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NBFC for Sale in Panipat, India

For sale: NBFC based in Panipat with 13 clients and has lent INR 2.7 crore.

Established 30-40 year(s)
Employees 2 - 5
Legal Entity Private Limited Company
Reported Sales USD 30 thousand
Run Rate Sales USD 30 thousand
EBITDA Margin 25 %
Industries NBFC
Locations  Panipat
Local Time 4:46 PM Asia / Kolkata
Listed By Business Owner / Director
Status Active
Overall Rating
Full Sale
Asking Price: USD 700 thousand (Native Currency: INR 59,999,999)
Reason: The promoter wants to retire. Valuation is based on the fact that one will not get any other establ... View More
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Business Overview

- 30-year-old NBFC.

- The company is into lending money to individuals.

- During the start of the company, the owner liquidated all the assets to fund the company.

- The company has 13 clients with active loans.

- We have given a loan of INR 2.7 cr to the clients.

- Upon sale, all the loan amount will be transferred to the new buyer and the transfer of the RBI license would take 15-30 days of time.

- Easily transferrable in 1 month's time.

- Easily accept global funding.

- Already through with all the formalities of RBI to convert it into a public company.

- No litigations, no NPAs.

- Cleanest possible profile available for takeover in the market.

Products & Services Overview

We lend money to individuals for an 18% interest rate.

Assets Overview

Intangible assets - INR 2.7 cr which has been lent to 13 clients, and the license to operate the business.

Facilities Overview

Based in the northern part of the city in a 600 sq ft rented space with a rent of INR 17k per month.

Capitalization Overview

Funded by the promoter's personal funds. The business has been finally transferred to 7 shareholders from the same family to ensure a smooth transfer.

Recent Activity
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Disclaimer: SMERGERS is a regulated marketplace for connecting business sell sides with investors, buyers, lenders and advisors. Neither SMERGERS represents nor guarantees that the information mentioned above is complete or correct.
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