About NBFC Takeover

Looking to Acquire an NBFC for Sale? Here’s What You Must Check Before Buying

  • 18-Dec-2025
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Looking to Acquire an NBFC for Sale? Here’s What You Must Check Before Buying

Acquiring a Non-Banking Financial Company (NBFC) is one of the fastest ways to enter India’s growing financial services sector. However, buying an NBFC without proper due diligence can expose you to serious regulatory, financial, and compliance risks.

If you’re exploring an NBFC acquisition, understanding what to check—and who to trust—can make all the difference.

Why Buying an NBFC Can Be Risky Without Expert Guidance

Many NBFCs available for sale may appear attractive on paper but could have hidden issues such as:

  • Non-compliance with RBI regulations
  • Inactive or lapsed NBFC licenses
  • Poor asset quality or undisclosed liabilities
  • Pending legal disputes or regulatory notices
  • Improper shareholding or management structure

Without thorough verification, buyers risk delays, penalties, or even rejection of RBI approval for change in control.

Our NBFC Acquisition Advisory – Safe, Fast & Compliant

We help investors and corporates acquire fully compliant NBFCs with complete regulatory support, ensuring a smooth and secure transaction.

✔ Verified NBFCs Available for Sale

We offer pre-verified NBFCs across multiple categories, including:

  • Investment & Credit Companies
  • Loan Companies
  • Microfinance NBFCs
  • Asset Finance Companies

Each NBFC is screened for regulatory and operational readiness.

✔ Comprehensive Due Diligence

Our team conducts end-to-end due diligence, covering:

  • Financial health and asset quality
  • Legal compliance and litigation checks
  • RBI filings, returns, and regulatory history
  • Operational and management assessment

This ensures you acquire an NBFC with zero hidden risks.

✔ RBI Approval & Transfer of Control

We manage the complete RBI approval process, including:

  • Change in shareholding
  • Change in management or control
  • Regulatory filings and representations

Our expertise ensures a smooth and timely transition.

✔ Valuation & Deal Structuring

We assist with:

  • Fair NBFC valuation
  • Deal structuring
  • Share purchase agreements and documentation

All transactions are handled by experienced financial and legal professionals.

✔ FDI-Compliant Acquisition for Foreign Investors

For foreign buyers, we provide complete assistance through FDI-compliant acquisition routes, ensuring adherence to:

  • RBI guidelines
  • FEMA regulations
  • Sectoral caps and reporting requirements

✔ End-to-End Strategic Advisory

From initial discussions to final takeover, we provide:

  • Legal advisory
  • Regulatory compliance support
  • Strategic guidance for post-acquisition growth

Planning to Buy an NBFC? Let’s Talk.

Buying an NBFC doesn’t have to be complicated or risky—if done right. With expert advisory and verified options, you can acquire an NBFC safely, quickly, and compliantly.

📩 DM us to explore available NBFCs for acquisition.
📞 Contact us for a free consultation: +91 93113 47006

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