FinTech Businesses for Sale and Investment Opportunities in India

Number of Clients: We currently serve 2 financial institutions (Banks) in India, Also we have some signed contracts with us from Domestic and emerging market. The service fees has not yet paid by our client. Revenue Model: Our revenue model is primarily based on Software Licence and subscription fees, project implementation fees for our core banking solution, and other solutions as well. Additionally, we offer premium support packages and training services for our clients. Promoter Experience: Our founders and core team members bring a combined experience of over 150 years in the banking and technology sectors. They have held key positions in leading financial institutions and have a deep understanding of the industry's challenges and opportunities. Business Relationships: We have established strategic partnerships with major technology firms, financial service providers, consultants and regulatory bodies. These relationships not only enhance the credibility of our solutions but also open doors to new markets and collaborations. Market Expansion: We have successfully expanded our presence into new markets, including emerging economies where there is a high demand for advanced banking solutions. Our focus on customization and localization has enabled us to penetrate diverse markets effectively.

- The company currently has 4 employees and operates an innovative agent-based distribution platform facilitating the marketing and sale of various financial products. - The platform connects sales agents with financial institutions and focuses on products such as credit cards, loans, and other financial products. - The business model involves earning revenue from each successful sale made by an agent, with the company retaining 20-30% of the commission received from financial institutions and disbursing the remainder to the agent. - The platform provides training and informational materials to agents to support them in their sales efforts and currently has 60 incentive-based agents using the app. - The company has established partnerships with 30 financial institutions and holds all the necessary licenses to operate in the sector. - Additionally, the business has a partnership with a stockbroker and is poised to expand its offerings to include client sales through this sale. - The company is also preparing for its launch on the Google Play Store within the next two weeks. Currently, users need to download and install an APK version of the app to use it. - The app has generated sales between INR 2 - INR 3 Lakh in just the one month that it commenced and operated last year. - Sales are to become the focus of the business and are set to help growth by about 5x.

- Developed SaaS-based application tailored for a fully automated lending journey targeting individuals and MSMEs seeking loans from NBFCs. - Created a fintech omnichannel software platform specifically for personal and MSME lending. - Facilitating end-to-end automated lending processes, with a remarkable turnaround time (TAT) of 14 minutes for personal loans. - Catered to MSME loans alongside personal loans, covering both secured and unsecured categories. - Implemented direct selling agents (DSA) system and loan origination system (LOS) within the platform. - Integrated 32 APIs for seamless partner collaboration and system interoperability. - Generated revenue primarily through processing fees, acting as an aggregator for lending activities. - Accumulated 20 years of experience in the fintech and banking sectors, ensuring robust industry knowledge and expertise. - Emphasized familiarity with unsecured and MSME loans, highlighting the significant potential in the MSME lending sector, especially with the introduction of OCEN by the Government of India. - Conducted pilots on the MSME segment, while the personal loan platform operates in stealth mode. - Proposing a comprehensive technology stack transfer, including front-end mobile and web interfaces, SAAS LOS, DSA automation, call center, WhatsApp integration, and third-party API support. - Committed to providing necessary technological support until the buyer becomes fully equipped. - Total investment exceeding INR 1 crore rupees and nearly 2 years spent on development, demonstrating significant commitment and investment in the platform. - Willing to transfer ownership at a reasonable cost to prevent shelving the platform, considering the bullish business model and positive growth trajectory of the lending sector in India. - We were operational last year, but have shut down operations this year due to working capital issues.

- Our key product is a retail platform with an Aadhaar-enabled payment system, that features bill payments, domestic money transfer, IRCTC train tickets, air & bus tickets, insurance, bank account opening, and PAN card services. - The platform is already running with a transaction volume of INR 20 crores per month. - We are charging our clients based on a subscription and transaction basis, depending on the core services that are being used on our application. - We are using a digital marketing strategy for client acquisition and currently have a network of more than 15,000 retailers and distributors. - Experience of 15 years for the promoter. - GST, APA agreement, and IRCTC agreements in place. - The brand has been operating under the parent company's name. Later, the promoter transferred it to a new entity. The parent company is not part of the transaction.

- Fintech startup company based in Mumbai, Maharashtra where investors can invest in small startups starting from INR 10,000. - We have an app for our business which is the country's first mobile app for startup investment. - 25+ companies have raised funds from our platform. - Having a community of 22,000 investors among them 17,000 are verified one. - From investors we charge 2% upfront and from the business companies we charge a upfront of INR 12,500 - 40,000 and a success fee of 2% on the transaction amount. - Business is bootstrapped with INR >10 lakhs revenue in just 12 operating months. - The 2 permanent employees are the 2 directors of the company who handle the technology and finance part. - Currently business is at loss as it has just started and is in its initial phase.

- Financial services facilitating lending to healthcare sector. - We have helped many people access the healthcare they need, and we are committed to making a difference in the lives of those who are most in need. - Started operations in the last month of last year. - We have an initial run rate of disbursing 20+ lacs per month. - We have robust plans to disburse INR 5cr+ per month by the end of this year. - Tied up with lending partners to fulfill lending requirements. - Tie up with 15+ healthcare centers so far for facilitating patient finance. - We have a captive healthcare IT services business with a base of 300+ healthcare centers. - Our captive IT business helps us provide the required base for financial services as well. - Thru our captive IT business we are touching the lives of more than 10M+ patients per year. - We have very strong tie ups in place to boost our base to 10000 healthcare centers in the next 3 years. - Promoters together have 30+ years’ experience in healthcare & 15+ years in banking. - Possess GST and COI certificates.

- The company is a well-established fintech firm with an RBI license based in Panchkula, Haryana, operating in the financial inclusion and payment gateway sector. - The company provides a range of products and services, including payment gateway white label software solutions for the B2B segment, virtual account management, prepaid card management, and cross-border payment transfer services. - The company operates on a SaaS model and has partnerships with several major banks including ICICI Bank, SBI Bank, Yes Bank, Kotak Mahindra Bank, Union Bank of India, Indian Overseas Bank, and IDFC First Bank. It has also established a business correspondent relationship with these banks. - With over 25,000 merchants, the company has a strong market presence and generates revenue through various streams such as payment gateway services, MSB licenses, and white label solutions. - The company has over 200 customers and holds an RBI license, positioning it as a credible and regulated player in the fintech industry. - The company's white label solutions are priced at USD 10,000, providing a potential revenue stream. - The company has doubled its revenue in a year with the introduction of new revenue streams and products.

- Investment app offering investment plans including monthly and annual plans and the app is currently available on playstore. - We collect funds from investors which is reinvested by professional fund managers to generate better returns on investment. - People who want to invest but they are afraid of losses due to lack of financial knowledge, can invest on our plans provided on our application and get guaranteed return of 40%-60% annually with full safety. - Clients have invested around INR 2L on our application and they are getting 7% return every month. - We do not have AMC license but are planning to get very soon. - The reason for high growth in sales is because of the word of mouth marketing done by our current clients.

• We are a FinTech business located in Jaipur with 5 employees. • Our business provides, Fintech Services, mini banking, GST & CSP services via its app and web portal. • We offer 3 business opportunities in a single portal, with GST Suvidha Kendra and mini banks services as the top-selling products. • Our business operates within the digital fintech market, providing business opportunities with a 100% margin for selling services and commission for the facilities used by customers. • The portal investment is a one-time cost with unlimited sale potential and commissions ranging from 1,000 to 5,000. • Currently we have over 100 agents and aim to provide 350 services related to banking and GST. • We have been able to maintain such a high EBITDA, as we are working from home.

We introduce first time affiliate program to Fintech Industry to bring result oriented solutions to Businesses and investors via Business Advertisement portal. Registered Affiliates are provisioned to post multiple business ads such as Business Sale, Franchise, Partnership, Investment and Business Events in the portal. This model enables us to bring more business user’s info w. r. to each business category across all business categories. Our aim is to invite paid ads from all Business Industries in the portal to start revenues. Simultaneously, we will incorporate other features execution to list out Business entities and MSME-SME firms competitively. Also, planning to conduct Business Events to empower our business brand identity and creating new age entrepreneurs. We strongly believe to achieve 2x returns between 15 to 24 months of Business Execution. After 24 months of Business Execution, we make a clear Path to our portal to launch in other cities and also to stand out in the Race of Series-A Funding.

- More than 25 BFSI companies are using the Platform and 1000+ IFAs using our platform across India. - Our top clients are Kotak Security, Edelweiss, HDFC Securities, etc. - We have 85 employees from various departments. - In the business for the last 10+ years and cash flow positive.