Finance Businesses for Sale and Investment

Operates a global investment platform managing a multi-asset, multi-strategy fund focused on stable, risk-adjusted returns. - Deploys capital across arbitrage-led public market strategies, structured credit, and selective pre-IPO opportunities. - Manages over $100M in assets under management with active deployment and a strong pipeline to scale to $300M+. - Delivers consistent performance with a proven track record of approximately 16–18% IRR. - Serves a sophisticated institutional client base including sovereign-backed entities, global family offices, banks, HNIs, and cross-border syndicates. - Generates revenue through a standard fund structure of 2% management fee and 20% performance-linked carry. - Estimated annual revenue potential of $3.5M–$5M based on current AUM and performance. - Operates across multiple jurisdictions including India, UAE, and Mauritius, enabling global capital access and structuring flexibility. - Supported by institutional-grade infrastructure including custody, audit, and a global broker network. - Led by a sponsor team with over six decades of combined experience in investment management and financial markets. - Actively expanding regulatory footprint with DIFC Category 4 license in process to strengthen presence in Dubai. - Established and operational platform with existing revenues, not an early-stage or concept business. - The advisor who has listed this opportunity is based in India.

Previously engaged in the sale of edible paper plates and cups through social media platforms. - Operated on a third-party manufacturing model, enabling low capital requirements and flexible scaling. - Targeted retail consumers and small businesses seeking eco-friendly disposable tableware products. - Business operations were paused last year due to promoter bandwidth constraints and focus on another venture. - Registered as a private limited company with approvals for food processing, allowing continuity or pivot within the same industry. - Holds GST and Udyam registration, ensuring compliance and ease of restarting operations. - Offers a ready legal and operational structure for a buyer to resume the same business or explore adjacent opportunities in the food packaging segment.

Operates a regulated B2B trading infrastructure platform offering multi-asset execution and compliance systems. - Provides trading platforms, back-office systems, and white-label infrastructure for institutional clients. - Serves trading firms, fintech companies, and financial institutions through a usage-based transaction fee model. - Supports over 15,000 monthly active institutional users and 1,500+ daily active users, indicating strong platform engagement. - Built on a proprietary technology stack designed for scalability, reliability, and compliance. - Maintains strong institutional relationships, enabling consistent usage and recurring revenue. - Operates as a fully regulated entity with an established compliance track record in financial markets. - Registered with the federal stock authority in Dubai, enabling institutional trading on the platform. - Follows an asset-light and scalable business model with recurring B2B revenue streams. - Backed by several years of operational experience in regulated financial environments. - Operates with a lean team structure supported by part-time contract employees. - Holds a valid trade license, ensuring regulatory compliance.

Operates a regulated B2B trading infrastructure platform offering multi-asset execution and compliance systems. - Provides trading platforms, back-office systems, and white-label infrastructure for institutional clients. - Serves trading firms, fintech companies, and financial institutions through a usage-based transaction fee model. - Supports over 15,000 monthly active institutional users and 1,500+ daily active users, indicating strong platform engagement. - Built on a proprietary technology stack designed for scalability, reliability, and compliance. - Maintains strong institutional relationships, enabling consistent usage and recurring revenue. - Operates as a fully regulated entity with an established compliance track record in financial markets. - Registered with the federal stock authority in Dubai, enabling institutional trading on the platform. - Follows an asset-light and scalable business model with recurring B2B revenue streams. - Backed by several years of operational experience in regulated financial environments. - Operates with a lean team structure supported by part-time contract employees. - Holds a valid trade license, ensuring regulatory compliance.

The business operates as a holding company that owns an IT services firm offering software development & IT support, BPO call centre & staffing solutions, along with a hotel business. - Incorporated as a private limited company with over a decade of experience in export-oriented technology services. - Authorized partner in Sri Lanka for a globally recognized ERP system focused on vendor management and enterprise solutions. - Serves a diversified base of 60+ active clients across multiple industries, ensuring steady and recurring business. - Expanded into a holding group structure with fully owned subsidiaries, including a software development company in Australia and a boutique hotel in Sri Lanka. - Australian entity supports international delivery and is positioned to develop a SaaS-based platform for recurring revenue. - Boutique hotel asset adds diversification and exposure to the growing tourism sector. - Team of 38 employees supporting software delivery, customer support, BPO and hospitality operations, and administration. - Operates with a valid certificate of incorporation. - The company does not needs to be registered under any financial regulator.

Located in Mumbai, our foundation is a pre-revenue, non-profit organization dedicated to empowering students across India. - Registered under Section 8, the foundation was created to focus on uplifting the student community by helping them upskill and enhance their capabilities. - Established two years ago, the organization has not yet commenced operations or undertaken any major transactions. - Despite being inactive operationally, the company is fully compliant with all statutory requirements and has been audited for the past two years. - The foundation is not required to register under any financial regulators, allowing it to focus entirely on its mission.

Debt collection and recovery services company offering end-to-end solutions including skip tracing and legal recovery support. - Serves 4–5 leading banks and 2–3 corporate clients, indicating strong institutional relationships. - Engages debtors through multi-channel approach including calls, digital communication, and field visits. - Operates on a commission-based revenue model, earning a percentage of successfully recovered amounts. - Generates approximately RM 7 million in monthly revenue, reflecting high recovery volumes and operational scale. - Focused on financial institutions and telecom/corporate clients with consistent recovery requirements. - Built a structured recovery process combining technology, field operations, and legal coordination. - Positioned in a high-demand sector driven by increasing credit penetration and recovery needs. - Holds Ministry of Finance license, ensuring regulatory compliance and credibility. Does not need any other approvals to operate. - Demonstrates strong growth potential through expansion of client base and recovery portfolios.

Offers a non-operational Section 8 company available for sale. - Registered as a non-profit entity under applicable regulations. - Holds valid 12A and 80G certifications, enabling tax exemptions and donor benefits. - Structured as a ready-made entity with no active operations or defined activities. - Suitable for buyers looking to start or transition into a non-profit setup without fresh incorporation. - Registered with the Ministry of Corporate Affairs (MCA), ensuring legal compliance. - Positioned as a shell entity ready for immediate transfer and activation based on buyer requirements.

The company operates on a membership-based interest spread model. - It has a current loan disbursement portfolio of INR 40 lakh. - The average annual interest rate is 20-30%, with a maximum ticket size of INR 2 lakh. - Currently, there are 60 outstanding loans generating interest income. - The business provides loans to consumers and MSMEs. - It serves 400 registered members. - The company generates revenue through interest income. - It is managed by promoters with strong expertise in Nidhi Rules and secure lending practices. - The business has 10 permanent employees to ensure smooth operations. - The company is registered as a public limited entity with GST, PAN, and is governed by MCA. - 80% shares will be transfer to loan provider. - Saving deposit from member allow under nidhi company law. - Loan Provide to Member allow under nidhi company law. - The nidhi company also know as the quasi-bank as per it's business model as per nidhi law (nidhi rules 2014)

Dormant private limited company incorporated over a decade ago, originally intended for technology and business services activities. - No operational activity or revenue generated to date, making it a clean, unused corporate entity. - Suitable for entrepreneurs looking to enter the AI, software, or IT services space without starting from scratch. - Offers immediate availability of a registered legal structure, reducing setup time and compliance processes. - Operates on a remote model with no physical office or operational overheads. - Maintained with minimal activity, ensuring no business liabilities or legacy operational issues. - The business does not needs to be registered under SEC, SEBI, AMFI FINRA or IRDA.

Cross-border fintech firm providing proprietary payment infrastructure that enables e-commerce businesses, dropshippers, and digital platforms to collect and disburse funds in local currencies across Latin America. - TPV (Total Payment Volume) of $36M+ annualized, 100% bootstrapped. - Revenue comes from a take rate (~2%) on transaction volume plus an FX spread (~0.65%). - Remaining cash-in markets across 8 countries and cash-out operations in 50 countries leverage automated third-party screening APIs and strategic sponsor-bank partnerships to navigate international financial regulations securely. - Key clients include platforms like Dropi, Droplatam, and Kiki Latam. - Exceptional month-over-month total payment volume growth of 15 per cent is driven by near-zero customer acquisition costs and powerful B2B network effects across a growing portfolio of over 65 active merchants. - Founders with direct experience in e-commerce and crypto operations in LATAM. - Proprietary payment rails integrate seamlessly via API, messaging applications, and spreadsheet integrations, utilizing a highly scalable cloud infrastructure built with modern web and server technologies. - Highly automated technology stack allows the business to process massive transaction volumes with a lean team of twelve employees, enabling strong run-rate revenues to be generated with minimal manual intervention. - Compliance and operational moats are secured through the firm's own financial operating licenses held in three legal entities: SAS (Colombia), AVOI (Brazil), LLC (USA)

Incorporated as a private limited company in Delhi with no operational activity since formation. - Initially intended to operate in the software and AI solutions space but did not commence business operations. - Currently a clean, ready-to-use entity with no revenue, turnover, or commercial engagements to date. - Holds no outstanding liabilities, loans, or financial obligations, ensuring a straightforward ownership transfer. Maintains basic assets including an active bank account and a registered domain name. - Registered office located in Dwarka, Delhi, as per MCA records, with no additional operational facilities. - Structured with two shareholders and fully funded through promoter equity. - Suitable for entrepreneurs or businesses seeking a quick market entry via an already incorporated entity. - The business does not needs to be registered under SEC, SEBI, IRDA, AMFI, or FINRA.