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Finance Businesses for Sale and Investment Opportunities in West Bengal

Showing 1 - 15 of 18 Finance Businesses for Sale and Investment Opportunities in West Bengal. Buy or Invest in a Finance, Financial, Bank, Investment Bank, Fund Operator, Financial Market Operator, Shell Company, Consumer Lending, Property & Casualty Insurance, Life & Health Insurance, Reinsurance, Corporate Financial Service or a Financial Distributor Business.

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  • West Bengal

  • Home Furnishings Company for Sale in Dubai, United Arab Emirates

 

Stock Broking Sales Partner Opportunity

Market 24x365, Established in 2020, 36 Sales Partners, Dubai Headquartered
  • 20+ introductions
  • 5000+ Page Views
  • 2000+ Investor Views
Market 24x365 is a forex trading platform for traders and brokers to trade in stocks, indices, commodities, cryptocurrency, and forex OTC markets. Our trading platform is full-fledged and offers complete features required for successful trading. The features include a complete set of orders, trading history, interactive charts and technical analysis. Traders who will use our platform will enjoy powerful functionality and round-the-clock access to the platform at any time and anywhere in the world. Company is registered in London with a virtual office. However, all our operations will be executed from Dubai. We have built a full-fledged website, Android, and iOS applications. The founder is based in Dubai but also has a business in India and he will be reachable on the number mentioned on the profile.
Market 24x365, Established in 2020, 36 Sales Partners, Dubai Headquartered
8.1   Expanding in India
Exp Monthly Sales
USD 12 thousand
Space Required
200 - 300 Sq Ft
Investment Required
USD 6 - 240 K
Contact Company

Shell Company for Sale in Kolkata, India

Non operational shell company with zero debt in Kolkata.
- Non operational company registered in Kolkata, West Bengal. - Agriculture business which included trading of agricultural produce from farmers to mills. It used to procure groundnuts from local farmers and supply them to oil mills in Kolkata. - Had contact with 25 oil mills and traders. - Stopped operations in 2010.
6.5   Kolkata
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 12 K
Contact Business

Shell Company for Sale in Kolkata, India

Startup with DIPP certificate, ISO, and trademark (applied) suitable for investors in the cosmetics industry.
- We initially established the business to run a cosmetics line, however, due to lack of funding we couldn't go forward with that. - However, we have Company papers, ISO, DIPP, pitch deck, PAN no, Trade mark (published), and is suitable for investors from in the cosmetics industry. - Due to lack of funding the business is not operational.
6.8   Kolkata
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 600
Contact Business

Mid-market Financial Distributors Company Seeking Loan in Kolkata, India

Quickly expanding DSA of loan products for over 26 banks seeks funding for working capital.
- 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.
6.6   Kolkata
Run Rate Sales
USD 7 million
EBITDA Margin
Nil
Business Loan
USD 60 K at 10%
Contact Business

Payment Services Business Investment Opportunity in Durgapur, India

Mobile apps online coupons / deals and providing additional cashback to customers, having 7k+ users.
- A mobile app providing online coupons, based in Durgapur, West Bengal. - We collect coupons and deals from online stores and E-commerce websites, and we make it available to our customers on the app. - Have coupons and deals from over 1,000 online stores such Flipkart, Amazon, Snapdeal, Pizza Hut, Domino's among others. - We receive a commission from these online stores for every customer that uses the coupon code / deal through us. - The unique part about our business is that we provide additional cashback on top of these discounts to our customers. - The cashbacks are paid out from the commissions we receive from the online stores. - Currently have 7,000+ users on our app. - So far we have been testing the application. We are ready to launch the application on a scale now.
7.6   Durgapur
Run Rate Sales
USD 300
EBITDA Margin
15 %
Financial Investment
USD 90 K for 25%
Contact Business

Microfinance Company Seeking Loan in Ghatal, India

Nidhi microfinance company providing 10 lakh worth loans/month, 200 micro loans/year with 15-25% interest rate.
- 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.
6.9   Ghatal
Run Rate Sales
USD 140 thousand
EBITDA Margin
8 %
Business Loan
USD 12 K at 12%
Contact Business

Microfinance Company Seeking Loan in India

Microfinancing business lending to 80,000+ women entrepreneurs in the low-income group across India.
- Microfinancing company promoted by a group of accomplished individuals with nearly 120 years of cumulative experience in running financial services. - Lends to women entrepreneurs in the low-income category. These women are typically equipped with skills to take up sustainable micro-businesses, and access to timely funds is transforming lives. - Have 80,000+ cumulative loan members (all women) with a 99 % on-time repayment rate. (Due to Covid the current collection rate is around 85% + and is expected to reach 99% by the end of the year. ) - Has distributed INR 2,000 million+ (cumulative loans) and current outstanding portfolio of INR 500 million. - Has a model that enables a group of individuals (usually five) to take loans for income-generating activity by forming a group, wherein group members guarantee each other's loans. - Has own ERP system which gives adequate MIS data for - Capital Adequacy Ratio (CAR), Liquidity Risk Management, Interest Rate Coverage, Debt Equity Ratio and Reports relating to day-to-day activities of branches. - Approach post disbursement: Program monitoring and supervision: If required, providing the additional top-up loans. Women entrepreneurs are covered by microinsurance. - Loans ranging from INR 20,000 (USD 300) to INR 60,000 (USD 900) with up to 24 months repayment duration and monthly EMI and 22% rate of interest. - Have a license from RBI for micro-financing.
8.1   India
Run Rate Sales
USD 1.4 million
EBITDA Margin
7 %
Business Loan
USD 600 K at 12%
Contact Business

Payment Services Company Investment Opportunity in Kolkata, India

Seeking Investment: Neo-banking startup to facilitate UPI payment in real-time across global currencies.
What we are: A multi-national currency cross-border payment system and neo-bank with no physical branches, offering real-time global settlement in multiple currencies. It serves as a UPI aggregator and collaborates with major banks, payment partners, and card brands. They use a secured token offering and provide multiple banking apps for seamless payments. A multi-national currency cross-border payment system enables real-time currency exchange and settlement for individuals and businesses across different countries. It offers instant currency conversion, and compliance with international regulations, and empowers users in global finance and trade. Business is yet to kick-start operations. Not required to be registered under SEBI. Revenue model for our multi-national currency cross-border payments system: 1. Transaction fees: Charge a small percentage or a flat fee on each transaction conducted through the platform. 2. Merchant services: Earn fees from businesses for payment processing, POS systems, and e-commerce integrations. 3. Subscription plans: Offer premium or subscription-based plans for individual users and businesses, providing added features for a fee. 4. Interchange fees: Earn a portion of the interchange fees paid by merchants' banks for processing card transactions. 5. Currency conversion fees: Charge fees or markups on foreign exchange rates for international transactions and currency conversion. 6. Lending and credit services: Offer lending and credit products, earning interest and fees. 7. Investment and wealth management: Provide investment and wealth management services, earning fees based on assets under management and transaction fees. 8. Data monetization: Analyze transaction data and user behaviour, monetizing data by selling aggregated and anonymized information to third parties. 9. Partnerships and affiliates: Earn referral fees or commissions through partnerships with other businesses. 10. API access fees: Offer APIs for integration and charge usage-based fees or licensing fees. 11. Cross-selling financial products: Cross-sell other financial products like insurance or prepaid cards, earning commissions or fees. 12. Ad revenue: Display advertisements within the platform and earn revenue from advertisers. Neo-bank. A neobank, or digital bank, is a fintech company that operates solely online or through mobile apps, lacking physical branches. Neobanks focus on enhancing customer experiences by leveraging technology to streamline operations, lower costs, and offer a wide range of financial services. They often target specific niches or customer segments and can collaborate with traditional financial institutions. Key characteristics include: - Online-only operation. - Technological emphasis on convenience and efficiency. - Services like savings accounts, payment processing, lending, and budgeting tools. - Accessibility, user-friendly interfaces. Revenue model for our neo-bank: 1. Net interest margin (NIM): Generate revenue by lending deposits held in customer accounts, earning interest on loans. 2. Lending services: Offer personal loans, consumer credit, or small business loans and earn revenue from interest rates and associated fees. 3. Deposit fees: Charge fees for specific services like overdraft protection, wire transfers, or expedited card replacement. 4. Subscription plans: Provide premium or subscription-based plans with added features for a fee. 5. Card issuance and usage fees: Earn fees from card issuance, usage fees, and foreign exchange fees. 6. Merchant services: Offer payment processing and POS solutions to businesses and charge fees. 7. Investment services: Offer investment products and earn revenue through trading commissions and asset management fees. 8. Currency conversion fees: Charge fees or apply a markup on foreign exchange rates. 9. Partner commissions: Earn commissions for facilitating partnerships with fintech companies. 10. Cross-selling financial products: Promote and sell other financial products and earn commissions or referral fees. 11. Data monetization: Analyze customer transaction data and provide insights to businesses, generating revenue. 12. Affiliate marketing: Participate in affiliate marketing programs and earn commissions for referrals. 13. Interchange fees: Earn a portion of the interchange fees paid by merchants for processing card transactions. 14. ATM access fees: Charge fees for ATM cash withdrawals at out-of-network ATMs.
Seeking Investment: Neo-banking startup to facilitate UPI payment in real-time across global currencies.
6.9   Kolkata
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 600 K for 5%
Contact Business

Consumer Lending Business Investment Opportunity in Kolkata, India

Consumer Lending company helping customers to built healthy credit rating.
- Online portal to that helps clients to check their credit score. - We conducts analysis and provide solution to improve the credit score of individuals. - We have already facilitated our solutions to over 350 customers. - We have closed Loan book of over Rs. 3 crore. - Have served over 16 cities in India and planning to go across rest of them. - Have met over 1,700 consumer and have generated leads with over 1,100 influencer PAN India. - Well experience team with over 20 years of experience.
5.7   Kolkata
Run Rate Sales
USD 17 thousand
EBITDA Margin
15 %
Financial Investment
USD 3 Mn
Contact Business

Insurance Agency Investment Opportunity in Kolkata, India

InsurTech platform for 360° retail insurance distribution through phygital model & API based integration.
- We are an award-winning AI-powered Insurtech platform that covers end-to-end business life-cycle from purchase to policy renewal with built-in claims, operational support, sales & marketing automation. - Our innovative distribution platform is disrupting the insurance sector by enabling ‘cash only customers’ to transact digitally. - The business replaces traditional ‘push’ models in insurance with a new class of ‘pull’ customers. API integration with 35+ insurance companies has been done for instant policy purchase. - We empower POS agents & kirana shops to act as insurance super malls using the platform. We are also a pioneer of QR code-based insurance distribution in India. - We have one of the lowest customer acquisition costs in the Indian insurance sector. We are one of the leaders in India’s B2B2C retail insurance distribution.
InsurTech platform for 360° retail insurance distribution through phygital model & API based integration.
9.5   Kolkata
Run Rate Sales
USD 4.3 million
EBITDA Margin
25 %
Financial Investment
USD 360 K for 20%
Contact Business

Newly Established Insurance Agency Investment Opportunity in Kolkata, India

Plan to start an insurance brokerage firm with a focus on corporate clients.
- We seek to start an insurance brokerage firm with offices across India. - Promoter has registered agency for a portfolio of motor and non motor insurance products with a value of INR 6 crore under his name. - Once the firm is registered the agency of these products would be transferred into the firm's name. Our entity has not yet been registered. - Promoter has previously worked with a large insurance distribution house. - Our initial focus for the first 18 months would be on corporate clients before moving into the retail sector. - We have an office in Kolkata but we plan to open offices in Bombay, Bangalore and Delhi. - Promoter has 3 years of experience in the insurance sector and a total of 11 years of experience in manufacturing and distribution. - Company operations have not yet begun and would start once we receive our broking license and registration.
7.3   Kolkata
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 300 K for 15%
Contact Business

Gold Franchise Opportunity

Gold Cash Limited, Established in 2017, 54 Franchisees, Gurgaon Headquartered
  • 10+ introductions
  • 6000+ Page Views
  • 1000+ Investor Views
- India’s number one gold-buying company with an ISO certification, established six years ago. - We offer instant cash against gold and we release pledged or mortgaged gold at online gold rate. - We were awarded in Forbes India & National Achiever Award. - We have 50+ branches pan-India. - Our average walk-ins per branch is about 15-20 and our conversion rate is more than 90%. - The minimum value of gold buying per customer is about 5 grams. - We are national partners and aggregators to ICICI Bank and Rupeek for gold loans (pan-India). - We have the best customer reviews on our services. - We have been declared the most promising and growing brand in the gold-buying business by Sasha Media Solutions.
Gold Cash Limited, Established in 2017, 54 Franchisees, Gurgaon Headquartered
7.3   Expanding in West Bengal
Exp Monthly Sales
USD 120 thousand
Space Required
100 - 250 Sq Ft
Investment Required
USD 18 - 360 K
Contact Company

Stock Broking Franchise Opportunity

Doji Global, Established in 2009, 3 Franchisees, Hyderabad Headquartered
  • 1000+ Page Views
  • 800+ Investor Views
Doji Global brand was started in 2009 having HQ in Hyderabad. We have 16 years of expertise in providing advisory services for forex and Commodities trading. Company is well-known in categories such as investment consulting, online currency trading, training on forex and other financial services. Franchise partner has to get clients for forex and commodities trading and should offer investment consulting service to the clients and charge fee for the same. We are not associated with CMT and are not SEBI registered.
Doji Global, Established in 2009, 3 Franchisees, Hyderabad Headquartered
6.2   Expanding in India
Exp Monthly Sales
USD 1.2 thousand
Space Required
100 - 700 Sq Ft
Investment Required
USD 3.6 - 4.8 K
Contact Company

Wealth Management Franchise Opportunity

FutureCraft Securities Analysis, Established in 2012, 24 Franchisees, Rajkot Headquartered
  • 20+ introductions
  • 4000+ Page Views
  • 1000+ Investor Views
FutureCraft Securities Analysis Private Limited is a financial services firm engaged in research and a diversified trading firm specializing in market making, relative value arbitrage, and fundamentally-oriented trading strategies across a variety of domestic and international markets. We have extensive experience in the financial markets and provide a variety of services performed at the highest level. Our synergy between traders and technologists empowers us to rapidly convert innovative ideas into reality. We choose to develop our own technology to control and capitalize on every step of the trading process. FutureCraft was designed to be a nimble organization with a rigid focus on its core strengths: risk management, market development, and alpha generation. We are guided by a management team with deep knowledge and experience in the derivatives industry and have successfully navigated through many different economic environments and market cycles. Our large and talented software development staff works side-by-side with traders to develop systems that meet the changing markets. At FutureCraft, we understand that even the best strategy will fail if hindered by inferior implementation. And providing research services to our clients. Exhibiting critical minds and independent thinking, our employees share a common vision, ethic, and goal. Individual effort is rewarded; team success is celebrated. Note: Company does not charge brand fee rather they charge for Server at USD 1,000 per month.
FutureCraft Securities Analysis, Established in 2012, 24 Franchisees, Rajkot Headquartered
7.8   Expanding in India
Exp Monthly Sales
USD 6 thousand
Space Required
1000 - 1500 Sq Ft
Investment Required
USD 30 - 65 K
Contact Company

Payment Service Sales Partner Opportunity

PayGyft, Established in 2018, 3 Sales Partners, Bangalore Headquartered
  • 1000+ Page Views
  • 600+ Investor Views
Paygyft is a loyalty aggregator company launched recently to provide the best & simplest way to increase customer loyalty. We provide guaranteed real cashback to users for all transactions. We offer Paygyft card to users and it can be used for various purposes like shopping, utility bill payments, e-commerce, booking movie tickets, DTH recharge and many more. Card can also be used to withdraw cash from ATMs. Recently launched our application on Google Store and Apple App Store and seeing healthy downloads. Sales partner should talk to users and businesses to use our payment services and receive commission for the entire district or state as per the format chosen. Would like to expand our reach across India.
PayGyft, Established in 2018, 3 Sales Partners, Bangalore Headquartered
6.3   Expanding in India
Exp Monthly Sales
USD 4.8 - 22 thousand
Space Required
100 - 2000 Sq Ft
Investment Required
USD 7.2 - 42 K
Contact Company

Frequently
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  • How many finance businesses for sale and investment opportunities in West Bengal are listed on SMERGERS?
    There are 18 active and verified finance businesses for sale and investment opportunities in West Bengal listed on SMERGERS as of 09 May 2024.
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