Finance Businesses for Sale and Investment

Hong Kong registered entity that can be operated for import & export with compliance requirements. - Clients: Limited number of small B2B transactions (no disputes, no chargebacks, no overdue taxes). - Revenue model: Designed for import/export, e-commerce, international services or consulting, simple and flexible structure. No sales recorded. - Compliance: No debts, no loans, no litigation, no penalties, clean audits and annual returns filed.

The business operates in the Non-Banking Financial Company (NBFC) industry, headquartered in New Delhi, with 15 dedicated employees. - It focuses on capital market investments, Micro, Small and Medium Enterprises (MSME) lending, and foreign exchange services, catering to a diverse range of financial needs. - The company has successfully lent money to over 100 clients, including corporates, retail clients, individuals, and various businesses, showcasing its broad appeal in the market. - Revenue generation is primarily achieved through interest on loans, charging competitive rates of 14% to 18% per annum on asset-backed loans, with loan durations spanning from 1 to 5 years. - Additionally, the business earns commission on foreign exchange transactions, diversifying its income streams and stabilizing cash flow. - With a substantial total capital deployment in the range of INR 5-8 crore, the company demonstrates financial stability and a commitment to supporting client needs. - The promoter boasts 34 years of experience in the finance sector, establishing valuable business relationships, credibility, and expertise in managing financial operations. - Authorized by both the Reserve Bank of India (RBI) and holding a foreign exchange license, the company complies with regulatory requirements, ensuring trust and safety for its clientele.

The company is an NBFC providing gold loans, microfinance, and business loans. - It operates through 125 branches across South India. - The company’s 125 branches operate from rented premises, while the headquarters are owned. - The company has served approximately 2.5 lakh customers to date. - Its revenue model is based on interest income earned on loans. - The company is registered as a private limited entity and is fully compliant with all applicable NBFC regulations. - It is registered with the Reserve Bank of India.

The company is an NBFC providing gold loans, microfinance, and business loans. - It operates through 125 branches across South India. - The company’s 125 branches operate from rented premises, while the headquarters are owned. - The company has served approximately 2.5 lakh customers to date. - Its revenue model is based on interest income earned on loans. - The company is registered as a private limited entity and is fully compliant with all applicable NBFC regulations. - It is registered with the Reserve Bank of India.

• Newly established women-led non-profit organization dedicated to protecting, supporting, and empowering women, children, and vulnerable families across Rwanda. • Focuses on community empowerment, health support, advocacy, and rehabilitation for women affected by violence and social hardship. • Operates entirely on donations, grants, and partnerships, with no commercial revenue generation. • Founder is an experienced business owner with over 7 years of leadership and organizational management experience. • Currently in the process of signing MoUs with five donors and partner members to support program funding. • Activities aim to help women rebuild livelihoods, restore dignity, and strengthen family and community resilience. • Structured as a transparent, mission-driven organization aligned with long-term social impact goals. • The organization is registered with a Legal Personality Certificate.

The business is a payment services startup located in Hyderabad, aiming to build an innovative card-based payment aggregator platform. - We will generate revenue by charging commissions from merchants for payments. We will also act as an aggregator for money lending businesses and we will charge commission from them as well. - We will get an RBI license going forward and will register the company as a private limited entity. - We are not just seeking capital; we are looking for a genuine, transparent association and partnership focused on mutual growth. Ideal investors shall possess: • Payments system expertise: A comprehensive understanding of how payment systems work, including the intricacies of card-based transactions, digital payments, and regulatory landscapes. • Corporate financial management experience: Proven experience in managing corporate finances through various growth phases and developing strategies for sustainable business growth within the financial sector. • Strategic vision: The ability to contribute to the strategic direction of the company, leveraging your industry insights to help us navigate challenges and capitalize on opportunities. The current promoter expertise: Our promoter brings a wealth of experience and a unique perspective to this venture, having 16 years of experience, including as a software engineer and startup founder, with the past 2 - 3 years dedicated to a (published) literary work/sci-fi book project. • High-level payments system design: End-to-end expertise in designing secure and efficient payment systems. • P2P secure digital communications: Hands-on experience in developing secure digital communication channels. • IT infrastructure administration: Practical knowledge of managing robust IT infrastructures critical for financial operations. • Corporate banking & third-party collaboration: Extensive working relationships with prominent corporate banking teams and third-party service providers, offering invaluable industry connections. • Adaptive & forward-thinking approach: Aligned with "build while you learn" policy, recognizing the dynamic nature of financial and banking systems and the need to adapt quickly to evolving RBI guidelines.

The company is currently non-operational. - It stopped operations earlier this year. - The business previously manufactured chocolate and holds a valid trade license that can be used by the new investor. - The transaction includes only the LLC entity, without any assets or facilities.

The business is a non-operational company located in Pune, previously focused on software product development for its parent entity but has since ceased operations. - It operated with a single major foreign client based in Turkiye, generating approximately INR 3.2 crores in revenue since its incorporation. - The revenue model operated on a cost-plus basis, with monthly invoices raised to the client, ensuring consistent cash flow during its operational years. - The company does not own any software intellectual property; all software IP rights are held by the parent entity. - The entity is currently available for acquisition, providing an opportunity for buyers to start their own operations using existing licenses such as Udyam and IEC. - Target buyers include foreign companies looking to enter the Gulf Cooperation Council (GCC) market in India, thereby enhancing their software and IT service offerings.

The company is non-operational. - It was registered to carry out software consulting activities. - The company is registered as an authorized vendor with the County of Los Angeles. - This enables the new buyer to bid for county, state, and federal government contracts. - Contract values can range from USD 10,000 to USD 10 million, depending on capacity and scope. - The company is debt-free. - Revenue can be generated through software consulting or project-based contracts. - The business is registered as an LLC and holds the required permits to undertake contracting work.

The business is a Non-Banking Financial Company (NBFC) based in Jaipur, specializing in loan against property (LAP) financial services, emphasizing a strong local presence. - Established 29 years ago, the company serves a diverse customer base, catering primarily to salaried individuals, self-employed professionals, small traders, and small service providers. - The primary products and services offered include loan against property, personal loans, business loans, and group loans, making it a versatile provider of financial solutions tailored for various needs. - Average loan ticket size is INR 1 lakh, with an annual interest rate of 24%, contributing significantly to revenue through interest on loans. - The company's EBITDA margin stands at 20%, showcasing strong operational efficiency and profitability in the competitive personal loans industry. - Revenue generation is mainly driven by interest collected on loans, and the company emphasizes careful credit assessment and rigorous client background checks to manage risk effectively. - With an experienced team of 30 full-time employees, the business has developed its own collections and recovery team to ensure effective loan management and customer service. - Registered under the Reserve Bank of India (RBI), the company follows strict regulatory guidelines, fostering trust and credibility in the financial services sector. - By focusing on both individuals and small businesses, the company plays a crucial role in helping clients meet personal needs, such as home renovations or debt consolidation, and supports small traders with working capital requirements. - Sales were affected last year due to limited service offerings but have recovered this year with full operational resumption.

Ready-to-operate Private Limited company available for 100% share transfer. - Fully incorporated legal entity with bank account already opened and operational. - Clean ownership and shareholding structure with no outstanding loans, liabilities, or litigation. - No prior business operations, making it a neutral and compliant vehicle for new ventures. - Suitable for IT services, fintech support, digital businesses, consulting, and online platforms. - Enables immediate takeover through share transfer, avoiding delays related to new incorporation. - Saves significant time, cost, and compliance effort compared to setting up a new company. - Annual revenue and current monthly sales are not reported, as the business has not yet commenced operations. - The company is not required to be registered with regulatory bodies such as SEC, FINRA, AMFI, SEBI, or IRDA.

Established shell company located in Cleveland with over 40 years of expertise in M&A advisory services, catering to businesses looking for mergers and acquisitions. - Used to provides a range of services including M&A advisory, business valuation services, and fundraising assistance, aimed at facilitating growth and financial strategies. - This non-operational business presents a unique opportunity for investors looking to enter the M&A sector without the complexities of starting from scratch. - Target customers include private equity firms, corporate clients, and investors seeking expert guidance in mergers, acquisitions, and related financial activities. - The company used to generate revenue through service fees for advisory, valuation, and fundraising services provided to clients involved in M&A transactions. - Ideal for entrepreneurs or firms seeking to leverage an established reputation and extensive industry experience to build a successful advisory practice. - Business has an incorporation certificate.

1. Shell company based in Seremban, Negeri Sembilan. 2. Holds a valid MPOB DL & PX licence until 30 April 2026. 3. Licensed to purchase, sell, and export CPO & PPO. 4. Business has been inactive for some time. 5. No assets or facilities attached to the company. 6. Previously served palm oil producers, traders, and exporters. 7. Enables immediate market entry without lengthy MPOB licensing process.

Lending company in Kenya specializing in micro lending. - We do not hold deposits but are licensed by the Central Bank of Kenya as a Digital Credit Provider. - Our major revenue streams are interest income from lending operations and fees & penalties for processing and defaults/late payments. - Our interest rate vary from 3-7% per month across the different products. - Our company has served over 50,000+ customers in just the last 1 year. - We have a Certificate of Incorporation and licensed by the Central Bank of Kenya as a Digital Credit Provider. - The company is led by an experienced ex-banker.

Private limited company earlier engaged in mango export and domestic trading operations. - Exported mangoes to international clients in markets such as Singapore and the UK. - Also catered to domestic buyers across Pune, Mumbai, and nearby regions. - Business operations are currently closed, with no ongoing trading activity. - Offered as a clean corporate entity suitable for import, export, or trading businesses. - Sale includes complete company ownership along with all statutory documents. - Documents available include certificate of incorporation, MoA, GST registration, and IEC. - No physical operations, offices, or properties attached to the company. - Asset-light structure with no tangible assets or liabilities. - The company is not required to be registered with regulatory bodies such as SEC, FINRA, AMFI, SEBI, or IRDA. - We are only transferring the company’s statutory documents, and therefore no business revenue is being disclosed.