or waiting for funds; seamless credit limits aligned with financiers. - Provides SaaS services: peer analysis and KYNN (know your network's net worth) - Peer analysis uses data from government bodies for comprehensive business insights. - KYNN consolidates creditworthiness in supply chain networks, projecting investment opportunities. - Founding team brings vast experience in financial technology. - Not required to be registered under SEBI/RBI. - Current employee count tailored to manage demand.

- Dual channel digital insurance agency offering both online and offline services. - Individual client base surpassing 2,000, along with a corporate client base exceeding 100. - As intermediaries, our revenue is derived from the gross amount paid to risk carriers. - Established business relationships with 30+ insurance companies in the UAE market. - Signed MOUs and affiliate programs with numerous government, semi-government, and private entities. - Registered with the UAE Ministry of Economy, Ministry of Health, and Central Bank of the UAE. - Engage part-time workers to enhance operational efficiency. - CEO brings 20 years of valuable industry experience to the forefront.

- A running NGO, based in Delhi, focused on mental and physical health. - Key area dealt with include children, differently abled, education & literacy, health & family welfare, HIV/AIDS, skill development etc. - We conduct medical and educational camps among the illiterate in rural areas and old age homes. - These camps are accompanied by doctors and nurses, and the patients get basic health-checkups, treatments and counselling. - All the funding is from the Govt. of India. - The NGO has section 8 registration, 80G certificate, 12A registration and CSR certificate.

- Nidhi registered microfinance company providing loans to small businesses, personal loans, and emergency loans. - We have CoA, GST, MoA, Nidhi Certification. - Have distributed 120+ micro-loans to different businesses and individuals. - We do KYC and also collect cheques and bank statements as assurance from the business owners wherever possible. - On average, we are providing INR 25 lakh worth of loans every month. - We have 3 debt collection executive who also acts as agents. They work on a commission basis.