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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 1.2 K - 36 K
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Investment Officer, Nefco - The Nordic Green Bank

Financial Institution in Helsinki, Finland

Interests: Criteria: -SMEs. -Climate-friendly solutions. -International scale-up. -Project-based financing (can be e. g. , a new production line, or simply international scale-up with mainly opex) Exclusion list: - Projects/businesses using fossil fuels. - Start-ups and pilot projects. - Non-nordic companies.
Background: We are experts in environmental/climate financing and are happy to finance companies with a green solution in their international expansion. We accelerate the growth of Nordic green solutions. We are an international financial institution and do not compete with private financing and finance companies often before commercial banks can (before EBITDA breakeven). We provide loans and equity-type financing on market terms. Maturities vary between 5-8 years. We are interested in projects where the environmental benefit can be measured, but we also have financed digital solutions, e. g. , Klapper, an Icelandic company specializing in sustainability software solutions. Our preferred locations are Sweden, Norway, Denmark, Greenland, Finland Iceland and the Faroe Islands because we finance Nordic companies scaling up outside Nordic. We charge an establishment fee of 1.5%.
8.7 / 10
Locations
Greenland + 6 more
Industries
Apparel Stores + 15 more
Investment Size
USD 550 K - 5.5 Mn
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CEO - India, Aventus Group (Aventus Technology India Private Limited)

Financial Institution in Bangalore, India

Interests: Existing fintech and lending platform in running condition.
Background: We are an international business group operating in 13 countries. We recently started our India operations and are looking to expand our coverage via strategic acquisitions. Looking forward to connecting and exploring synergies.
8.6 / 10
Locations
India + 1 more
Industries
FinTech + 1 more
Investment Size
Upto USD 2.4 Mn
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CEO - India, Aventus Group (Aventus Technology India Private Limited)

Financial Institution in Bangalore, India

Interests: Existing fintech and lending platform in running condition.
Background: We are an international business group operating in 13 countries. We recently started our India operations and are looking to expand our coverage via strategic acquisitions. Looking forward to connecting and exploring synergies.
8.6 / 10
Bangalore
Locations
India + 1 more
Industries
FinTech + 1 more
Investment Size
Upto USD 2.4 Mn
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Business Development Head, Ethis Investment Platform LLC

Financial Institution in Muscat, Oman

Interests: 1. Only incorporated companies are allowed to apply for funding. 2. The company must not be: (a) A public joint stock companies; (b) Companies and enterprises with no specific business plans; (c) Non for profit societies or organisations. 3. A company constituted twelve (12) months or more and have the latest audited financial statements from an accredited audit firm by the CMA, may apply for funding at more than RO 100,000 or the equivalent of USD 260,000. 4. A company constituted less than twelve (12) months shall be eligible for funding at RO 100,000 or the equivalent of USD 260,000 or less, provided they submit the latest audited financial statements from an audit firm accredited by the CMA. Where such statements are unavailable, any financial statements or information approved by the Board of directors of the company must be provided.
Background: EthisX is the first-of-its-kind cross-border ethical private capital marketplace that focuses on sustainable and impact-driven crowd investments and financing. It is operated by Ethis Investment Platform LLC which is part of Ethis Group, a pioneer in ethical crowdfunding platforms. Regulated by the Sultanate of Oman Capital Market Authority, EthisX digitally connects ethical startups and growing companies seeking to raise funds with a pool of ethical individual investors as well as institutional investors from around the world. We have offices in Sultanate of Oman, Malaysia and Indonesia.
8.9 / 10
Locations
Oman + 1 more
Industries
MEP Construction + 20 more
Investment Size
USD 130 K - 7.8 Mn
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Relationship Manager, EFC (Entrepreneurs Financial Centre)

Financial Institution in Lusaka, Zambia

Interests: Bank statement (12 months), receipt book, invoices, all relevant documents about the business e. g Pacra registration papers, ZRA, Collateral - copy of the white book or title deed, & board resolution where applicable with the rate of 4.58 %
Background: Greetings Prospect Client, Pulse Financial Services Limited, trading is an Entrepreneurs Financial Centre (EFC) is a deposit taking Microfinance Institution established in 1996 and is regulated by the Bank of Zambia. we believe that access to finance plays an important role in business growth, improvement of people's living conditions and the other development of Zambia's private sector. , we offer the following loans; 1. Order Finance Loan - EFC provides order finance to SMEs for orders yet to be fulfilled. 2. Business Loan - EFC business Loan are specifically designed for MSME's who need fast, affordable and loan service as a way of empowering them. 3. Home Improvement Loan - EFC Zambia aims to contribute to the improvement of the house quality of life by offering contruction loans to complete or improve an existing house. 4. Invoice discounting - EFC is able to service an invoice that is yet to mature to help the business to continue running smoothly. 5. School Loan - EFC is passionate about partnering with schools to grow it could be expanding or improving the school and buying school assets etc. 6. Salary Backed Loans - EFC is passionate about working with both government and private sectors for offer Salary loan. INTEREST RATES. *K5,000 - K50,000 - 6.5% monthly deduction. *K51,000 - K150,000 - 6% monthly deduction. *K151,000 - K249,000 - 5.5% monthly deduction. *K250,000 - K1,200,000 above 4.58% monthly deduction. Collateral needed is either Title deeds of a property or white book of a vehicle. Loan tenure. Tenure period is from 6 months to 2years. Relationship Manager Godfrey Dama. Contact - +260979371885 or +260962519632.
8.4 / 10
Locations
Bambous + 3 more
Industries
Edutech + 26 more
Investment Size
USD 17.4 K - 140 K
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Interests: The focus is on consumer lending, asset management, and finance, specifically targeting businesses with presence or expansion plans in Mumbai. Unique preference for investment or asset management companies seeking to broaden our product lines, geographic reach, or client segments. We are interested in non-banking financial companies poised for strategic growth.
Background: We are a credit platform, registered as an NBFC with RBI, and have a net worth exceeding INR 150 crore. With over 20 years of experience in global asset management across New York and India, we are looking to expand our offerings.
7.5 / 10
Locations
Mumbai
Industries
Asset Management + 4 more
Investment Size
Upto USD 3.5 Mn
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Finance Manager, CBLM (CB Lanka Microcredit Limited)

Financial Institution in Kadawatha, Sri Lanka

Interests: As a merchant bank, we are interested in investing in a variety of industries across Sri Lanka, including coal, oil & gas, freight & logistics, apparel stores, and technology. We are looking for businesses that meet certain requirements and will provide long-term growth opportunities.
Background: We are a micro-credit lending company based in Sri Lanka. We provide finance with and without collateral depending on the business situation. There is no upfront or success fee. We charge a processing fee of 3% of the transaction value.
7.2 / 10
Locations
Sri Lanka
Industries
Apparel Stores + 19 more
Investment Size
Upto USD 3.1 Mn
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Interests: I am seeking to invest in an education-related business to contribute to the local academic community and develop future potential.
Background: I am a partner in the online industry looking for investment opportunities where I can leverage my industry knowledge and skills to make impactful investment decisions.
6 / 10
Locations
Gurgaon
Industries
Automobile Manufacturing
Investment Size
USD 1.2 K - 12 K
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Interests: We provide loans to small and medium-sized commodity traders and commodity sellers/buyers. Commodities financed include oil & gas products, metals and soft agricultural products. We provide short term working capital facility from $50,000 to $10 million. Each transactional deal within the facility has a duration of approximately 30 - 120 days. Structures include asset based loan, receivable finance, inventory finance, supply chain finance, prepayment loan, pre-export finance, purchase order finance, repos, goods-in-transit finance and forfaiting. Borrower typically pledges the commodity inventory and/or receivable as loan collateral.
Background: Established in 2019 and based in New York, We are an alternative investment management firm specializing in short term commodity trade finance. We had successful deal closings with small and medium sized commodity traders in the US and South America. I have over 27 years of corporate & investment banking experience at premier international banks. We do not charge upfront fee. We charge only success fee after the deal closure.
8.4 / 10
Locations
USA + 5 more
Industries
Agriculture Wholesale + 11 more
Investment Size
USD 50 K - 10 Mn
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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 120 K - 12 Mn
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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.
7.9 / 10
Locations
Bangalore
Industries
Bars + 9 more
Investment Size
USD 1.2 K - 60 K
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Director, Betala Finance & Leasing Pvt Ltd

Financial Institution in Indore, India

Interests: Looking for opportunities in FMCG or electrical sector.
Background: Director of 2 firms. I am also engaged in the electrical sector with rich years of experience.
5.1 / 10
Locations
Indore
Industries
Automotive Accessories + 9 more
Investment Size
USD 2.4 K - 24 K
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Chairman, Mikro Kapital Management S.A.

Financial Institution in Capellen, Luxembourg

Interests: EBITDA, founders story, liabilities, assets, the volume of investment, reputation. The ROI of the company should be between 10% to 15%.
Background: We are an investment firm looking to invest in asset management companies. We want to expand our company by acquiring small clients that are looking for growth in the industry.
8.9 / 10
Locations
Kolhapur + 1 more
Industries
Asset Management + 5 more
Investment Size
Upto USD 440 K
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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 / 10
Locations
Chandigarh + 5 more
Industries
Freight & Logistics + 5 more
Investment Size
USD 12 K - 120 K
Send Proposal
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    There are 37 active and verified financial institutions listed on SMERGERS as of 02 June 2025.
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