Finance Businesses Seeking Loan

The business is a debt collection agency seeking investment for expansion. Recent monthly sales have declined to RM 120,000- RM 150,000 due to trust in a family friend managing operations. However, with new hires in field recovery and management, they anticipate revenues of RM 250,000 - RM 300,000 starting next month. Last year, the agency reported a profit of RM 200,000. Key services include account recovery, skip tracing, field visits, negotiation, real-time reporting, legal action referral support, pre-collection letters, credit assessments, dispute management, and client training. We maintain a low permanent employee count, and our back office staff (14-16) are on a probationary basis.

Financial company that provides small-ticket loans to individuals lacking access to formal banking. - Offers a range of services including secured and unsecured loans, consumer and auto loans, investment plans, and basic health insurance. - Customers include pensioners, salaried professionals, small business owners, and self-employed individuals. - Issues 2–3 loans weekly, with interest rates between 18% and 22%. - Operates under RBI approval as loans are disbursed through partnered banks. - Collaborates with institutions like UIDAI, CIBIL, and NPCI to enable secure and seamless services.

Operating under a BIC-code LGMU, the company is a recognized leader in the global container rental market, well-regarded for its innovative leasing solutions. - Catering to a diverse international clientele, the business spans 297 clients in the UAE, 23 in the US, 21 in India, 41 clients in the Philippines and additional markets including the UK, Canada, and Australia. - With an impressive annual service of 1,000 container units, the company generates AED 5 million in revenue, contributing to a significant net profit of AED 2.6 million. - The company's service offerings are tailored to meet varied client needs, including fixed, flexible, one-way, long-term, and short-term container rental plans, providing superior leasing flexibility. - Strategically located in Dubai and Sharjah, the company plays a crucial role in supplying containers to key players like shipping logistics companies and freight forwarders worldwide. - Founded and strategically advised by industry experts with over 9 years of experience, the company enjoys a solid foundation and forward-focused growth strategy in the competitive metal container industry. - The hands-on leadership by the Dubai-based CEO ensures responsiveness and personalized client engagement, fostering long-term relationships and sustained business growth. - The company successfully operates with only 21 employees, enabled by automation and smart technology that streamline processes and reduce manual work. - The company has successfully established a substantial market presence in highly competitive regions.

1-Till date clients: - 450. 2-Till date disbursement: - 4crore. 3-Company E-NACH registration. 4-Company CRIF high mark (credit report) registration. 5- Company 100% loan recovery till date. 6- Two established branches. 7-Company DLT (SMS Gateway) registration.

Located in Bethesda, this private equity firm specializes in managing a diverse range of companies, corporations, and enterprises. - Operational focus includes acquiring, managing, growing, and selling businesses for enhanced cash flow and profitability. - Positioned for growth with several potential acquisitions in the pipeline. - Target acquisitions identified in the transportation and healthcare sectors with respective revenues of $6.9M and $1.9M. - Estimated to achieve an annual net profit of $260K in the first year of operations post-acquisition. - Pre-revenue status, underscoring a strategic focus on future growth through targeted industry acquisitions. - Positioned in high-growth industries, the firm aims to cultivate significant cash flow improvements after securing initial acquisitions. - Business has an incorporation certificate.

Loan DSA business in Odisha. - The business is only recently established and has already disbursed INR 50 lakh worth of loans. - We receive a 3.5% commission on the disbursed amount from the banks and NBFCs. This commission forms our actual revenue and not the total loan disbursement. - We have only operated for the last 3 months. - Business has a Certificate of Incorporation, AoA, MoA, and GST Certificate. - We are not required to be registered under RBI or any agency because we are only loan distributors and are not a lending firm ourselves.

Microfinance and consumer lending business in Sri Lanka. - Aids in women's empowerment through loan assistance. - Commenced operations in March of the current year. - The business offers short-term loans. - Loan periods span 3 months, 6 months, and 1 year. - Served over 100 clients this year. - The average interest rate ranges from 6% to 8% per month. - Permitted and registered under the Sri Lankan Registry of Companies. - According to the Sri Lankan government, a minimum of LKR 25 billion in loans must be disbursed before obtaining approval from the Central Bank of Sri Lanka.