Finance Businesses for Sale and Investment

Headquartered in Bangalore, we specialize in offering UPI wallet mobile apps tailored for NRIs and foreign travelers, ensuring frictionless payment experiences across India. - Pioneering in the payment services industry for mobile apps, we're among the first to cater specifically to the non-resident Indian and foreigner demographic with a focused fintech solution. - Our robust revenue model comprises multiple streams including account activation fees, forex conversion charges, and interchange transaction fees, ensuring financial sustainability. - We currently boast a strong customer base with 20,000 active users, leveraging our seamless service for their diverse payment needs in India. - Temporary sales decline noted due to pricing experimentation; strategic adjustments are projected to restore and escalate sales performance. - Certified with the Unified Payments Interface (UPI) standard, and in collaboration with a partner possessing a Prepaid Payment Instrument (PPI) license, we ensure compliance and security in all transactions. - As a paid wallet, we maintain premium service offerings, providing enhanced user experiences and security features, setting us apart from free alternative solutions in the market.

• Based in Hyderabad (HQ), this nonprofit organisation aims to excel in computer training and offers targeted educational services to empower the next generation with skills in AI, IT training, and business development. • Designed for the technically inclined youth aged 18 to 26, the training programs support entrepreneurship aspirations and enhance employability prospects. • The institution will offer a versatile portfolio with services ranging from specialized AI applications and camps to essential MS Office and spoken English courses, catering perfectly to the needs of the digital age job market. • The revenue model is diversified across training sessions, resource materials, and evaluation services, priced competitively to ensure accessibility and community impact. • Offering both online and offline one-hour training sessions for individuals at ₹2,000, ensuring flexible learning schedules to suit varied needs. • Colleges can benefit from comprehensive one-day workshops and seminars priced at ₹20,000, designed to facilitate in-depth learning and student engagement. • Specialised two-day thematic projects are tailored for colleges, focusing on environmental, health, educational, AI, and socio-cultural themes at a fee of ₹50,000, aiming for maximum community impact. • This is not a Section 8 company and holds Udyam registration, and does not need any other approval.

Nonoperational 7-year-old private limited company that specializes in web design and software development services. - It used to provide comprehensive technology solutions, primarily developing and designing websites and custom software. - Although there are no current monthly sales, an annual sales revenue of INR 10,50,000 was reported last year. - The owner seeks a buyer to continue operations as he is starting a new venture. - Buyer gets a 7-year-old private limited company, without the burden of outstanding loans.

Nonoperational 7-year-old private limited company that specializes in web design and software development services. - It used to provide comprehensive technology solutions, primarily developing and designing websites and custom software. - Although there are no current monthly sales, an annual sales revenue of INR 10,50,000 was reported last year. - The owner seeks a buyer to continue operations as he is starting a new venture. - Buyer gets a 7-year-old private limited company, without the burden of outstanding loans.

We are offering the sale of MSME registration, Certificate of Incorporation, and Startup India recognition. This allows any prospective buyer to seamlessly begin operations under the existing brand name without making any changes. Buyers from any industry are welcome. Please note that current monthly sales and last year’s revenue figures are unavailable, as the business is not currently operational. Additionally, there is no requirement for registration under any financial regulatory authority.

Intangible assets included in the sale are the Certificate of Incorporation, a current account, and the Import Export Code (IEC). - The business company's registered name, can be retained by the new owner. - There are no physical assets involved in this sale. - This is an ideal opportunity for anyone looking to start an import-export business, as these licenses and registrations can be used to begin operations immediately. - The company doesn't need to be registered under the financial regulator of the country like SEC, SEBI, IRDA etc. - The monthly sales and last year's reported revenue is missing because the business is non-operational.

Social Impact Initiatives: The NGO has successfully conducted 8 to 10 impactful activities focused on social causes such as plantation drives, women's employment, and providing essential support to the underprivileged. - Government support: While currently on hold due to promoter's personal reasons, this nonprofit has a history of securing government funding, highlighting its potential for financial backing and sustainability. - Transfer opportunity: A unique chance for driven individuals or organizations to acquire an impact-driven entity, with the potential to expand and enhance its contributions to societal well-being. - Not a Section 8 company: The organization is structured differently than typical charitable entities, offering distinct strategic opportunities for growth and collaboration in the nonprofit sector. - Expansion ready: With no current revenue model, new leadership can explore sustainable funding mechanisms and partnerships to enhance and expand the NGO's mission of social good. - Established Nonprofit Organization: This NGO, located in Greater Noida, is fully compliant with legal requirements and registered with the Ministry of Corporate Affairs (MCA), ensuring a solid foundation for future growth. Registered in Gorakhpur.

Pre-revenue stage startup developing a cloud-based Point of Sales (POS) application designed to support the digital transformation of small and medium enterprises (SMEs) in Indonesia. Our platform is tailored for a wide range of businesses, including restaurants, cafés, retail stores, salons, and barbershops, with a focus on ease of use, affordability, and powerful features. The business is officially registered with a Tax Identification Number (NPWP) and an Electronic System Organizer Registration. - Vision: To become Indonesia's leading POS platform supporting the digitalization of SMEs. - Initial target markets: We aim to launch in major urban centers including Jakarta, Surabaya, Bandung, and Denpasar, with plans to scale nationwide. Key features: - Sales dashboard: Daily, weekly, and monthly sales and expense summaries with product analytics. - POS mode: Supports cash and digital payments (QRIS, Dana, OVO, GoPay), receipt sharing via WhatsApp, and real-time transaction tracking. - Table management: Manage reservations and table status in real time. - Product management: Categorization, stock control, and product recommendations. - Employee management: Attendance tracking, salary/overtime calculation, scheduling, and SOP sharing. - Sales and expense tracking: Offline order management and real-time expense notifications. - Inventory management: Raw materials tracking, stock history, and supplier categorization. - Comprehensive reporting: Sales, expense, and inventory reports available for printing. - Digital payment integration: Seamless gateway support for e-wallets and other digital payment platforms. - User-friendly interface: Multi-device compatibility (desktop, tablet, smartphone) with intuitive navigation. Competitive edge: - Proven concept: Successfully tested in a live restaurant environment for over 2 years. - Hardware integration: Final product to be offered as a bundled package with a tablet and thermal printer (post-SaaS release) - Scalable model backed by affordable subscription plans and platform fees only on digital payments. Revenue model. - Subscription plan: Tiered pricing for access to core POS functionalities - monthly/yearly. - Platform Fee: Charged only for digital payment transactions (cash payments excluded) Market opportunity: Indonesia has over 64 million MSMEs (according to the Ministry of Cooperatives and SMEs). However, technology adoption remains low, creating a significant gap and growth potential for digital POS solutions, particularly as demand for digital payments continues to rise. Next steps: - Finalize application development roadmap. - Beta launch within 6 months.

Dormant private limited company with complete compliances. - The business was started to operate in the MICE (Meetings, Incentives, Conferences, and Exhibitions) industry, it did a couple of events while operational. - Operations were halted 2 years back. - The company still has active status in ROC as we have kept all compliance active. - The business has a certificate of incorporation. - Buyer will get an active status 5-year-old private limited company.

With 28 years of expertise from the promoters, the company operates independently of financial regulators, offering specialized asset and portfolio management services designed to achieve superior growth in wealth management. -Strategically headquartered in the Netherlands and operating since this year, the company has established a global network with offices in the USA, recording a revenue of 2.4 million to date, as well as in Turkey and Dubai, offering efficient wealth management solutions for international clients. - The company's comprehensive service offerings include asset management, client portfolio management, and fixed asset solutions, catering mainly to high-profile businesses with a focus on bonds and capital assets. - Committed to confidentiality and trust, the company maintains a strict 100% NDA policy in conjunction with a Memorandum of Understanding to safeguard client interests. - The core team consists of 8 dynamic professionals, including remote staff, optimizing flexible and efficient client service in wealth management and asset advisory services. - A robust broker network across East Asia, Europe, and America bolsters the firm's strategic expansion, enhancing investment management opportunities and client outreach. - High-margin operations coupled with customized asset management services drive significant revenue from a prestigious global clientele. - The company's assets include proprietary land and office buildings, recognized for their high valuation, contributing to the firm's financial stability and investment reliability.

The company was founded to manufacture and sell handmade pickles, soup, and health mix powders. - Poised for scalable growth in the health food industry with potential for expansion once funded. - Operational e-commerce platform and active social media presence provide immediate channels for online sales, enhancing digital marketing opportunities. - Holds essential compliance documents, including PF account, Import/Export Code (IEC), company PAN card, and FSSAI certification, enabling smooth integration into domestic and global markets. - The business is structured as a private limited company, providing versatility and robustness in undertaking manufacturing and e-commerce activities. - Opportunities for sales expansion through offline channels with retailers and distributors, leveraging a unique product line. - This enterprise is well-positioned for investors seeking to capitalize on the growing demand for traditional and health food products, with the infrastructure for both local and international trade already in place. What is being offered in the transaction? - The private limited entity with all its certifications and approvals. - E-commerce website and active social media accounts, allowing for immediate sales.

The company operates a mobile application specializing in international phone credit top-ups and gift cards, aligning with the growing mobile payment services market. - Generating a robust revenue of EUR 5.7 million last calendar year, the business demonstrates significant financial viability and growth potential in the top-up recharge industry. - With over 500,000 transactions processed annually, the platform showcases high user engagement and trust, a key indicator of success in mobile app services. - Serving a diverse customer base of over 100,000 users, the app highlights a strong foothold in the European markets while reaching users across 160 countries. - The product mix is strategically balanced, with 57% of revenue derived from top-ups, while gift cards contribute the remaining 43%, achieving diversification of income streams. - The platform leverages connections with 600 mobile operators and offers over 1,000 gift card options, underscoring its extensive network and product variety. - Operational management is supported by 3-4 contract staff, and app development is outsourced, ensuring lean operations and focus on core business areas.

Situated in Jaipur, the business is poised to cater to a growing urban populace seeking personalized financial and insurance advisory services. - Operated by a dedicated husband-and-wife team, the business leverages personal commitment and understanding to deliver quality financial solutions. - Focuses on helping individuals select suitable health and life insurance policies. - Plans to generate income through commissions from insurance policy sales. - Seeking investment to secure necessary IRDA licensing, essential for establishing market trust and staying compliant in the insurance sector. Business is MCA registered. - With just 9 months since its inception, the business offers investors a ground-floor opportunity to participate in an early-stage company with potential growth prospects. - Although currently managed by a small team of two, the business model presents scalability opportunities as operations expand and the client base grows.

Regulatory status: Fully licensed and supervised as a Payment Institution within the European Union under PSD2. The company has maintained a spotless compliance track record with both regulators and financial counterparties, a valuable asset in today’s tightly regulated environment. - Technology platform: The company operates a dual-channel remittance infrastructure engineered for scale and regulatory alignment. Its core agent-based platform licensed from a leading U. S. provider, has been extensively customized over 10 years to meet high standards of compliance, reliability, and operational resilience across EU markets. In parallel, it offers a proprietary, cloud-based online platform enabling direct-to-consumer transactions, with UX and functionality comparable to leading global players. The tech stack is mature, modular, and integration-ready, providing strategic buyers with immediate go-to-market capabilities and a streamlined path to platform consolidation or geographic rollout. - Global reach: The business holds active correspondent agreements with 12+ international banks and payment networks, supporting coverage across 150+ countries and access to 500,000+ pay-out locations. - Banking relationships: The company maintains multiple established bank accounts within the EU, supporting seamless, multi-jurisdictional operations. - Growth potential: A clearly defined expansion roadmap includes targeted market entry into major EU industrial economies and regulatory upgrades to include Electronic Money Institution (EMI) licensing and additional services under Annex I of PSD2. The platform is technically and operationally ready for scaled deployment. - Financial standing: The company is debt-free, with no outstanding loans or liabilities. Its lean capital structure offers buyers a clean acquisition and a strong foundation for growth. The business has stopped operations about 2 months ago due to insufficient internal capital.