Incorporation of Non-Banking Financial Companies (NBFC)

  • Getting approval from reserve bank of india for nbfc
  • Approval from rbi for management change over of NBFC
  • First Step NBFC Registration with Registrar of companies
  • Second Step , we have to draft the NBFC Business Plan
  • Third step , we have to NBFC License from RBI
  • We help you in NBFC Mergering  and Demergering of NBFC
  • We help you to get the Prior Approval from RBI for Management Change in NBFC
  • We help in NBFC Takeover & assist you in NBFC Stake Sale

Essential Criteria for Registering NBFC with the RBI

1.Minimum NOF requirement of Rs 200 lakh.

2.Application is to be submitted in two separate sets

3.Annex 2 to be submitted duly signed by the director/Authorized signatory and certified by statutory auditors.
Application is to made through online .

 

Mergers & Amalgamations

 

  • We help you in concluding your Acquisitions & Takeovers
  • We help you in incorporating Joint Ventures
  •  We help you in concluding your Cross-Border Transactions.
  • We help you in Demergers
  • We help you in Winding Up your companies
  • We help you in Insolvancy & Bankrupcy proceeding against defaulting creditors.

Corporate Services

  • ESOP Management
  •  Due Diligence
  • Corporate Social Responsibility(CSR)
  • Corporate Law Litigation
  • Representation before NCLT, MCA, SEBI, SAT, RBI, & ROC
  • Corporate Law Litigation
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