Finance Businesses for Sale in Delhi

- 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.

- 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.

- 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.

- 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.

• 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.

- 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.

- 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.

- 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.

Offer - To set up a new payment aggregator or payment gateway business (turnkey setup from scratch with existing source code licence). - Please note: As per RBI's latest notification, payment aggregator businesses must maintain paid-up capital of INR 25 crore. (NA for Non-Indian Clients) - We may require proof of funds to start your project of a new payment aggregator as per the latest RBI guidelines. - Technology setup: We will set up the full technology with its source code via our licence to your dedicated AWS server for customization. - It would cost you a couple of months and over INR 10 crore to build your technology from scratch; This would also be why Most payment aggregators could not survive due to a lack of technology. - Our technology has various popular functions such as merchant onboarding, reseller account, admin account, and fully ready developer page with generated integration code. Our technology can generate a Fastpay link and payment checkout page for n number of payment methods on checkout pages, such as a credit card, debit card, and net banking & e-wallet processing system. - Our technology is built with PHP and MySQL DB with the capacity to manage a large transaction flow via dynamic routing through a load balancer. - PCI DSS certification: We will perform the first-year PCI DSS level 1 certification and get the PCI certificate issued to you within 60 - 90 days. Usually, the cost of PCI DSS is about INR 5 lakhs with a minimum of 6-18 months of developer effort, which costs up to INR 30 lakh for the first time. This is a mandatory requirement for payment aggregator businesses. Add-ons with their prices (These are not included in the selling price of INR 65 lakh) - Introduction with an Indian acquirer to facilitate acquiring services to process credit cards, debit cards, net banking & e-wallet payments for your merchants. Price - INR 1 lakh. - Introduction for Escrow account provider for merchant settlements via API. Price - INR 1 lakh. - Introduction for creating a UPI handle to collect the UPI payments with your own UPI handle. Price - INR 1 lakh. - Introduction for a virtual bank account system to collect the payment via IMPS or NEFT for your merchants at no cost. Price - INR 1 lakh. - Introduction to a law firm to prepare the merchant processing agreement, NDA, reseller agreement, CDD policy, and AML policy, among others. Price - INR 25,000. - Introduction to a law firm to apply for a licence with RBI. We would help connect a law firm experienced in such projects—price - INR 25,000. - Monthly patch update service—price - INR 1 lakh. - Monthly human resource service. Price - INR 1-3 lakh. - Monthly technical resource service. Price - INR 2-5 lakh. - Payout module with compatibility of the above module. Price - INR 25 lakh. - QR module with compatibility of the above module. Price - INR 15 lakh. - SAR for data localization & storage of payment system data. Price - INR 5 lakh. - Additional monthly support as per requirements. Our company has implemented and licensed over 35 payment gateways so far and completed many PCI DSS certifications with various QSA's nationwide.

- Company was established for trading industrial machinery and providing consulting services. - We have registered recently and no business transactions have been completed. - Buyer will get a legal entity with a generic name that can be used in any industry. - The company has been formed by qualified and professionally experienced promoters in industrial, engineering, and energy domains.

- Our company specialized in software development solutions for startups in the telecom, eCommerce, and education sectors. - We stopped operations in 2017 due to a difference in vision. - This is a clear company without debts and can be used for any software related businesses. - Has the added benefit of operating under an established brand and fulfilling the client's conditions which may require that an entity have more than 5 years of incorporation.

- An E-commerce business based in Delhi. - It is a private limited company and is currently non-operational. - E-commerce website is available which is completely set up with payment gateway, shopping cart, vendor and customer profile form. - Business does not own any physical assets. - Sale would include the private limited company along with website.