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Finance Businesses for Sale and Investment Opportunities in Delhi

Showing 1 - 15 of 32 Finance Businesses for Sale and Investment Opportunities in Delhi. Buy or 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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NBFC Seeking Loan in New Delhi, India

NBFC providing AI-powered loan solutions to a wide clientele, loan book of INR 16 crores.
- 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.
9   New Delhi
Run Rate Sales
USD 3 million
EBITDA Margin
20 - 30 %
Business Loan
USD 6 Mn at 14%
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Payment Services Company Investment Opportunity in New Delhi, India

Payment services company with 35k+ users seeks investment.
- 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.
7.1   New Delhi
Run Rate Sales
USD 7 thousand
EBITDA Margin
40 %
Financial Investment
USD 6 K for 30%
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Shell Company for Sale in New Delhi, India

For Sale: Non-operational herbal medicines and electro homoeopathy medicines manufacturing company.
- 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.
5.8   New Delhi
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 24 K
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Nonprofit Organisation Investment Opportunity in New Delhi, India

Delhi-based NGO providing mental and physical health services and camps, seeking an investment partner.
- A running NGO, based in Delhi, focused on mental and physical health. - Key area dealt with include children, differently abled, education & literacy, health & family welfare, HIV/AIDS, skill development etc. - We conduct medical and educational camps among the illiterate in rural areas and old age homes. - These camps are accompanied by doctors and nurses, and the patients get basic health-checkups, treatments and counselling. - All the funding is from the Govt. of India. - The NGO has section 8 registration, 80G certificate, 12A registration and CSR certificate.
6.5   New Delhi
Run Rate Sales
USD 24 thousand
EBITDA Margin
30 %
Financial Investment
USD 18 K for 30%
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Shell Company for Sale in New Delhi, India

Non operational shell company engaged in electrical installation projects based in New Delhi.
- The business used to provide complete electrical installations and equipment. - Was involved in export of electricals equipment and had clients from India, Africa and Sri Lanka. - We have all the licenses for the business. - The business stopped operation in 2020 during covid.
6.8   New Delhi
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 36 K
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Shell Company for Sale in New Delhi, India

Selling non-operational Pvt Ltd training institute company for competitive exam courses to potential buyers.
- Non operational company due to non availability of funds, as we did not find any relevant investor. - Started with an aim to offer educational courses like NEET, JEE, CBSE and other competitive exams coaching. - Presently we are looking to sell the private limited company to a potential buyer.
5.4   New Delhi
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 36 K
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Shell Company for Sale in New Delhi, India

For Sale: Non-operational private limited entity that was involved in manufacturing of personal care products.
- The company was involved in manufacturing beauty and personal care products. - The operations were affected due to the pandemic and the business eventually halted operations 2 years ago due to family issues. - We are now looking to sell the entity which can be used by another beauty products brand or any other startup company. - Depending on the buyer's nature of operations, they may need to obtain additional licenses. - All filings and audits were done regularly.
6.5   New Delhi
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 2.4 K
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Shell Company for Sale in New Delhi, India

Non-operational IT company with an eCommerce business for sale.
• New Delhi-based OPC pvt Ltd company which has been nonoperational for 6 months. • Operated in the IT industry, selling IT Processing and IT products like computer parts, mouse, and mouse pads. • Had an online e-commerce business to drive sales. • The company does not have to be registered under SEC, SEBI, IRDA, AMFI, FINRA, etc.
5.5   New Delhi
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 2.4 K
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Shell Company for Sale in New Delhi, India

Non operational shell company in agricultural sector with private limited entity for sale.
- Company have been registered for 3 years. - We had plans to start organic farming and rabbit farm. - Business could not take off due to lack of funding. - All fillings have been done and compliance is clear to the date. - Suitable for any green sector project. - Business was not required to be registered under any financial regulatory but if the buyer wants to change to finance industry need to register.
Non operational shell company in agricultural sector with private limited entity for sale.
6.6   New Delhi
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 2.4 K
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Shell Company for Sale in New Delhi, India

Dormant company that used to manufacture GPS and other electronic devices for different industry clients.
- Manufacturer of GPS and electronic devices. Our business stopped operations 3 years ago due to personal reasons and all fillings have been done. - Majority of our sales were from commercial clients for our GPS devices. - We also used to manufacture CCTV and other accessories. - Manufactured up to 5,000 units per day.
6.9   New Delhi
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 6 K
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Shell Company for Sale in New Delhi, India

For Sale: Non-operational biscuit manufacturing business that use to cater to 3-4 clients.
- Non-operational business for 11 months. - When we were operational we catered to 3-4 clients. All were corporate clients. - Our top clients were Karvy Insights Limited and Credbee Pvt Ltd. - We used to give for third-party manufacturing and used to sell them under our own brand. - Our top-selling product was biscuits and cookies.
6.4   New Delhi
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 7 K
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Stock Advisory Company for Sale in New Delhi, India

For Sale: Stock advisory business for the equity, commodities, and forex markets.
- Currently, we are not generating any revenue since we are not able to devote time to this business. - Have catered to over 500 clients to date. - All the audit and tax filing is up to date. - We used to charge consulting fees depending on transaction value. - The company is not SEBI registered. The buyer has to apply for SEBI registration. - The promoter has 20 years of experience in consulting.
6.2   New Delhi
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 36 K
Contact Business

Microfinance Company Investment Opportunity in New Delhi, India

NBFC-MFI company focusing on providing financial support to poor women seek investment.
- Delhi-based NBFC MFI operating in 3 states with 20+ branches for the last 5+ years. - Had an AUM of Rs. 150 crores as of the end of last year. - The company's key management has an extensive experience of more than 15 years in the field of micro-finance activities. - We offer loans to women individuals with an interest rate of 26%. - Have offered loans to over 60,000 clients. - Promoter has experience in finance and is a CA.
7.7   New Delhi
Run Rate Sales
USD 3 million
EBITDA Margin
20 - 30 %
Financial Investment
USD 1.2 Mn for 11%
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Profitable Debt Collection Agency for Sale in Raipur, India

Company helps MSMEs in recovery of delayed payments without going to civil & criminal court.
- In the last two years, we have guided over 3,000 business owners/MSMEs in the recovery of their delayed payments. - In the past 24 months, we have handled 320 recovery cases for approx. INR 612 crore for 180 clients. - We are processing claims of business dues & export dues from defaulting customers located in 74 cities across 24 states in India & also in foreign countries like Dubai, UAE, Sri Lanka, China & Afghanistan. - Our clients are spread over 36 cities across 22 states of India & other Asian countries like China where we are helping to recover business dues & export dues. - We have helped clients across 27 different industries ranging from logistics, construction, steel manufacturers, real estate, government contractors, automobile, export, textile, engineering, health care, power, oil & petroleum, pharmaceuticals, mining, spice industry, education & several other manufacturing & service sectors.
Company helps MSMEs in recovery of delayed payments without going to civil & criminal court.
8.7   New Delhi
Run Rate Sales
USD 220 thousand
EBITDA Margin
70 %
Business for Sale
USD 1.6 Mn
Contact Business

Insurance Agency Investment Opportunity in Delhi, India

Insurance distributor operating B2B2C channel in Motor & Health Insurance seeks strategic investor.
- We are an insurance distribution startup based in Delhi with the goal of empowering Bharat to protect better, invest better, and borrow better. - At the moment, we are operating in the B2B2C space in insurance (motor insurance) with a particular focus on underserved agents writing up to INR 10 lakhs of premium a month in B30 towns in India. This is a segment of the industry that is underserved by other brokers and they have the potential to write up to INR 30 lakhs of premium a month. Two reasons why they end up losing business are the high turnaround times for getting quotations and payment links. While providing the necessary service, we are simultaneously developing our partner's app so that these two issues are solved and their volumes can increase. Another issue that we are addressing is agents' cash flow. They typically have to wait for 60-90 days for payouts from others while we are releasing payouts on a T+1 basis. - We are seeking a strategic investor who believes in the potential of Bharat. We believe that tech alone will not solve the problem of low levels of financial inclusion in semi urban and rural India. A phygital approach, combining feet on the ground and tech, is the solution to the problem. With penetration of General Insurance at less than 1% in India, there is huge scope for expansion and growth especially in the areas where we are operating. We are seeking an investor who shares our vision. The investment raised will be majorly used to expand our team size that will in turn lead to increase in revenue. - The investment will enable us to become a strong regional player that can be acquired by one of the bigger brokers in a few years time, thus providing an exit opportunity to the investor. - Since the start of our operations last year, we have written INR 3.5 crore in insurance premium, sold close to 6,000 policies, and have an active base of close to 700 partner agents spread across North & East India. - We are writing on average INR 1.5 lakhs of premium daily. - Generated INR 10 lakhs in revenue (commissions). - Launched partner’s app on Google Play Store. - Have a team size of 8 across sales, ops, tech, and finance. - The founder has 20+ years of experience in financial services. - We plan to introduce micro insurance, credit, and investment solutions as and when our partners are trained to cross-sell and up-sell. - Company has no liabilities. - Company has 2 directors with 99% and 1% share distribution.
Insurance distributor operating B2B2C channel in Motor & Health Insurance seeks strategic investor.
8.8   Delhi
Run Rate Sales
USD 140 thousand
EBITDA Margin
25 %
Financial Investment
USD 240 K for 20%
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  • How many finance businesses for sale and investment opportunities in Delhi are listed on SMERGERS?
    There are 32 active and verified finance businesses for sale and investment opportunities in Delhi listed on SMERGERS as of 25 April 2024.
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