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Finance Businesses for Sale and Investment in India

Showing 29 - 42 of 189 Finance Businesses for Sale and Investment in India. Buy or Invest in a Finance, Financial, Bank, Investment Bank, Fund Operator, Financial Market Operator, Shell Company, Consumer Lending, Property & Casualty Insurance, Life & Health Insurance, Reinsurance, Corporate Financial Service or a Financial Distributor Business. Listed by Direct Business Owners & Business Brokers.
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Trade License Assets for Rent in New Delhi, India

Government-approved customs broker license under Rule 8, tailored for facilitating seamless import/export operations.
Established in New Delhi, the company provides a unique opportunity to MNCs by offering its government-approved customs broker license under Rule 8, facilitating seamless import/export operations. - The fresh customs broker license allows international MNCs to efficiently manage their supply chain logistics with hassle-free customs clearance in India. - This exclusive subletting opportunity is tailored specifically for multinational corporations aiming to optimize their import-export operations with regulatory compliance. - Helps in empowering global trade operations by leveraging a fresh customs broker license designed to streamline the import and export processes for diverse goods in India. - Positions MNCs for growth in the dynamic field of international trade by utilizing this customs broker license strategically for efficient entry and exit of goods. - Will help in boosting competitive edge in the global import/export industry by capitalizing on a customs brokerage service that ensures regulatory adherence and expedited customs processes. - As a high-value offering situated in the key trade hub of New Delhi, this license can enhance logistical frameworks, fostering stronger international commerce relationships.
5.9   New Delhi
Ownership Duration
10-20 year(s)
Industries
Import / Export + 1 more
Monthly Rent
USD 1.15 K
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NBFC Investment Opportunity in Mumbai, India

Shares for sale in a flagship financial services/NBFC company of the prestigious Indian conglomerate.
Well-established unlisted NBFC company in India. - Achieved the highest-ever PAT of ₹3,150 crore; excluding one-time items reported two years back, PAT grew by 37% YoY in the last year. - Healthy Return on Equity (RoE) of 17.6% and Return on Assets (RoA) of 2.4%. - Crossed the ₹1 lakh crore yearly disbursal mark for the first time; up 40% YoY to ₹1,05,244 crore. - Healthy loan book growth of 35% YoY to ₹1,57,761 crore as of March last year. - The company is registered with the Reserve Bank of India (RBI) as a non-banking financial company (NBFC). - Industry-leading credit cost of 0.5%, signifying strong asset quality.
8.6   Mumbai
Run Rate Sales
USD 2.08 billion
EBITDA Margin
13 %
Partial Stake Sale
USD 11.8 Mn for 1%
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Factoring Business Investment Opportunity in Veraval, India

Invest in a bill discounting platform looking to enhance liquidity and scale the platform.
Strategically located in Gujarat, our fintech platform specializes in bill discounting for seafood exporters, optimizing financial fluidity within this niche market. - With only 8 dedicated employees, we have efficiently managed to register over 100 users on our platform, demonstrating strong traction in the seafood export sector. - Our platform connects fish sellers facing extended credit periods with investors looking for rewarding financial opportunities, fostering a symbiotic relationship. - By bridging the gap between exporters and suppliers, we not only enhance accessibility but also provide financial backers with excellent returns through our unique discounting solutions. - Our robust business model involves facilitating transactions between exporters and investors, generating revenue by charging a commission on all successful trades. - We leverage social media effectively, driving numerous inquiries and expanding our user base continuously, indicating significant growth potential in the bill discounting fintech space. - Offering streamlined bill discounting solutions, we address the financial needs of Gujarat's seafood exporters, helping them expedite cash flow and maintain operational efficiency. - The company was registered 4 years ago with the MCA and started operations recently and there are no yearly sales. Does not need any other approvals to operate.
Invest in a bill discounting platform looking to enhance liquidity and scale the platform.
7.4   Veraval
Run Rate Sales
USD 69 thousand
EBITDA Margin
Nil
Partial Stake Sale
USD 24 K for 25%
Contact Business
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Factoring Business Investment Opportunity in Veraval, India

Invest in a bill discounting platform looking to enhance liquidity and scale the platform.
Strategically located in Gujarat, our fintech platform specializes in bill discounting for seafood exporters, optimizing financial fluidity within this niche market. - With only 8 dedicated employees, we have efficiently managed to register over 100 users on our platform, demonstrating strong traction in the seafood export sector. - Our platform connects fish sellers facing extended credit periods with investors looking for rewarding financial opportunities, fostering a symbiotic relationship. - By bridging the gap between exporters and suppliers, we not only enhance accessibility but also provide financial backers with excellent returns through our unique discounting solutions. - Our robust business model involves facilitating transactions between exporters and investors, generating revenue by charging a commission on all successful trades. - We leverage social media effectively, driving numerous inquiries and expanding our user base continuously, indicating significant growth potential in the bill discounting fintech space. - Offering streamlined bill discounting solutions, we address the financial needs of Gujarat's seafood exporters, helping them expedite cash flow and maintain operational efficiency. - The company was registered 4 years ago with the MCA and started operations recently and there are no yearly sales. Does not need any other approvals to operate.
Invest in a bill discounting platform looking to enhance liquidity and scale the platform.
7.4   Veraval
Run Rate Sales
USD 69 thousand
EBITDA Margin
Nil
Partial Stake Sale
USD 24 K for 25%
Contact Business

Microfinance Company Seeking Loan in Nagaur, India

Small shopkeeper loan provider micro finance company.
1-Till date clients: - 450. 2-Till date disbursement: - 4crore. 3-Company E-NACH registration. 4-Company CRIF high mark (credit report) registration. 5- Company 100% loan recovery till date. 6- Two established branches. 7-Company DLT (SMS Gateway) registration.
Small shopkeeper loan provider micro finance company.
7.4   Jaipur
Run Rate Sales
USD 346 thousand
EBITDA Margin
16 %
Business Loan
USD 230 K at 16%
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Newly Established Auto Insurance Company Investment Opportunity in Chennai, India

AI-driven, tech-enabled insurance, financial solutions with scalable products, seamless CRM, and high-value services for growth.
Focus on selling motor, health, and life insurance and use artificial intelligence (AI) to improve how we generate and manage leads. This allows us to better target potential customers and convert them into sales. - We sell insurance directly to clients but instead act as intermediaries, connecting customers with insurance companies. We pass the risk on to the insurance companies we work with rather than taking on the risk ourselves. - Our business operates on a subscription-based model, where customers or agents pay a recurring fee for access to these services. - The founder has over 20 years of experience in building successful businesses, and we hold the necessary licenses to operate but are still waiting for full regulatory approval from the insurance authority. - In short, we use technology, AI, and our partnerships with insurance providers to help sell insurance in a more efficient way and to improve the experience for customers and agents. - Company has applied for IRDA registration to eventually become an insurance broker. Since we are not an insurance company, we do not need an IRDA license at the moment. - As a new organization, we have a high employee count to support our scaling needs. Currently, the company is operating at a loss as we focus on capturing market share.
6.8   Chennai
Run Rate Sales
USD 2.77 million
EBITDA Margin
Operating at loss
Partial Stake Sale
USD 346 K for 20%
Contact Business

Payment Services Company Investment Opportunity in Nagpur, India

Fintech innovator, providing seamless bill payments, recharges, B2B, B2C, and API solutions.
Business with a mobile application that offers recharge services for mobiles, DTH providers, and FASTag. - Over 2 lakh trusted customers engage with our mobile app, signalling strong user trust and market traction. - Our app is available on Google Play. - Monthly total transactions have surpassed INR 25 lakh, reflecting a successful business model. - We earn a 3% commission on total transactions. - Operates with a lean team of 4 employees from Nagpur, required for optimizing resource efficiency and operational agility. - Instant cashback on prepaid bill payments incentivizes continuous user engagement and loyalty. - Due to our advertising and marketing efforts we have successfully increased our customer base and have consequently increased our run rate sales as well. - Focused on the rapidly expanding Indian digital payment and mobile recharge services market, leveraging a vast customer base to drive future growth.
8   Nagpur
Run Rate Sales
USD 416 thousand
EBITDA Margin
30 - 40 %
Partial Stake Sale
USD 115 K for 20%
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Shell Company for Sale in Bangalore, India

8 year old shell company with CIN registration for sale in Bangalore.
An 8-year-old building construction company with all compliance filings in place but currently not engaged in active business. - No significant business operations have been conducted so far. - Well-suited for activities related to building construction, infrastructure development, and land development. - Authorized to undertake construction-related projects but has not been actively operational. - Not required to be registered under any financial regulatory authority. - All CIN compliance requirements are up to date.
5.7   Bangalore
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 6.9 K
Contact Business

Ecommerce Website for Sale in Dausa, India

Non operational online grocery and vegetables marketplace up to date with documents for sale.
We established 2 years ago and developed a client base of 1,500-2,000 within a year. - We achieved annual sales of INR 4-5 lakh in our inaugural year, demonstrating significant market penetration and customer engagement. - We specialized in selling vegetables, the highest selling product category, primarily catering to family orders. - We operated from an accessible digital platform via a website and Android application, enhancing customer convenience in placing orders. - Business operations are compliant with current GST regulations, and possess necessary legal credentials like an Incorporation certificate and FSSAI license. - The current suspension of our operations is due to funding issues, presenting an opportunity for investors to capitalize on an established customer base and market presence.
4.9   Dausa
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 1.73 K
Contact Business

Nonprofit Organisation for Sale in Rajnandgaon, India

Established NGO with INR 40 lakhs of government grant for sale in Chhattisgarh.
Well-established NGO with a strong reputation for impactful work. - Actively collaborates with government agencies, running projects like NABARD, PHE department initiatives, training programs, and more. - Registered as a Section 8 company, with all necessary compliance including PAN, TAN, 12A, 80G, FCRA, GST, and CSR registration. - Focused exclusively on partnering with organizations based in Chhattisgarh, allowing for a deep local impact. - The promoter brings over 20 years of experience in the NGO sector, ensuring strong leadership and expertise. - Dedicated to empowering women in rural areas by providing training and livelihood opportunities, helping them gain skills and financial independence through various development activities. - Committed to fostering long-term, sustainable community growth through focused initiatives aimed at improving the quality of life for women and their families in underserved regions.
5.9   Rajnandgaon
Run Rate Sales
USD 69 thousand
EBITDA Margin
Nil
Business for Sale
USD 46 K
Contact Business

NBFC Investment Opportunity in Mumbai, India

NBFC in India about to get listed, and we invite HNI and Institutional Investors.
1. NBFC the AUM 54,000 crs with home finance 12,000 crs AUM. 2. Price to Book value per share 132-135/- ie 2x. 3. Compared to peers, it is fairly priced at 2x PB ratio.
7.6   Mumbai
Run Rate Sales
USD 550 million
EBITDA Margin
20 - 30 %
Partial Stake Sale
USD 11.5 Mn for 1%
Contact Business

Stock Advisory Startup Investment Opportunity in Pune, India

Invest in a non-operational stock advisory platform offering AILM-based insights with 375-minute forecasts.
The company is strategically based in Pune, catering to the niche industry of stock advisory with specialized offerings for retail investors. - Will features an advanced AILM-based model that provides a next-day market analysis suitable for intraday index options trading, guiding retail investors with 375-minute graph trend predictions. - Will offer a flexible revenue model with options for monthly or daily subscriptions, allowing accessibility and affordability for a diverse range of retail investors. - The founder brings significant industry expertise with 24 years of experience in IT, including a tenure at IBM, which informs the development of cutting-edge, technology-driven solutions. - Currently, in the initial stages, the model is fully built and demonstrations are available, showcasing potential earnings for prospective clients. - Plans to publish a dedicated website, expanding outreach and accessibility to potential subscribers and retail investors. - The company is registered with the MCA and we are in the process of registering with SEBI.
6.5   Pune
Run Rate Sales
Nil
EBITDA Margin
Nil
Partial Stake Sale
USD 29 K for 30%
Contact Business

Newly Established Payment Services Business Seeking Loan in Pune, India

Membership program offering significant discounts on dining for corporate employees and clients, seeks funding.
Membership program offering significant savings with flat discounts ranging from 10% to 30% on dining. - B2B2C approach allows businesses to offer membership cards to their employees, enhancing company benefits while driving customer engagement. - The business presently serves 6,000 users, with a strategic plan to scale up to 1 million users within the current financial year. - Members enjoy benefits exceeding 10,000 INR per year across a network of 50+ partnered merchants in Pune. - Revenue is primarily generated through selling membership cards to corporates, who then distribute them as employee gifts. - The reason for high growth in sales is because the business has started operations in September of last year. - The company is setting sights on expanding its offerings in travel and shopping sectors, enhancing value for members. - The business holds an FSSAI license, ensuring compliance with food safety and standards for offerings related to dining discounts.
6.2   Pune
Run Rate Sales
USD 305 thousand
EBITDA Margin
40 %
Business Loan
USD 23 K at 10%
Contact Business

Payment Services Startup Investment Opportunity in New Delhi, India

Seeking partners to scale a unique payment app and boost traditional business community engagement initiatives.
Innovative mobile payment app: Introducing a unique mobile payment platform that streamlines transactions via QR code scanning and rewards users with cashback, fostering traditional business engagements. - Soft-launched: The app is currently available for early adopters on the Play Store, signalling a significant step in its market entry strategy. - Location and team: Based in New Delhi, the company operates with a lean but dedicated team of five employees, maximizing efficiency and innovation. - Community empowerment: The app is designed to bridge the gap between shopkeepers and customers, creating a business ecosystem that benefits both sides without selling products directly or endorsing third-party sales. - Wide application: It supports a myriad of traditional business segments including retail, and services like salons and insurance, and has the potential to integrate various traditional businesses within one application. - Cashback incentive: Users benefit from engaging with the app through a rewarding cashback system, incentivizing frequent and loyal use while encouraging spending in local markets. - Revenue model: We will charge a commission ranging from 4% to 25% on user payments and provide cashback rewards to customers depending on the transaction size and frequency. - Market potential: With the increasing demand for contactless payment solutions, the app is poised to capture a significant share in the mobile payment industry by supporting local businesses and community-driven commerce.
6.3   New Delhi
Run Rate Sales
Nil
EBITDA Margin
Nil
Partial Stake Sale
USD 115 K for 25%
Contact Business

Food Wholesale Company for Sale in New Delhi, India

Acquire a clean private limited company registered for wholesale, import-export, with up-to-date documents.
This New Delhi-based online trading company specialised in the food wholesale industry. - Initially engaged in selling raw honey and spices, the business leveraged popular e-commerce platforms like Amazon and Flipkart to reach its customers. - The company is a private limited entity registered for a diverse range of activities including import-export, wholesale trading, and both online and offline business operations. - It holds a registered Trademark 35, ensuring the protection of its brand in relevant categories. - The business has maintained up-to-date compliance with GST payments, underlining its commitment to regulatory adherence. - Despite ceasing operations two years ago, the company remains a clean entity with no outstanding liabilities, offering a fresh start for potential investors. - The company's existing infrastructure, with established accounts on Amazon, Flipkart, and Trade India, presents a viable opportunity for expansion into other sectors, such as clothing.
8.4   New Delhi
Run Rate Sales
Nil
EBITDA Margin
Nil
Business for Sale
USD 18.5 K
Contact Business

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