Finance Businesses for Sale and Investment

The business is a fully compliant, inactive software development company based in Gurugram, making it an excellent opportunity for prospective investors. - Company was established to offer software and app development services tailored to organizations. - Currently structured as a non-profit entity, the business has been maintained under all necessary compliance regulations and holds an MCA registration. - With no sales reported, the business remains inactive, offering a clean slate for new ownership to reimagine its potential in the software market. - Investors can leverage the established business framework and compliance to quickly pivot into a software or application development venture.

Located in Ghaziabad, the business operates as an insurance agency specializing in third-party insurance products. - The agency provides various insurance services, including health, motor, and life insurance, catering to diverse customer needs. - The company has a small team of two employees, ensuring personalized service and efficient operations. - Additionally, the agency promotes Bank Fixed Deposits (FD), enhancing its portfolio of financial products for customers seeking secure investment options. - The business serves as a financial distributor for mutual fund schemes, offering clients investment opportunities to grow their wealth. - As an intermediary, the agency collaborates with Non-Banking Financial Companies (NBFCs) to act as a wholesaler, expanding its range of financial services. - The combination of insurance and investment products positions the agency uniquely in the market, attracting customers looking for comprehensive financial solutions. - We are currently not registered under any financial regulator like SEC, IRDA or FINRA. - The last year annual revenue of the business is missing because we started our operations few months back.

The company is a non-operational shell company. - It is registered as a private limited company with GST in New Delhi. - The company was set up to sell ayurvedic products, but has never conducted any sales. - The sale also includes an associated bank account with a balance of INR 1.5 lakh.

The company is a non-operational shell company. - It is registered as a private limited company with GST in New Delhi. - The company was set up to sell ayurvedic products, but has never conducted any sales. - The sale also includes an associated bank account with a balance of INR 1.5 lakh.

The business is a non-operational SEC and FINRA-regulated investment fund based in San Juan, Puerto Rico, offering tax-exempt investment opportunities to clients. - Established 4 years ago, the fund has fully compliant legal structures, making it attractive for investors wanting to operate within U. S. regulations. - It specializes in turnkey investment fund structures, which allow fund managers and high-net-worth individuals to enter U. S. and international markets seamlessly. - The company provides essential services for asset managers, family offices, and other investment professionals, focusing on tax efficiency through Puerto Rico's Act 60 tax incentives. - Stopped operations 2 years back due to other business commitments. - The management team boasts significant expertise in asset management, private equity, and alternative investments, ensuring high-quality service delivery. - Have strong relationships in the global investment community, enhancing access to potential institutional partners and investors. - The business is well-positioned for rapid scaling with low additional setup costs, offering a strategic advantage in the asset management industry. - Regulatory compliance is maintained with relevant organizations including SEC, FINRA, NFA, and CTFC, ensuring trust and reliability in the investment services provided. - Business is based in Puerto Rico and the promoter is from Louisiana. - Revenue will be generated by charging fee/commission from the clients.

Located in Chennai, this company is registered as a private limited entity with active Registrar of Companies (ROC) compliance. - The business was incorporated specifically to design, produce, and sell health monitoring devices but has not generated any revenue. - The founder, a full-time doctor, was unable to focus on the business, which resulted in no products sold or services offered. - The company holds a certificate of incorporation, and it requires no other certifications. - Potential buyers will receive not only the private limited company status but also the designs for health monitoring devices that were intended for sale. - With no prior sales or operations, this shell company presents a clean slate for potential entrepreneurs interested in the healthcare sector. - This business opportunity allows investors to enter the growing market of health monitoring devices with existing designs.

• Newly registered Section 8 NGO available with active bank account. • Permitted activities include education and training, child development, and women empowerment initiatives. • Fresh entity with no prior operations, ideal for organizations or individuals seeking to launch social impact projects.

• Non-operational end-to-end hiring and recruitment platform (active) serving corporates, SMBs, and recruiters locally and internationally. • Operated through multiple online portals with registered trademarks, domains, and an active social media presence. • Served 100+ clients across IT and non-IT sectors. • Revenue model: commission-based, charging corporates and SMEs for successful placements. • Registered with MCA; operations paused 2 years ago due to lack of funding. • Promoter open to assist for 6–12 months for a smooth business transition.

• B2B valet parking services provider for hotels and restaurants. • Operated on a contractual basis with 20–25 business clients before COVID. • Services are currently paused after the pandemic, but operations can be restarted. • Promoter open to handholding for 6–12 months and providing client details to the buyer. • Holds a valid commercial license.

The company is an NPCI-approved B2B-BBPS bill payment provider located in Vijayawada, specializing in efficient payment solutions for businesses. - It focuses on servicing third-party retail merchants, including internet cafes and retail outlets, allowing them to offer bill payments to their customers. - Key products and services include mobile recharge, electricity bill payments, and credit card processing, enabling users to enjoy seamless transaction experiences. - Merchant partners can earn commissions on each customer bill payment, creating additional revenue streams for their businesses. - The business processes a monthly transaction volume of INR 1 crore and generates income through a competitive 1% commission on each transaction. - A low transaction fee digital wallet system for credit card payments makes it easy and cost-effective for both businesses and end users to transact. - The platform supports instant payment settlements, matching the efficiency of other leading providers in the payment services industry. - Operating under the BBPS license and affiliation with the National Payments Corporation of India (NPCI) enhances the trustworthiness and reliability of its services. - The company maintains operational efficiency with just 2 employees, outsourcing resources for ongoing support to meet customer service needs effectively. - The annual revenue for last year is not available as the business commenced operations only this year.

The company has never been operational. - It was originally registered for IT services. - This is a premium-aged corporate shell that allows the buyer to skip the incorporation process and acquire an established, nearly five-year-old corporate identity. - It has a completely clean financial record and is ready for use in a new venture with zero inherited risk.

Business Location: Based in Delhi, used to cater to customers in the local and surrounding areas. - Products Offered: Specialized in selling dog accessories and car accessories, meeting the needs of pet owners and vehicle enthusiasts. - Target Customers: Potential buyers include individuals and businesses interested in manufacturing and retail sectors, especially in pet supplies and automotive products. - Ownership Structure: Currently operated by a sole employee, which allows for streamlined management and decision-making. - Revenue Generation: The business model focuses on retail sales of accessories, leveraging direct sales to consumers and possibly through B2B channels. - Business Viability: With GST and incorporation, the business offers legitimacy and potential for growth in the burgeoning pet and automotive accessory markets. - Investment Potential: Investors looking to enter the growing pet accessory market or expand into the automotive sector can find value in acquiring this established business framework. - We do not need to be registered under any financial regulator like FNRA, SEC, IRDA, AMFI etc. - Monthly sales figures and last year’s annual revenue are not available, as only the GST registration and incorporation certificate are included in the sale.

Highlights of the business. • Authorisation: Authorized PI by the Central Bank of Cyprus under PSD2. • EU Passporting: Already recognised across all EEA member states (instant access to 27 European Union countries). • Service scope: Remittance payment services; high probability of obtaining EMI license and other payment licences sooner from same regulator due to its clean record with the regulator. • Regulatory status: Clean license, no material adverse findings, fully compliant framework in place. • Turn-key PI package: Includes P2P Remittance Software, introductions and assignable contracts, documented controls (optional) • Banking & Payment Network Links: Established partner relationships with EU and global payment rails and global settlement institutions (optional) • Infrastructure in Cyprus: Office, IT systems, AML/compliance policies, operational manuals, and reporting structures (optional) • Registered Trademark: Distinctive brand name; portfolio covers North America, Europe, and MENA — a globally protected brand identity (optional)

Dubai-based fintech startup operating a hybrid POS payment network. - Core product: POS hybrid payment network is a single device supporting cash, card, mobile, and crypto payments with secure cloud-based transaction core. - Services include bill payments, remittances, vouchers, crypto transactions, and an upcoming coin rewards program to drive loyalty through tokenized incentives. - Embedded modules for compliance, HR, finance, and sales help merchants manage payroll, risk scoring, and operations directly from the device. - Target customers: Retail shops, SMEs, and underbanked communities seeking modern, affordable payment and financial solutions. - Revenue streams: Transaction fees, commissions on bill payments/remittances/vouchers, value-added subscriptions, and future token-based monetization. - Traction: 850+ merchant services integrated; 50+ active POS terminals deployed in 6 months; monthly revenues exceeding AED 700K. - Fully in-house transaction and compliance systems; PSP license application underway with the Central Bank of UAE for regulated expansion. - Lean 12-member team with expertise in product development, compliance, and merchant acquisition, scaling operations across Dubai and underserved markets. - Monthly revenue depends on customer volume and exclusive service pricing, and not on the number of employees. - The listing was created by an advisor based in India, who will share the owners’ contact details upon introduction.