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FinTech Businesses for Sale and Investment Opportunities in Maharashtra

Showing 1 - 15 of 16 FinTech Businesses for Sale and Investment Opportunities in Maharashtra. Buy or Invest in a FinTech or a Financial Website Business.

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FinTech Company for Sale in Mumbai, India

Online platform for startup investment, 25+ companies funded and having 17,000 verified investors.
- 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.
8.9   Mumbai
Run Rate Sales
USD 7 thousand
EBITDA Margin
Operating at loss
Business for Sale
USD 270 K
Contact Business

FinTech Startup Investment Opportunity in Mumbai, India

Fintech business focusing on facilitating lending to healthcare sector seeks investment for expansion.
- 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.
7.1   Mumbai
Run Rate Sales
USD 14 thousand
EBITDA Margin
20 - 30 %
Financial Investment
USD 1.4 Mn for 26%
Contact Business

Analytics Software Startup Investment Opportunity in Mumbai, India

Unique data science solution for investors who don't know how to find unclaimed investments.
- The company provides solutions to investors to find unclaimed investments through data science. - We have mined 1,500 companies and analyzed 1,521+ companies (amounts to USD 4 billion and 1.2 million analyzed investors) - Used data science in 2,000+ files with 75% success. - We have signed 80 clients, monthly generating business of ~USD 50,000. - We generate revenue through commissions and charge 20% commission per successfully reclaimed investments.
Unique data science solution for investors who don't know how to find unclaimed investments.
7.5   Mumbai
Run Rate Sales
USD 700 thousand
EBITDA Margin
30 - 40 %
Financial Investment
USD 900 K for 20%
Contact Business

FinTech Company Investment Opportunity in Mumbai, India

Fintech company that offers a platform for BFSI companies seeks investment.
- 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.
8.1   Mumbai
Run Rate Sales
USD 500 thousand
EBITDA Margin
30 - 40 %
Financial Investment
USD 600 K for 10%
Contact Business

FinTech Company Seeking Loan in Pune, India

Fintech SaaS platform helping businesses transform corporate spending seeks business loan for expansion.
- We are a startup and have created software for end-to-end spend management for corporates. - We help our clients with managing invoices, payment gateways for bookings of flights, hotels, etc, account-to-account transfer, and bill payment services. - Our business has two revenue models. First is the subscription-based for user licenses and second a percentage of commission that we charge for all the transactions that take place through our platform. - This is charged from the vendors. - 60% of the revenue is earned from the subscriptions and the rest is transaction revenue. - The business experienced an increase in the growth rate as we increased our marketing and onboarded some big companies. - Currently, we have 50 customers and 25 paid customers. - We have 16 employees working in tech, 15 in sales, 10 in the onboarding team, and 14 in operations. - The founders are from reputed colleges like IITs and IIMs. - The company is registered in Indore but the office is located in Pune.
6.4   Pune
Run Rate Sales
USD 650 thousand
EBITDA Margin
Operating at loss
Business Loan
USD 36 K at 15%
Contact Business

FinTech Company Investment Opportunity in Mumbai, India

Fintech company that focuses on lending to the healthcare sector seeks investment for expansion.
- Business was established in 2020 but started generating revenue last year. - We use a B2B2C approach in which we partner with healthcare aggregators to provide loans to our end customers. - Hospitals, patients, and medical suppliers are our primary focus and the major contributors to the customers base. - Have disbursed more than 1,500 loans recently with INR 10 crore plus disbursements and have negligible NPAs. - Has served more than 2,000 customers. - Tied up with a lending partner to fulfill the loan amount required by the customer. - Ours is a company with low liabilities owned by the two stakeholders.
7.1   Mumbai
Run Rate Sales
USD 3.6 million
EBITDA Margin
12 %
Financial Investment
USD 180 K for 1%
Contact Business

Wealth Management Company Investment Opportunity in Pune, India

Pune-based FinTech company providing unbiased advice with smart technology platform along with 1,000+ clients.
- Our business is a FinTech - online investment platform. We help in financial investment planning services and execution on a proprietary platform. - Business uses an omnichannel distribution model which allows our customers to complete a purchase and receive products from any channel they choose. - We earn our revenue from advisory services and commissions. - The business is currently serving 1,000+ customers this year alone. - The business handled a few clients before 2020 and due to Covid there was a minimum new contact, in end-2020, the company was received a large number of clients based out of Mumbai. - With the latest smart AI technology, we provide the best solutions and advice to our clients, which has built up trust in our company. - We are looking to expand our business in Mumbai in the next year, where most of our clients reside. - The promoter has 20+ years of experience in technology and finance. - Our business is listed as one of India's top 10 wealth management platforms by a well-reputed India magazine.
Pune-based FinTech company providing unbiased advice with smart technology platform along with 1,000+ clients.
7.4   Pune
Run Rate Sales
USD 360 thousand
EBITDA Margin
10 - 20 %
Financial Investment
USD 240 K for 15%
Contact Business

FinTech Business for Sale in Nashik, India

For Sale: India's first platform for loan seeking borrowers and loan agents / bank DSAs.
- We are a company that has developed India's first platform to help loan-seeking borrowers like self-employed and salaried young professionals to consult their nearby bank-certified loan agents who can process their loans that range from INR 1 Lakh to INR 100 Crore. - We have two separate Android applications for the borrowers and loan agents and have reached 1 lakh downloads and 4,000 downloads respectively. - We also have verified tie-ups with 500 loan agents pan India. - The borrowers can use our services free of cost and can also avail of a paid option to get in touch with a loan agent on an immediate basis for a sum of INR 50. - Borrowers are supposed to do their own KYC on the mobile application. - We regulate the interaction between the borrowers and loan agents according to their location and serve as a lead generation platform for loan agents. We do not partake in any lending activities. - The type of loan, be it secured or unsecured, depends on the loan agent and borrower. - Every loan agent has to pay INR 500 to sign up. Agents get access to leads in a CRM where they can easily organise all their leads. We provide them more leads at INR 20 to INR 30 per lead. - There has been a decrease in sales as the parent company does not wish to promote the platform. The parent company wants to concentrate on other developments and does not wish to dedicate more resources to this platform. - No dedicated team works on this platform. Hence, there are no employees. Employees of the parent company developed the platform and occasionally maintain it also. - We operate under the aegis of our parent company.
9.3   Nashik
Run Rate Sales
USD 3.6 thousand
EBITDA Margin
40 %
Business for Sale
USD 22 K
Contact Business

FinTech Company Investment Opportunity in Pune, India

Next-generation core banking solution and digital solutions targeted at the new age banking business.
- Technology firm targeting banking & financial services. - Core Team with 100+ years of cumulative experience in the banking technology domain. - Development agreement signed with one mid-sized bank with 10 more banks in the discussion. - Reaching 50+ customer mark with 50%+ CAGR for revenue in 3 years’ of operations. - Currently have 5 clients with an order value of INR 2-10 crore in hand. - Physical asset value mentioned includes software and application along with furniture and computers. - Valuation is based on IP of our brand.
Next-generation core banking solution and digital solutions targeted at the new age banking business.
8.6   Pune
Run Rate Sales
USD 30 thousand
EBITDA Margin
30 %
Financial Investment
USD 600 K for 10%
Contact Business

FinTech Business Investment Opportunity in Dombivli, India

Development of technical analysis software to help general users with stock market trading.
- We are developing a technical analysis software for stock market trading. - Have already developed the base code with indicators such as harmonic patterns. We were using it on a personal basis. - Now we plan on developing the UI and marketing it towards general users to help them trade in the stock market. - It will be a hybrid software that would have a free option which we will finance with ad revenue or an option to take paid plans that provide additional services. - Promoters are professional traders and have 9 years of experience trading in the stock market. - We would have the program ready for immediate utilization by general users within 9 months. Specific add-ons would take 2 to 3 more years to implement. - The company has almost completed the development of he software solution and has not generated any revenue yet.
Development of technical analysis software to help general users with stock market trading.
7.4   Dombivli
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 120 K for 40%
Contact Business

Small Payment Services Company Investment Opportunity in Mumbai, India

Payment gateway and mobile wallet technology with contracts signed worth USD 20 million.
- We are an online payment processing and mobile wallet aggregation platform. - Currently have 50 merchants using our payment processing platform. - Have signed contracts worth USD 20 million with 3 clients for the future. - We mainly address the needs of SMEs and the growing real estate management market. - Our platform provides features such as online invoicing, UPI based payments, multi currency support, international acceptance of cards and quick deposit of funds. - Identified by Silicon India as 20 most promising FinTech companies in India. - Promoters have more than 18 years of experience in FinTech space.
8.7   Mumbai
Run Rate Sales
USD 43 thousand
EBITDA Margin
Nil
Financial Investment
USD 400 K for 25%
Contact Business

FinTech Company Investment Opportunity in Pune, India

Agri Fintech mobile app that tracks transactions between farmers and traders.
- An innovative application launched in March 2018 specifically for Agri-input dealers. - Founder has more than 8 years of experience in Agri tech industry. - More than 5,000 app downloads & more than 3,000 active registered users. - App generates a credit score for individual farmer to support traders issue credit to farmers. - A farmer can manage his cash flow, can track overdue amount, can check SV credit score & can get customized monthly report. - Microfinance and banks can refer this score to issue credit to farmers. - Paid conversion has been initiated. We have monthly & yearly subscription plans for farmers where they can recharge their account whenever required. - The application is available in Marathi, Hindi & English.
Agri Fintech mobile app that tracks transactions between farmers and traders.
7.4   Pune
Run Rate Sales
USD 3 thousand
EBITDA Margin
0 - 10 %
Financial Investment
USD 240 K for 20%
Contact Business

Factoring Company Investment Opportunity in Mumbai, India

Fintech company that provides invoice discounting platform to raise working capital for SMEs.
- 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.
8.7   Mumbai
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 360 K for 30%
Contact Business

Financial Distributors Company Investment Opportunity in Mumbai, India

An integrated B2C portal using a unique model for delivering financial services to end consumers.
- Business works with banks and insurance companies: sells insurance and loans to customers on behalf of these companies. - Customers can check details of different loans through the portal. - Customers can input their preferences and they can get the output from the platform. - Tied up with HDFC Bank, Bajaj Finance, housing finance companies like HDFC, LIC Housing Finance, etc. - Team is run by professionals with extensive banking and insurance experience. - Company has a broking license as well. - The EBITDA will be 25% in a few years.
8.2   Mumbai
Run Rate Sales
USD 300 thousand
EBITDA Margin
Nil
Financial Investment
USD 120 K for 2%
Contact Business

FinTech Distributor Opportunity

Leaf Round, Established in 2021, 1 Distributor, Bangalore Headquartered
  • 1000+ Page Views
  • 700+ Investor Views
We are an asset leasing platform where one can invest in assets leased to corporates. We work with well-funded start-ups and profitable SMEs who use leasing instead of debt. Leasing allows them to manage cashflows, expand nimbly and leverage healthily. Our investors earn returns through monthly rents with an assured buyback. The assets we lease out are tangible and we mostly lease out to corporates. We have screened 1,600 companies out of which we have listed 40 companies on our platform. The most in-demand sector for our investors is logistics and IT equipment.
Leaf Round, Established in 2021, 1 Distributor, Bangalore Headquartered
7.4   Expanding in India
Exp Monthly Sales
USD 0
Space Required
Nil
Investment Required
USD 0
Contact Company

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Asked
Questions

  • How many fintech businesses for sale and investment opportunities in Maharashtra are listed on SMERGERS?
    There are 16 active and verified fintech businesses for sale and investment opportunities in Maharashtra listed on SMERGERS as of 28 March 2024.
  • What level of due diligence does SMERGERS conduct on the businesses/member?

    SMERGERS scrutinizes all profiles and only features a select group of businesses, investors, advisors that meet a basic requirement. When required, certain members may have submitted some form of proof …read more

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