Finance Businesses for Sale and Investment Opportunities in Mumbai

- The business providing IT services like mobile applications and website development and maintenance. - The business had 1 client before it had to shut down its operation because of the pandemic. - The books of the entity have been properly filed and maintained.

- Company that used to offer outsourcing services, consultation, and other professional services. - Business was operational for 1.5 years and shut down after that. - Buyer will get a good company with a clear legal entity, zero debt, a website and a good company name. - Have 2 partners with equal shares. - No business transaction is taking place in the company account.

- Holds a Maharashtra money lender license, enabling a wide range of financial services. - Offers personal loans, home loans, mortgages, vehicle loans, gold loans, and various other types of loans and advances. - Specialized in secured lending against vehicles, gold, bonds, and properties. - Collaborations with banks, NBFCs, and other lenders for hassle-free financial arrangements. Arranges financial assistance for a variety of businesses, including tours and travels, textile manufacturing, garments, tourism, hotels, motels, resorts, quick service restaurants, restaurants and bars, wine shops, and more. - Established customer base with 50+ clients during active operations. - Crystal clear private ltd company title with no claims or litigation. - Zero assets and zero liabilities, providing a clean financial slate for the buyer. - Only 2 directors from the beginning, holding 100% stake, ensuring easy transfer. - Name change option available for the buyer's preference. - Authorized capital of INR 2 crores and paid-up capital of INR 75 lakhs. - Temporarily stopped operations due to the owner's conversion to Islam. - We do not need to be registered under SEBI and we do not require an RBI license. - Promoters bring in a wealth of experience, boasting 20+ years in the industry. - Possesses a Maharashtra money lender license to continue business operations. - Holds an RTO certificate for the mortgage of vehicles, adding an extra layer of security and credibility.

- No business, just compliance done for 3 years. - The business is just registered but there is no revenue generation. - We just possess a COI certificate. - Wanted to start manufacturing of surveillance devices but this did not go as planned. Hence, selling the business.

- Start-up engaged in connecting SME businesses in need of working capital with investors. - Platform is in place and we have borrowers onboard to the tune of 100 crore. - Offers a platform for invoice discounting and invoice purchasing. - To ensure optimal returns we have a strong risk management system incorporating our own proprietary algorithms and escrow accounts. - Have already partnered with private banks, credit rating agencies and credit insurance companies for support. - Promoter has 15+ years of industry experience.

- Business works with banks and insurance companies: sells insurance and loans to customers on behalf of these companies. - Customers can check details of different loans through the portal. - Customers can input their preferences and they can get the output from the platform. - Tied up with HDFC Bank, Bajaj Finance, housing finance companies like HDFC, LIC Housing Finance, etc. - Team is run by professionals with extensive banking and insurance experience. - Company has a broking license as well. - The EBITDA will be 25% in a few years.

- We are one of a kind online fee management solution provider. - Platform is designed and developed to facilitate easy and seamless upgrade which helps educational institutes. - Some of the features of our platform are Fee Management, Online Admissions, EMI Facility, Education Loan Facility, Back end support. - We have 40 Institutes registered with us. - Our clientele includes top colleges in Mumbai such as RA Podar College; St. Andrews College, Bandra; Guru Nanak Khalsa College, Matunga; Chetana's College of Economics & Commerce; Nirmala Niketan College Of Home Sciences, Matunga; - We charge a yearly subscription fee to our clients. - Our platform offers more than 150 payment and EMI options. - Institutes can monitor fee payments in real-time. - We provide back end support to clients and our facility has 25 workstations.

- Partnership-led model tied up with Yes Bank Group, Edelweiss Wealth (now called Nuwama), Philip Capital, and Alice Blue and are in the process of adding more. - The company is targeting the top 20 broking platforms. - Successfully carried out the pilot for our products. - Spent INR 900 as customer acquisition cost to earn INR 4,000 acquisition revenue per user. Profitable from day one. - IFA platform launched. 20+ IFAs onboarded and digital IFA acquisition. - Delivering up to 1.5% upfront commission for the IFAs. - 65+ marquee corporates entrenched namely Mphasis, Infosys Pune, Microland, Dentsu, J&J, and Shopper Stop. - The company has access to INR 5 lakh+ employee base. - Recently won the Best DevOps award for the tech processes and platform of the company. - The company is registered with the Association of Mutual Funds in India (AMFI) as a mutual fund distributor and also holds a valid corporate agent (CA) registration with the Insurance Regulatory and Development Authority of India (IRDAI).

- 38k active users in 5 months. - On boarded Suresh Raina as a brand ambassador. - Received award from Shri Nitin Gadkari for contribution to the financial field. - Promoter is a well-known entrepreneur. - The app has faced many issues from the payment gateway side which resulted in the loss of ratings which the company is already working to improve the service.

- Asset management company that creates a product which is later sold to our clients through distribution channels. - HNIs are our clients. We handle their portfolios. - We have 120 distributors that we have tied up with. - We receive our clients through website and distributor channels. - We charge 2.5% as a commission on the investment of the clients. - The business has 200-250 clients. - Majority of our clients are from countries other than India. - Our products consist of investments that is is outside the Indian market as well. - We are projecting our AUM to be INR 1.5k cr in a year from now and INR 2k cr in 2 years. - The business is registered under SEBI.

- A newly established start up organisation with a highly experienced team in relevant finance industry. - We provide micro loans ranging from Rs. 30,000 to 1 lakh, Personal loans, Business Loans and loan against property. - From the date of establishment May 2018 we have disbursed a loan amount of more than Rs 5 Cr. - Currently we have presence in 5 states including Maharashtra, Goa, Tamil Nadu, Jammu and Kashmir and Odisha. - Our projected business establishment is pan India. - Plans to expand by registering as an NBFC.

- We are an online payment processing and mobile wallet aggregation platform. - Currently have 50 merchants using our payment processing platform. - Have signed contracts worth USD 20 million with 3 clients for the future. - We mainly address the needs of SMEs and the growing real estate management market. - Our platform provides features such as online invoicing, UPI based payments, multi currency support, international acceptance of cards and quick deposit of funds. - Identified by Silicon India as 20 most promising FinTech companies in India. - Promoters have more than 18 years of experience in FinTech space.