Loan DSA Firm Raising Funds in Bhubaneswar

Listing ID: SL028127
Posted By: Owner
Last Active: 2+ months ago
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About Business

The company operates as a Direct Selling Agent (DSA) in the loan and financial services segment. It facilitates a wide range of loan products and provides financial advisory support to individuals and businesses based on their eligibility and requirements.

Services Offered

The business assists customers in securing various types of loans, including retail and business finance solutions. In addition to arranging loans through banks and financial institutions, it also facilitates private funding options where suitable, based on the client’s repayment capacity and profile.

Network and Tie-Ups

The company has established tie-ups with more than 200 banks and non-banking financial companies (NBFCs). These relationships enable access to multiple lending products and flexible financing structures, allowing the business to cater to diverse customer needs.

Track Record

To date, the firm has facilitated loan disbursements exceeding INR 50 crore. The ongoing operations are supported by a steady pipeline of clients and long-standing lender relationships.

Clientele type

The clientele includes salaried individuals, self-employed professionals, small and medium business owners, and enterprises seeking retail, business, or structured financing solutions with valid income documentation.

Premises

OWNED

Premise Size: 800

Market Value (in INR): 1.50 Cr

The company currently provides its services across Odisha and has plans to expand its operations on a pan-India basis.

At present, it operates through its official branch located in Angul, which is owned by the promoters.

Asking Price Includes

The terms of the transaction will be mutually discussed and finalized with prospective investors.

Asking Price

INR 30.00 L

Minimum ticket size

INR 20.00 L

Reason

The funds will be utilized to expand the business by establishing new branches in strategically selected cities across Odisha that are considered suitable for growth and higher business potential.

Licenses

Gst registration, MSME registration

More Details

The company is supported by a team of 10 qualified professionals, each with approximately 5–6 years of experience in marketing and financial services. The team is focused on delivering efficient and reliable service to customers.

In the previous year, the business successfully served around 1,000 customers, marking a significant milestone in its five years of operational experience.

Business Tags

Loan DSA Firm Raising Funds in Bhubaneswar

Fundraising for ₹10 Cr – 500 Cr

Confidential Process Completed in 120 Days

Strategic Preparation, Aligned Investor Outreach and Seamless Closure

Supported by Advisors with 26+ Years of Experience

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