Overview
An established RBI-related payment and digital financial services software company is available for acquisition. The company was last actively operated in 2020 and is currently closed. Following the COVID-19 pandemic, the promoters faced health-related issues and were unable to continue the business operations. The company’s services included Domestic Money Transfer (DMT), cash deposit, mini-bank/ATM services, mobile and DTH recharge, utility bill payments, insurance premium payments, ticket and hotel booking, PAN card services, and other digital financial services. The company currently has two directors and five current bank accounts. Its last reported turnover was approximately ₹80 crore, demonstrating its previous operational scale and market presence. This opportunity may suit fintech companies, payment solution providers, investors, or strategic buyers seeking an existing company structure and payment technology platform that can potentially be revived and modernized. Any future operations would be subject to applicable RBI, banking, payment, and regulatory compliance requirements
Business Details
Describe Property
N.A
Competition / Market
YES
Products & Services
Domestic Money Transfer, cash deposit, mini-banking, ATM services, mobile and DTH recharge, utility bill payments, insurance payments, ticket booking, hotel booking, PAN services, and digital payment solutions.
Growth Potential
High
Reason For Sale
HEALTH ISSUE
Financial Details
How the Acquisition Process Works
- 01Share Your RequirementsDefine your acquisition goals and preferences.
- 02Explore OpportunitiesReview curated businesses matching your criteria.
- 03Evaluate & ValueAnalyse financials, potential, and valuation.
- 04Due DiligenceVerify business, legal, and financial aspects.
- 05Complete AcquisitionNegotiate, close, and take ownership.