Corporate Financial Services Businesses for Sale and Investment Opportunities

- 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.

- The owner is seeking to sell an online loan license that will allow the prospective buyer to promote and provide loans across Malaysia. - The license will permit the prospective buyer to provide the following loans: housing, personal, business, car, motorcycle, electrical/ electronic appliance, and secured loans. - The license does not possess any restrictions on changing the name of the business or director. - Currently, there are only 5 such licenses issued throughout Malaysia, and all of them are owned by major companies. - The license is provided by the Government of Malaysia using extremely selective criteria such as extensive documentation, display of funds (minimum MYR 15 million) along a minimum time of 1 to 2 years before the accept or reject decision. - This is the only available license in the Malaysian market to penetrate into this business. The sale price simply includes the market value of the license.

- Company seeks to provide brokerage services for bond insurance, credit insurance, and trade finance for the Maldivian market. - We will charge a 13% commission on premiums from the insurers. - Will broker loans for mega infrastructure projects in the Maldives and provide trade credit to Maldivian and foreign companies. - We are looking for a reputable investor who is value-driven and understands strengths of relationships which is essential when entering a partnership. - The founder has spent almost 8 years in the People's Republic of China building business relations. - The founder has built strong relationships with foreign lenders who facilitate loans to mega infrastructure development projects. - They have 3 years of experience working in a Maldivian insurance company. - The founders have a clear crystal business strategy designed to win. - Prospective partner can have further information on how we plan to penetrate the market and get ahead of the competition without touching the competition. - Founder is also academically qualified to handle any kind of business in the Maldives. Holds two masters degree in business psychology and strategy. - Founder has 11 years of experience in logistics and supply chain management.

- 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.

- Integrated financial technology platform for MSMEs. - Addresses on-time payment solutions, working capital, and financial support. - Provides unsecured funds against unpaid invoices. - Aligns working capital business credit lines for MSME owners. - Sets annual credit line for MSME with validation through invoices. - Utilizes financial models like invoice discounting, financing, vendor financing, and more. - Built on robust underwriting, efficient lending, and minimizing NPAs. - Offers debt lite balance sheet without the need for loans. - No marketplace, bidding, or waiting for funds; seamless credit limits aligned with financiers. - Provides SaaS services: peer analysis and KYNN (know your network's net worth) - Peer analysis uses data from government bodies for comprehensive business insights. - KYNN consolidates creditworthiness in supply chain networks, projecting investment opportunities. - Founding team brings vast experience in financial technology. - Not required to be registered under SEBI/RBI. - Current employee count tailored to manage demand.

- We specialize in selling and renting 5-year-old and newer quality pre-owned automobiles, LT Trucks, SUV's and Mini vans to sub-prime credit customers. - We provide an ownership experience unparalleled in the marketplace today and cater our cars to Uber and Lyft for day to day operations. - We generate leads through online portal and through our previous firm and also provide repairs and parts through our in-house parts and service department. - We have 50 rental vehicle on the streets, another 40 vehicles are in the pipeline and the growth rate is 10% YoY. - Promoters has a strong combined experience 40 years working for various firms like Dani’s Auto Sales, Davis Motors and APS Holding,

- We have a referral fee arrangement with one of the famous groups to promote their property Investments. - The business has FCA registration. Members of: 1. Federation of Small Businesses. 2. National Association of Commercial Finance Brokers (NACFB) 3. Financial Intermediaries and Brokers Association (FIBA) - Registered with Information Commissioner's Office for GDPR compliance. - The business pays GBP 350 per month as a support fee to the franchisor. - Major part of the revenue is expected to be obtained from commercial lending activities. Target market: Businesses and Individuals requiring commercial finance, mortgages, insurance products, and auto finance. - The reason for no revenue is late start as regulatory approvals came significantly later than expected and the sole Director's health deteriorated hence moving back to his home country. The advantage for the purchaser is they get a company which already has regulatory approvals saving time and also fòt print of marketing done. The territory to generate business is UK-wide. We can also consider joint venture kind of arrangement with reduced capital outlay.

- Our business operates in the field of conventional financing services in Karawang, Indonesia. - Main product and service is cash-bon financing for employees, with 120 current clients. - We are also expanding our financing services to farmer groups, with two groups of 10 members each. - Team has experience in building relationships and references from previous teams. - Our company is new and has not yet received any awards. - We work together with the company’s Human Resources & Development (HRD) department to open up market functions. - We have 10 employees and are looking to expand our services in the future.

We experienced ginormous growth throughout the Covid period and now looking to extend its product line through an initial debt raise of 10 million AUD to provide a proof of concept. Following this we will then use a shell company that we have acquired from the ASX to list at a much higher market cap. We are an aggregator of lenders and lendees. Currently have 41 lenders and 4,300 borrowers. We generate revenue from the commission and lending directly to clients (this makes a small portion of our revenue at the moment) Business is operational in Australia and UK. Built from 0 to 11 million in commissions AUD in 4 years with EBITDA exceeding 40%. Business has high profit margins as we have fewer employees to manage the business. As a result, we can pay high-interest rates.

- Business providing toolkits to importers & exporters for managing every aspect of international trade. - We provide logistical support by partnering with shipping lines. - We also provide financial support, loans against invoices to our customers. (third-party lending) - Customers make a payment against delivery after the transit period. - Our clients are based in the USA and India. - Reason for high growth in sales: Last year we were just getting started and now we have enterprise clients. - 30% increase in M-o-M revenue. - Backed by top VCs from the US and Europe. - Second-time founder can be contacted on their Indian cell number mentioned on the profile.

- Recognized as a leading company in its field, renowned for tailored solutions for demanding clients and representing top-notch brands. - Market recognition for product and service quality, coupled with efficiency and security, leading to increased productivity, competitiveness, customer loyalty, and satisfaction. - Excellence attributed to unique working methodology, integrity, collaboration, teamwork, and a motivated, integrated team fostering stable and lasting business relationships. - Satisfactory solvency and liquidity indicators ensuring economic and financial robustness, demonstrated through liquidity ratios, safety margins, solvency levels, and financial autonomy. - Visible growth in operational results, consistently surpassing the Break-even Point, showcasing sustained market sustainability and profitability.

- A business loan provider based in Bangalore. - We are in the pre-revenue phase. - Our business will be providing short term (1 year) loans to small scale businesses such as small stores and retail shops. - Have applied to Government regulatory authority as well for necessary approvals. We are waiting for approval. - Will be charging an interest upwards of 20% on loans. - Intend to set up business across all tier 1 cities in India. - Business does not own any physical assets.

- Company offers solutions for fleet tracking and automation of supply chain processes. - We provide a fleet tracking solution; automation of funds, indents, and invoices; spot bidding, and freight audit. - We have clients like DHL, Eazyhaul, Tata Croma, Flipkart, Walmart, and Ford. - All the technology was developed in-house by a young tech team from IIT-BHU. - The founders are IIT graduates. - Company was incubated as a division of the parent company (logistics company) last year and was recently incorporated. - Company has 2 shareholders. - The company has no bank loans.

- We currently have a construction business that deals in - 1. Drafting or architectural drawings of floor plans. 2. Building of private homes. 3. Civil works for the government of Barbados. 4. Build homes for the government of Barbados projects. 5. Building maintenance. 6. Demolition works. 7. Civil works for solar fields. 8. Tool rentals. 9. Freighting. - Now we wish to expand our business into heavy machinery rentals and supplying building materials. - These operations will be a part of a new business that has yet to be incorporated. - Our target market for this business would be contractors and general builders. - We will also deal in renting heavy equipment.