Consulting Businesses for Sale and Investment in Bengaluru

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.

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.

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.

Company provides financial and consulting services, operating in Bangalore. - Currently have 15 clients in Bangalore. - Have received 30 contracts this year around India, for which investment is required in order to complete them. - Promoters have 24 years of combined experience in the Financial services and consulting.

Company operates in two segment i. e. supplying manpower security and providing management consulting. - For manpower security, we have over 20 clients based in Bangalore and Chennai. - We have deployed over 250 manpower personnel over the years. - Have yearly contract with each of our client. - For management consulting, we have over 30 clients. - Our clients are corporates and schools. - Founder is an ex Serviceman and has extensive corporate experience and contacts and is looking for an investor having expertise in marketing for growth.

Company provides complete sales consulting services to its clients right from demand to sales generation. - Currently provides services using 2 software and we are now looking to build a more intelligent software product. - We work on a contract basis with our clients which range between 3 months to 12 months and at times beyond that. - Have more than 25 clients in India and 1 in the US. - We are perhaps the only consulting company in India that covers strategic, tactical and administrative aspects of sales management, all under one roof. - Average experience of promoters is 30 years and have worked in leadership roles with Fortune 500 companies, in different parts of the world.