Finance Businesses for Sale and Investment Opportunities in New Delhi

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.

A trade license is available for sale, offering an excellent opportunity for potential buyers. - The company has "Multiventure" included in its Memorandum of Association (MOA), making it highly versatile and attractive for various business activities. - The licenses in place enable the buyer to engage in a wide range of sectors, including IT, trading, fintech, and other related industries, allowing for diversified business operations. - With a 9-year history, the company boasts a solid track record, providing credibility and stability for future ventures. - A Corporate Identification Number (CIN) license is already secured, streamlining the transition for a new owner. - The company is ideal for both domestic and international buyers, especially those seeking to start a new venture or expand into new business areas. - There is no requirement for the company to be registered under regulatory bodies such as SEC, SEBI, IRDA, AMFI, or FINRA, making it easier for buyers to move forward without additional regulatory hurdles.

Non-operational ecommerce footwear business idea. - Was planning on procuring footwear from various manufacturers and selling through its own website. - The business has not commenced operations due to a lack of adequate funds. - The company is incorporated on MCA with no pending complaints or issues related to annual audits, MCA, MSME, GST returns, and ITR. - The company also has a current account, indicating some level of financial infrastructure. - The buyer can be assisted with the purchase of a domain for the e-commerce platform.

The company is a New Delhi-based non-banking financial company (NBFC) operating in the finance industry, with a focus on empowering financial inclusivity through innovative and accessible solutions. - With a team of 10 employees, the company offers a diverse range of lending platforms, which provide personalized, AI-powered loan solutions to a wide clientele, including individuals and enterprises. - The company's loan book size stands at INR 16 Crores, indicating its growing influence in the financial sector and its ability to attract a significant client base of over 200 clients. - The revenue model is based on a wide range of loan products and innovative financial services, which supports sustainable growth and enhances the company's market presence. - The promoters of the company bring a wealth of experience in finance and business management, driving the strategic vision forward and fostering strong business relationships with stakeholders across various sectors. - The company offers loan disbursement ranging from about INR 50,000 to as much as INR 1 crore, with interest rates varying from 18-36% and tenures ranging from 24-36 months. Additionally, short-term personal loan products are available with tenures of 60-90 days. - The company sees a loan recovery rate of about 98% & debt collection is taken care of inhouse & through DSA's. - The company saw a huge growth in sales due to the convenience of digital lending, the entire process of lending has been shortened to just a few clicks.

The company operates in the payment services industry and is based in New Delhi, India. - Business currently has 5 employees and a user base of over 35,000 individuals. - Revenue is generated through the sale of loans, pay later services, gold, and investment commissions through partnerships with Cashe and Faircent. We charge a commission of 2% from the lenders. Also charge activation fees of INR 25. - As a startup, the company is currently experiencing low revenue generation despite its large user base. - The company is seeking investment to support its growth and expansion plans. - The potential for growth and diversification into additional financial products, such as gold and investment services, presents an opportunity for investors to capitalize on the evolving fintech landscape in India.

Non-operational business for 4 years. It has been non-operation since Covid times. - Our clients were mostly from South India, Ernakulam, Karnataka, Tamil Nadu, Orissa etc. - The promoter has 10 years of experience in this industry. - All the ITR filing is in place.

A running NGO, based in Delhi, focused on mental and physical health. - Key area dealt with include children, differently abled, education & literacy, health & family welfare, HIV/AIDS, skill development etc. - We conduct medical and educational camps among the illiterate in rural areas and old age homes. - These camps are accompanied by doctors and nurses, and the patients get basic health-checkups, treatments and counselling. - All the funding is from the Govt. of India. - The NGO has section 8 registration, 80G certificate, 12A registration and CSR certificate.

The business used to provide complete electrical installations and equipment. - Was involved in export of electricals equipment and had clients from India, Africa and Sri Lanka. - We have all the licenses for the business. - The business stopped operation in 2020 during covid.

Non operational company due to non availability of funds, as we did not find any relevant investor. - Started with an aim to offer educational courses like NEET, JEE, CBSE and other competitive exams coaching. - Presently we are looking to sell the private limited company to a potential buyer.

The company was involved in manufacturing beauty and personal care products. - The operations were affected due to the pandemic and the business eventually halted operations 2 years ago due to family issues. - We are now looking to sell the entity which can be used by another beauty products brand or any other startup company. - Depending on the buyer's nature of operations, they may need to obtain additional licenses. - All filings and audits were done regularly.

• New Delhi-based OPC pvt Ltd company which has been nonoperational for 6 months. • Operated in the IT industry, selling IT Processing and IT products like computer parts, mouse, and mouse pads. • Had an online e-commerce business to drive sales. • The company does not have to be registered under SEC, SEBI, IRDA, AMFI, FINRA, etc.

Manufacturer of GPS and electronic devices. Our business stopped operations 3 years ago due to personal reasons and all fillings have been done. - Majority of our sales were from commercial clients for our GPS devices. - We also used to manufacture CCTV and other accessories. - Manufactured up to 5,000 units per day.