Risk & Compliance Businesses for Sale and Investment in India

Showing 1 - 5 of 5 Risk & Compliance Businesses for Sale and Investment in India. Buy or Invest in a Risk & Compliance Business. Listed by Direct Business Owners & Business Brokers.

Filters

Risk & Compliance
India

Risk & Compliance Company Investment Opportunity in Bhopal, India

Investment Opportunity: Home-operated cyber security business focused on cyber risk quantification with 5-6 clients.

This cyber security business, based in Bhopal, specializes in cyber risk quantification and threat mitigation, targeting clients ranging from start-ups to multinational corporations. - Established as a partnership, the business boasts a roster of 5-6 clients within its first year, highlighting strong market demand despite its small team of five employees. - The imminent launch of proprietary cybersecurity software, currently 80% complete, aims to enhance service delivery, promising an additional subscription revenue stream upon release. - Have 3-4 partners who bring clients for us in exchange for commissions. - Legal compliance is reinforced with GST and MCA registration, ensuring trusted business operations in India's enterprise software domain. - The business leverages a dual revenue model with both annual and monthly service fees, set to expand with the introduction of a software subscription fee.

5.7 Bhopal

Run Rate Sales

USD 162 thousand

EBITDA Margin

28 %

Partial Stake Sale

USD 340 K for 15%

Contact Business

Risk & Compliance Sales Partner Opportunity

MKGC Global, 1 Sales Partner, Est'd in 2009, Kolkata HQ

2000+ Page Views
1000+ Investor Views

Pioneer legal and regulatory compliance management system provider in India. - Provides unparalleled experience, comprehensive legal and regulatory solutions across multiple industries and business functions. - Conducts extensive research on Indian laws and regulations. - Collaborates with successful companies to help them become compliant with laws and regulations in India. - Offers comprehensive legal compliance solutions to safeguard the integrity of corporate processes and policies. - Improves the quality of the organization’s compliance with increasingly complex industry regulations through enterprise compliance management solutions. - Legal compliance management enables organizations to confidently manage the broad range of statutory and regulatory requirements imposed by State and Central agencies, preventing inaccurate reporting, misconduct, and fraud. - Offers a cost-effective legal compliance application solution named Comply49. - Monitors and updates compliance data to meet ever-changing compliance requirements. - Keeps clients up to date with regulatory compliance, preventing substantial fines, penal actions, negative publicity, and business restrictions. - Leverages information technology and a high-quality workforce to offer professional solutions. - Clients include leading industries and Public Sector Undertakings, including Maharatna and Navaratna companies.

MKGC Global, 1 Sales Partner, Est'd in 2009, Kolkata HQ

7.7 Expanding in India

Exp Monthly Sales

USD 5.6 thousand

Space Required

0 - 200 Sq Ft

Investment Required

USD 0 - 564

Contact Company

Small Risk & Compliance Business Seeking Loan in Alwar, India

Online B2B start-up service firm in the domain of incorporation and compliance, seeks investment.

We are an online B2B startup service firm, engaged in the domain of incorporation and compliance for businesses. - Provide startup registration, yearly compliance, trademark registration, licenses and registrations, and consultancy to startups. - We charge our clients on an annual subscription model basis. Our packages range from INR 5,000 to INR 30,000. - Currently, the business is operating at breakeven. - Our clients and business are growing as the number of startups we incorporate has been growing at the rate of 10-15% per month. Our company is based out of Alwar, a strategic position as there is an under supply of the required professionals in this particular city. So our operating margins are higher. - The promoter is an MBA graduate from IMI Delhi and has a business background. - We have been delivering exceptional services to our clients with an in house team of 7 people.

8 Alwar

Run Rate Sales

USD 41 thousand

EBITDA Margin

Nil

Business Loan

USD 11.3 K at 13%

Contact Business

List your business on SMERGERS.

Get visibility from 110,000+ member network of Businesses, Investors, Acquirers, Lenders and Advisors from 900+ Industries and 170+ Countries

Create Business Profile

Small Risk & Compliance Business Seeking Loan in Alwar, India

Online B2B start-up service firm in the domain of incorporation and compliance, seeks investment.

8 Alwar

Run Rate Sales

USD 41 thousand

EBITDA Margin

Nil

Business Loan

USD 11.3 K at 13%

Contact Business

Risk & Compliance Company Investment Opportunity in Bengaluru, India

RegTech & Compliance company with 30+MNC clients, looking for investors for growth.

Company provides end-to-end Regulatory & Compliance solutions. - Have 30+clients. These clients are located pan India. - Have regular clients as well as one-time-service clients. - Some of our important client are - Walmart, Flipkart, Amazon, Airtel etc. - Have severed clients across manufacturing, retail, IT and food sectors in India. - Directors & Promoters have over 20+ years of entrepreneurship experience.

8.6 Bengaluru

Run Rate Sales

USD 210 thousand

EBITDA Margin

20 - 30 %

Partial Stake Sale

USD 225 K for 49%

Contact Business

Risk & Compliance Company Investment Opportunity in Bengaluru, India

Software services & products around GRC, process Engg & compliance, health & safety, customer centricity.

35 clients in services (Consulting in CMMI, Popular ISO Standards, GDPR, NESA, ISR, SOC, COBIT) - Our audit and compliance product deployed in reputed organizations and few MNCs already > 10 instances are running. - Our Hospital Quality Management System has been deployed in multiple large and small hospitals. - One of the products is customer feedback system for which we have 6 clients as of now namely ONGC, ACER, ACC, Odisha Tourism Development corporation. - Expanded operations to UAE in 2019 for both products and services.

6.5 Bengaluru

Run Rate Sales

USD 203 thousand

EBITDA Margin

30 %

Partial Stake Sale

USD 340 K for 20%

Contact Business

Browse Businesses by Location

Businesses for Sale in Andaman And Nicobar Islands

Businesses for Sale in Andhra Pradesh

Businesses for Sale in Arunachal Pradesh

Businesses for Sale in Assam

Businesses for Sale in Bihar

Businesses for Sale in Chandigarh

Businesses for Sale in Chhattisgarh

Businesses for Sale in Dadra And Nagar Haveli

Businesses for Sale in Delhi

Businesses for Sale in Goa

Businesses for Sale in Gujarat

Businesses for Sale in Haryana

Businesses for Sale in Himachal Pradesh

Businesses for Sale in Jammu And Kashmir

Businesses for Sale in Jharkhand

Businesses for Sale in Karnataka

Businesses for Sale in Kerala

Businesses for Sale in Madhya Pradesh

Businesses for Sale in Maharashtra

Businesses for Sale in Manipur

Businesses for Sale in Meghalaya

Businesses for Sale in Mizoram

Businesses for Sale in Nagaland

Businesses for Sale in Odisha

Businesses for Sale in Pondicherry

Businesses for Sale in Punjab

Businesses for Sale in Rajasthan

Businesses for Sale in Sikkim

Businesses for Sale in Tamil Nadu

Businesses for Sale in Telangana

Businesses for Sale in Tripura

Businesses for Sale in Uttar Pradesh

Businesses for Sale in Uttarakhand

Businesses for Sale in West Bengal

Frequently
Asked
Questions

How many risk & compliance businesses for sale and investment in India are listed on SMERGERS?

There are 5 active and verified risk & compliance businesses for sale and investment in India listed on SMERGERS as of 28 September 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
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
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