Finance Businesses for Sale in Delhi by Owner

The business operates in the Non-Banking Financial Company (NBFC) industry, headquartered in New Delhi, with 15 dedicated employees. - It focuses on capital market investments, Micro, Small and Medium Enterprises (MSME) lending, and foreign exchange services, catering to a diverse range of financial needs. - The company has successfully lent money to over 100 clients, including corporates, retail clients, individuals, and various businesses, showcasing its broad appeal in the market. - Revenue generation is primarily achieved through interest on loans, charging competitive rates of 14% to 18% per annum on asset-backed loans, with loan durations spanning from 1 to 5 years. - Additionally, the business earns commission on foreign exchange transactions, diversifying its income streams and stabilizing cash flow. - With a substantial total capital deployment in the range of INR 5-8 crore, the company demonstrates financial stability and a commitment to supporting client needs. - The promoter boasts 34 years of experience in the finance sector, establishing valuable business relationships, credibility, and expertise in managing financial operations. - Authorized by both the Reserve Bank of India (RBI) and holding a foreign exchange license, the company complies with regulatory requirements, ensuring trust and safety for its clientele.

The company was registered five years ago and can be used to start a restaurant or to enter the service sector. - It is debt-free and holds a valid GST registration. - The company also has active bank accounts with HDFC Bank and IndusInd Bank. - Although the directors registered the company, no operations were ever commenced. - As a result, the company has no financial track record and is clean and easy to take over.

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.

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.

The business operated in the textiles wholesale industry, focusing on women's garments as its primary products. - The business has been non-operational for the past one year. - Located in Delhi, the company strategically supplied its apparel to retail shops in and around the city, leveraging the local market demand. - Revenue was primarily generated through the wholesale supply of garments to retailers, capitalizing on established business relationships.

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.

This New Delhi-based online trading company specialised in the food wholesale industry. - Initially engaged in selling raw honey and spices, the business leveraged popular e-commerce platforms like Amazon and Flipkart to reach its customers. - The company is a private limited entity registered for a diverse range of activities including import-export, wholesale trading, and both online and offline business operations. - It holds a registered Trademark 35, ensuring the protection of its brand in relevant categories. - The business has maintained up-to-date compliance with GST payments, underlining its commitment to regulatory adherence. - Despite ceasing operations two years ago, the company remains a clean entity with no outstanding liabilities, offering a fresh start for potential investors. - The company's existing infrastructure, with established accounts on Amazon, Flipkart, and Trade India, presents a viable opportunity for expansion into other sectors, such as clothing.

Manufacturer of GPS and electronic devices. Our business stopped operations 3 years ago due to personal reasons and all fillings have been done. - Majority of our sales were from commercial clients for our GPS devices. - We also used to manufacture CCTV and other accessories. - Manufactured up to 5,000 units per day.

Currently, we are not generating any revenue since we are not able to devote time to this business. - Have catered to over 500 clients to date. - All the audit and tax filing is up to date. - We used to charge consulting fees depending on transaction value. - The company is not SEBI registered. The buyer has to apply for SEBI registration. - The promoter has 20 years of experience in consulting.

Offer - To set up a new payment aggregator or payment gateway business (turnkey setup from scratch with existing source code licence). - Please note: As per RBI's latest notification, payment aggregator businesses must maintain paid-up capital of INR 25 crore. (NA for Non-Indian Clients) - We may require proof of funds to start your project of a new payment aggregator as per the latest RBI guidelines. - Technology setup: We will set up the full technology with its source code via our licence to your dedicated AWS server for customization. - It would cost you a couple of months and over INR 10 crore to build your technology from scratch; This would also be why Most payment aggregators could not survive due to a lack of technology. - Our technology has various popular functions such as merchant onboarding, reseller account, admin account, and fully ready developer page with generated integration code. Our technology can generate a Fastpay link and payment checkout page for n number of payment methods on checkout pages, such as a credit card, debit card, and net banking; e-wallet processing system. - Our technology is built with PHP and MySQL DB with the capacity to manage a large transaction flow via dynamic routing through a load balancer. - PCI DSS certification: We will perform the first-year PCI DSS level 1 certification and get the PCI certificate issued to you within 60 - 90 days. Usually, the cost of PCI DSS is about INR 5 lakhs with a minimum of 6-18 months of developer effort, which costs up to INR 30 lakh for the first time. This is a mandatory requirement for payment aggregator businesses. Add-ons with their prices (These are not included in the selling price of INR 65 lakh) - Introduction with an Indian acquirer to facilitate acquiring services to process credit cards, debit cards, net banking; e-wallet payments for your merchants. Price - INR 1 lakh. - Introduction for Escrow account provider for merchant settlements via API. Price - INR 1 lakh. - Introduction for creating a UPI handle to collect the UPI payments with your own UPI handle. Price - INR 1 lakh. - Introduction for a virtual bank account system to collect the payment via IMPS or NEFT for your merchants at no cost. Price - INR 1 lakh. - Introduction to a law firm to prepare the merchant processing agreement, NDA, reseller agreement, CDD policy, and AML policy, among others. Price - INR 25,000. - Introduction to a law firm to apply for a licence with RBI. We would help connect a law firm experienced in such projects—price - INR 25,000. - Monthly patch update service—price - INR 1 lakh. - Monthly human resource service. Price - INR 1-3 lakh. - Monthly technical resource service. Price - INR 2-5 lakh. - Payout module with compatibility of the above module. Price - INR 25 lakh. - QR module with compatibility of the above module. Price - INR 15 lakh. - SAR for data localization; storage of payment system data. Price - INR 5 lakh. - Additional monthly support as per requirements. Our company has implemented and licensed over 35 payment gateways so far and completed many PCI DSS certifications with various QSA's nationwide. - The holding company is not part of the transaction. - The holding company has a valid COI. - The promoter is currently based in India.

An E-commerce business based in Delhi. - It is a private limited company and is currently non-operational. - E-commerce website is available which is completely set up with payment gateway, shopping cart, vendor and customer profile form. - Business does not own any physical assets. - Sale would include the private limited company along with website.