Finance Businesses for Sale and Investment Opportunities in Asia

- The company is a New Delhi-based non-banking financial company (NBFC) operating in the finance industry, with a focus on empowering financial inclusivity through innovative and accessible solutions. - With a team of 10 employees, the company offers a diverse range of lending platforms, which provide personalized, AI-powered loan solutions to a wide clientele, including individuals and enterprises. - The company's loan book size stands at INR 16 Crores, indicating its growing influence in the financial sector and its ability to attract a significant client base of over 200 clients. - The revenue model is based on a wide range of loan products and innovative financial services, which supports sustainable growth and enhances the company's market presence. - The promoters of the company bring a wealth of experience in finance and business management, driving the strategic vision forward and fostering strong business relationships with stakeholders across various sectors. - The company offers loan disbursement ranging from about INR 50,000 to as much as INR 1 crore, with interest rates varying from 18-36% and tenures ranging from 24-36 months. Additionally, short-term personal loan products are available with tenures of 60-90 days. - The company sees a loan recovery rate of about 98% & debt collection is taken care of inhouse & through DSA's. - The company saw a huge growth in sales due to the convenience of digital lending, the entire process of lending has been shortened to just a few clicks.

- We could not even start the business, only paperwork has done. - Has been non-operational since registration. - The ITR has been filed only for the first year.

- No running operations. Non-operational for 5 years. - We have maintained proper filings of returns and also have a current account that will be part of the transaction. - Track record of the company is clean with up-to-date documents.

- 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 are a brand name registered under the IP class 29. - The brand is currently used to sell beverage premises but the new owner can sell any type of food and beverage under it. - Brand is still operational but we will stop the operations before selling the brand name. - Contact list of clients, vendors and a softy brand is included in the sale. - We do not wish to disclose the sales of the business as the operations will be stopped before the brand is stopped. - The new buyer can use this brand to sell anything that they wish and do not have to stick to our products. - Brand has a trademark license.

- Formerly operated as an import and export business for electronic items. - Currently dormant but maintains an active bank account and up-to-date tax filings. - Possesses necessary licenses for import/export, tax compliance, and incorporation. - Established brand and legal entity. - Owned by a US-based individual who travels for work to Hong Kong. - Not required to be registered under a financial regulator. - Flexible company structure, with the possibility of conversion to an LLC if needed.

- 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.

- Company's primary focus is on the sales and service of telecom and broadband services, and is an authorized partner of BSNL for the sales of new SIMs, broadband connections, and recharge services. - The company also operates as a sales and service provider for Tata Play, covering Trivandrum town, including new connection sales and recharge business. - In addition to its telecom and broadband services, the business develops and sells payment gateway technology to other companies and start-ups, providing gateway services across India for e-commerce sites. - We have served 10+ clients and we charge a monthly fee from the clients. - Business has GST, MOA, AOA, ROC and MSME certificates. - Majority of the revenue is generated from telecom and broadband sales and services. Revenue Split: BSNL: INR 90 Lakhs- (monthly) Tata Play: INR 10 Lakhs (monthly) Payment Gateway: INR 80 Lakhs (monthly) - We hire part-time staff for sales and services of broadband and telecom products.

- 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.

- Non-operational business for 4 years. It has been non-operation since Covid times. - Our clients were mostly from South India, Ernakulam, Karnataka, Tamil Nadu, Orissa etc. - The promoter has 10 years of experience in this industry. - All the ITR filing is in place.

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.

- Company that used to provide stock trading and finance services. - We have stopped operations 9 years back. - Buyer will get a good company with a clear legal entity, and zero debt. - No business transaction is taking place in the company account.