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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