Finance Businesses for Sale and Investment

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.

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.

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.

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.

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.

Actively expanding in numerous countries to enable seamless online payment solutions, meeting the growing global demand for digital transactions. - Key highlights that set the company apart include: -Reduced fees: offering competitive pricing to lower transaction costs for customers. - Encryption security: employing advanced encryption technologies to safeguard payment data and ensure customer confidence. - Same-day payment settlement: enabling faster access to funds for merchants, enhancing cash flow and operational efficiency. - User-friendly interface: providing intuitive and accessible tools that simplify payment management and improve user experiences. - With a forward-looking approach, the company envisions robust growth and innovation by end of next year and beyond, focusing on transformative initiatives: - Merchant loans: leveraging transaction history to provide tailored financial solutions, empowering businesses to scale and meet their objectives. - Defi-enabled transactions: introducing an optional decentralized finance structure that supports wallet-to-wallet transactions for both b2b and b2c models, ensuring flexibility and adaptability in emerging financial ecosystems. - Customized payment cards: offering a range of tailored debit, credit, and rewards cards designed to meet unique customer needs and preferences, fostering loyalty and enhancing value.

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.

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.

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.

Selling MSB company license authorized by FINTRAC Canada. - The company is approved to provide money service business and virtual currency transfer services and was registered 1 years ago. - Capable of performing all services mentioned above, tailored to your requirements. - Assistance available for setting up a segregated account to manage customer funds. - Support for arranging SWIFT transfers and SEPA transfers. - Operate like a bank by offering: -- Corporate accounts. -- Personal accounts. -- Card issuance. - The company has a clean record with no past transactions. - Includes a FINTRAC-approved company. - Comes with software to manage merchant services or banking operations. - Customizations are available for the software to suit your business needs. - Software cost will be discussed based on requirements. - Multiple software options are available to choose from based on your business requirements; which we can explore further. - Acquiring the MSB Financial license will take a year, the company can be transferred in 1 month, allowing operations to commence immediately and giving the buyer an immediate start. - The company is registered in Canada, and the promoter is based in India.

Located in Oman, the company is developing a Buy Now Pay Later (BNPL) fintech application, which has been approved by the Central Bank of Oman and the Financial Services Authority. - Operating with a small team of four employees, the company is dedicated to creating innovative financial solutions. - The upcoming application will provide microloans and feature its own branded cards, striving to offer a complete range of financial services. - The firm's ongoing collaborations with multiple technology vendors for the development of its BNPL solution highlight its strategic alliances. - The primary services will encompass Buy Now Pay Later, Card as a Service, and Know Your Customer (KYC) as a Service, catering to contemporary financial requirements. - With expertise in fintech, technology, and manufacturing, the team has forged strong partnerships with industry leaders and investors.

Serves 1,00,000+ patients and works with hospitals across Tamil Nadu, Karnataka, Hyderabad, Indore, Surat, Chandigarh, Mumbai, and Jaipur. - Revenue comes from hospital commissions, claim-processing fees, EMI partner payouts, referral conversions, and corporate insurance sales. - The promoter brings 6+ years of managed healthcare and insurance operations experience, scaling the company to ₹300+ crore in cumulative revenue. - The business has strong relationships with major insurers, TPAs, corporate hospital chains, secondary hospitals, and nursing homes. - The platform is recognized for cashless enabling, insurance support, and patient financing, and has earned industry appreciation for innovation and service excellence.

This NGO operates as a crowd-funded organization focused on promoting the importance of education in the community of Bikaner. - Held under the legal umbrella, it is registered with both NGO Darpan and the Ministry of Corporate Affairs (MCA), ensuring compliance and transparency in operations. It is also a Section 8 company. - The organization's agile structure allows for responsive adaptation to community needs, optimizing its outreach with limited resources. - Despite its impactful mission, the owner's personal commitments have led to reduced direct involvement in the daily operations. - The organization represents a unique investment opportunity for impact-driven investors seeking to enhance educational outcomes through crowd-funded efforts. - Positioned in a community-centric location, the NGO is primed for growth, potentially expanding its footprint and influence in the educational sector with appropriate funding and strategic guidance.