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    NBFC for Sale and Investment in Pune

    Showing 1 - 2 of 2 NBFC for Sale and Investment in Pune. Buy or Invest in a NBFC. Listed by Direct Business Owners & Business Brokers.
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    Trade License for Sale in Pune, India

    For sale: Private limited entity with a Category B NBFC license.
    This is the sale of a registered private limited entity. - Includes category B Non-Banking Financial Company (NBFC) license issued by the Reserve Bank of India (RBI), ensuring adherence to national financial regulations. - A liquidity fund of INR 5 crore is required to retain the license which should be put in by the buyer post the sale. - Impending regulatory changes will raise this requirement to INR 10 crore, hence making this a unique opportunity. - The license enables the establishment of a company that can offer a wide range of financial products, including loans, hire purchases, and asset reconstruction services. - The sale includes the licenses that can facilitate various financial services under the existing legal framework. - The transaction excludes any assets or liabilities.
    8   Pune
    Run Rate Sales
    Nil
    EBITDA Margin
    Nil
    Business for Sale
    USD 173 K
    Contact Business

    Newly Established NBFC Investment Opportunity in Pune, India

    Nidhi company provides banking solutions to 6,000+ active clients seeks investment.
    Company is involved in the lending business. - We provide home loans, mortgage loans gold loans, etc. - Business has catered to 10,000+ clients. - We have 6000+ active clients. - Our business provides banking solutions to small business owners and individuals. - We changed our company name last year and we are now a Nidhi certified business. - Company has grown drastically this year. - Currently, we have only one branch and are planning to open two more branches as we have made a good brand name and a good customer base. - We get new customers through word-of-mouth. - Business is also planning to open its own website in the future. - Our team has a collective experience of 10+ years in the finance sector and also good market knowledge.
    6.9   Pune
    Run Rate Sales
    USD 3.5 million
    EBITDA Margin
    10 - 20 %
    Partial Stake Sale
    USD 1.73 Mn for 70%
    Contact Business
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    Newly Established NBFC Investment Opportunity in Pune, India

    Nidhi company provides banking solutions to 6,000+ active clients seeks investment.
    Company is involved in the lending business. - We provide home loans, mortgage loans gold loans, etc. - Business has catered to 10,000+ clients. - We have 6000+ active clients. - Our business provides banking solutions to small business owners and individuals. - We changed our company name last year and we are now a Nidhi certified business. - Company has grown drastically this year. - Currently, we have only one branch and are planning to open two more branches as we have made a good brand name and a good customer base. - We get new customers through word-of-mouth. - Business is also planning to open its own website in the future. - Our team has a collective experience of 10+ years in the finance sector and also good market knowledge.
    6.9   Pune
    Run Rate Sales
    USD 3.5 million
    EBITDA Margin
    10 - 20 %
    Partial Stake Sale
    USD 1.73 Mn for 70%
    Contact Business
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    • How many nbfc for sale and investment in Pune are listed on SMERGERS?
      There are 2 active and verified nbfc for sale and investment in Pune listed on SMERGERS as of 25 June 2025.
    • 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
    • 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.
    • 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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    • 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
    • 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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