Acquiring a Non-Banking Financial Company (NBFC) can unlock exciting growth opportunities—but staying compliant with RBI regulations is non-negotiable.
Here’s how to acquire an NBFC the right way:
1️⃣ Sign the MoU
Define roles, responsibilities, and initial terms between both parties.
2️⃣ Conduct Due Diligence
Assess financials, legal standing, compliance history, and strategic fit.
3️⃣ Valuation & Asset Transfer
Use DCF or other valuation methods and obtain a CA-certified report.
4️⃣ Share Transfer Agreement
Execute the agreement between the buyer and seller.
5️⃣ Obtain RBI Approval
Submit the application and respond to RBI queries promptly.
6️⃣ Publish Public Notice
Issue a 30-day notice in two newspapers (one English, one vernacular).
7️⃣ Liquidation & Asset Transfer
Settle liabilities and execute the asset handover.
8️⃣ MCA Compliance
Update changes in shareholders and directors with the Ministry of Corporate Affairs.
One misstep can lead to delays and compliance issues!
Want a hassle-free NBFC acquisition?
📞 Contact us for a free consultation: +91 93113 47006