Finance Businesses for Sale in Delhi

Unlisted public limited NBFC company. - Company has been operational for over 3 decades. - Includes category B Non-Banking Financial Company (NBFC) license issued by the Reserve Bank of India (RBI), ensuring adherence to national financial regulations. - This is an active, profitable and running company. - Fully compliant with all the regulations. - No change in director for the last 10 years. - Running loans will be cleared before selling the company to the buyer.

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.

Our company specialized in software development solutions for startups in the telecom, eCommerce, and education sectors. - We stopped operations in 2017 due to a difference in vision. - This is a clear company without debts and can be used for any software related businesses. - Has the added benefit of operating under an established brand and fulfilling the client's conditions which may require that an entity have more than 5 years of incorporation.

Our company specialized in software development solutions for startups in the telecom, eCommerce, and education sectors. - We stopped operations in 2017 due to a difference in vision. - This is a clear company without debts and can be used for any software related businesses. - Has the added benefit of operating under an established brand and fulfilling the client's conditions which may require that an entity have more than 5 years of incorporation.

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.

Category B NBFC company with net worth of Rs 200 lakh is available for sale. - All compliance is up to date. If anyone is interested in starting a FinTech Company in India or start a consumer loan company, it would be a great opportunity for them to buy this company. - New buyer can avoid a lot of formalities involved in starting a similar business by simply getting hold of this company. It takes a considerable long time to obtain such a licence. Also, these days RBI is not granting fresh Category B Licence to new companies. - Our company has all the necessary and required documents such as Incorporation Certificate, RBI Licence, TAN & TIN, PAN Card, MOA, AOA. - The legal entity can be used for FinTech, consumer loan or business with any type of loan offering. - The business has INR 3 crore assets and INR 1 crore liability. - This company is available at net premium of INR 60 Lakh.