Due Diligence for NBFC Takeover: What to Check Before You Buy

Non-Banking Financial Companies (NBFCs) are now a key part of India’s financial system. They provide loans, credit, and other services to people and businesses, especially in areas where banks cannot reach. For investors, owning an NBFC offers a chance to grow, attract more customers, and enter new parts of the financial market. Taking over an […]
The Legal Landscape of NBFC Takeovers in India: What You Need to Know
Inside This Article Non-banking financial Companies (NBFCs) play a pivotal role in India’s financial ecosystem. With their increasing significance, NBFC takeovers have become an important topic among businesses, investors, and regulators. As the financial market evolves, understanding the intricate legal framework of NBFC takeovers has become essential for stakeholders aiming to seize new opportunities and […]
The Complete Process of NBFC Due Diligence in India: What You Need to Know

When it comes to Non-Banking Financial Companies (NBFC) in India is concerned, it may sometimes be overwhelming to ensure that everything is in place. Whether you’re planning to invest, buy, or work with an NBFC, due diligence is the first step to ensure you’re on the right path. Consider it as a health check-up for […]
Mergers and Acquisitions Services: What Every Business Needs to Know
Inside This Article Mergers and Acquisitions (M&A) often can make the break for a lot of companies, whether they are looking to expand, diversify, or just simply find some new opportunities. But let’s be honest—M&A isn’t as simple as it might sound. At NBFC Advisory, we have walked numerous companies through this process relieving them knowing […]
Thinking of an NBFC Takeover? Here’s What You Need to Know
Inside This Article Are you thinking about buying a Non-Banking Financial Company (NBFC)? Before you go ahead, it’s important to know the key things to look at, both in your business plan and in the rules you need to follow. Buying an NBFC can help your business grow and reach more customers. But it also […]
Considering an NBFC Takeover?
Inside This Article Are you contemplating the acquisition of a Non-Banking Financial Company (NBFC)? Before diving in, it’s crucial to understand the strategic considerations and regulatory aspects involved. Here’s a brief overview: ✅ Strategic Considerations: 1️⃣ Business Synergy: Seek alignment with your company’s objectives for enhanced market position and expanded offerings. 2️⃣ Financial Due Diligence: […]
NBFC takeover checklist with RBI approval

With the increasing demand for credit in India, the growth of Non-Banking Financial Companies (NBFCs) is at an all-time high. The registration of NBFCs is a complicated process, so the takeover of an already RBI-registered NBFC has become a preferred way to enter into or expand the company. Since the Reserve Bank of India has […]