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Finance Business Investment Opportunities in Uttar Pradesh

Showing 1 - 7 of 7 Finance Business Investment Opportunities in Uttar Pradesh. 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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Factoring Company Investment Opportunity in Noida, India

Logistics automation company with 15+ corporate clients, 5,000 active monthly users, and 70% gross margin.
- Company offers solutions for fleet tracking and automation of supply chain processes. - We provide a fleet tracking solution; automation of funds, indents, and invoices; spot bidding, and freight audit. - We have clients like DHL, Eazyhaul, Tata Croma, Flipkart, Walmart, and Ford. - All the technology was developed in-house by a young tech team from IIT-BHU. - The founders are IIT graduates. - Company was incubated as a division of the parent company (logistics company) last year and was recently incorporated. - Company has 2 shareholders. - The company has no bank loans.
7.2   Noida
Run Rate Sales
USD 140 thousand
EBITDA Margin
25 %
Financial Investment
USD 240 K for 15%
Contact Business

Extended Warranty On Gadgets Investment Opportunity in Meerut, India

Business provides Accidental Damage / Extended Warranty Services On New Mobiles & Electronic Goods seeks investment.
- We provide mobile insurance & extended warranty by having direct tie up with mobile seller. - Our warranty start on expiry of manufacturer's warranty. - Have tie up with 1,200 seller who sell our protection plan for new mobiles & home appliance. - Founder has 10+ years of experience.
5.7   Meerut
Run Rate Sales
USD 7 thousand
EBITDA Margin
20 - 30 %
Financial Investment
USD 18 K for 30%
Contact Business

Commercial Loans Company Investment Opportunity in Noida, India

Fin-tech company providing loans and credit cards to customers by connecting them with multiple banks.
- Our fin-tech company provides different types of loans and credit cards to customers by connecting them with multiple banks across India. - We have affiliations with various banks such as Citi Bank, Standard Chartered, Axis Bank, HDFC Bank, Hero FinCorp and Yes Bank. There is no explicit contract with either of them. - We do not provide the loans ourselves but simply act as DSA agents for these banks. - First, we ask our clients for details about their income, profession, savings percentage and loan amount in order to check their eligibility. - Once the prospective client is eligible, they provide us with their desired interest rates, loan tenure, EMI frequency, collateral value, etc. According to these specific requirements, we provide our clients with a list of loans from different banks for the client to choose from. - Once the clients picks a specific loan that matches their requirements. Our business connects with them with the bank that will provide that particular loan. The same procedure is followed for all types of loans and credit cards. - Commercial loans such as professional loans and business loans along with credit cards contribute to over 90 percent of the company's revenue. - Our company earns revenue through two channels: 3 to 5 percent commission on the loan amount given by the bank that receives the client along with a fixed fee paid by the client for our services. Fixed fee varies as per the types of services. - We receive about 120 to 150 clients every month. - Our clients can either visit our office directly or simply carry out the complete procedure remotely through our website. - Our revenue has surged to an all-time high this year due to the increased number of affiliations with the banks and an increasing customer base. - The business is extremely valuable due to the enormous growth potential in the industry along with skyrocketed growth the business has received within 18 months of operations. - The company's corporate office is in Noida, Haryana. However, the company's registered in Faridabad, Haryana.
6.2   Noida
Run Rate Sales
USD 700 thousand
EBITDA Margin
10 %
Financial Investment
USD 500 K for 10%
Contact Business

Payment Services Company Investment Opportunity in Noida, India

Innovative InsurTech by IIT cofounders with Tata AIA, DHFL as initial customers is seeking investment.
- Business provides an InsurTech platform to connect Insurance brands with their policyholders, in order to enable them to retain and engage their customers. - Have 2 companies on the platform, in touch with many Insurance players, adv level talks for onboarding. - The companies are Tata AIA, DHFL Pramerica, and many Insurance brokers using. - Platform has around 70,000 users for enhanced CX. - Revenue is partially generated through commission charged on payments done through the platform and majorly by companies paying a fee to use the platform. - Business is owned by 2 people with almost equal shares, cofounders IIT graduates. - The business is debt-free. - Business is registered in New Delhi but is headquartered in Noida.
Innovative InsurTech by IIT cofounders with Tata AIA, DHFL as initial customers is seeking investment.
7.2   Noida
Run Rate Sales
USD 100 thousand
EBITDA Margin
Nil
Financial Investment
USD 240 K for 10%
Contact Business

Payment Services Company Investment Opportunity in Gorakhpur, India

Digital service business wishing to expand locally via retail outlets, seeks seed stage investment.
- Business is in the planning and development stage to build digital as well as retail platform to provide various services. - These services include mobile recharge, bill payments, cash withdrawals and delivery of FMCG goods. We plan to add more services after the operations begin. - We currently have a working website where all of these transactions are facilitated by 500+ registered merchants. However, we plan to rebuild things from the scratch as it is not revenue generating. - Our target cities to build retail outlets are tier 2 and tier 3 cities in Uttar Pradesh where the reach of digital services is lesser known. We believe it is an untapped market and can generate good revenue. - Revenue will be generated on commission basis for retail stores, app and website. - We hope to start operations in 3-4 months after acquiring start up capital. - This idea is a product under our private limited company. The investor will get a stake in this product itself. - The owner has 6+ years of experience in this industry.
6.8   Gorakhpur
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 240 K for 10%
Contact Business

Payment Services Company Investment Opportunity in Lucknow, India

Digital and payment services provider, having more than 500 active retail clients in Uttar Pradesh.
- Digital and payment service provider based in Lucknow, Uttar Pradesh, operating since 2018. - Our services include recharge, money transfer, online PAN card enrolment services, utility bill payments, banking services, insurance, GST & Tax services. - We work on both B2B and B2C model. - Have more than 500 active retail clients out of total 2,000 registered retail clients in Uttar Pradesh. - We receive around 15-30 customers on a daily basis at our outlet. - Our assets include website and office equipment. - Promoter has more than 5 years of experience in this business.
6.9   Lucknow
Run Rate Sales
USD 700 thousand
EBITDA Margin
20 %
Financial Investment
USD 60 K for 10%
Contact Business

Payment Services Company Investment Opportunity in Lucknow, India

Digital payments & professional services provider, having 2000+ active retail clients & agents,
- We are Digital Payments & Professional services provider based in Lucknow, Uttar Pradesh, operating since 2015. - Our services include Air Ticket, Bus Ticket, Hotel Booking, Recharge, Money transfer, Utility Bill Payments, Banking Services (AEPS), Insurance, online PAN, ITR, GST & Other Tax services. - We work on both B2B and B2C models. - We are NSDL authorised TIN center. - We have more than 2000 active retail clients & agents out of 1 lakh + clients, we already served. - We serve 50+ customers on a daily basis through our team & agents. - We also have experience working with some known corporate clients like Eureka Forbes, Hero Fincorp, and Aramex (delivery & collection agent for Home Shop 18 & Naaptol). - Our assets include a website, goodwill, and office equipment. - Our promoter has more than 16 years of experience in this business.
6.9   Lucknow
Run Rate Sales
USD 300 thousand
EBITDA Margin
30 - 40 %
Financial Investment
USD 80 K for 30%
Contact Business

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    There are 7 active and verified finance business investment opportunities in Uttar Pradesh listed on SMERGERS as of 18 April 2024.
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