Background Verification Investors in Washi
Showing 16 - 30 of 1609 Background Verification Investors in Washi. Sell or finance your Background Verification Business.
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Washi
Equity Trader, Insurance
Individual Buyer in Mumbai, India
Interests: Open to any profitable and good businesses.
Background: Equity Trader in an MNC for the last 9 years.
Locations
Maharashtra + 29 more
Industries
Business Services + 70 more
Chairman, Market Research
Individual Buyer in Pune, India
Interests: Entrepreneurs who are confident and passionate about what they do.
Background: I am someone who believes execution is the key. I am the chairman of a market research firm. We have a wide range of expert experience in automotive, healthcare, packaging, information technology, and telecommunications. My preferred business locations are Pune, Mumbai, Maharashtra; Ahmedabad, Gujarat; Lucknow, Uttar Pradesh; and West Bengal, where I have my business operations.
Locations
Maharashtra + 19 more
Industries
Business Services + 35 more
Director, Engineering
Corporate Acquirer in Pune, India
Interests: Any innovative product which can be scaled up and have good demand.
Background: We are Into Engineering Equipment manufacturing field.
Locations
Maharashtra + 113 more
Industries
Employment Services + 226 more
Director, Export Import
Individual Buyer in Mumbai, India
Interests: Construction residential commercial, education, manufacturing, healthcare, human resource, etc.
Background: Double graduate, double postgraduate and PhD in various streams from engineering, management, science, etc. A research scientist whose priority is social welfare strictly being away from the glamour. A man of the principles, a man with the views and thoughts, who strictly follows simplicity duty and discipline.
Locations
Maharashtra + 8 more
Industries
Background Verification + 52 more
Proprietor, Apparel Retail
Individual Buyer in Aurangabad, India
Interests: I am planning to invest in a running business. Open to any sector as long as there is a guarantee of profits in the long run. Will close the deal as soon as I find a suitable opportunity.
Background: Owner of a family managed retail business that is based in Aurangabad. I am looking for an additional venture and will be investing in my individual capacity.
Locations
Maharashtra + 12 more
Industries
Business Services + 42 more
Partner, Builders & Developers
Individual Buyer in Mumbai, India
Interests: Any business which gives good returns whether in short or long term.
Background: A builders & developers, looking to invest in some good business proposal which gives good returns.
Locations
Maharashtra + 6 more
Industries
Business Services + 38 more
Owner, Consulting
Corporate Acquirer in Pune, India
Interests: We are looking for investment opportunities for our own company that would fit right for our needs after evaluation. The service or product must have high demand and growth in their sector. We are interested in connecting with businesses in Mumbai and Pune primarily.
Background: Our company is into consulting Indian businesses for international trade finance. We provide solutions that opens up the hindered incomes subsequently engaging the exporter in multiple ways.
Locations
Maharashtra + 15 more
Industries
Background Verification + 70 more
Head - Group Treasury & Local DCM, Utilities
Individual Buyer in Mumbai, India
Interests: Promoters looking to retire or exit completely.
Business having underlying assets of at least 80% of valuation. Seeking businesses anywhere in India for growth opportunities.
Background: I am an ex banker specializing in markets, risk and business of banks and financial institutions.
Locations
Maharashtra + 36 more
Industries
Business Services + 80 more
Team Lead, IT
Individual Buyer in Mumbai, India
Interests: Market penetration, stability, CapEx, OpEx, investment range, and cost of the inventory.
Background: Graduate with a bachelor's degree in engineering from Mumbai University. Have 14 years of industry experience.
Locations
Maharashtra + 7 more
Industries
Business Services + 13 more
Principal Consultant, Maxout Global Consulting LLP
M&A Advisor in Pune, India
Interests: We are open to good business opportunities mostly in North, South & Western India and anywhere in the world except Middle East. We are sector agnostic and will look at good business in the service or manufacturing sector with proven & sturdy products, & excellent clientele. We are open to look at companies who are highly leveraged in debt and are looking at exit options. Though we are not interested in acquiring a business with factory land and building, but we are open to evaluate such opportunities and can look at it selectively.
Background: Investment Banker with 1 confirmed deal on SMERGERS. We have offices in Pune, Chennai & Dubai. Promoted by a veteran from the investment banking industry with loads of experience and exposure in M&A, JV, raising funds in the form of equity and debt.
Deal experience: Completed numerous deals within India.
Terms of Engagement: Need either exclusivity or retainer fees.
Success fees depend on the size of the deal.
Services offered: M&A Services, Fund Raising, Valuation, Business Consulting.
Locations
Maharashtra + 232 more
Industries
Background Verification + 286 more
Independent Advisor
Financial Consultant in Mumbai, India
Interests: Looking for businesses or startups with strong financials, accreditation if any. Documents associated with business activities should be clear.
Background: Have 10 years of work experience in investment banking and research. I provide financial advisory services in my individual capacity to leading corporates looking to raise equity or debt for their projects and who are interested in M&A activities. I will not be charging any upfront fees. The success fees would range from 2.5% to 3.5%.
Locations
Maharashtra + 150 more
Industries
Employment Services + 302 more
Proprietor
Financial Advisor in Pune, India
Interests: Any good profit making business take over.
Background: We offer Services to pur clients in the field of taxation, audit, tax planning, finance, corporate restucture etc.
Locations
Maharashtra + 2 more
Industries
Business Services + 15 more
Senior Executive, Telecom
Individual Buyer in Mumbai, India
Interests: Anything based out of Mumbai with good potential.
Background: Senior executive with experience in telecom and FMCG industry. Have been instrumental in large start ups and handled and managed very large operations of upto 3000 to 4000 cr per annum.
Locations
Maharashtra + 4 more
Industries
Business Services + 33 more
Director, Telecommunications
Individual Investor in Mumbai, India
Interests: Open to any profitable business, preferably in Mumbai.
Background: Director of a Telecommunication company, based out of Mumbai.
Locations
Maharashtra + 1 more
Industries
Business Services + 28 more
Director, Real Estate
Individual Buyer in Pune, India
Interests: Not looking for any startups. Established and running businesses in and around Pune within 100 Kms would be preferred.
Background: Director and founder of a real estate company for the last 8 years. Have 12 years work experience in the industry.
Locations
Maharashtra + 10 more
Industries
Business Services + 37 more
Frequently
Asked
Questions
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How many background verification investors in Washi are listed on SMERGERS?There are 1609 active and verified background verification investors in Washi listed on SMERGERS as of 03 May 2024.
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What level of due diligence does SMERGERS conduct on the businesses/member?
SMERGERS scrutinizes all profiles and only features a select group of businesses, investors, advisors that meet a basic requirement. When required, certain members may have submitted some form of proof …read more
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How active are the business profiles listed on SMERGERS?
We regularly filter out businesses which are inactive or have already closed a transaction. Typically, if the business is actively looking to sell/raise capital, the status is shown in green.
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How can I be sure about privacy and confidentiality?
We understand the level of confidentiality required in strategic transactions and we strive to provide a safe and secure experience for our members. Please review our privacy policy. We …read more
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How can I contact a business listed on SMERGERS?
You need to be logged in before you connect with a business. Click here to register and message the business If you are already logged in, please use the contact …read more
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Should you buy an existing business or start a business from scratch?
Buying an existing business is generally an easier way to start a business with an immediate head start. It saves valuable time and administrative efforts, considering starting from scratch is …read more
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How successful has SMERGERS been in helping its users successfully close a deal?
SMERGERS is a discovery and matchmaking platform with a global reach. It helps in connecting Businesses, Investors, Acquirers, Lenders, M&A Advisors and Boutique Investment Banks across locations, industries and transactions. …read more
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What is the checklist for selling a business?
Here is the checklist for selling a business
1. Find a manager who can take care of your business in your absence.
2. Fix the operations to optimize your profit …read more
