Financial Institutions

Interests: Firms should be MSME registered. Other details like cost, procedure can be discussed upon introduction. We offer: 1. Raw material assistance against BG. 2. Bill discounting against BG. 3. Credit facilitation through bank.

Background: We can provide financial assistance for the procurement of raw material and inputs for a period of 180 days against the bank guarantee of public sector banks and reputed scheduled commercial banks in the private sector. Apart from these schemes of financial assistance, we can also provide credit facilitation services under our bank tie-up scheme.

Interests: Interested in secured & unsecured funding, trade finance solutions, invoice discounting, bill discounting, vendor financing, dealer financing, export bill discounting, opening of LCs/BGs, performance guarantees/bonds etc.

Background: We are a non-deposit NBFC company. We are also partnered with national NBFCs across India. We support SMEs & MSMEs. HQ in Noida but also have an office in Tamil Nadu. We charge an upfront fee ranging from 1% - 2% on the deal size. There will be no success fees. Processing fees will also be charged.

Interests: We are interested in corporates, especially in the mid market space. We have no industry preferences.

Background: We are providing financing solutions for corporates for specific niche requirements such as equity acquisition funding, promoter funding, PE/investor exit funding, bridge gap funding, short-term/long-term mismatch funding, debt restructuring etc.

Interests: For Unsecured Loan Business who have turnover above Rs. 1cr. and for Secured Loan Property Must be required.

Background: We Provide finance for SME in Mumbai Location.

Interests: Existing fintech and lending platform in running condition.

Background: We are an international business group operating in 13 countries. We recently started our India operations and are looking to expand our coverage via strategic acquisitions. Looking forward to connecting and exploring synergies.

Interests: 1. Only incorporated companies are allowed to apply for funding. 2. The company must not be: (a) A public joint stock companies; (b) Companies and enterprises with no specific business plans; (c) Non for profit societies or organisations. 3. A company constituted twelve (12) months or more and have the latest audited financial statements from an accredited audit firm by the CMA, may apply for funding at more than RO 100,000 or the equivalent of USD 260,000. 4. A company constituted less than twelve (12) months shall be eligible for funding at RO 100,000 or the equivalent of USD 260,000 or less, provided they submit the latest audited financial statements from an audit firm accredited by the CMA. Where such statements are unavailable, any financial statements or information approved by the Board of directors of the company must be provided.

Background: EthisX is the first-of-its-kind cross-border ethical private capital marketplace that focuses on sustainable and impact-driven crowd investments and financing. It is operated by Ethis Investment Platform LLC which is part of Ethis Group, a pioneer in ethical crowdfunding platforms. Regulated by the Sultanate of Oman Capital Market Authority, EthisX digitally connects ethical startups and growing companies seeking to raise funds with a pool of ethical individual investors as well as institutional investors from around the world. We have offices in Sultanate of Oman, Malaysia and Indonesia.

Interests: 1. Business-to-business. 2. Established at least 1 year. 3. With invoice or billing/ purchase order, contract, or NOA/NTP. 4. With qualified clients: 5. Top 1,000 corporations. 6. Government/State-Owned. 7. Publicly Listed. 8. Multinational. 9. Affiliates mentioned above.

Background: I am the relationship manager of a fintech company offering business loans to SMEs on the basis of invoice and purchase order financing. We like to have a meeting to further discuss the products, process, requirements and others. We do not charge any upfront or success fee. We charge a 3.5% platform fee that will be deducted from the disbursement loan amount. We also have branches in Indonesia and Thailand.

Interests: Factors important to us - Developer profile, Year into existence, Past performance, Current projects. Feel free to send us your business proposal.

Background: I currently handle Developer funding for Mumbai region in Tata Capital. Looking to fund real estate projects throughout India through our branch offices.

Interests: Structured finance for A rated companies with strong management track record, decent financials. Loan structures include acquisition financing, loan against shares, capex, group working capital, promoter financing, investment in subsidiaries etc.

Background: Corporate and structured finance.

Interests: We are catering the financial needs of business segments We are engaged in retail lending business to micro, small, medium enterprise (financing SME loans against plant and machinery, loans to small SMEs, and small-ticket business loans).

Background:  Incorporated in 2009 and it has received its NBFC Licence in the year 2010 from RBI.  We are catering the financial needs of business segments and thereby contributing to the national economy. We are engaged in retail asset lending (financing SME loans against plant and machinery, loans to small SMEs, and small-ticket business loans under).  With over 500 transactions we have created a significant social impact, helping business owners create more than 1000 jobs. Helped Micro to Small Businesses grow faster, breaking the link with loan sharks. By creating a financial Identity for our clients, we opened access to traditional low cost financing sources.  Vision.  Our vision stems from a motivation to encourage the growth of small-scale industries, by funding them thereby integrating them into the financial system and creating a social impact. We believe in building relationships that will be mutually rewarding in growth and presence, and thereby, our vision lies in becoming the most trusted and referred name in providing Financial Services to a niche market of Small-Scale Urban Businesses.  Mission.  Our mission lies in fulfilling the financial requirements of the specific segment of Small-Scale Urban Businesses through an understanding of its requirements, consequently providing a customized approach to our product offerings through simple and speedy processes.

Interests: We are into Factoring Business. Majorly into Bill discounting and invoice financing.

Background: Established in 1995, we are RBI registered NBFC. We understand entrepreneurs needs and work closely with them to create custom solutions suited to their businesses. We are backed by some of the prominent names in the E-commerce industry as well as industry veterans with over 20 years of experience in capital raising / debt funding. Our advisory board includes senior industry professionals, as well as distinguished academicians.

Interests: Retailers that deploy credit card swipe machines. We provide loans to them.

Background: We are an NBFC. We provide short term unsecured funding to retailers.

Interests: We are interested in providing growth capital to start-up, small, and medium sized manufacturers and importers or all types of products selling to credit worthy retailers and other types of businesses. Our clients are typically doing from $500,000 to $20,000,00 in revenue.

Background: We are finance company providing work capital to small and midsize businesses.

Interests: Early small and growing business which have seen at least 1 or 2 cycle and have vintage in between 1 to 4 years.

Background: -We focus on financing Small and Growing businesses across India. We are specialized in lending to early stage companies with revenue of less than INR 150 crore. -In the past three years, we have evaluated more than 350 companies and lent to more than 70 companies. -Our portfolio companies have vintage of 1-4 years. We are sector agnostic fund focusing on India. -Our investment ticket size is 0.5 crore – 10 crore with duration of not more than 3 years. -We have lent more than 200 crore from the time operations started. -We are based out of Mumbai.

Interests: We provide finance to hospitals, the size of the finance would not be a constraint.

Background: We are one of the top home loan providers in India listed on NSE and BSE.