Strategic Partnership
MCA & GST VerifiedDD Ready Vault
Project AI-119

AI-Powered KYC & AML Identity Verification Cloud API in Pune

15% EBITDA Margins • ₹26.63 Cr ARR • Turnkey Operation

SaaS & Enterprise TechPune, MaharashtraEst. 2006 (20 yrs)167 Full-Time Employees37 views today
AI-Powered KYC & AML Identity Verification Cloud API in Pune
87% AI Match ScoreExcellent Deal Health
Asking Valuation
₹10.38 Cr2.6x EBITDA
Annual Revenue₹26.63 Cr
EBITDA₹3.99 Cr
EBITDA Margin15%
Net Profit₹2.88 Cr
Seller Representation:Verified Founder / Promoter
Advisor Response Rate:Under 2 Hours
Audited Documents:21 Confidential Files

Executive Summary

Highly profitable and established SaaS & Enterprise Tech enterprise operating out of Pune, Maharashtra. Established in 2006, 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 ₹26.63 Cr with verified 15% EBITDA margins
Pristine compliance history with clean GST, MCA, and Income Tax records
28000 sq.ft (Long-Term Leased) 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

Seeking strategic institutional partner for pan-India expansion

Similar Verified Opportunities

Curated deals matching similar industry and EBITDA parameters.

Explore All Deals
Profitable B2B Logistics ERP & Supply Chain Analytics SaaS in Bengaluru
Hot DealPartial Equity
85% AI MatchExcellent Health
DD CertifiedHigh ROI
Revenue₹17.82 Cr
EBITDA₹5.17 Cr
EBITDA Margin29%
Multiple4.2x EBITDA
4 yrs • 151 team35 views today
Asking Price₹21.70 Cr
Listed 19d ago
Details
Omnichannel Retail POS & Inventory Management SaaS Platform in Mumbai
Hot DealFranchise
86% AI MatchStrong Health
KYC Verified
Revenue₹23.17 Cr
EBITDA₹3.24 Cr
EBITDA Margin14%
Multiple2.2x EBITDA
21 yrs • 159 team36 views today
Asking Price₹7.14 Cr
Listed 20d ago
Details
HRTech & Payroll Compliance Engine with 40k Monthly Users in Delhi NCR
Hot DealAsset Sale
88% AI MatchGood Health
DD Certified
Revenue₹31.94 Cr
EBITDA₹5.11 Cr
EBITDA Margin16%
Multiple3.0x EBITDA
19 yrs • 15 team38 views today
Asking Price₹15.33 Cr
Listed 22d ago
Details