Risk & Compliance Investors in Virar
Showing 16 - 30 of 1387 Risk & Compliance Investors in Virar. Sell or finance your Risk & Compliance Business.
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Virar
Managing Director, Defense & Construction
Corporate Acquirer in Ahmednagar, India
Interests: Clients and sustainability is the most important factor for us while looking for any acquisition. Turnover is also a major factor. We like businesses with huge future expansion scope. Dislike businesses with too much competition.
Background: We are a group of companies operating in the Manufacturing, Defense, Electrical, Infra Development / Construction and Energy industry. It was formed in 1983. Looking for expansion across the globe.
In 2018, as a fresh Mechanical Engineering graduate I set the foundation stone for our solar business. I turned from an employee to an employer. I was employed as a Business Development Manager in a private solar company. Within just a time span of 2 years, I have 6 organizations under my umbrella & I intend to stop no time soon.
Amongst all, 4 organizations are founded by me and 2 of them were acquired post foundation to expand my business horizon.
I am not just a rapidly growing industrialist but also a great contributor to energy conservation as well. My contribution to energy conservation includes working with government organizations like DRDO for solar energy utilization. I was also invited as an honorary guest speaker at Deutsche Gesellschaft fuer Internationale Zusammenarbeit (GIZ) GmbH.
Locations
Maharashtra + 59 more
Industries
Media + 114 more
CEO, Healthcare And Education
Individual Buyer in Mumbai, India
Interests: - I am looking for businesses in different industries to acquire or to invest in.
- The return on investment should be at least above 20%.
- Interested in profit-making and a running business.
- I want to invest in my personal capacity.
Background: I am a doctor by profession. I have been working for the past 20 years in the healthcare industry. I am located in Mumbai & Bhopal. Having multiple offices in both places.
Locations
Maharashtra + 18 more
Industries
Media + 37 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
Media + 52 more
MD & CEO, Risk Management
Corporate Investor in Mumbai, India
Interests: We are looking for companies that realize that raising equity has great benefits in the COVID era as compared to debt.
Background: We realize that a lot of companies that are strong in terms of their fundamentals including their business model, team, and past track record are struggling in the post-COVID era due to a crunch in their capital/ liquidity. Our long-term approach creates a model where the promoters, who are the domain experts in their field continue to drive their business without any management interference. Apart from getting equity investment, if the company wishes to, they can take advantage of our pool of shared resources in finance, legal, compliance, and other areas, to help them in their growth trajectory.
Locations
Maharashtra + 41 more
Industries
Media + 110 more
Officer, Agricultural Products
Individual Buyer in Mumbai, India
Interests: Interested in a local business that has a good potential in and around the Nashik region.
Background: I work in an agricultural products company in a senior position. I am looking for opportunities to start a business of my own.
Locations
Maharashtra + 22 more
Industries
Media + 72 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
Media + 80 more
Owner, Textile & Garments
Individual Buyer in Mumbai, India
Interests: Open to all kinds of business opportunity in India. My first preference, however, stays as Mumbai as I am based there. Concerned business should have growth potential, profitability, good management and clean books of accounts.
Background: I'm an entrepreneur and own a company engaged in apparel and garments trading.
Locations
India + 2 more
Industries
Media + 20 more
Business Development Executive, Diversified
Corporate Acquirer in Mumbai, India
Interests: We are interested in buying a Chemical Company.
Background: We are a private company having its business diversified in water treatment, Pharmaceutical (probiotics), Financial Services, Betel Nut Production, Chemical and Aqua-machines manufacturing unit in Taiwan.
Locations
Maharashtra + 7 more
Industries
Media + 35 more
Manager, Credit Support
Individual Buyer in Mumbai, India
Interests: Business Model (growth potential), promoters background and experience, location, recurring / operating expenses, break even point,
Background: Professional having 15+ years of experience with an entrepreneurial mindset and expertise in different areas. Always looking for opportunities to invest in good businesses and take them to higher levels. Keen to invest in start ups which can create difference to the society and have the potential to stand out. Looking for business opportunities specifically in Maharashtra as I am based there, in my personal capacity.
Locations
Maharashtra + 4 more
Industries
Media + 24 more
Director, Oil And Gas
Corporate Acquirer in Mumbai, India
Interests: Interested to invest in new sectors, water, energy, food, and medical.
Background: We are a newly formed company established in the year 2015 with major clients and work in Oil and Gas sector.
Locations
Maharashtra + 17 more
Industries
Media + 51 more
Managing Partner
Financial Consultant in Thane, India
Interests: We focus on startups, growth base industries, and running businesses. We can get institutional investors for our clients for any potential projects. We mainly look into the cash flow, business scalability, peer industry growth rates, competition risk, and vision of promoters.
We do not charge an upfront fee. We charge a success fee.
Background: We are a team of professionals in the field of chartered accountants, lawyers, company secretaries, and ex-bankers. We majorly deal in SME IPO, merger & acquisition, joint venture, private equity, time bond funds (Hundi), debt syndication, stress fund management, and NPA restructuring. We assist our clients in investing capital, connecting sellers with buyers, and vice-versa.
Locations
Maharashtra + 22 more
Industries
Media + 45 more
General Partner
Financial Consultant in Mumbai, India
Interests: Businesses having good ROI, high growth in top line and good profit margin.
Background: We are an IT consultancy firm and also provide financial advisory services based in Mumbai and has 10 years of market presence. Founded by a CFP and an MBA professional. We charge both upfront fee and success fee.
Locations
Maharashtra + 22 more
Industries
Media + 78 more
Interests: We are looking for pan India opportunities mostly in Tier 1 & 2 cities on behalf of our clients.
Background: Our company offer business consulting services, valuation services to individuals, startups and MSMEs. Startups and MSMEs can have their own challenges that have to be solved differently. We want to add value at every stage of the business by providing customized solutions. There will be a minimal upfront fee based on the nature of the project. We charge an upfront fee based on, milestones, there is no fixed charge or limit. The success fee will be charged on the transaction size.
Locations
Maharashtra + 15 more
Industries
Media + 38 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
Media + 286 more
Partner, Rolling Horizons
Financial Consultant in Pune, India
Interests: All points may or may not apply.
We consider things like Established since the owners know the business, Funds required for growth or starting up, availability of collateral, any banking defaults, and intentions of the owners.
Background: We work with nationalized banks, private banks, and NBFCs. We should be able to provide the solution for the required capital. We have disbursed close to 50 Crore this year. We will charge both upfront and success fees from the clients.
Locations
Maharashtra + 10 more
Industries
Media + 39 more
Frequently
Asked
Questions
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How many risk & compliance investors in Virar are listed on SMERGERS?There are 1387 active and verified risk & compliance investors in Virar listed on SMERGERS as of 05 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
