Fully Compliant NBFC with NOF 3 CR for Acquisition

For SaleNBFC COMPANY

Fully Compliant NBFC with NOF 3 CR for Acquisition

West Bengal, IN · Listed by Seller

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About This Business

A well established NBFC incorporated in 1991, based in Kolkata, West Bengal, India. With a long operating history of 35 years , the company has demonstrated stability and resilience in the financial sector. This NBFC presents a unique opportunity for investors looking to expand their portfolio or enter the Indian financial market with a fully compliant entity.

The company boasts an authorized capital of Rs 10,00,00,000 and a paid-up capital of Rs 1,72,46,000 with current NOF of 3 Crores.

The company has maintained a clean regulatory track record, ensuring adherence to all statutory requirements and guidelines. This compliance reduces potential risks and liabilities for the new owner, paving the way for smooth operations and future growth. The NBFC's long-standing presence has enabled it to build a solid reputation and a loyal customer base.

This acquisition opportunity is ideal for strategic investors seeking a ready-made NBFC with a proven history, full regulatory compliance, and a strong foothold. The business is positioned for continued success under new ownership.

Price Justification

The acquisition price of ₹1 Crore offers an exceptional value proposition, as it is priced significantly below the company’s ₹1.72 Crore paid-up capital, providing immediate "equity alpha" to the buyer. This valuation includes a rare 35-year vintage (est. 1991) and a massive ₹10 Crore authorized capital shell, eliminating future expansion costs and regulatory wait times.

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Key Particulars

Key Financial Highlight• Incorporated in 1991, demonstrating long-term operational history. • Private, non-government company with limited shares. • Active and compliant with regulatory requirements. • Substantial authorized and paid-up capital.
Business Experience35 years
Selling AsAGENT
Reason to SellMARKET OPPORTUNITY
Funding TypesFULL SELL

Assets & Operations

ManagementThe Company is managed by 2 promoters directors and one Independent Director

Financial Status & Compliance

Financial ObligationsNo charges registered
Tax ComplianceACTIVE Compliant

Disclaimer

Mergedeck is an intermediary platform that connects business sellers, acquirers, investors, lenders, and advisors, operated by Mergedeck Ventures Pvt. Ltd. Listing information is furnished by users and has not been independently verified. Mergedeck does not warrant the accuracy, completeness, or legality of any listing content — including content that may have been generated or enhanced using artificial intelligence tools. Mergedeck is not liable for any loss, damage, or expense arising from transactions, cross-border regulatory non-compliance (FEMA / RBI / PMLA / DPDPA 2023), AI-generated misinformation, digital fraud, or platform downtime. Users bear full responsibility for independent due diligence, regulatory compliance, and all transaction decisions. Disputes are governed by Indian law with exclusive jurisdiction in New Delhi courts. Liability is capped at fees paid by the claimant in the preceding 12 months.

Asking Price

₹1,00,00,000

Quick Facts

LocationWest Bengal, IN
Business TypeNBFC COMPANY
Experience35 yrs

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Fully Compliant NBFC with NOF 3 CR for Acquisition | MergeDeck