Consulting Businesses for Sale and Investment

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.

A consulting company based in Del Mar, California, offering specialized business and engineering review services. - The primary clients are businesses seeking expertise in engineering and project management, especially in sectors reliant on logistics and manufacturing. - The company generated revenue of GBP 10,000 in its last operational year. - Currently, the company is not actively operational, presenting an opportunity for investors to revitalize the brand and services offered. - Business has registration certificate.

A consulting company based in Del Mar, California, offering specialized business and engineering review services. - The primary clients are businesses seeking expertise in engineering and project management, especially in sectors reliant on logistics and manufacturing. - The company generated revenue of GBP 10,000 in its last operational year. - Currently, the company is not actively operational, presenting an opportunity for investors to revitalize the brand and services offered. - Business has registration certificate.

The company is a consulting firm with expertise in sales departments. - Over the years, it has worked with organizations ranging from 250 to 2,500 employees. - Clients are primarily from the banking, manufacturing, and telecom industries. - The firm has completed over 100 projects and currently serves more than 20 active clients. - It maintains strong long-term client relationships with a consistent record of client satisfaction. - The business operates with two permanent employees and five independent contractors. - Revenue is generated through professional consultancy fees. - The revenue model is based on project-specific contracts or monthly subscriptions, depending on the engagement duration. - The company is registered as an LLC and holds a valid trade license.

• 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.

• Established commercial real estate appraisal company based in Salt Lake City, Utah. • Specializes in lender appraisals for established banks across Utah, supported by long-term institutional relationships. • Serves 50+ active clients including local lenders, attorneys, CPAs, cost segregation firms, private parties, and referral partners. • Known for accurate valuation work, compliance-driven reports, and deep market expertise in the Utah commercial real estate sector. • Revenue has grown steadily since inception, with the current year showing the strongest growth to date. • Positioned as a trusted appraisal partner for financial institutions and professional service firms requiring reliable CRE valuations.

• 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.

• Specialized consulting firm offering expertise in land management, PPP projects, and urban & territorial planning. • Core services include land management consulting, socio-land management, and urban planning concepts for investors. • Serves key sectors such as energy, roads, and rail through concessionaires and public works contractors. • Land management is the flagship offering, driving most of the firm’s business and client success. • Completed 7 projects to date, including a fully operational and 100% successful railway project in Santa Marta. • Currently managing 10 active client engagements across infrastructure and public-sector domains. • Registered with the Chamber of Commerce, ensuring full business compliance and operational credibility. • Positioned as a trusted consulting partner for government-linked and private infrastructure developers.

Established for 15 years, this consulting and real estate agency specializes in providing brokerage, consulting, and property management services in Durrës, Albania. - The firm operates as a sole proprietorship, ensuring personalized service for its clients in a competitive market. - Key offerings include real estate brokerage services, with commissions averaging around 2% on sales, making it a significant revenue stream. - Business consulting services encompass accounting, business plans, client research, and hiring campaigns aimed at supporting local businesses and entrepreneurs. - Property management services cater to both property buyers and sellers, ensuring they receive ongoing support and expertise in maintaining their investments. - The firm is strategically located near Sheshi Liria, making it accessible for clients seeking real estate and business advice in the bustling city of Durrës. - With a registered business certificate, the agency is equipped to operate legally and gain trust within the local and international markets.

Based in Monterrey, this consulting firm specializes in legal advisory and financial modeling services catering to a diverse range of industries including banking, marketing, and technology. - With a current portfolio of approximately 20 clients, the firm has successfully established a solid reputation in the sectors it serves. - The key offerings include valuation services, Public-Private Partnerships (PPP) advisory, and brokerage services aimed at connecting manufacturers with the tech and financial sectors. - The business focuses on building strong government relationships to facilitate collaboration and enhance service delivery in financial and legal advisory. - The revenue model is based on service fees, creating a consistent income stream as the firm expands its platform services. - Operates with a valid registration certificate.

Located in Istanbul, the business operates as a textile and apparel design agency specializing in consulting and wholesale services for the fashion industry. - The company offers comprehensive sourcing services, including design consultation, supplier identification, product development, trimming, and fabric sourcing. - They create a diverse range of clothing products for both men and women, focusing on denim and non-denim items, as well as offering accessories like PU belts, bags, and sneakers. - The agency has established a strong network of committed suppliers and production partners, all based in Istanbul, many of whom have been working together for 5-10 years. - Clients include reputable clothing brands such as Zara, Guess EU, Mohito Lpp Group, and Crew Clothing, distributed across Europe, the Middle East, and Russia. - With decades of industry experience, the owner brings 20 years of expertise to the business, ensuring high standards in production and delivery. - All production partners are certified by recognized audit companies like Sedex and adhere to the Code of Conduct, ensuring ethical compliance in manufacturing. - The agency offers flexible monthly production capacity tailored to product categories, with delivery timelines set between 4-6 weeks, enabling quick turnaround for market demands.

Located in Port Moresby, this business specializes in tailored procurement consulting services designed for clients in various industries. - The main focus is to provide accurate and efficient sourcing, purchasing, and vendor management solutions, ensuring clear communication throughout the process. - Services cater to customers who face difficulties purchasing goods from Port Moresby, especially those in more remote provinces. - We deal across a wide range of categories, such as machinery, hardware materials, tools, clothing, fashion, home appliances, sports equipment, car parts, and accessories. - The business operates on a service-based revenue model, charging clients for specific procurement services rendered. - Currently, the client base includes 2 industrial clients from oil & gas industry, providing an opportunity for expansion into other sectors or regions. - The business is officially registered with the Investment Promotion Authority (IPA) and Internal Revenue Commission (IRC), ensuring compliance with local regulations and enhancing credibility.

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.