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NBFC (Non Banking Financial Companies) Takeover Services
Following is the Services we offer for NBFC takeover
- Locating the NBFC Company which is suitable according to the clients Requirements.
- Negotiating and finalising the deal as per the clients requirements.
- Carrying out Due Diligence on the target company.
- Preparation of KYC documents as per RBI requirements which are necessary for getting RBI approval for change of management.
- Drafting of Agreements, MOU and Share Purchase Agreement which are required to carry out the transaction successfully.
- Submission of KYC documents and other related documents to RBI, Getting RBI permissions etc...
- Assisting in completion of process by filling all forms with ROC, RBI effecting such change of management.
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