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  5. SL022021
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Fully Compliant 3 Yr Old Fintech Startup For Sale In Gurgaon

Listing ID: SL022021
Posted By: Owner
Last Active: 2+ months ago
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About Business

A fully compliant Private Limited company with an extensive scope of business activities as per its MoA, allowing for:
-Software development, customization, implementation, and maintenance.
-Fintech solutions including smart retail technology, ERP solutions, billing software, and payment gateways.
-Building software platforms for listing products and services for sale.
-Leveraging partnerships with Indian and international companies for technical, financial, and operational support.

Current Operations:
-Fintech Focus: Loan Origination Platform with partnerships with 10+ NBFCs and banks.
-Active Platform: Debt Platform (borrower link, lender link, admin link).
-Transaction Volume: INR 50 Crore+ loan origination.
-Full Compliance: DPIIT Certificate valid till 2032, Trademark registered, complete filing history for over two years.

Why Buy This Company?
-Ready-to-Scale Fintech Platform with NBFC Network.
-Broad Legal Scope to Operate Various Tech Solutions.
-Secure, Compliant, and Registered Entity with Established Branding.

Clientele type

Banks, NBFCs, and SMEs that are seeking debt funds.

Premises

They are operating remotely.

Asking Price Includes

The asking price includes company assets, products, partnership with NBFCs, and banks.

Reason

The promoters are exiting the business due to personal commitments.

Keywords

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Business Tags

3 years old Company BUSINESS OPPORTUNITIES IN GURGAON Fintech Company for Sale fully compliant Fully Compliant 3 Year Old Fintech Startup For Sale

₹10 to ₹200 Cr

Complete Investment Banking Solution in 120 Days

Seamless Fundraising/M&A transactions

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To connect with the owner of this Fully Compliant 3 Yr Old Fintech Startup For Sale In Gurgaon:
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Before buying a Fully Compliant 3 Yr Old Fintech Startup For Sale In Gurgaon, check:
  • Growth prospects of the industry and business
  • Sales, profitability, and cash flow of the business should be considered
  • Consideration you have to pay; form of consideration (either cash or shares or some combination of both) to be paid?
  • Source of financing the purchase
  • Amount of additional investment that will be required to grow business
  • Does the business have a second-line of management?
  • Are you going to run the business on a day-to-day basis or appoint some professional for the same?
  • What decisions are to be taken to improve the profitability of the business?
  • Time period of payback or return is envisaged from the business?
  • Any long-term strategic benefit or synergy with your existing business?
    • Will the clients continue with the business after the acquisition?

The business opportunity is posted either by the business owner or advisor. After that, our team checks the information for completeness, language, and accuracy. Once the basic checks are met; only then the opportunity is published.

We also get users' feedback for the opportunities they contact and based on their feedback, the opportunity may be put on HOLD till further clarification. Many opportunities are not published when it does not pass through our internal procedure checks.

We sincerely request you to carry out complete due diligence before taking the transaction ahead. In addition, the contact details of the business are verified via phone/email.

IndiaBiz offers:
  • Direct connection with owners
  • Advisory services like valuation, end to end deal management
  • Business preparation like preparing Information Memorandum, Pitch deck, etc.
If you have any queries or need help, our team is here for you. You can email us at [email protected].

Yes. Once connected, you can negotiate:
  • Deal structure (cash, equity, mix)
  • Transition timeline
  • Support during handover
  • Final consideration based on due diligence

As a seller, you are not allowed to contact another seller.

You cannot contact the seller as the Business Listing is On Hold

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