Build: MyTrustDeal Warm Cream Navy v9 (2.4.0)
Strategic PartnershipMCA & GST VerifiedDD Ready Vault
Project AI-119

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

15% EBITDA Margins • ₹26.78 Cr ARR • Turnkey Operation

SaaS & Enterprise TechPune, MaharashtraEst. 2006 (20 yrs)167 Staff37 views today
AI-Powered KYC & AML Identity Verification Cloud API in Pune
87% AI Match ScoreExcellent Health
Asking Valuation
₹10.45 Cr2.6x EBITDA
Annual Revenue₹26.78 Cr
EBITDA₹4.02 Cr
EBITDA Margin15%
Net Profit₹2.89 Cr
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 ₹26.78 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
SaaS & Enterprise Tech
Hot Deal
Verified
Bengaluru, KarnatakaEst. 2022

Profitable B2B Logistics ERP & Supply Chain Analytics SaaS in Bengaluru

29% EBITDA Margins • ₹17.65 Cr ARR • Turnkey Operation

Asking Price₹21.50 Cr
Revenue₹17.65 Cr
EBITDA29%
Explore
Omnichannel Retail POS & Inventory Management SaaS Platform in Mumbai
SaaS & Enterprise Tech
Hot Deal
Verified
Mumbai, MaharashtraEst. 2005

Omnichannel Retail POS & Inventory Management SaaS Platform in Mumbai

14% EBITDA Margins • ₹21.72 Cr ARR • Turnkey Operation

Asking Price₹6.69 Cr
Revenue₹21.72 Cr
EBITDA14%
Explore
HRTech & Payroll Compliance Engine with 40k Monthly Users in Delhi NCR
SaaS & Enterprise Tech
Hot Deal
Verified
Delhi NCR, DelhiEst. 2007

HRTech & Payroll Compliance Engine with 40k Monthly Users in Delhi NCR

16% EBITDA Margins • ₹31.86 Cr ARR • Turnkey Operation

Asking Price₹15.29 Cr
Revenue₹31.86 Cr
EBITDA16%
Explore
Post Listing