NBFC Takeover
Structuring and RBI approval for change in control of an existing NBFC
Taking over an existing NBFC is often faster than a fresh registration, but it carries its own regulatory path — RBI approval for change in control, due diligence on the target entity, and careful structuring of the transaction. We manage this process from target assessment through RBI sign-off.
What we do
How it works
Target Assessment
We evaluate the target NBFC's license standing, portfolio, and regulatory history.
Structuring
We design the transaction structure and prepare the RBI approval application.
RBI Approval
We file and manage the change-in-control approval process with RBI.
Transition
We support governance, compliance, and operational transition once approval is granted.
Eligibility Criteria
- A specific target NBFC identified for acquisition
- Acquirer meets RBI's fit-and-proper criteria
- Transaction structure that satisfies RBI's change-in-control norms
Documents Required
- Target NBFC's Certificate of Registration and filings
- Share purchase / transfer agreement
- Acquirer's KYC and financial documents
- Board resolutions from both parties
- Due diligence report on the target entity
Pricing
Takeover engagements are scoped individually based on transaction size and complexity.
Frequently Asked Questions
Who is typically eligible for our NBFC Takeover service?
A specific target NBFC identified for acquisition. Acquirer meets RBI's fit-and-proper criteria. Transaction structure that satisfies RBI's change-in-control norms.
What documents are required for NBFC Takeover?
Typically: Target NBFC's Certificate of Registration and filings, Share purchase / transfer agreement, Acquirer's KYC and financial documents, Board resolutions from both parties, Due diligence report on the target entity.
How does pricing work for this engagement?
Takeover engagements are scoped individually based on transaction size and complexity.
Ideal for
- •Investors acquiring an existing NBFC license
- •Businesses preferring takeover over fresh registration
- •Groups consolidating NBFC entities under new ownership
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