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FinTech Businesses for Sale and Investment in India

Showing 15 - 28 of 43 FinTech Businesses for Sale and Investment in India. Buy or Invest in a FinTech or a Financial Website Business. Listed by Direct Business Owners & Business Brokers.
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FinTech Business Investment Opportunity in Jaipur, India

Invest in a FinTech business offering mini banking, GST & CSP services with 65% margin.
• We are a FinTech business located in Jaipur with 5 employees. • Our business provides, Fintech Services, mini banking, GST & CSP services via its app and web portal. • We offer 3 business opportunities in a single portal, with GST Suvidha Kendra and mini banks services as the top-selling products. • Our business operates within the digital fintech market, providing business opportunities with a 100% margin for selling services and commission for the facilities used by customers. • The portal investment is a one-time cost with unlimited sale potential and commissions ranging from 1,000 to 5,000. • Currently we have over 100 agents and aim to provide 350 services related to banking and GST. • We have been able to maintain such a high EBITDA, as we are working from home.
6.5   Jaipur
Run Rate Sales
INR 24 lakh
EBITDA Margin
20 - 30 %
Partial Stake Sale
INR 10 L for 30%
Contact Business

FinTech Business Investment Opportunity in Noida, India

Noida based investment app offering investment plans and helping investors generate better returns.
Investment app offering investment plans including monthly and annual plans and the app is currently available on playstore. - We collect funds from investors which is reinvested by professional fund managers to generate better returns on investment. - People who want to invest but they are afraid of losses due to lack of financial knowledge, can invest on our plans provided on our application and get guaranteed return of 40%-60% annually with full safety. - Clients have invested around INR 2L on our application and they are getting 7% return every month. - We do not have AMC license but are planning to get very soon. - The reason for high growth in sales is because of the word of mouth marketing done by our current clients.
5.7   Noida
Run Rate Sales
INR 60 lakh
EBITDA Margin
Nil
Partial Stake Sale
INR 5 L for 5%
Contact Business

Analytics Software Company Seeking Loan in Mumbai, India

Data-tech startup focused on helping 3.2 million individuals recover unclaimed-assets they are unaware of.
Provides data-driven solutions to help clients locate and recover unclaimed financial assets using advanced analytics. - Mined data from 3,500 companies and analyzed over 1,520 of them, covering USD 4 billion in assets and 3.2 million potential beneficiaries. - Applied data science techniques to over 2,000 client files with a 75% success rate in locating unclaimed investments. - Signed 1,000+ clients and currently generates approximately USD 450,000 in monthly business. - Revenue is generated through contracts, charging a 10–20% success fee only after assets are successfully recovered. - Developed a secure in-house server and software platform to manage and protect critical client data. - Long-term employment contracts with key team members are in place to ensure continuity and reduce operational risk. - Projecting INR 85 crore in revenue for the current year following the launch of full-scale sales operations. - The last two years were primarily focused on building and refining the product; this year marks a strategic shift toward aggressive sales and client acquisition. - The business operates on high-value financial recovery cases, often dealing with large unclaimed investment amounts. This high-ticket nature, combined with a success-fee revenue model and lean operational setup, allows for a strong monthly run rate and high EBITDA margins. The current figures are a reflection of signed contracts and live client work, not speculative projections. - The busines holds a valiid GST certificate.
Data-tech startup focused on helping 3.2 million individuals recover unclaimed-assets they are unaware of.
7.7   Mumbai
Run Rate Sales
INR 42 crore
EBITDA Margin
30 %
Business Loan
INR 12 Cr at 10%
Contact Business
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Analytics Software Company Seeking Loan in Mumbai, India

Data-tech startup focused on helping 3.2 million individuals recover unclaimed-assets they are unaware of.
Provides data-driven solutions to help clients locate and recover unclaimed financial assets using advanced analytics. - Mined data from 3,500 companies and analyzed over 1,520 of them, covering USD 4 billion in assets and 3.2 million potential beneficiaries. - Applied data science techniques to over 2,000 client files with a 75% success rate in locating unclaimed investments. - Signed 1,000+ clients and currently generates approximately USD 450,000 in monthly business. - Revenue is generated through contracts, charging a 10–20% success fee only after assets are successfully recovered. - Developed a secure in-house server and software platform to manage and protect critical client data. - Long-term employment contracts with key team members are in place to ensure continuity and reduce operational risk. - Projecting INR 85 crore in revenue for the current year following the launch of full-scale sales operations. - The last two years were primarily focused on building and refining the product; this year marks a strategic shift toward aggressive sales and client acquisition. - The business operates on high-value financial recovery cases, often dealing with large unclaimed investment amounts. This high-ticket nature, combined with a success-fee revenue model and lean operational setup, allows for a strong monthly run rate and high EBITDA margins. The current figures are a reflection of signed contracts and live client work, not speculative projections. - The busines holds a valiid GST certificate.
Data-tech startup focused on helping 3.2 million individuals recover unclaimed-assets they are unaware of.
7.7   Mumbai
Run Rate Sales
INR 42 crore
EBITDA Margin
30 %
Business Loan
INR 12 Cr at 10%
Contact Business

FinTech Company Investment Opportunity in Bengaluru, India

Automated AR collection, Payables management, and WC management tool for B2B with patented technology.
We are offering an innovative, credible, scalable, and efficient solution that is redefining the conventional "trade-credit invoice" collection and “account payable” process. - We have customers from across the manufacturing, distribution, services, and retail sectors in India. - Our current clients include Pharma, IT distribution, real estate, services, and manufacturing. - Our solution received govt. funding both by Govt of India and Govt of Karnataka. - Our unique solution is recognised and awarded by IIT Madras and IIM Kozhikode. - The promoter and co-founders individually have 18+ years of experience in managing business operations, IT development, commercial management, sales & marketing. - The company generates revenue through the pay-per-use model. - We have signed MOU with a ERP company to go as integrated Payment system to Collect receivables. Expected Revenue for this year would be USD 7 million. - The company has a projected EBITDA percentage of 40-50.
Automated AR collection, Payables management, and WC management tool for B2B with patented technology.
8.3   Bengaluru
Run Rate Sales
INR 60 lakh
EBITDA Margin
Nil
Partial Stake Sale
INR 25 Cr for 15%
Contact Business

FinTech Company Investment Opportunity in Mumbai, India

Fintech company that offers a platform for BFSI companies seeks investment.
More than 25 BFSI companies are using the Platform and 1000+ IFAs using our platform across India. - Our top clients are Kotak Security, Edelweiss, HDFC Securities, etc. - We have 85 employees from various departments. - In the business for the last 10+ years and cash flow positive.
9.2   Mumbai
Run Rate Sales
INR 4.2 crore
EBITDA Margin
30 - 40 %
Partial Stake Sale
INR 5 Cr for 10%
Contact Business

Small FinTech Company Investment Opportunity in New Delhi, India

Fintech company solving a real genuine problem and creating a highly scalable business opportunity.
The company is Startup India Recognised. - Currently, the business is generating minimal monthly revenue. - We have a live app for digitising investment in debt instruments, FDs, & savings accounts. - The app is available in PlayStore & App Store. - The business has a commission-based revenue model. For every account opened through us, we charge a commission from the Financial Institutions. - We have strategic partnerships with leading industry players and tie-ups with 7 leading NBFCs of India like ICICI Home Finance, HDFC Ltd, Mahindra Finance, BajajCapital etc. - An experienced team of professionals with three directors. The founder is a Chartered Accountant having experience of 15 years and the team consist of highly capable Tech professional, finance professional. - IndiaDeposit has been selected as part of 1st cohort of Sunil Bhatia Startup Hub (SBSH) - SPJIMR Fintech Convergence, brought to you by SPJIMR & Startup Réseau.
Fintech company solving a real genuine problem and creating a highly scalable business opportunity.
6.9   New Delhi
Run Rate Sales
INR 1.2 lakh
EBITDA Margin
Nil
Partial Stake Sale
INR 16 L for 20%
Contact Business

FinTech Company Seeking Loan in Pune, India

Fintech SaaS platform helping businesses transform corporate spending seeks business loan for expansion.
We are a startup and have created software for end-to-end spend management for corporates. - We help our clients with managing invoices, payment gateways for bookings of flights, hotels, etc, account-to-account transfer, and bill payment services. - Our business has two revenue models. First is the subscription-based for user licenses and second a percentage of commission that we charge for all the transactions that take place through our platform. - This is charged from the vendors. - 60% of the revenue is earned from the subscriptions and the rest is transaction revenue. - The business experienced an increase in the growth rate as we increased our marketing and onboarded some big companies. - Currently, we have 50 customers and 25 paid customers. - We have 16 employees working in tech, 15 in sales, 10 in the onboarding team, and 14 in operations. - The founders are from reputed colleges like IITs and IIMs. - The company is registered in Indore but the office is located in Pune.
6.4   Pune
Run Rate Sales
INR 5.4 crore
EBITDA Margin
Operating at loss
Business Loan
INR 30 L at 15%
Contact Business

Payment Services Company Investment Opportunity in Bengaluru, India

Bangalore based fintech company offering online payment services to over 10k users.
Five year old company specializing in offering online payment services. - We have more than 10,000 users as of now. - Users are end customers who want to pay bills and recharge. - Promoters have 17 years of international experience in the tech and banking sectors. - Company has 4 directors with 50%, 25%, 15% and 10% split. - Business has no liability. - Revenue is generated from commissions. - Company is registered in Kerala but operations are in Bangalore. - We are still in the break-even stage as we are focussing on growth at the moment. - We are witnessing over 300% growth in revenue as we are expanding our services and location.
Bangalore based fintech company offering online payment services to over 10k users.
6.9   Bengaluru
Run Rate Sales
INR 4.8 crore
EBITDA Margin
Nil
Partial Stake Sale
INR 9 Cr for 15%
Contact Business

FinTech Company Investment Opportunity in Mumbai, India

Fintech company that focuses on providing lending & reimbursement financing services to the healthcare sector.
The business was established in 2020 but started generating revenue last year. - We use a B2B2C approach to partner with healthcare aggregators to provide loans to our end customers. - Hospitals, patients, and medical suppliers are our primary focus and the major contributors to the customer base. - They have disbursed over 30000 loans recently, with INR 300 crore plus disbursements, and have negligible NPAs. - Has served more than 2,000 customers, has managed to disperse loans worth INR 167 Cr last year, and is expecting to do over INR 240 this year. We can operate with a smaller team as we are dealing with higher ticket sizes. - Tied up with a lending partner to fulfill the loan amount required by the customer. - Ours is a company with low liabilities owned by the two stakeholders.
7.4   Mumbai
Run Rate Sales
INR 13.2 crore
EBITDA Margin
12 %
Partial Stake Sale
INR 1.5 Cr for 1%
Contact Business

FinTech Company Investment Opportunity in Kannur, India

Fintech company provides solutions to financial intermediary seeks investment.
We deal in providing software solutions and specialize in the development of high-quality products and cost-effective software solutions. - We are also in service of new entrants in the financial intermediary business. - Currently, we have 24 clients. - Our mission is to utilize cutting-edge technology to offer reliable and efficient business application solutions. - Our primary goal is to provide the software tools needed to address real-world business issues and opportunities. - Since the systems and business requirements are constantly changing due to technology and growth, we are committed to continuous research and development in order to provide significant enhancements as a part of our standard package, to meet our clients growing needs. - Our revenue model is subscription-based. We have 50 modules, and the charges depend on the type of service required by the client.
Fintech company provides solutions to financial intermediary seeks investment.
6.1   Kannur
Run Rate Sales
INR 36 lakh
EBITDA Margin
15 %
Partial Stake Sale
INR 35 L for 25%
Contact Business

Legal Information Company Investment Opportunity in Mumbai, India

Invest in a Mumbai-based legal process funding company that provides financial support services to plaintiffs.
We are the first officially registered legal process funding organization that works in 12-plus countries. Our company assists all types of businesses and litigants through comprehensive lawsuit analysis. Our services address the following questions: 1. How long will it take to settle the case? 2. What will the lawsuit expenses be? 3. Will you recover your money even after the lawsuit expenses? - We cater to B2B clients. - We have assisted and invested in over 557 cases and their legal processes. - We earn rewards from clients only if their case gets settled. We also charge a 1% fee of the claim amount for the due diligence. - There is significant opportunity in this business, as many businesses need support for their litigation and non-litigation cases but struggle to find a suitable law firm. We provide this solution, which justifies the amount we are seeking in light of current growth. - There is a marginal dip in the run rate sales as the turnover increases substantially at the end of the year. - We are a certified company with all the necessary licenses and certifications.
7.5   Mumbai
Run Rate Sales
INR 1 crore
EBITDA Margin
30 - 40 %
Partial Stake Sale
INR 1.2 Cr for 7%
Contact Business

Accounting Firm Investment Opportunity in Gurgaon, India

Company with an app to solve all tax queries in real-time with ease of filing.
Our business helps people in their personal and business accounting and financial data. - Business has a simple UI software that manages taxes and compliance. From our GST to ITR, the software handles it all so that we can focus on business expansion. - We have achieved our milestone of 10 lakhs downloads on the Play Store and App Store. - Business has 8,00,000 registered users. - We have served more than 250 paid customers so far. - Monetization is through service based charges and subscription fees. - Promoter has more than 30 years of work experience in accounting and finance.
8   Gurgaon
Run Rate Sales
INR 50 lakh
EBITDA Margin
25 %
Partial Stake Sale
INR 10 Cr for 20%
Contact Business

Commercial Loans Company Investment Opportunity in Noida, India

Fin-tech company providing loans and credit cards to customers by connecting them with multiple banks.
Our fin-tech company provides different types of loans and credit cards to customers by connecting them with multiple banks across India. - We have affiliations with various banks such as Citi Bank, Standard Chartered, Axis Bank, HDFC Bank, Hero FinCorp and Yes Bank. There is no explicit contract with either of them. - We do not provide the loans ourselves but simply act as DSA agents for these banks. - First, we ask our clients for details about their income, profession, savings percentage and loan amount in order to check their eligibility. - Once the prospective client is eligible, they provide us with their desired interest rates, loan tenure, EMI frequency, collateral value, etc. According to these specific requirements, we provide our clients with a list of loans from different banks for the client to choose from. - Once the clients picks a specific loan that matches their requirements. Our business connects with them with the bank that will provide that particular loan. The same procedure is followed for all types of loans and credit cards. - Commercial loans such as professional loans and business loans along with credit cards contribute to over 90 percent of the company's revenue. - Our company earns revenue through two channels: 3 to 5 percent commission on the loan amount given by the bank that receives the client along with a fixed fee paid by the client for our services. Fixed fee varies as per the types of services. - We receive about 120 to 150 clients every month. - Our clients can either visit our office directly or simply carry out the complete procedure remotely through our website. - Our revenue has surged to an all-time high this year due to the increased number of affiliations with the banks and an increasing customer base. - The business is extremely valuable due to the enormous growth potential in the industry along with skyrocketed growth the business has received within 18 months of operations. - The company's corporate office is in Noida, Haryana. However, the company's registered in Faridabad, Haryana.
6.2   Noida
Run Rate Sales
INR 6 crore
EBITDA Margin
10 %
Partial Stake Sale
INR 4 Cr for 10%
Contact Business

FinTech Company Investment Opportunity in Bengaluru, India

Fintech company that provides banking services to Indian corporates seeks investment for market expansion.
Our company is an infrastructure bank which provides banking services such as prepaid card, soft POS and savings account to Indian corporates, some of which are Shell, Health Quarters, YPay, Equitas, and Yes Bank. - We are a premium plugin between salary account and employees, our customers are corporates and salaried individuals. - We've partnered with the best corporate incentive systems to help businesses monetize every dollar the workers spend. Our software streamlines cost payments and boost corporate efficiency. - The branded cards provide real-time spend visibility, card controls, direct transactions, smartphone check loads, savings portfolios, credit facilities, and reloadable cards. - We facilitate savings, prepaid accounts, and monetize just how bank channels through deposits as well as generate revenue through program integration fee, card issuance fee card annual subscription fee, transaction, and float & interest income. - Have tied up with Yes Bank, ICICI Bank, and Equitas Small Finance Bank through which they've been facilitating banking services since December 2019. - We have seen high growth in revenue as, by the end of April 2021, we have crossed 100 crores transactions with 4 months of our service launch. - The promoters have 5+ years of experience in the banking industry and have worked with the core management team with companies such as Happay, MSS Payments, Technolution, TedX.
Fintech company that provides banking services to Indian corporates seeks investment for market expansion.
7.7   Bengaluru
Run Rate Sales
INR 3.6 crore
EBITDA Margin
30 %
Partial Stake Sale
INR 50 Cr for 15%
Contact Business
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  • How many fintech businesses for sale and investment in India are listed on SMERGERS?
    There are 43 active and verified fintech businesses for sale and investment in India listed on SMERGERS as of 07 July 2025.
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