Finance Businesses for Sale and Investment Opportunities in Maharashtra

- 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.

- 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.

- 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.

- IT services company providing services to small business based in Pune, Maharashtra. - We provide personnel resources to other companies based on their requirements and also work on projects such as website development for small businesses. - We have also developed our own digital business cards website which is part of this deal. - We have so far worked on 8-9 projects. - The project value ranges from INR 30,000-40,000. - Proprietors has 9 years of experience in IT. - We stopped operations this year as we were unable to maintain the business.

- Non-operational business that stopped operations 2 years ago. - All the ITR filing is up to date. - We had a facility where the operations used to happen. - Used to supply to 25-30 retailers across multiple cities.

Import and export company with Private Limited incorporation status. Zero transactions in the last 5 years. As some directors shifted to Germany, we did not carry out any operations through this company. Ready to move company with negligible costs of taking over our company by immediate transfer of shares, no need to wait for company formation in these complex and challenging government requirements. The company has valid PAN, IEC, GST, APEDA, TIN, CIN and other legal paperwork. Any company from India or overseas can take over our company for nearly free of cost and begin their immediate operations from India. The buyer needs to add its shareholders and transfer the address to a new location with immediate effect.

- 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.

- 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).

- 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.

- Business was registered a year back but due to discrepancies with a 3rd party manufacturer, we were never able to sell our product and generate any sales. - The business Startup India certificate and MSME certification which is valid till 2032. - We were in the business of manufacturing VPN devices and selling them to customers at a one-time subscription cost. - The business has 2 shareholders and the shareholding is held within the family. - Upto date filing of taxes in the business. - The company is registered in Mumbai, but the business was headquartered in Nashik.

- 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.

- The business had a portal that would offer personal finance consultancy services. - The business has been non-operational since the time of the pandemic. - We served over 100 customers before we closed our operations. - The code for the platform is still available and is part of the sale. - Unique line of business has all the necessary licenses including the GST certificate, Nidhi license, and startup India license. - Upto date filing of taxes in the business.