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Credit Executive, Trinidhi Finance Private Limited
Financial Institution in New Delhi, India
Interests: We are fundamentally focused and our lending preference is to invest in companies with strong business model, experienced management, current revenue growth and its drivers, profitability, valuation attractiveness, market leadership position assets, etc.
Background: Incorporated in 1995 and registered with RBI as a Non-Deposit taking Non-Systematically Important Non-Banking Finance Company in year 2002. It is a credit institution that offers a wide bouquet of loan products to meet the growing credit requirements.  Company’s philosophy is to envisage the attainment of the highest levels of transparency, accountability in all facets of its operations and in all interactions with its stakeholders. The Company believes that all its operations and actions must serve the underlying goal of enhancing the satisfaction of our customers and our commitment to practice sound governance principles.
9.0 / 10
Locations
Bhubaneswar + 5 more
Industries
Freight & Logistics + 5 more
Investment Size
USD 13 K - 130 K
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Business Development, Funding Societies Thailand
Financial Institution in Bangkok, Thailand
Interests: Revenue more than THB 1M. Profitable business or have PO/ invoice with large corporates.
Background: We have provided us$1.3 billion to more than 49,000 SMEs and startups across SE Asia. We are now helping finance companies in Thailand.
10.0 / 10
Locations
Thailand + 2 more
Industries
Advanced Medical Equipment Wholesale + 21 more
Investment Size
USD 3 K - 900 K
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Business Development Officer, AmRock Financial
Financial Institution in Miami, United States
Interests: We can fund asset-based loans for any business with hard assets and/or receivables as collateral. We do not do venture capital if there is no or little collateral.
Background: I am representing my company on the platform. We have funded over 400 businesses worldwide, with deals ranging from under $100K to over $200M USD. Our largest product is asset-based loans, but we also do factoring, MCA, and PO financing. We primarily operate in North America and are US-based but can accept deals globally. We look forward to helping you realize the vision for your business!
9.6 / 10
Locations
United States + 13 more
Industries
Animal Breeding + 53 more
Investment Size
USD 800 K - 500 Mn
Send Proposal
Relationship Manager, Religare Finvest Ltd.
Financial Institution in India
Interests: For Unsecured Loan Business who have turnover above Rs. 1cr. and for Secured Loan Property Must be required.
Background: We Provide finance for SME in Mumbai Location.
8.3 / 10
Locations
Mumbai
Industries
Air Logistics + 16 more
Investment Size
USD 7 K - 3.4 Mn
Send Proposal
Senior Analyst, Intellegrow
Financial Institution in Mumbai, India
Interests: High growing business generating high cashflows and comfortable leverage. You may send proposals if you're seeing business loan.
Background: NBFC which provides unsecured business loans to SME's.
8.7 / 10
Locations
India + 1 more
Industries
Consulting + 21 more
Investment Size
USD 130 K - 7 Mn
Send Proposal
Interests: We provide funds for the purchase of the raw materials to avoid the working capital gap with us and a credit period of up to 90 days to repay to us based on your receivables. This is a good time to increase your business. We lend at an interest rate of 11% per annum. We will charge 0.5% - 2% processing fees and 0.35% transaction charges.
Background: We are pleased to Inform our best service for the supply chain finance to purchase of raw materials from multiple vendors, this facility by our organization. We are India’s first B2B digital ecosystem for SMEs which helps SMEs benefit from economies of scale as a result of volume purchase and buying power across a large network of manufacturers. Raw material procurement is approximately 70 % of the recurring costs of a manufacturing SME, and the unstructured market offers an unlevelled playing field for SME players. We aggregate demand from SMEs for the most commonly acquired raw materials and procure and sell these at competitive prices. We connect impaneled lenders with SMEs to provide working capital finance at better terms from banks and NBFCs. We provide working capital loans for Indian businesses which helps them to raise money at attractive terms to finance their raw material & MRO requirements. We will be providing loans for all manufacturing units/builders/traders. Credit period: 90 days.
8.9 / 10
Locations
Andhra Pradesh + 12 more
Industries
Advanced Polymer + 32 more
Investment Size
USD 20 K - 2 Mn
Send Proposal
Senior Branch Manager, NSIC (Madurai Branch)
Financial Institution in Madurai, India
Interests: Firms should be MSME registered. Other details like cost, procedure can be discussed upon introduction. We offer: 1. Raw material assistance against BG. 2. Bill discounting against BG. 3. Credit facilitation through bank.
Background: We can provide financial assistance for the procurement of raw material and inputs for a period of 180 days against the bank guarantee of public sector banks and reputed scheduled commercial banks in the private sector. Apart from these schemes of financial assistance, we can also provide credit facilitation services under our bank tie-up scheme.
8.7 / 10
Locations
Chennai + 14 more
Industries
Coal + 12 more
Investment Size
USD 70 K - 540 K
Send Proposal
VP, Kanika Investment Limited
Financial Institution in Noida, India
Interests: Interested in secured & unsecured funding, trade finance solutions, invoice discounting, bill discounting, vendor financing, dealer financing, export bill discounting, opening of LCs/BGs, performance guarantees/bonds etc.
Background: We are a non-deposit NBFC company. We are also partnered with national NBFCs across India. We support SMEs & MSMEs. HQ in Noida but also have an office in Tamil Nadu. We charge an upfront fee ranging from 1% - 2% on the deal size. There will be no success fees. Processing fees will also be charged.
8.4 / 10
Locations
Cyprus + 18 more
Industries
Alternative Medicine + 39 more
Investment Size
USD 130 K - 7 Mn
Send Proposal
Business Development Manager, APAC Financial Services
Financial Institution in Mumbai, India
Interests: Businesses with positive cash flow and credit (Bureau score) and collateral.
Background: We are an NBFC focused on the Hospitality segment. Happy to provide a solution to suit the company's requirements. We have already funded 35 hotels across India. We do not charge upfront fees.
8.7 / 10
Locations
India + 3 more
Industries
Bars + 7 more
Investment Size
Upto USD 400 K
Send Proposal
Finance And Risk Manager, Kudos Finance & Investment Private Limited
Financial Institution in Pune, India
Interests: We are catering the financial needs of business segments We are engaged in retail lending business to micro, small, medium enterprise (financing SME loans against plant and machinery, loans to small SMEs, and small-ticket business loans).
Background:  Incorporated in 2009 and it has received its NBFC Licence in the year 2010 from RBI.  We are catering the financial needs of business segments and thereby contributing to the national economy. We are engaged in retail asset lending (financing SME loans against plant and machinery, loans to small SMEs, and small-ticket business loans under).  With over 500 transactions we have created a significant social impact, helping business owners create more than 1000 jobs. Helped Micro to Small Businesses grow faster, breaking the link with loan sharks. By creating a financial Identity for our clients, we opened access to traditional low cost financing sources.  Vision.  Our vision stems from a motivation to encourage the growth of small-scale industries, by funding them thereby integrating them into the financial system and creating a social impact. We believe in building relationships that will be mutually rewarding in growth and presence, and thereby, our vision lies in becoming the most trusted and referred name in providing Financial Services to a niche market of Small-Scale Urban Businesses.  Mission.  Our mission lies in fulfilling the financial requirements of the specific segment of Small-Scale Urban Businesses through an understanding of its requirements, consequently providing a customized approach to our product offerings through simple and speedy processes.
7.5 / 10
Locations
Maharashtra + 1 more
Industries
Accounting Firms + 22 more
Investment Size
USD 1.3 K - 40 K
Send Proposal
Head - Corporate Sales, Pincap
Financial Institution in Gurgaon, India
Interests: We are into Factoring Business. Majorly into Bill discounting and invoice financing.
Background: Established in 1995, we are RBI registered NBFC. We understand entrepreneurs needs and work closely with them to create custom solutions suited to their businesses. We are backed by some of the prominent names in the E-commerce industry as well as industry veterans with over 20 years of experience in capital raising / debt funding. Our advisory board includes senior industry professionals, as well as distinguished academicians.
6.2 / 10
Locations
Delhi + 11 more
Industries
Air Logistics + 14 more
Investment Size
USD 13 K - 270 K
Send Proposal
Interests: Early small and growing business which have seen at least 1 or 2 cycle and have vintage in between 1 to 4 years.
Background: -We focus on financing Small and Growing businesses across India. We are specialized in lending to early stage companies with revenue of less than INR 150 crore. -In the past three years, we have evaluated more than 350 companies and lent to more than 70 companies. -Our portfolio companies have vintage of 1-4 years. We are sector agnostic fund focusing on India. -Our investment ticket size is 0.5 crore – 10 crore with duration of not more than 3 years. -We have lent more than 200 crore from the time operations started. -We are based out of Mumbai.
6.6 / 10
Locations
India + 9 more
Industries
Agriculture Support + 21 more
Investment Size
USD 70 K - 1.3 Mn
Send Proposal
Interests: Retailers with high swipe (EDC machine) transactions located in a prime location within the city.
Background: IIFL (formerly known as India Infoline Limited), is an Indian diversified financial services company headquartered in Mumbai. IIFL is ranked among the top seven financial NBFCs in India and as the top independent financial services firm in terms of market capitalization.
7.5 / 10
Locations
Bangalore
Industries
Bars + 9 more
Investment Size
USD 1.3 K - 70 K
Send Proposal
Assistant Manager, NEDFi (North Eastern Development Finance Corporation Ltd)
Financial Institution in Guwahati, India
Interests: We are looking to fund businesses.
Background: We are a lending company active in the eastern part of India. We provide services to micro, SMEs, and large companies. We assist in industrial, agro and real estate deals. There will be no upfront and success fees. We will charge a percentage as a processing fee.
7.2 / 10
Locations
Guwahati
Industries
Lighting Fixtures + 21 more
Investment Size
USD 130 K - 13 Mn
Send Proposal
Director, MCF Finlease Pvt Ltd
Financial Institution in Delhi, India
Interests: We are interested in investing in business which gives us regular monthly returns with minimal risk.
Background: We are RBI registered NBFC firm providing financial services to urban and semi-urban areas.
6.4 / 10
Locations
Delhi + 3 more
Industries
Agricultural Chemicals Wholesale + 10 more
Investment Size
USD 7 K - 270 K
Send Proposal

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    There are 25 active and verified financial institutions listed on SMERGERS as of 24 January 2022.
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