Partial Equity
MCA & GST Verified
Project GOLD-172

Gold Loan NBFC Branch Network with Secured Vault Infrastructure in Surat

14% EBITDA Margins • ₹62.47 Cr ARR • Turnkey Operation

Financial Services & FinTechSurat, GujaratEst. 2005 (21 yrs)111 Full-Time Employees20 views today
Gold Loan NBFC Branch Network with Secured Vault Infrastructure in Surat
92% AI Match ScoreStrong Deal Health
Asking Valuation
₹19.24 Cr2.2x EBITDA
Annual Revenue₹62.47 Cr
EBITDA₹8.75 Cr
EBITDA Margin14%
Net Profit₹6.30 Cr
Seller Representation:Verified Founder / Promoter
Advisor Response Rate:Under 2 Hours
Audited Documents:14 Confidential Files

Executive Summary

Highly profitable and established Financial Services & FinTech enterprise operating out of Surat, Gujarat. Established in 2005, the company has built a pristine client base, deep operating moats, and verified audited books.

Key Investment Highlights & Competitive Moats

Audited FY25-26 revenue of ₹62.47 Cr with verified 14% EBITDA margins
Pristine compliance history with clean GST, MCA, and Income Tax records
60000 sq.ft (Owned Freehold) modern facility fully equipped with compliant infrastructure
Experienced senior management team remaining post-acquisition for seamless transition

Identified Growth Corridors & Upside Potential

Expansion into Tier-1 export corridors and digital marketplace channels
Capacity utilization currently at 65%, offering immediate upside with existing fixed assets
Strategic synergies for synergistic corporate acquirers and PE roll-up platforms

Hard Assets, Real Estate & IP Included in Sale

  • All plant machinery, tools, and compliant operating equipment
  • Brand trademarks, proprietary customer contracts, and supplier databases
  • Working capital transition support and transfer of operating licenses

Reason for Divestment / Capital Raise

Promoters retiring to focus on philanthropic family office

Similar Verified Opportunities

Curated deals matching similar industry and EBITDA parameters.

Explore All Deals
RBI-Registered NBFC with Secured MSME Loan Book (₹45 Cr AUM) in Bengaluru
Hot DealAsset Sale
85% AI MatchGood Health
DD CertifiedHigh ROI

RBI-Registered NBFC with Secured MSME Loan Book (₹45 Cr AUM) in Bengaluru

Financial Services & FinTechBengaluru, Karnataka
Revenue₹31.54 Cr
EBITDA₹7.57 Cr
EBITDA Margin24%
Multiple4.2x EBITDA
10 yrs • 55 team48 views today
Asking Price₹31.79 Cr
Listed 11d ago
Details
SEBI-Registered Portfolio Management Services (PMS) with ₹180 Cr AUM in Mumbai
Hot DealFull Buyout
86% AI MatchStrong Health
KYC VerifiedHigh ROI
Revenue₹35.34 Cr
EBITDA₹8.84 Cr
EBITDA Margin25%
Multiple2.2x EBITDA
9 yrs • 63 team49 views today
Asking Price₹19.44 Cr
Listed 12d ago
Details
Insurance Broking Firm with 25,000+ Active Corporate Policies in Pune
Hot DealPartial Equity
87% AI MatchExcellent Health
DD CertifiedHigh ROI

Insurance Broking Firm with 25,000+ Active Corporate Policies in Pune

Financial Services & FinTechPune, Maharashtra
Revenue₹40.84 Cr
EBITDA₹10.62 Cr
EBITDA Margin26%
Multiple2.6x EBITDA
8 yrs • 71 team50 views today
Asking Price₹27.61 Cr
Listed 13d ago
Details