Finance Businesses for Sale and Investment

DPIIT-recognized private limited company established for drone manufacturing, currently available for full sale. - The company was incorporated to manufacture drones, but commercial operations could not commence due to funding constraints. - Offers an opportunity for entrepreneurs or companies seeking a ready legal entity for entering the drone or defence drone manufacturing sector, subject to obtaining all required regulatory approvals and licenses. - The business holds valuable registrations, including GST, MSME, DPIIT recognition, and applications for 4 trademarks. - Ideal for buyers looking to save time on company incorporation and initial statutory registrations. - The company is not a SEC, IRDA, or SEBI registered company.

The business is non-operational and was established to develop an e-commerce platform for selling private-label food products. - However, it never commenced operations due to the directors' time constraints. - The company is registered as a private limited entity and has a clean ROC compliance record. - It holds active statutory registrations, including GST, a central FSSAI license, MSME registration, Startup India Recognition, and Tamil Nadu startup registration.

A newly established fintech company (Small Payment Institution – SPI) in Poland, registered last year and planned to focus on payment and card services. - The company targets strategic buyers, institutional investors, or experienced fintech operators who value ready-made regulatory infrastructure, established relationships, and a clean, EU-licensed entity operating in a high-growth market. - The proposed revenue model is based on fees and commissions derived from payment and card services. - The founders did not establish a website or start any operations as there was a change in their interest while they were obtaining the necessary licenses for this business. - The company has a National Court Register / KRS document that proves corporate registration and scope of activity. The company is not yet registered with Poland’s financial regulator, the Polish Financial Supervision Authority / KNF as operations have not been commenced.

A newly established fintech company (Small Payment Institution – SPI) in Poland, registered last year and planned to focus on payment and card services. - The company targets strategic buyers, institutional investors, or experienced fintech operators who value ready-made regulatory infrastructure, established relationships, and a clean, EU-licensed entity operating in a high-growth market. - The proposed revenue model is based on fees and commissions derived from payment and card services. - The founders did not establish a website or start any operations as there was a change in their interest while they were obtaining the necessary licenses for this business. - The company has a National Court Register / KRS document that proves corporate registration and scope of activity. The company is not yet registered with Poland’s financial regulator, the Polish Financial Supervision Authority / KNF as operations have not been commenced.

Laundromat services business, where operations were discontinued after a short period due to constraints in working capital and limited time to manage the business, arising from family issues. - All assets and equipment are currently unavailable; however, the trademark is being transferred as part of this transaction. - The trademark is registered with the Trade Marks Office (Trade Marks Registry) and is valid for 6 more years. - The trademark can be used for the following services: laundry services; cloth laundry; fabric laundry; clothing laundry; rental of laundry dryers; laundry services for cloth, clothing, fabric, linen, and textiles; installation of laundry and kitchen equipment; providing washing and drying laundry facilities; providing laundry washing and drying facilities; rental of laundry washing machines; and provision of laundry facilities.

• The company has never been operational due to the time constraints of the owners. • Established company with more than 10 years of corporate history. • Active tax registration and corporate compliance. • Positive net worth and low financial liabilities. • Technology-focused corporate purpose. • No bank debt. • No labor liabilities. • Managed by an executive with extensive experience in banking technology, digital transformation, payments, software projects, and business development. • Suitable as a market-entry vehicle for international companies operating in Latin America. • The business is registered as an LLC with tax registration.

Our clients are the following companies: - BP, SLB, Halliburton, WeatherFord, BakerHuges, Cameron, CDC, SOCAR's divisions (Drilling, Downstream, AZNEFT Production Unit, SOCAR polymer, SOCAR Fugro, etc. ). HOLCIM Cement Factory, NORM Cement Factory. - We have known these companies and been working with them for the last 18 years.

The business is a non-operational digital marketing agency. The company has not generated revenue due to the promoters’ time constraints. - The company was incorporated this year. Its trademark was registered two years ago with the Trademark Registry of India. The business owns a registered trademark under Class 35 for advertising and business services and Class 42 for technology services. This trademark can be used by agencies, SaaS companies, consultancies, and other businesses operating in India. - The business also owns a premium exact-match domain. The domain is clean, unpenalised, and SEO-ready. It can be directly used as a marketing platform, course portal, agency website, or consulting brand. - The company is a fully incorporated private limited company. Its name cannot be replicated under MCA rules. These assets are relevant for digital marketing agencies, EdTech platforms, SaaS companies, consulting firms, and startup studios seeking a defensible brand identity in India’s growth marketing space. - The business has an organic brand presence across Quora, public news channels, industry reports, and media publications. This presence was built without paid promotion and demonstrates authentic market mindshare. - The company is associated with a highly searched term in digital marketing in India and globally. This provides the acquirer with immediate keyword authority and brand recall. - The company is clean, with zero debt, zero liabilities, and no legal disputes. This allows for a straightforward transfer.

Established 5 years ago, the company has not commenced any business operations. - Originally incorporated with the intent to operate as an IT service company. - Maintains a clean corporate structure with no assets, liabilities, or financial history. - Ideal for buyers looking for a ready-to-use registered LLP entity. - Holds a valid certificate of incorporation and is fully compliant with legal requirements. Not required to be registered under any financial regulators.

1. Promoter experience & leadership: - Founded by an experienced professional with a strong background in the digital space. The promoter is personally based in Israel, which is why their phone number has an Israeli country code (+972). However, the company itself is incorporated in Hong Kong. - Core expertise: Deep knowledge of high-growth online sectors, digital marketing strategies, customer acquisition, and B2B strategic consulting. The corporate structure was set up with this top-tier expertise in mind. 2. Client base & market readiness: - Current clients are zero (by design): The company has been deliberately kept as a clean, dormant entity. There are no legacy clients, meaning an absolute zero-risk transfer for the buyer. - Target market: Ready to immediately onboard Small to Medium Enterprises (SMEs), e-commerce brands, and corporate clients looking to scale their digital presence. 3. Revenue model (plug-and-play): The entity is structurally set up to operate on highly scalable B2B revenue models: - Consulting arm: Monthly retainers and project-based flat fees for strategic corporate advisory. - Online marketing arm: Performance-based models (Cost Per Acquisition - CPA), revenue sharing, and agency management fees for digital campaigns (SEO, PPC). 4. Strategic business relationships & assets: - Banking capability: While it holds no traditional bank account to keep liabilities at zero, the company has an established pathway to seamlessly open a corporate account with Genome (a robust financial technology platform), allowing for fast cross-border transactions and multi-currency business operations. - Global reach: As a Hong Kong entity, it is perfectly positioned to act as a bridge between Asian, European, and Middle Eastern markets without the heavy tax burden of Western jurisdictions. 5. Compliance: - 100% clean record: The company's biggest "award" is its flawless corporate standing. - Zero liabilities: Completely free of debts, encumbrances, or pending legal issues. - Fully compliant: All incorporation paperwork (2 years old) and regulatory requirements with the Hong Kong Companies Registry have been meticulously maintained.

Based in Hyderabad, this is a non-operational private limited company incorporated approximately 18 years ago and registered with ROC Hyderabad. - The company was originally established with the intention of undertaking bauxite and manganese mining activities; however, commercial operations were never commenced. - All MCA filings and statutory compliances have been regularly maintained and updated, resulting in a clean compliance and corporate record. Not required to be registered under any financial regulators. - The company is being offered as a ready-to-use corporate entity suitable for bauxite and manganese mining professionals, industry participants, or organizations seeking to expand or diversify into the mining sector. - It may also be suitable for buyers looking to acquire a compliant shell company with an established corporate history in the mining industry. - The buyer will be required to independently apply for and obtain the necessary mining licenses and regulatory approvals before commencing any mining operations. - With an existing corporate structure already in place, the entity offers a faster route for entry into the mining sector compared to incorporating a new company from scratch.

Overview: The business connects crude oil buyers, sellers, and investors through brokerage and advisory services, helping companies source crude oil from reliable suppliers. - Client base: The business serves a diverse global portfolio of energy companies, refineries, and institutional investors, with over 200 active clients and a supplier network of 20 companies. - Revenue model: Generates revenue through brokerage commissions on crude oil transactions, as well as fees for investment facilitation and advisory services. - Promoter experience: Led by industry professionals with over a decade of experience in crude oil trading, energy markets, and investment facilitation. - Business relationships: Maintains a strong network of industry partners, energy producers, financial institutions, and investors worldwide. Awards & recognition: Recognized for facilitating high-value deals and connecting innovative energy projects with global investors. - Employees: The business has 12 permanent employees who manage its day-to-day operations. Since the company charges high commissions and handles high-value crude oil transactions, it is able to operate efficiently with a lean team. - Registration: The business is registered as an LLC and holds an EIN, import-export license, and SEC registration.

The business is currently in the pre-revenue phase and will operate an energy investment fund with a target raise of USD 20 million. - Investors will receive a stake in the fund and not in the entire company. - The fund will provide investors with an interest in producing oil wells. Revenue distributions are expected within 24–36 months after the drilling of the oil wells. - The fund operator company is registered as an LLC in the United States and holds SEC registration. - The fund will obtain any other necessary industry-specific operating licenses and registrations once the full capital commitment has been secured.

Private limited company available for sale with registrations for import-export and consulting activities. - Previously engaged in import and export of plastic recycling raw materials including PVC. - Business operations also included indenting, commission-based services, outsourcing, and local supply to industrial buyers. - Company holds approximately INR 3.83 lakh balance in the GST electronic credit ledger. - Maintained statutory compliance with three years of ROC filings completed. - Operations are currently inactive, offering buyers a ready corporate structure for restarting or repurposing business activities. - Registered with GST and IEC, enabling international trade operations from Mumbai, Maharashtra. - Suitable for entrepreneurs or businesses seeking an established import-export entity with existing registrations and compliance history.