Owner, Business Consultancy, Individual Buyer, Markham, Canada

Individual Buyer in Markham Looking to Buyout Shell Companies Upto USD 20 thousand

Name, Phone, Email

Available after connect
Company

Available after connect
Professional Summary

I am a CPA, CA, and MBA with over 40 years of professional experience. Currently, I also serve on the boards of two NGOs/charities in Canada and the USA. I bring extensive financial, governance, and regulatory expertise to help ensure legal compliance, strong financial controls, and effective deployment of funds for impact. I will invest personally.
Transaction Preference

Acquiring / Buying a Business
Investment Size

Upto 20 thousand USD
Investment Criteria

- Looking to acquire an NGO in India to fund socio-economic projects, with a focus on Bihar and Uttar Pradesh, as I want to operate businesses in these states.
- Seeking NGOs that have been active for 3–5 years and are fully compliant with Indian laws and regulations, including income tax and FCRA, and are able to receive foreign remittances.
- I intend to complete the acquisition within 3–6 months.
Overall Rating

7.8 / 10
View Details
Local Time

4:31 PM (America / Chicago)
Status

Active
Sector Preference

Shell Companies, Nonprofit Organisations
Location Preference

India, Uttar Pradesh (UP), Bihar
Recent Activity
- Connected with 1 business
Preferences
Tags

Nonprofit Organisation Investor
·
Listed Shell Company Investor
·
Clean Shell Company Investor
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OTC Market Company Investor
·
Limited Liability Investor
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Shelf Corporation Investor
·
OTC Shell Company Investor
·
Offshore Company Investor
·
Onshore Company Investor
·
Shelf Company Investor
·
Shell Company Investor
·
Public Shell Investor
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Investor in Ontario
·
Investor in Markham
·
Distressed Investor

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