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Consumer Lending Business Investment Opportunities

Showing 1 - 15 of 16 Consumer Lending Business Investment Opportunities. Invest in a Consumer Lending, NBFC, Credit Card, Consumer Leasing, Credit Union, Microfinance or a Personal Loan Business.

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Microfinance Company Investment Opportunity in Salem, India

Microfinance company providing INR 25 lakh worth of loans every month seeks investment.
- Nidhi registered microfinance company providing loans to small businesses, personal loans, and emergency loans. - We have CoA, GST, MoA, Nidhi Certification. - Have distributed 120+ micro-loans to different businesses and individuals. - We do KYC and also collect cheques and bank statements as assurance from the business owners wherever possible. - On average, we are providing INR 25 lakh worth of loans every month. - We have 3 debt collection executive who also acts as agents. They work on a commission basis.
6.2   Salem
Run Rate Sales
USD 300 thousand
EBITDA Margin
20 %
Financial Investment
USD 120 K for 15%
Contact Business

NBFC Investment Opportunity in Rajkot, India

RBI approved NBFC that has provided financial loan services to 5,000+ clients up till now.
The business was established 2 decades back and acquired by us a decade back. We are an RBI-certified NBFC loan company led by highly proficient directors having successful experience of 35+ years of growing business. Have great experience serving more than 5,000 happy clients. Have associated with more than 5 companies. Clients are individuals, businesses, and companies. Our total loan portfolio is INR 30 cr. We charge interest from clients on the loan to generate revenue.
RBI approved NBFC that has provided financial loan services to 5,000+ clients up till now.
8.6   Rajkot
Run Rate Sales
USD 600 thousand
EBITDA Margin
40 %
Financial Investment
USD 700 K for 20%
Contact Business

Microfinance Company Investment Opportunity in Kitwe, Zambia

MicroFinance business seeking investment to support expansion. We service largest markets in Zambia.
- We are located in the two most populous cities in Zambia - Lusaka and Kitwe. - We have invested in cloud-based tailored loan management system which will support scaling. - We have a Bank of Zambia licence and audited financials for every year since inception. - We have an established client base and are currently servicing over +500 clients on our loan book. - We have an experienced management team.
MicroFinance business seeking investment to support expansion. We service largest markets in Zambia.
7.2   Kitwe
Run Rate Sales
USD 70 thousand
EBITDA Margin
20 - 30 %
Financial Investment
USD 150 K for 50%
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%
Contact Business

Consumer Lending Company Investment Opportunity in Mendoza, Argentina

Fintech with platform for execution of financial transactions seeks investors for first round of financing.
Company with a financial platform developed mainly for clients that were left out of the traditional banking system. We make credit profiles, out of the traditional focusing our products on marginalized customers of the traditional system.
8.8   Mendoza
Run Rate Sales
USD 168 thousand
EBITDA Margin
30 - 40 %
Financial Investment
USD 190 K for 13%
Contact Business

Personal Loans Company Investment Opportunity in Nairobi, Kenya

Kenya-based lending company with 60 clients offering loans to individuals and SMEs seek investment.
- Money lending company in Kenya. - We offer loans to SMEs and individuals. But currently, we are providing loans majorly for individuals. - Have provided SME loans for 15 clients and personal loans for 45 individuals. - The annual interest rate ranges from 6-13% depending on the type of loan. - The promoter has 10 of experience in finance.
9.0   Nairobi
Run Rate Sales
USD 140 thousand
EBITDA Margin
10 - 20 %
Financial Investment
USD 60 K for 55%
Contact Business

Newly Established NBFC Investment Opportunity in Pune, India

Nidhi company provides banking solutions to 6,000+ active clients seeks investment.
- Company is involved in the lending business. - We provide home loans, mortgage loans gold loans, etc. - Business has catered to 10,000+ clients. - We have 6000+ active clients. - Our business provides banking solutions to small business owners and individuals. - We changed our company name last year and we are now a Nidhi certified business. - Company has grown drastically this year. - Currently, we have only one branch and are planning to open two more branches as we have made a good brand name and a good customer base. - We get new customers through word-of-mouth. - Business is also planning to open its own website in the future. - Our team has a collective experience of 10+ years in the finance sector and also good market knowledge.
7.2   Pune
Run Rate Sales
USD 3.7 million
EBITDA Margin
10 - 20 %
Financial Investment
USD 1.8 Mn for 70%
Contact Business

Microfinance Business Investment Opportunity in Chennai, India

Micro finance company providing short term loans to small business owners, seeking funds for operations.
- A micro-finance company based in Chennai. - This is a new venture started by a group of companies involved in mobile app development, construction and other industries. - Regulatory approvals are in place. - We will be providing short term loans to small business owners, shopkeepers, auto and taxi drivers. - Business is still in the pre-revenue phase and will begin operations within the next 2 months. - We will be creating groups of 10 people that will have 1 group leader. Each member of the group is eligible for a loan between Rs. 15-30k and a repayment period of 12 - 24 months. - We have already setup 150 groups, and are ready to disburse the loans once funds are received. - Interest on loan would be between 20-23% p. a plus processing fee of Rs. 1,000 per loan disbursement. - The repayment of the loan taken will be done through per day installments. For example - repaying back Rs. 1,500 per day until x amount + interest is paid back. - The team leader ensures each individual of the team pays the loan back. If someone defaults then the rest of the team members must make up for that individual repayment for that particular day. - Field verification for each applicant would be done by our team before loan is approved by our credit managers. - Promoter is from finance background with more than 15 years of experience in managing investment portfolio, sales & marketing and developing HNI assets. - Locations that we have planned to start in the initial stage are - Salem, Coimbatore, Dharmapuri, Krishnagiri, Karaikudi, Ramanathapuram - All in Tamil Nadu. - Physical assets include the interior setup and equipment of the offices.
7.8   Chennai
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 360 K for 25%
Contact Business

Consumer Lending Company Investment Opportunity in Buenos Aires, Argentina

Pre-revenue phase digital banking service provider with blockchain security offering easy and effective experience.
- Its a digital banking alternative with blockchain security providing easy, agile and effective experience. - We truly think that time is the most precious asset, so we would offer our services 24 / 7. Clients can use our services anywhere in the world at any time. - Our platform will offer banking services including a credit card (MasterCard or Visa), currency exchange, cryptocurrency exchange, personal loans, home / auto loans, and peer-to-peer payments. - We are still in development phase and would take 10-12 months to develop our platform, app & for central bank's approval. - We are expecting 40,000+ clients in the first year and our revenue would be USD 20 per client / year. - All our infrastructure will be based on Amazon AWS services, with fully scalable environments. - Promoter has more than 10 years of experience in banking sector.
7.8   Buenos Aires
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 10 Mn for 35%
Contact Business

NBFC Investment Opportunity in Kowloon, Hong Kong

Company provides first mortgage loan of upto 70% of property’s market value.
- We provide the first mortgage loan for properties in Hong Kong. - Registered Company in Hong Kong, obtained Money Lenders Licence from the Hong Kong Government. - The property market in Hong Kong has been rising between 4% to 8% every year making it an attractive investment option. - We charge an interest rate of 11% to 12% and provide the client with up to 70% of the property value. - The client’s property is appraised by several professional real estate valuators. - We also conduct in-depth credit checks and reference checks to ensure the borrowing power of our clients. - Have lent over HKD 21 million and the company owns property worth over HKD 35 million as security against these loans. - We would aim to deliver returns between 8% to 10% annually to investors regardless of market conditions, depending on the size of the investment.
7.0   Kowloon
Run Rate Sales
USD 6.4 million
EBITDA Margin
10 %
Financial Investment
USD 6.4 Mn for 20%
Contact Business

Personal Loans Company Investment Opportunity in Madurai, India

Newly licensed Nidhi company, seeking funds to start operations and setup offices in Chennai.
- We are a newly established Nidhi company, with license to provide mortgage and personal loan. - Have 32 members who have actively invested in the company, through which we are able to provide loans. - Company provides loans starting from 1 to 25 lakh INR, with a minimum tenure of 6 months to 5 years. - We have provided loans to 80 customers, who are individuals as well as businesses. We give out loan only through member's references and post KYC. - Our promoters and core members have more than 20 years of experience in banking sector. - Looking forward to expand our customer base by setting up more branches in towns of Madurai belt and setup operations in Chennai as well.
5.7   Madurai
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 600 K for 20%
Contact Business

Commercial Loans Company Investment Opportunity in Makati, Philippines

Singapore HQ/major payments institution/& SME lending, Philippines bank/finance co. /& Tech Co. , numerous licenses.
- Singapore based company has 5 branches in the Philippines (1 in Makati, 1 in Cebu, 3 in Pampanga). - We specialize in lending, payments, and remittances concentrated in Singapore and the Philippines and growing regionally. - 7 years profitable track record, 100% YOY growth. Entering the significant growth and acquisition phase. - Strong online presence via website and social media. - Potential to publicly list in the next 12 months.
8.6   Makati
Run Rate Sales
USD 10 million
EBITDA Margin
49 %
Financial Investment
USD 20 Mn for 49%
Contact Business

Consumer Lending Company Investment Opportunity in Maharashtra, India

Distributor of micro, personal, business loan and LAP having tie ups with multiple financial institutions.
- 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.
6.6   Maharashtra
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 600 K for 20%
Contact Business

Microfinance Company Investment Opportunity in Jaipur, India

Micro-finance company providing loans to women SHG group and have served 400+ members.
- Company provides loans to Female SHG group on collateral basis. - Have provided loans to over 400 members. - Our interest charges ranges from 22% to 27% - Founders have invested INR 50 lakh till date. - Seeking M&A opportunity.
5.5   Jaipur
Run Rate Sales
USD 50 thousand
EBITDA Margin
25 %
Financial Investment
USD 60 K for 60%
Contact Business

Consumer Lending Company Investment Opportunity in Sri Lanka

Lending money asset base micro business and SME.
- We are a company which helps business for channeling of funds between lenders and borrowers. - We are into micro finance company dealing with lending portfolios having included Hire Purchase, Business Loans, Corporate Loans, Factoring, SME Loans, Personal Loans, Property Mortgage Loans, Education Loans, Project Loan, Real Estate and Micro credit. - Looking at economic developments after the war and a growing financial sector well regulated under the authorities, we think our company is ready to bloom. - The company taking initiatives to expand its branch especially in the Northern, Eastern Central, North Central, Uva and Sabaragamuwa provinces. - We are planning to target the SME sector which will ensure growth of the nation and a regular customer base. - The investment would be used to expand the reach of our financial services,
Lending money asset base micro business and SME.
6.8   Sri Lanka
Run Rate Sales
USD 65 thousand
EBITDA Margin
20 - 30 %
Financial Investment
USD 500 K for 20%
Contact Business

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  • How many consumer lending business investment opportunities are listed on SMERGERS?
    There are 16 active and verified consumer lending business investment opportunities listed on SMERGERS as of 28 March 2024.
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