Finance Business Investment Opportunities in Maharashtra

- 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.

- Our company has operations in three industries. First is stockbroking, second wholesaler of dry fruits, and lastly construction of residential and commercial projects. - Currently, we are seeking investment for a government development project which is the construction of a residential complex with 15-16 floors in Surat. - This is a family-owned business and three members handle the stockbroking and wholesale business. For the construction project, we will hire people on a contractual basis. - The stake will be in the project and not the company. - Our company office is in Dahanu, Maharashtra but the project is in Surat. - Since our inception, we have constructed more than 25 projects. - The promoter has more than 30 years of experience in the construction sector. - Other details regarding the project will be discussed with the investor directly.

- 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.

- The business has two operations. - We provide stock advisory services as well as brokerage services. - Both other these verticals contribute equal revenue to the company. - We are a sub-broker with Motilal Oswal Securities, Mumbai. - Over 5,500 customers have used our services since our inception.

- We are currently serving more than 1,000 HNI clients. - The company offers complete stock broking services including creating trading accounts and wealth management services. - SEBI registered stock broking and depository participants of CDSL house. - We are at an annual growth rate of 15-25% in revenue. - Looking for a strategic passionate business partner. - We generate revenue from the commission, consultation fees and advisory fees. - The company has 4 directors and 50 shareholders. - Business has no liability.

- 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.

- 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.

- 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).

- A trading and fund management business based in Kolhapur, that has been operating since 2014. - Business owner is an independent trader, has 6 years of experience in this field and is a qualified analyst having cleared the CMT (Chartered Market Technician) exams. - We manage funds and investments for our clients and currently have 8 clients. - Our business aims to provide a return of 2.5% per month per client. This is done by using low risk hedging strategies to generate moderate but consistent returns. - We trade in stocks on the Indian stock markets (NSE, BSE). - Investor can earn up to 36% return per year. A detailed explanation will be given once contacted.

- 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.

- 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.

- 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.