A Financial Services ( Banking & Capital Markets ) entity from India is looking to raise strategic funding.

BUSINESS BRIEF

Founded in 1947, the company is one of the pioneers in private money changing business. The company has emerged as one of the leading and most well respected Authorised Dealers Category II in foreign currencies in India. The Company serves various segments- Retail Individuals, Wholesale Bulk Currency Operators, and Corporates. The Company is one of the top 4 Authorized dealers to export currency notes having 21 branches across the country plus an online portal and more than 200 employees. Some of the key highlights include 1) The only company to get AD 2 License from RBI for 5 years. 2) Stable and Consistent operations for the past 70 years with a highly experienced management team. 3) Strong customer base having tie-ups with over 35+ Bank

Proposal

Capital Requirement INR 300 to 360 Mn
Justification: Strong branding having consistent performance with a legacy. Leading clients in Banks and Corporations
Funding Route

Private Equity, Strategic Investor

Extent Of Dilution

Upto 26 %

Share Holding Pattern

Promoter Group 100%

Non-Promoter Share Holder 0%

Reason For Raising Capital

Organic Growth,

Business Operating Information

Industry

Financial Services

Sub-Industry

Banking & Capital Markets

Division

Division`s Market Share

Not Disclosed

Division`s Growth rate in 3 years

Not Disclosed

Division`s Key Partnership`s

Not Disclosed

Division`s Buyers/Customers

Division`s Plant Location

Division`s Products/Services

Market Share %

Not Disclosed

Growth rate in 3 years

Not Disclosed

Key Partnerships

Not Disclosed

Financial Information

2017 (in INR) 2018 (in INR) 2019 (in INR) 2020 (in INR)
Sales N.D 8856 Mn 7752 Mn N.D
EBDITA N.D N.D N.D N.D
PAT N.D N.D N.D N.D
TANGIBLE NET WORTH N.D N.D N.D N.D
LONG TERM DEBT N.D N.D N.D N.D
TOTAL DEBT N.D N.D N.D N.D
CONTACT BUSINESS

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