Finance Businesses for Sale

Incorporated last year, this entity has not yet commenced business operations. - Initially intended to trade construction supplies. - No assets, liabilities, or financial history; clean corporate structure. - Suitable for buyers seeking a ready-to-use registered company. - Operates with a valid certificate of registration and is legally compliant.

Operates an established, licensed Malaysian money changer business with over 17 years of continuous operations. - Holds a valid money changing license (Agent under RIA), upgradeable to Class A, with current validity until September next year. - Provides retail and wholesale foreign exchange services, including walk-in currency exchange across multiple outlets, due to the operations model, the business does not need a high employee count. - Offers international remittance services through regulated partner networks for individual and business clients. - Handles corporate and bulk FX transactions for SMEs and institutional customers. - Maintains a clean balance sheet with no loans, liabilities, or encumbrances. - Optional bundled expansion includes a licensed travel agency and airline ticketing platform with access to competitive net fares and high-margin resale opportunities. - Fully compliant with Bank Negara Malaysia (BNM) KYC, AML, and regulatory requirements. - Registered as a private limited company (Sdn. Bhd. ) with a simple two-shareholder ownership structure.

Operates an established, licensed Malaysian money changer business with over 17 years of continuous operations. - Holds a valid money changing license (Agent under RIA), upgradeable to Class A, with current validity until September next year. - Provides retail and wholesale foreign exchange services, including walk-in currency exchange across multiple outlets, due to the operations model, the business does not need a high employee count. - Offers international remittance services through regulated partner networks for individual and business clients. - Handles corporate and bulk FX transactions for SMEs and institutional customers. - Maintains a clean balance sheet with no loans, liabilities, or encumbrances. - Optional bundled expansion includes a licensed travel agency and airline ticketing platform with access to competitive net fares and high-margin resale opportunities. - Fully compliant with Bank Negara Malaysia (BNM) KYC, AML, and regulatory requirements. - Registered as a private limited company (Sdn. Bhd. ) with a simple two-shareholder ownership structure.

Non-operational shell company registered in India with no active business operations to date. - Structured with a finance-related name suitable for NBFC, lending, fintech, or other financial services ventures. - Clean corporate entity with no outstanding loans, liabilities, or legal disputes. - No prior revenue, clients, or operational history, allowing a buyer to start with a fresh balance sheet. - Fully compliant with statutory requirements and registered with the Ministry of Corporate Affairs (MCA). - Clean status with no debts or encumbrances.

The company is currently non-operational. - Due to time constraints, the owner never started operations. - The company is registered for real estate brokerage services. - The revenue model will be based on commissions earned from brokerage services. - The company is registered as an LLC and is compliant with RERA regulations. - The owner is currently based in Spain and has given that number for communications.

The business is a private limited entity based in India, operational for approximately 4 years before ceasing operations one year ago. - Specialized in IT solutions, focusing primarily on web development and maintenance services for a wide range of clients. - The company served over 1,000 clients across various industries throughout India while it was operational. - The sale includes the private limited entity itself, complete with all GST registrations and up-to-date filings and returns. - The customer database is not part of the sale, and acquiring this business presents a chance to revive a previously successful entity in the IT industry.

The company is non-operational and was established to provide marketing technology and marketing communications solutions to business clients. - The promoter focused on a different venture and never commenced operations. - A new owner can use the entity for marketing services and other associated business activities. - The transaction also includes a bank account with QNB. - The business is registered as an LLC and holds a valid tax card.

Never-used private limited company available for sale. - Incorporated as a Private Limited entity with business objects covering e-commerce, retail apparel, and wholesale trading. - Company age is approximately 3 years since incorporation. - No active business operations or revenue history under the entity. - Clean corporate structure with no operational baggage. - Saves time and cost involved in fresh company incorporation and GST registration. - Registered with the MCA and compliant with statutory requirements. - The company had GST registration and has cancelled it recently. - Suitable for buyers looking for a ready-made company for apparel, e-commerce, or trading businesses.

Clean shell company available for transfer, suitable for finance-focused ventures. - Name is well-aligned for NBFCs, lending platforms, fintech, investment, or financial advisory businesses. - No prior business operations, liabilities, or revenue history. - Provides a faster alternative to new incorporation, saving time on setup and compliance initiation. - Buyer can immediately repurpose the entity for finance-related activities subject to regulatory approvals. - Ideal for promoters, financial institutions, or fintech founders looking for a compliant base entity. - Registered with the Ministry of Corporate Affairs (MCA). - Clean ownership structure with no known liabilities or disputes.

Registered charitable trust based in Lucknow with prior operations spanning education and community welfare initiatives. - Actively involved in distributing food and clothing to underserved communities in the Charbagh area. - Ran basic education and tuition support programs for underprivileged and illiterate children. - Revenue and funding were generated through promoter contributions, individual donations, and local support for welfare activities. - Operations have been inactive for over two years following the discontinuation of on-ground programs. - Currently does not operate from any office or physical facility. - Maintained a simple organizational structure with three trustees and one staff member during active operations. - No outstanding loans or liabilities; all activities were funded by the promoters. - Does not hold any physical assets; intangible assets are limited to statutory trust registration documents. - Offered for full transfer to parties interested in reviving or repurposing the trust for social impact initiatives. - The entity is not registered with SEC, SEBI, AMFI, or FINRA. - This is not a section 8 company.

The company is currently non-operational. - It previously sold generic pharmaceutical medicines in liquid and tablet forms to treat cold, fever, and cough. - Operations were discontinued this year as the owner decided to sell the business. - Revenue was generated through sales to B2B customers. - Manufacturing was outsourced to an OEM partner. - The business is registered as an LLC and holds a valid pharmaceutical license.

Hong Kong registered entity that can be operated for import & export with compliance requirements. - Clients: Limited number of small B2B transactions (no disputes, no chargebacks, no overdue taxes). - Revenue model: Designed for import/export, e-commerce, international services or consulting, simple and flexible structure. No sales recorded. - Compliance: No debts, no loans, no litigation, no penalties, clean audits and annual returns filed.

The company is an NBFC providing gold loans, microfinance, and business loans. - It operates through 100+ branches across South India. - The company’s 100+ branches operate from rented premises, while the headquarters are owned. - The company has served approximately 2.5 lakh customers to date. - Its revenue model is based on interest income earned on loans. - The company is registered as a private limited entity and is fully compliant with all applicable NBFC regulations. - It is registered with the Reserve Bank of India.

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.