Services Offered

• NBFC Registration
• NBFC Takeover
• NBFC for sale
• Funding for NBFC
• Private Equity Placement for NBFC
• Business Plan for NBFC
• Loan Product for NBFC
• NBFC Compliance
• Other Services

NBFC Registration

• Under Chapter IIIB of the RBI Act, 1934, any rules adopted thereunder, as well as any directives issued under the RBI Act, the RBI regulates NBFC in India. Recent years have seen a rise in NBFC registration, which has been crucial to the development of the financial industry.
• NBFC registration is a lengthy procedure requiring much planning and documentation. We will help you in that systematic preparation from the beginning to the end, so the step-by-step process of the NBFC registration will be completed easily with our help. You can get our expert’s advice for NBFC registration and understand the process quickly.

NBFC Takeover

• NBFC takeover refers to acquiring an active, RBI-registered NBFC without the registration process. The takeover of an NBFC is a viable but difficult process. This procedure is appropriate for people or businesses who want to choose a quick and reliable operation of their financial business. The greatest level of professionalism and careful labour is required for this process because it is intricate and involves several stages.
• Only NBFCs that have registered with the Act are permitted to attempt to take control of another NBFC. In this process, two companies are primarily involved: the Target Business ( It is the kind of business other corporations try to acquire) and Purchasing Company (It is the business purchasing the target business). The takeover of the NBFC company is easier with our help, as it involves specific regulatory requirements from RBI. The acquirer should be well versed with all the information connected with the transferor to avoid delay in the process.
• We have a team of experts and professionals, including CA, CS, CMA, and Lawyers, who are skilled in NBFC takeover procedures and RBI registrations. In fewer days, we can fulfil your NBFC takeover requirement.

Sale of NBFC

• A larger company approaches a smaller one about a sale. It helps combine two businesses into one. After all of the selling company’s assets and liabilities have been transferred to the buyer, the seller company’s balance sheet must be null in order to sell an NBFC.
• Therefore, to sell your NBFC, you must have a buying or acquirer firm. The Target Company is your business or the NBFC for sale. It is advised to have all agreements and dealings pertaining to the acquirer in writing and signed by both parties to prevent future misunderstandings.
• It takes at least two to three months to complete the sale procedure and obtain RBI permission for the NBFC’s new management. Prior approval from RBI is necessary for every aspect of the sale, takeover, merger or other NBFC changes.
• We will help you with all the stages of NBFC, including sales. With our team of experts, you can complete the process with ease.

Funding for NBFC

• As their name implies, NBFCs (Non-Banking Financial Companies) are not banks. They do not rely on deposits made to CASAs (Current Account Savings Accounts) to raise funds due to the fact that CASA deposits are exclusively intended for banks, which the RBI licences to receive money from the general public. Since NBFCs lack those luxuries, they must look for alternative sources of funding that offer better rates of return than the deposits that banks accept.
• Assessing the mismatch between assets and liabilities and minimising the mismatch in the same assets and liabilities are the key elements while raising funds in NBFC. We will help you in all the stages. All you need to do is reach us and discuss your requirements. We will fulfil your goal with our experienced team of experts.

Business Plan for NBFC

• The “NBFC Business Plan” refers to a document that serves as a company’s executive summary. It contains all the information, including the vision, purpose, promoter document, business structure, market size, growth aspect, product and service offerings, sales and marketing, etc.
• Like any other company, non-banking financial companies also need to create a business plan. The business plan acts as a road map for completing both short-term and long-term objectives. The board concept of NBFC business planning includes firm structure, promoter background, products and services, etc.
• As a team of highly qualified and committed specialists will provide you with comprehensive guidance and support in creating a well-articulated, regulatory-compliant NBFC business plan, in addition to providing total, end-to-end NBFC registration and compliance services. Our area of expertise is offering legal consulting services.

Private Equity Placement

• For “absolute returns” and to reduce their vulnerability to market volatility, investors are becoming more and more attracted to alternative investments.
• A private placement is when equity is sold to institutions and investors who have been hand-picked rather than to the general public on the open market. It is a substitute for an initial public offering (IPO) for a business looking to raise money for growth. Startups now frequently raise capital through private placements. We provide you with the strategies and ideas for every NBFC-related service, including Private Equity Placement.

Loan Product Plan for NBFC

• NBFCs offer different loan packages to satisfy the needs of the customer. In India, NBFCs provide various financial products, such as personal loans, business loans, vehicle loans, home loans, education loans, and loans for MSMEs. In addition to these loan products, NBFCs offer additional financial services like leasing, hire-purchase, and invoice discounting.
• The terms and conditions of these services may change depending on the NBFC, the borrower, and the borrower’s creditworthiness and corporate profile. We offer some effective loan product plans for NBFCs according to the requirement.

NBFC Compliance

• Based on key triggers, such as Comprehensive Risk Perception, Size of Operations, and Activities of NBFCs, the regulatory structure for NBFCs would be divided into various tiers. Layers will be used to define each sort of NBFC currently existing: Base Layer, Middle Layer, Upper Layer, and Top Layer.
• The reserve bank is reforming the industry and altering compliance criteria as needed to streamline the governance structure for NBFC. We provide ongoing compliance services to ensure NBFCs follow the guidelines established by the RBI. The regulations call for keeping statutory records, filing regular returns, and ensuring compliance with requirements for adequate capital, asset classification, and provisioning

Working Process

We offers NBFCs a number of services, as we already indicated. We often incorporates the following steps in the working process with NBFCs:

• Consultation: Understanding the client’s business strategy, goals, and needs is the first step in the consultation process with NBFCs. We provide a tailored solution to meet the requirements of the customer.
• Registration: According to the Reserve Bank of India Directions, 2016, We assists NBFCs with registering with the RBI. We will gather the necessary documentation, submit the application to the RBI, and contact the RBI to get the registration.
• NBFC Sell – As India’s NBFC industry has prospered, there are now many more NBFCs than ever before. How to sell their company in the face of swift market developments presents a challenge for the majority of NBFCs. You need to understand and be able to sell your business successfully.

For that, you have to connect with our team. Once you discuss the requirement, we will assign a dedicated expert to provide you with the correct solution and assist in the entire process.

• NBFC Investment: NBFCs are known for high risk-taking than banks. Due to the expanding per capita demand for personal loans and other new-to-credit segments, many investors are being drawn to NBFCs.’ NBFCs are covering unserved markets and untapped clients of the banks, giving them a competitive advantage and new markets to enter. We can provide various Investment options and ideas to invest in for the best returns.
• NBFC Takeover: This procedure is intricate and involves a number of steps, necessitating the utmost professionalism and diligent effort. This procedure is appropriate for people or businesses who want to choose a quick and reliable operation of their financial business. We offer service with skilled professionals in NBFC takeover procedures within a given time prescribed by the RBI.
• Other services: We also offer NBFCs other services like technology solutions, legal assistance and accounting and tax services.