Consulting Businesses for Sale and Investment in Asia

Executive summary. The company is a well-established BFSI services and technology platform with over two decades of operating history, delivering mission-critical verification, risk assessment, and compliance services to leading PSU banks, private banks, and NBFCs. Operating with a clean, debt-free balance sheet, the business has demonstrated consistent profitability and strong institutional credibility across South India. Founded 34 years ago and incorporated 21 years ago, the company has evolved from a traditional services provider into a technology-enabled BFSI solutions platform, supported by proprietary systems, ISO 27001 certification, and scalable operational infrastructure. Business overview. The company specializes in due diligence, credit risk assessment, background verification, and field investigation services for financial institutions. Its offerings are deeply embedded within client lending and compliance workflows, resulting in high repeat business, long-term empanelment, and strong entry barriers. With a workforce of 150 full-time employees and access to 350+ field executives through in-house and subsidiary structures, the company has built robust execution capabilities supported by stringent quality control and audit mechanisms. Financial snapshot. Revenue: ~INR 10 crore (stable over the last four years) Profit after tax: ~INR 57 lakh. Debt: Nil. Cash & fixed deposits: ~INR 1.5 crore. Fixed assets: ~INR 15–20 lakh. The business operates with strong cash discipline, surplus liquidity, and no external leverage. Technology & intellectual property. The company has developed a proprietary operational technology platform that is currently live and supporting day-to-day delivery. A second, more advanced platform is ~90% complete, aimed at enhancing automation, analytics, and scalability. Additionally, one patent is under process, strengthening long-term IP defensibility. The technology architecture is automation-ready, enabling margin expansion and national scalability without proportional increases in headcount. Promoter & governance. The business is founded and led by promoter, who brings 25+ years of BFSI experience and deep institutional relationships. The promoter has successfully navigated regulatory, operational, and risk environments across multiple credit cycles and remains open to a structured transition, advisory, or continuity role post-transaction, if required. Governance practices are mature, with a strong focus on compliance, data security, and operational risk control. Growth & scalability opportunities. Key growth levers include: Expansion beyond South India into other banking-heavy regions. Technology-led margin improvement through automation. Addition of new PSU, private bank, and NBFC relationships. Cross-selling adjacent BFSI risk, compliance, and verification services. With capital and strategic backing, the platform is well-positioned to scale nationally and evolve into a broader BFSI risk-tech provider. Transaction rationale. The promoter is evaluating strategic alternatives to unlock liquidity while ensuring long-term growth and institutionalization of the business. Two structures are under consideration: Full acquisition (preferred): Enables immediate control, faster scaling, deeper technology integration, centralized analytics, and complete risk transfer to the acquirer. Selective secondary sale: Allows minority entry into a profitable BFSI platform with promoter continuity, offering medium-term value creation and defined exit visibility. Indicative transaction terms. Structure: Full acquisition or minority secondary sale. Indicative valuation: ~₹13 Cr (approximately 1.3x of revenue) Flexibility: Earn-outs or structured payouts can be considered. Execution: Professionally managed, CS-led transaction process. Investment thesis. This opportunity offers investors a rare combination of longevity, profitability, institutional trust, clean financials, and proprietary technology within the BFSI services space. The platform is de-risked operationally, scalable technologically, and well-suited for strategic buyers, PE funds, or family offices seeking predictable cash flows with expansion upside. Company operates on a fully technology-enabled verification and risk management ecosystem built to support high-volume operations for banks, NBFCs, and regulated institutions. The Company’s proprietary platforms digitize every stage of field verification, case management, workflow automation, and document intelligence. Key technology components: Field force pro: Smart field verification system with GPS tracking, geo-tagged data capture, real-time dashboards, and automated reporting. Datastream: Workflow automation engine that digitizes operational processes, reduces manual errors, and enhances speed and productivity. Quick verify: Instant verification module designed for fast compliance checks and bulk record validation with accurate final confirmations. Sequence: Workflow orchestration tool enabling structured multi-step verification processes and improved inter-team coordination. OCR hunter: AI-driven OCR platform that converts scanned documents into structured data, eliminating manual data entry and improving accuracy. Core advantages: ISO/IEC –aligned data security. Real-time operational transparency. Scalable across multi-state operations. Reduced manpower dependency. Faster TAT and improved accuracy. Company technology elevates the business from a traditional verification service provider to a tech-enabled, process-driven risk and compliance platform, delivering measurable efficiency and better control for BFSI clients.

Specializing in cybersecurity, AI/ML, accounting, Embedded/IOT and sustainability. - The enterprise aims to bridge the gap between rural and corporate sectors by offering high-end job opportunities to non-metro graduates without a retainer fee, charging only on a pay-per-use basis. - The company partners with both neutral and proprietary global technology and service companies to deliver top-tier services to its clients. - Currently, it serves a diverse international clientele, comprising 4 clients, including firms from the US, Panama, and India. - Although the business boasts a gross margin of 30%, it is still working toward profitability as it continues to invest in operations and manpower. - Future plans include transitioning from providing free training for rural talent to a paid model, aimed at equipping local communities with skills to meet global demand while addressing regional issues with global expertise. - The business is registered with MCA and Startup India, reinforcing its legitimacy and commitment to socio-commercial objectives.

• Singapore-based specialist consultation and certification company operating in a highly niche, no-competition business. • Similar businesses in other countries also face no competition. • Services include record validation, certification, publicity, media impact, and advisory support. • Company has strong brand recognition with 25,000–30,000 exact-match Google search results (certified by Google) • Zero marketing expense required. More demand than supply. • Brand is recognised by at least half of all adult Singaporeans. • Company reaches 150,000- 250,000 people a year in direct involvement. • Flexible corporate structure - can be run by 2 people or up to 6 people, depending on the buyer's wish for turnover and client bookings. • More than 60 per cent of bookings are from repeat customers. • The business has never made a loss in any year throughout its history, not even during the Covid lockdown.

• Singapore-based specialist consultation and certification company operating in a highly niche, no-competition business. • Similar businesses in other countries also face no competition. • Services include record validation, certification, publicity, media impact, and advisory support. • Company has strong brand recognition with 25,000–30,000 exact-match Google search results (certified by Google) • Zero marketing expense required. More demand than supply. • Brand is recognised by at least half of all adult Singaporeans. • Company reaches 150,000- 250,000 people a year in direct involvement. • Flexible corporate structure - can be run by 2 people or up to 6 people, depending on the buyer's wish for turnover and client bookings. • More than 60 per cent of bookings are from repeat customers. • The business has never made a loss in any year throughout its history, not even during the Covid lockdown.

• Boutique intellectual property and commercialization consultancy helping inventors and startups launch products internationally. • Specializes in plastic and silicone products, hardware, consumer electronics, and medical devices. • Core offering: contract manufacturing services through 20 trusted manufacturing partners in China, products are made to client specifications and delivered directly to customers. • Provides end-to-end support including innovation strategy, commercialization planning, vendor sourcing, global manufacturing management, and regulatory coordination. • Strong client base with 90 signed contracts in the U. S. and over 100 inventors and entrepreneurs served across the U. S. and Europe. • Revenue generated through fixed milestone packages, ensuring predictable engagement and delivery timelines. • Backed by established partnerships with Chinese manufacturers, engineering firms, and regulatory consultants, forming a full innovation ecosystem. • Sales declined recently as promoters were occupied with other ventures. • The promoters are currently based in Portugal. • Holds a valid incorporation certificate and operates with a lean.

Based in Hong Kong, this business specializes in consulting services focused on technological advancements and methods. - Last year, the company generated around HKD 500,000 through geotechnical consulting and support for few infrastructure projects. - Revenue is primarily project-based, allowing for flexible engagement with clients on specific consulting needs. - The business currently is non-operational but is open to partnerships or other industries for potential reinvigoration and growth. - Ownership includes a registered company in Hong Kong, with no specific licenses or certifications required for operation. - The owner is willing to support a seamless handover to ensure a smooth transition for potential buyers or partners. - This consulting firm is an excellent opportunity for investors interested in the technology and infrastructure market in Hong Kong, with room for expansion into diverse sectors.

• Established business consultancy specializing in company formation, tax advisory, auditing, legal, and M&A services in Qatar. • Offers end-to-end setup support for foreign investors and corporates establishing operations in Qatar. • Serves 200+ active clients across Europe, Asia, North America, and South America. • Also manages 55 leased and fully operational office spaces, generating significant recurring income from rentals to client businesses registering in Qatar. • Strong digital market leadership with top-tier visibility on Google and AI platforms like ChatGPT for business consulting searches. • Demonstrated management expertise in handling a diverse client base and a large real estate portfolio. • Operated by a lean core team, supported by contractual employees. • Holds a valid business license and operates with a proven, sustainable revenue model. • Positioned for accelerated growth through targeted digital marketing and expansion of existing service lines.

• Non-operational consultancy firm based in Kolkata specializing in process excellence and management systems. • Previously designed to offer advisory and implementation support to MSME manufacturing companies for process optimization and quality management. • Promoter envisioned the business as a way to share decades of knowledge and help businesses improve efficiency, contributing to wider societal benefit. • Due to health concerns and personal circumstances, operations could not be initiated, and the promoter is now seeking a passionate buyer to carry forward this vision. • Promoted is an industry expert with 37 years of professional experience and a strong network in the manufacturing sector. • Promoter qualifications include: - ZED certified master assessor and trainer. - Lean Six Sigma green belt certified. - Lead auditor for QMS and OHSAS - Certified Assessor (TBEM) - Certified internal auditor for SA 8000. • Currently non-operational with no physical assets but backed by significant domain expertise, intellectual capital, and professional credibility. • Holds Udyam registration certificate. • Ideal acquisition for consultants or firms looking to expand into quality management and process excellence advisory.

We are a Tokyo-based IT startup with strong technical expertise and proven credibility. - Our business is built on three core pillars: consulting, proprietary product development, and advertising solutions. - Each contributes to immediate opportunities as well as sustainable, long-term growth. ✅Consulting: - We provide digital transformation consulting for major Japanese corporations, helping them digitalize and streamline their operations. - Our unique strength lies in the ability to deliver integrated solutions that cover hardware, design, and multi-cloud environments. - We have successfully delivered multi-million-dollar projects and built extensive practical know-how in complex corporate settings. - Our lean structure—a small core team supported by trusted freelance talent—makes this business unit highly flexible for acquirers. - This allows for scalable expansion without the high fixed costs of a large consultancy, while maintaining access to a global pool of experts. - This is our main revenue-generating business, with 20 active clients. - Our revenue model is based on short-term subscriptions, typically lasting from 3 months to 1 year. ✅Proprietary product development: - We have developed and operate an original QR and barcode system featuring a patented long-distance, design-friendly barcode, integrated with QR codes and NFC tags on a unified backend platform. - Blockchain is used as a data backup mechanism, setting us apart from competitors. - Our product has been recognized in competitive public programs by the Government of Japan and the Tokyo Metropolitan Government, and has been showcased at around 40 international exhibitions and trade fairs. - Fundraising began with venture capital investment, followed by equity crowdfunding, attracting 182 angel investors. - This broad support base reflects the trust and validation behind our vision. - This product line is our engine for medium- to long-term scalability and international expansion. - Although the barcode solution business is still in the monetization stage, it has already gained strong recognition for its potential, including investment from venture capital firms and 182 angel investors. ✅Outdoor advertising solutions: - We also offer outdoor advertising packages that integrate our proprietary code system. - This includes digital signage and large-scale billboards directly connected to smartphones. - Our technology allows advertisers to change QR code destinations dynamically and track user inflows through Google Analytics, effectively bridging offline OOH advertising with measurable online engagement. - The revenue model for this segment is based on annual subscriptions. - We are repeatedly recognized by government agencies, backed by venture funds, and trusted by a broad base of angel investors. - These achievements provide us with strong credibility, making our company a robust platform for any organization aiming to launch or scale its business in Japan. - For an acquirer, our company can serve as both a credible vehicle and a launch pad for rapid market entry. - Our consulting and advertising segments generate immediate revenue, while our proprietary product secures future growth. - The greatest opportunity lies in synergy: we are a technology-driven company that has not yet built a large sales force. - For an acquirer with an established sales network, our assets can be monetized quickly. - In essence, acquiring our company means gaining the production infrastructure of a digital business—ready to be plugged into an existing sales engine for rapid revenue generation. - We are registered as a private limited company with tax registration in Japan.

Business specialized in professional management consulting services tailored for both government organizations and corporate clients. - The primary offerings include consulting training and management consulting, focusing on areas such as planning, HR, marketing, and digital marketing. - We cater to international non-governmental organizations (NGOs) and the Ministry of Finance through contracts that range from project-specific grants to service agreements. - Our revenue model is based on service contracts and grants, ensuring a steady income stream linked to impactful project implementations. - Our services are designed to support corporate clients and government initiatives, enhancing their operational efficiencies and strategic planning. - The business operates with a flexible workforce strategy, utilizing contract workers instead of full-time employees to meet client demands. - We hold a Company Establishment Certificate, signifying our legitimacy and commitment to the local business environment.

• Monitoring and Evaluation Advisor & Industrial Consultant providing strategic, performance-driven solutions for businesses across sectors. • Expertise in process standardization, strategic planning, analytics, and operational improvement. • Works closely with industries and factories to streamline processes, boost efficiency, and convert vision into measurable results. • Offers advisory services in operations, business transformation, and performance management. • Also serves as a start-up mentor and strategic advisor for emerging ventures. • Focused on delivering practical, revenue-impacting outcomes that add long-term value to clients.

Location: This consulting and market research company is based in Ho Chi Minh City, Vietnam, strategically positioned for cross-border trade and business growth in Southeast Asia. - Products & services: The company offers two key services: a commission agency for importers and distributors to source and close transactions (brokerage on a commission basis) and management consulting with a focus on market research, manufacturer sourcing, and compliance documentation. - Revenue model: The business generates revenue through a dual model: success-based commissions from agency services and fixed-fee advisory from management consulting, ensuring diversified income streams. - Client base: The primary clients are manufacturing companies and factories seeking assistance with market entry and compliance. However, it is anticipated that many may discontinue services after share transfer. - Operational experience: Founded last year, the company operates with a small team of two employees and benefits from the promoter's five years of experience in cross-border trade, payments, and compliance. - Banking infrastructure: The business maintains three active accounts with local Vietnamese banks with KYC (Know Your Customer) procedures in place, ensuring reliable financial transactions and compliance. - Staffing model: The company employs contract staff as needed, providing flexibility in operations and allowing for cost-effective scaling based on project requirements. - Registration and compliance: The business holds a valid registration certificate, affirming its compliance with local regulations and enhancing its credibility in the market. - Business is based in Vietnam and is listed by a management member based in Azerbaijan.

The company is in the pre-revenue phase. - It plans to launch a mobile app that connects experts to users. - The business follows a B2C model and will operate across sectors such as astrology, healthcare, and engineering. - The planned revenue model is based on charging a commission from both experts and users, as well as generating income through advertisements on the app. - The company is registered as a private limited entity with GST.

Jeddah-based management consulting and industrial consulting firm offering strategy, corporate restructuring and company valuation services. - Value proposition includes deep consulting expertise and in-depth research reports that guide corporate turnarounds, M&A valuation and operational optimization. - Currently, there are 5 active clients across Saudi Arabia and the UAE, SME firms from multiple industries (B2B clients). - Revenue model includes fee-for-service consulting and project-based income; retainer/contract fee for ongoing advisory. - The business has 8 permanent employees plus freelance consultants engaged per project. - Previously achieved ~USD 3M annual sales when operating at full capacity with 100+ employees; operations were downscaled due to operational constraints but core capabilities and client relationships remain. - Saudi-registered entity; no industry-specific licenses required for current consulting and research services.