Non-Banking Financial Services Company For Sale
call 9501168855
email: submitshop@gmail.com
Mon-Sat 9.30 am to 6.30 am
Registered NBFC with RBI as a financial services provider located in northern India with an authorized capital of Rs. 2 Cr as NBFC-ND (‘B’ category) Loan Company is now available for sale by direct sellers. All the Directors are Qualified Professional persons. NBFC takeover Direct Deal. The Assets office in UT has no major assets/liabilities and some loans and advances among the Known company. The company has not done any significant business except business with own known companies except loans and advances among own known people. The Promoters are interested in the sale of stakes due to age factors and to retire from active business work.
Facts About NPFC
- Location: North India ( UT)
- Paid-up Capital: 2.00 Cr
- Reserves: 0.11 Cr
- Stock and Shares 0.72 Cr
- Cash & Bank: 0.42 Cr
- Advances: 0.97 Cr
- Creditor: 0.02 Cr
- Age: 31 Years old
LEGAL STATUS
- Status: Limited Company
- Shares: In Demat
- 100% transfer or Not?: Yes
- Incorporation: 1990
- Any Legal or otherwise Dispute: NIL
- Earliest Delivery time of target: 30 Days
Legal Compliances
- RBI: Registered NBFC
- Category: NBFC-ND (‘B’ category) Loan Company
- RBI Provision: – Fully Compliant 31/March/2023
- MCA: Upto Date Filed 31/March/2023
- GST: Not Applicable
- Income Tax: Update filed No dispute 31/March/2023
- Equifax Credit Information Services Private Limited: Fully Compliant 31/March/2023
- Financial Intelligence Unit-India (FIU-IND): Fully Compliant 31/March/2023
- CRIF High Mark Credit Information Services Private Limited: Fully Compliant 31/March/2023
- Experian Credit Information Company of India Private Limited: Fully Compliant 31/March/2023
- Central Registry of Securitisation Asset Reconstruction and Security Interest of India ( CERSAI): Fully Compliant 31/March/2023
- Credit Information Bureau (India) Limited (CIBIL): Fully Compliant 31/March/2023
The Expected Price is between 0.85 to 1.05 Cr