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Finance Businesses Seeking Loan

Results 1 - 15 of 61 - Finance Businesses Seeking Loan. Lend to a Finance, Financial, Bank, Investment Bank, Fund Operator, Financial Market Operator, Shell Company, Financial Distributor, Consumer Lending, Corporate Financial Service, Property & Casualty Insurance, Life & Health Insurance, Reinsurance, Mutual Fund, Exchange Traded Fund or a Pension Fund Business.

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Insurance Agency Seeking Loan in Coimbatore, India

Startup with operations in GCC countries providing various financial and insurance services seeks a loan.
- We are a financial consultancy and provide services such as portfolio management, insurance & banking consulting, and immigration services. - Our company has operation in GCC countries and have offices in Dubai and Qatar. - Since our inception, we have served over 500 clients. - We do not charge our fees directly from the customers. - We charge a commission from our channel partners who help us acquire the clients. The commission depends on the type of project. - Our aim is to launch IPO in the coming years.
6.4   Coimbatore
Run Rate Sales
USD 160 thousand
EBITDA Margin
15 %
Business Loan
USD 130 K at 15%
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Consumer Lending Business Seeking Loan in Hyderabad, India

Financial advisory company helping individuals get loan with the help of 20+ bank tie-ups.
- Hyderabad based 3-year old company specializing in loan advisory services. - Have tie-ups with over 20 national, local, private banks and over 10 high net worth lenders. - We help individuals with small and medium size loans for business, home, vehicle. - We charge 2-5% commission upon successful loan. - Promoter has extensive experience in this sector and plans to expand the business further.
7.0   Hyderabad
Run Rate Sales
USD 80 thousand
EBITDA Margin
15 %
Business Loan
USD 7 K at 12%
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Wealth Management Business Seeking Loan in Pune, India

Pune-based financial consultancy seeks a business loan with a repayment interest rate of 20%.
- Financial consultancy that provides investment planning, real estate brokerage services and insurance consulting. - We advertise our services through Justdial and references. - The consultancy annually receives around 500+ clients. - Our business has a CIBIL score of around 650.
6.4   Pune
Run Rate Sales
USD 80 thousand
EBITDA Margin
30 %
Business Loan
USD 13 K at 20%
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Stock Broking Company Seeking Loan in Los Angeles, United States

Company involved in automated stock trading software/bots which helps users to make 3-15% daily profit.
- Business is an automated stock trading software. - The software is still in the prototype version. - Our accounts show a 300% increase in profit within one month of using our trading pattern. - Based on our backtesting results, the software prototype was able to generate 45 times return on investment within one year. - We have successfully helped over 50 volunteers/students to make a profit from the same trading pattern that the software uses, through manual trades without the use of the software. - Even during the pandemic last year we were able to generate a daily return of 3 to 15% through trading manually. - This is a proven and unique trading strategy that we have designed and customized ourselves and converted ideas into the software. - We were not able to generate revenue last year as the application was still in progress. We started testing the application this year. - For now, the business charges some percentage of the user's profit. - We have also attached our profit and loss trading sheet for the investor to see how profitable our platform and software is.
6.0   Los Angeles
Run Rate Sales
USD 600 thousand
EBITDA Margin
0 - 10 %
Business Loan
USD 150 K at 10%
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Payment Services Company Seeking Loan in Hazaribagh, India

Seeking Business Loan: Company aiming to provide cutting edge IT solutions to its costumers.
- Our company will be providing a variety of IT services to our clients. - We have not generated any revenue yet. However, with the proceeds from the business loan, we will commence operations and hire industry experts to render high quality services. - Expected profit margin on the business is 30 percent. With enormous growth potential in the industry, we will retire the capital amount along with interest payments to our lessor within the stipulated time frame. - Other details about the business are still under discussion.
6.9   Hazaribagh
Run Rate Sales
Nil
EBITDA Margin
Nil
Business Loan
USD 20 K at 18%
Contact Business

Microfinance Company Seeking Loan in India

Microfinancing business lending to 80,000+ women entrepreneurs in the low-income group across India.
- Microfinancing company promoted by a group of accomplished individuals with nearly 120 years of cumulative experience in running financial services. - Lends to women entrepreneurs in the low-income category. These women are typically equipped with skills to take up sustainable micro-businesses, and access to timely funds is transforming lives. - Have 80,000+ cumulative loan members (all women) with a 99 % on-time repayment rate. (Due to Covid the current collection rate is around 85% + and is expected to reach 99% by the end of the year. ) - Has distributed INR 2,000 million+ (cumulative loans) and current outstanding portfolio of INR 500 million. - Has a model that enables a group of individuals (usually five) to take loans for income-generating activity by forming a group, wherein group members guarantee each other's loans. - Has own ERP system which gives adequate MIS data for - Capital Adequacy Ratio (CAR), Liquidity Risk Management, Interest Rate Coverage, Debt Equity Ratio and Reports relating to day-to-day activities of branches. - Approach post disbursement: Program monitoring and supervision: If required, providing the additional top-up loans. Women entrepreneurs are covered by microinsurance. - Loans ranging from INR 20,000 (USD 300) to INR 60,000 (USD 900) with up to 24 months repayment duration and monthly EMI and 22% rate of interest. - Have a license from RBI for micro-financing.
7.2   India
Run Rate Sales
USD 1.6 million
EBITDA Margin
7 %
Business Loan
USD 700 K at 12%
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Stock Broking Business Seeking Loan in Dombivli, India

Firm providing financial services like wealth/fund management, seeks loan to set up the business.
- Business is a wealth management firm. - It is established recently and not yet registered. - Our services majorly include wealth/fund management. - Currently, we are more focused on bringing in new clients to begin the operations. - Seeking seed stage investors to help us set up the business.
6.0   Dombivli
Run Rate Sales
Nil
EBITDA Margin
Nil
Business Loan
USD 27 K at 12%
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Venture Capital Company Seeking Loan in Detroit, United States

Emerging VC firm with 6 clients looking for secured financing for expansion.
- Company registered in Michigan and Uganda specializing in providing management and financial services to clients. - In our first year we have supported the development of 6 key businesses in the East Africa region. - One of our businesses has secured a license for exclusivity to produce hemp homes and products in Uganda using proprietary technology to develop organic building materials. - Entered into a 5-year exclusivity agreement with a World Food Programme 5 year preferred vendor with 40,000 MT in staple food deliveries. - Secured 25% ownership in an up-and-coming fintech platform that received more than 50,000 organic mobile app installs in less than 180 days with 225% month-on-month growth. - Negotiated JV relationship with the owner of 500,000 tonnes of gold tailings in Tanzania with an average gold grade of 1 gram per tonne. - Developing a web-based on-demand retail management mobile application inclusive of user shopping with a built-in mobile wallet. - Arranging a government approved 10 MW geothermal power plant under a 30-year power purchase agreement with the Republic of Uganda at $0.12/kWh. - Promoter is a US citizen and he is currently in Uganda to grow the business. - Right now we are creating relationships with businesses and we expect to start generating revenue by next year.
6.8   Detroit
Run Rate Sales
Nil
EBITDA Margin
Nil
Business Loan
USD 7 Mn at 10%
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Commercial Loans Company Seeking Loan in Cardiff, United Kingdom

Firm engaged in providing small business with short-term business loans with a loan recovery rate of 100%.
- UK-based startup providing short-term funds between GBP 2,500 & GBP 20,000 to small businesses. - The current owners have disbursed a total of GBP 65,000 amount of short-term loans to small businesses in the last two years. - Average ticket size of the loan is around GBP 10,000 for an average period of about 9 months. - Charge 3 percent per month as interest on the loans. - Have had around 10 clients since inception and currently have 3 clients. - Current value of the loan book is around GBP 40,000. - Proving that the SME is being overlooked for short-term cash to propel their business forward. - Our loan recovery rate is 100%. - Company has a debt of GBP 25,000 currently.
7.4   Cardiff
Run Rate Sales
USD 80 thousand
EBITDA Margin
30 - 40 %
Business Loan
USD 700 K at 10%
Contact Business

Holding Company Seeking Loan in Glasgow, United Kingdom

Seeking GBP 10-25 million funding via debt and equity partners for business acquisitions.
We pride ourself in our ever growing team of investment partners, executive partners, private lenders, and advisory industry experts, whose combined efforts help to generate a substantial creation of opportunities and wealth. Together we are looking to acquire profitable SMEs ranging between £1m and £25m in price and are seeking investment partners to join us in order to increase our footprint.
6.9   Glasgow
Run Rate Sales
Nil
EBITDA Margin
Nil
Business Loan
USD 34 Mn at 10%
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Microfinance Company Seeking Loan in Odisha, India

NBFC with 6,800 registered members following JLG model that disbursed INR 10 crore last year.
- NBFC / microfinance company with over 6,800 registered members. Target individuals from lower income class. - We do not accept any public deposits. Only engaged in lending. - Have lent over INR 10 crores in the previous financial year out of which INR 5.6 crores is outstanding payments. - Charge an interest rate of 12.5 percent on average. An average loan size is INR 15,000-20,000. - Follow a JLG model. Each member is a part of a group consisting of 6 members which is a part of a larger house consisting of 20 members. Also follow a SAGE model that is exclusive to female members only. Should a member default on loan repayments, the entire group takes the liability for the same. - Have a field officer that is responsible for verifying all the documentation of the member, undertaking a credit check, and conducting house and neighbourhood inspections before providing a loan. - Primarily rely on word-of-mouth promotion and referral to acquire new members.
NBFC with 6,800 registered members following JLG model that disbursed INR 10 crore last year.
7.0   Odisha
Run Rate Sales
USD 2 million
EBITDA Margin
7 %
Business Loan
USD 700 K at 7%
Contact Business

Newly Established Holding Company Seeking Loan in London, United Kingdom

Seeking capital injection of £100,000 for the acquisition of a business and a property.
- We have identified an investment opportunity that requires a capital injection of GBP 500,000. - We have completed borderline research on recessions and industries that will flourish during/after the recession. Through our research, we have identified businesses for potential acquisition in industries such as eCommerce & wholesale furniture distribution (primary candidates), waste management, scaffolding, home renovations, property maintenance, air conditioning installation & maintenance. - Property investment deal will be shadowed by a third-party lawyer/solicitor that will be there every step of the way. - Post obtaining the funds we expect to purchase the property and complete the management buyout within 4 months. - Promoter has 5 years of experience in the eCommerce and furniture industry.
7.5   London
Run Rate Sales
Nil
EBITDA Margin
Nil
Business Loan
USD 140 K at 20%
Contact Business

NBFC Seeking Loan in Obra, India

Nidhi company with 900+ customers and INR 1.63 crores of loans disbursed seeking growth capital.
- Nidhi company operating in Obra. - We offer savings and loan products. - Have 900+ depositors who have savings accounts with us. - We currently sign up 30 new accounts every month. - Offer 6% interest for saving accounts and 9 - 12.5% for recurring deposit and fixed deposit accounts. - We have over INR 1 crore of deposits in our accounts which is undeployed. - We primarily offer secured loans of small ticket sizes at an annual interest rate of 15.95% to individuals. - Offer loans up to 3 times of the deposit amount to businesses at an annual interest rate of 16.6% - Offer short-term working capital loans at an interest rate of 20% - The current loan book is valued at INR 1.63 crores and consists of more than 830 loans. - The loan recovery rate is 80 to 85% and has been impacted by the pandemic. - We have more than 30 freelance sales executives who sell our financial products and are compensated with commissions. - We also have several clients in the Sonbhadra district of Uttar Pradesh. - The business is debt free and is run by a promoter with 10+ years of lending experience.
7.9   Obra
Run Rate Sales
USD 150 thousand
EBITDA Margin
10 - 20 %
Business Loan
USD 130 K at 18%
Contact Business

Wealth Management Business Seeking Loan in Chennai, India

Stock market trader, specialized in algorithm trading in diversified markets.
Automatic Bots takes decision in stock markets, handles both buy and sell trades holding from few seconds to more than few minutes. - We are skilled in trading futures contracts on both long & short position in gold, crude, natural gas, Nifty, Bank Nifty and international FX. - Our trading strategy is based on our clients' requirements and we can provide high frequency trading, algorithm trading and other quantitative strategies. - At present we have more than 10 active clients and have more than INR 1 Crore under our management (AUM). - On a monthly basis we provide a return of 2 to 3% - Promoter has 14 years of experience and has worked as a technical analyst and trading strategist with different corporates. - He has handled trading desk of INR 50 crores and is an expert in low latency trading strategy design. - On average our monthly income is around INR 1.5 lakhs.
Stock market trader, specialized in algorithm trading in diversified markets.
7.1   Chennai
Run Rate Sales
USD 6.5 million
EBITDA Margin
1 %
Business Loan
USD 700 K at 24%
Contact Business

NBFC Seeking Loan in Gurgaon, India

NBFC microfinance loan provider following JLG model with 6,800 loans disbursed and 2,900 registered members.
- We are an NBFC company & have applied to RBI for change in status from NBFC to NBFC MFI. - The company was incorporated in Allahabad but after it was acquired by the current CEO, the headquarters was shifted to Gurgaon. - We are a microfinance company providing loans to women for income generating activity only. The business does not accept any deposits from their members. - We have disbursed up to 6,800 loans till date which amounts to nearly INR 15 crore. The business has over 2,900 registered members on the platform as of now. - Our average ticket size is between INR 25,000- 40,000 per customer. - We charge 26% of reducing interest on the loan which includes 1% processing fees. - Our EMI collection is conducted on a fortnightly /monthly basis. - We do KYC as per RBI norms and follow a JLG (Joint Liability Group) model while disbursing loans. The group size can range from 5 - 20 members. If one member defaults on the loan repayment, the entire group needs to bear its liability. - Besides that, we conduct a comprehensive background check which includes an inspection of the bank records, Aadhaar card, and PAN card. - We also conduct a physical verification check of the member's house, check their cash flow and annual income statement and consult the member's neighbours about their financial stability. - The business also conducts a credit check on their members through Equifax and Highmark and are planning to tie up with another Fintech company for credit evaluation. Owing to our comprehensive due diligence, the default rate on loans are very minimal at around 0.5%. - The CEO of the company is a Chartered Accountant with 10 years of experience in the finance sector. The COO has over 18 years of experience in the microfinance sector. - The business has been registered in Allahabad but we operate from a office in Gurgaon.
8.0   Gurgaon
Run Rate Sales
USD 140 thousand
EBITDA Margin
Nil
Business Loan
USD 130 K at 15%
Contact Business

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    There are 61 active and verified finance businesses seeking loan listed on SMERGERS as of 23 January 2022.
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