change of management; and after receiving approval from RBI finally completing the takeover process of
NBFC Companies by executing Share Purchase Agreement (SPA) and changing the entire management is a well
established firm of Company Secretaries engaged in the field of Secretarial Audits, Investment Projects,
Handling RBI Matters, Legal & Secretarial Services, Project Financing and are specialized in
assisting Takeover of NBFC Companies and BSE Listed companies.
We are Company Secretaries who are providing a single platform for Takeover, Selling and Buying of NBFC
Companies through out India and thus launched this venture namely www.takeovernbfc.com. We have tried to
make an efforts to give clients a single platform for Selling their NBFC Companies incase they are not
able to run it or wish to exit from the NBFC Finance business. We further making an efforts to Acquirers
/ or to Buyers for Takeover of NBFC Companies or Buy NBFC Companies with our Expertise knowledge and
Experience. We are striving to provide a single platform for helping our clients from locating the NBFC
company throughout India as per the clients' requirements. We further carry out the entire takeover
process from Drafting of Initial MoU, preparation of KYC documents as per the RBI requirements,
submission of the same to RBI for approval for change of management; and after receiving approval from
RBI finally completing the takeover process of NBFC Companies by executing Share Purchase Agreement
(SPA) and changing the entire management.
So far we have done Successfully 14 NBFC Companies (Unlisted Companies) takeover & 1 BSE Companies
(Non-NBFC) Takeover successfully of which two NBFC Companies takeover was done after the new Circular
was issued by RBI on 26th May, 2014 which required mandatory approval from RBI for the new change in
management of the said NBFC Companies.
We have served clients for takeover of NBFC Companies or to Buy NBFC Companies across India who were
located at cities like Mumbai, Raipur, Chennai,Cochin, Trissur, Bangalore, Kolhapur, Hyderabad and
Bijapur. We have dealt with RBI for Such takeover for getting RBI approval for Change of Management
located in cities like Trivandrum, Bangalore, Mumbai, Hyderabad, Chennai and Chandigarh.