Background Verification Business Investment Opportunity in Bangalore, India
Well-established company dealing in loan verification, stockbroking, and other corporate services seeks investment.
| Established | 10-20 year(s) |
| Employees | 10 - 50 |
| Legal Entity | Sole Proprietorship/Sole Trader |
| Reported Sales | USD 139 thousand |
| Run Rate Sales | USD 139 thousand |
| EBITDA Margin | 40 % |
| Industries | Background Verification |
| Locations | Bangalore |
| Local Time | 9:48 PM Asia / Kolkata |
| Listed By | Business Owner / Director |
| Status | Moderately Active |
Partial Stake Sale
USD
230 thousand
for
49.0%
stake
(Native Currency: INR 20,000,000)
Reason: We are seeking investment to expand the business and increase our client base.
Includes physical assets worth
USD
87 thousand
Interested to connect with advisors
Name, Phone, Email
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Business Name
Available after connect
User Verification
Documents
Registration Certificate of Establishment
(733.3 KB)
Corporate Services
(54.3 KB)
Domain-Verification.pdf
(213.1 KB)
Business Overview
- Our company has many business verticals that include loan verification, filing of legal documents and licenses, stockbroking, and web & app development.
- We earn maximum revenue from loan verification services and second-highest from providing corporate services such as filing of legal documents and GST & IT filing.
- We tie up with reputed banks and help them in business, employment, IT, and document verification for a smooth loan sanction process.
- Some of our clients for loan verification services and TIN FC (Tax Information Network) are Relegate Securities, Motilal Oswal Securities, and LIC HFL.
- We also open demat accounts and provide stockbroking services and have over 1,000 clients for these services.
- For various corporate services such as filing of GST, FSSAI, trade license, and drug license we have 100+ customers.
- We charge a services fee for filing various licenses and loan verification services.
- We also have a commission-based revenue model and charge a 10% commission of the revenue generated from web and app development, e-commerce website, digital, and marketing services.
- For the stockbroking services we charge a brokerage fee.
- This is a sole proprietorship with no outstanding liabilities.
- We earn maximum revenue from loan verification services and second-highest from providing corporate services such as filing of legal documents and GST & IT filing.
- We tie up with reputed banks and help them in business, employment, IT, and document verification for a smooth loan sanction process.
- Some of our clients for loan verification services and TIN FC (Tax Information Network) are Relegate Securities, Motilal Oswal Securities, and LIC HFL.
- We also open demat accounts and provide stockbroking services and have over 1,000 clients for these services.
- For various corporate services such as filing of GST, FSSAI, trade license, and drug license we have 100+ customers.
- We charge a services fee for filing various licenses and loan verification services.
- We also have a commission-based revenue model and charge a 10% commission of the revenue generated from web and app development, e-commerce website, digital, and marketing services.
- For the stockbroking services we charge a brokerage fee.
- This is a sole proprietorship with no outstanding liabilities.
Products & Services Overview
We provide services such as loan verification, share broking, web development, and filing of various legal documents such as GST certificates, FSSAI, etc.
Assets Overview
Physical assets include office furniture, laptops, and equipment.
Facilities Overview
We have a facility with an area of 3,000 Sq ft on a rental basis.
Capitalization Overview
Not Disclosed
Recent Activity
-
Earlier than 15 daysDirector, Staffing And Offshore Consultancy, Ongole, Corporate Investor / Buyer connected with the Business
-
Earlier than 15 daysCEO, IT Services, Hyderabad, Individual Investor / Buyer connected with the Business
-
Earlier than 15 daysManagement, Electrical And IOT, Mumbai, Corporate Investor / Buyer connected with the Business
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