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.

Operates a marketing consulting and performance improvement firm based in Da Nang, Vietnam. - Focuses on advising growing companies on revenue growth, marketing effectiveness, sales performance, and customer service. - Serves both English-speaking and Vietnamese-speaking clients, including international and locally operating businesses. - Targets established companies (typically operating for several years) seeking to scale revenues and professionalize operations. - Revenue model is primarily based on structured consulting engagements, commonly six-month collaborations with fixed monthly retainers. Contracts usually start at VND 120 million. - Current client base includes 2–3 active customers with recurring engagement formats. - Combines Western management practices with strong local market knowledge of Vietnam. - Services include market research, growth consulting, and customized training programs for management and teams. - Maintains a strong online presence with a large following across major social media platforms. - Operates with a lean team of four employees and several contractors and freelancers, supporting advisory, research, and client delivery functions.

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.

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 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.

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.

Located in Saint Julian's, this HR consulting firm specialized in providing human resources services and business consultancy aimed at enhancing operational efficiency for businesses. - The company offered a wide range of HR solutions including recruitment, talent management, and employee relations tailored for business-to-business (B2B) clients. - At its peak, the business successfully managed relationships with 30-35 clients, creating a robust portfolio of satisfied organizations in Malta. - The firm had established agreements with a high-level group of companies, indicating trust and a strong reputation in the HR consulting sector. - The company maintained a local bank account with a balance of EUR 5,000, demonstrating a stable financial base prior to suspending operations. - Despite halting operations a month ago, the business still holds a tax credit of EUR 7,000, which can be utilized in the future. - Holds a valid registration certificate.

Located in Bengaluru, this HR consulting and staffing business specializes in providing tailored IT solutions and services to large enterprises. - The company employs a team of 10 skilled professionals, focusing on delivering high-quality services in the tech sector. - Primary offerings include IT staff augmentation, managed IT services, offshore development, recruitment and payroll outsourcing, ERP support, cybersecurity solutions, and digital transformation services. - Clients span across various industries such as BFSI, healthcare, retail, travel, and logistics, facilitating scalable IT team development and robust technology management. - The business operates on a service-based revenue model, generating income through monthly billing for IT staff, project fees for offshore development, and fixed charges for managed services. - Additional revenue streams include commissions for recruitment services, payroll outsourcing fees, and contracts for ERP system support and cybersecurity management. - With over 20 active clients, primarily from IT and multinational corporations, the firm handles high-ticket projects, contributing to substantial revenue despite a lean employee structure. - The business holds and operates with a valid GST certificate.

The company is registered in the state of Delaware, with business operations currently managed from Madrid, Spain. - Fully developed digital infrastructure, proprietary software and a multi-million-euro domain portfolio securing long-term dominance in Spain’s wealthiest zones. - Achieved first-page Google rankings in 30+ luxury niches, consolidating strategic digital ownership and visibility across top-value areas. - CRM contains verified leads, supported by automation frameworks and operational know-how for rapid commercialization. - Commercial rollout planned for next year, with monetization expected to scale subscription and advertising revenue. - The founder brings 20+ years of CEO-level global brand expansion experience, digital project leadership, SEO expertise and premium brand positioning. - Fully digital setup operating from coworking offices; no physical production facilities required. - The business is currently pre-revenue as infrastructure was completed last year. - Operates with a valid business registration certificate. - The owner is currently in spain for the company operations.

Provides campus recruitment services specializing in technical and blue-collar hiring for manpower-intensive automobile manufacturing plants. - Focuses on sourcing ITI candidates for assembly line roles, a segment with consistently high demand and repeat hiring cycles. - Maintains long-standing relationships with 6 active clients, including major OEMs and ancillary units across Uttarakhand, Gujarat, and Rajasthan. - Revenue is generated through professional charges for campus recruitment services, supported by fixed-term contract hiring models that renew regularly. - Known for reliability, a clean vendor reputation, and strong client trust built over years of consistent service delivery. - Holds a valid GST registration and certificate of incorporation, ensuring compliant and professionally structured operations.

• 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.