Background Verification Company Investment Opportunity in Hyderabad, India
The company offers background verification, risk mitigation, due diligence services to corporates, Banks & NBFCs.
Premium Plan
| Established | 10-20 year(s) |
| Employees | 50 - 100 |
| Legal Entity | Private Limited Company |
| Reported Sales | USD 254 thousand |
| Run Rate Sales | USD 305 thousand |
| EBITDA Margin | 40 % |
| Industries | Background Verification |
| Locations | Hyderabad |
| Local Time | 9:56 PM Asia / Kolkata |
| Listed By | Business Owner / Director |
| Status | Active |
Partial Stake Sale
USD
139 thousand
for
20.0%
stake
(Native Currency: INR 12,000,000)
Reason: To set up operations across domestic & international markets.
Includes physical assets worth
USD
8.7 thousand
Interested to connect with advisors
Name, Phone, Email
Available after connect
Business Name
Not disclosed
User Verification
Documents
Business Overview
- We are a 9-year-old establishment that caters to banks, NBFCs & corporates by providing various services like background verification, payroll, due diligence, vendor assessment, & data management services.
We are Nasscom certified company.
- We are an ISO-certified company and registered with MSME as well.
- We got some of the biggest names on board as our clients from the public sector and private sector like SBI Bank, LIC, Karnataka Bank, Kotak, ICICI, IDFC Bank & Punjab National Bank to name a few.
- Company is growing at 35-40 % Year on Year.
- Have 30-35 clients and have agreements for 3-4 years which can be renewed further.
- Have done more than a million verifications till now.
- We are growing exponentially month on month and our USP is sticking to Quality & TAT.
- Operational in Andhra Pradesh, Telangana, and Karnataka as of now and can be easily expanded to other states.
- The revenue of the company can grow multifold by just adding new locations and serving the existing client base in the respective locations. There is an immense scope of scalability just by adding more manpower and new locations.
- The physical assets of the company include computers and furniture.
We are Nasscom certified company.
- We are an ISO-certified company and registered with MSME as well.
- We got some of the biggest names on board as our clients from the public sector and private sector like SBI Bank, LIC, Karnataka Bank, Kotak, ICICI, IDFC Bank & Punjab National Bank to name a few.
- Company is growing at 35-40 % Year on Year.
- Have 30-35 clients and have agreements for 3-4 years which can be renewed further.
- Have done more than a million verifications till now.
- We are growing exponentially month on month and our USP is sticking to Quality & TAT.
- Operational in Andhra Pradesh, Telangana, and Karnataka as of now and can be easily expanded to other states.
- The revenue of the company can grow multifold by just adding new locations and serving the existing client base in the respective locations. There is an immense scope of scalability just by adding more manpower and new locations.
- The physical assets of the company include computers and furniture.
Products & Services Overview
Background verification services, risk assessment & mitigation, and due diligence.
Assets Overview
Furniture and systems and other existing infrastructure.
Facilities Overview
Rented office space of around 2,500 sq ft. Office is a plug and play kind of set up with desktops, ACs, and other necessary infrastructure.
Capitalization Overview
Not Disclosed
Recent Activity
-
Earlier than 15 daysDirector, Insurance Agency, Dublin, Individual Investor / Buyer connected with the Business
-
Earlier than 15 daysOwner, IT Product Manufacturer, Hyderabad, Individual Investor / Buyer connected with the Business
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Earlier than 15 daysManaging Partner, Financial Advisory, Bhubaneswar, Individual Investor / Buyer connected with the Business
Tags:
Background Verification Company Investment Opportunity in Hyderabad, India
·Invest in Background Verification Company in Hyderabad, India
·Background Verification Company Investment Opportunity
·Investment Opportunity in Hyderabad, India
·Invest in Background Verification Company
·Invest in Hyderabad, India
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