{"id":13334,"date":"2018-08-07T11:47:22","date_gmt":"2018-08-07T11:47:22","guid":{"rendered":"https:\/\/www.legalraasta.com\/blog\/?p=13334"},"modified":"2026-04-07T17:17:46","modified_gmt":"2026-04-07T11:47:46","slug":"due-diligence-nbfc","status":"publish","type":"post","link":"https:\/\/www.legalraasta.com\/blog\/due-diligence-nbfc\/","title":{"rendered":"Procedure for Due Diligence of NBFC"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_73 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Contents<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/www.legalraasta.com\/blog\/due-diligence-nbfc\/#Introduction_%E2%80%93_Due_Diligence_of_NBFC\" title=\"Introduction &#8211; Due Diligence of NBFC\">Introduction &#8211; Due Diligence of NBFC<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/www.legalraasta.com\/blog\/due-diligence-nbfc\/#Collection_of_Information\" title=\"Collection of Information\">Collection of Information<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/www.legalraasta.com\/blog\/due-diligence-nbfc\/#Matters_To_Check\" title=\"Matters To Check\">Matters To Check<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/www.legalraasta.com\/blog\/due-diligence-nbfc\/#Foreign_Entity_Acquiring_NBFC\" title=\"Foreign Entity Acquiring NBFC\">Foreign Entity Acquiring NBFC<\/a><\/li><\/ul><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"Introduction_%E2%80%93_Due_Diligence_of_NBFC\"><\/span><strong>Introduction &#8211; Due Diligence of NBFC<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>A <a href=\"https:\/\/www.legalraasta.com\/blog\/non-banking-financial-company\/\">Non-Banking Financial Company <\/a>is an important part of the financial service industry in India. <a href=\"https:\/\/www.legalraasta.com\/nbfc-registration\/\">NBFC is a company\u00a0registered<\/a> under Section 45-I of Reserve Bank of India Act, 1934. It can also be explained as the alternative source of funding for various businesses, including micro and small-sized industries for infrastructure and deploying funds. It is noteworthy that NBFCs are registered under the Companies Act, managed and regulated by the Reserve Bank of India. Due Diligence of NBFC means the appraisal of business, especially to establish its assets and liabilities and evaluate its commercial potential.<\/p>\n<p>Further Due Diligence can be defined as the comprehensive appraisal of a business\u00a0undertaken by a prospective buyer. It is\u00a0of four types, i.e. Legal, Financial, Commercial and Other. The types of due diligence are explained below:<\/p>\n<p><strong>Legal Due Diligence of NBFC &#8211;<\/strong> It involves examination of the legal basis of the transaction, contracts, legal structure, employment, property, loans and pending litigations.<\/p>\n<p><strong>Financial Due Diligence\u00a0of NBFC &#8211;<\/strong> It involves financial assessment of the business focused, mainly on providing the financial information needed. Majorly comprising information regarding assets, liabilities, cash flow, debts, and management.<\/p>\n<p><strong>Commercial Due Diligence\u00a0of NBFC &#8211;\u00a0<\/strong>It involves the market assessment in which the business sits. Also includes conversations with the customer, competitor assessment, business plan analysis.<\/p>\n<p>Other Due Diligence includes Taxation, Intellectual Property, and IT Systems.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Collection_of_Information\"><\/span><strong>Collection of Information<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>It is important to note that the source, reliability, and accuracy of information matters the most in due diligence. There is a systematic way to gather information in order to in order to mark compliance. This information can be accessed or acquired from Market Data, Business News, Directors of Company and Company Financials.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Matters_To_Check\"><\/span><strong>Matters To Check<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>The questionnaire to discuss the Due Diligence of<a href=\"https:\/\/www.legalraasta.com\/nbfc-registration\/\"> NBFC<\/a> can be synchronized under four heads i.e. Legal, Financial, Commercial and others. Target company information is analyzed under the following sub-heads, to form a decision:<\/p>\n<ul>\n<li>Corporate Matters<\/li>\n<li>Minutes of Meetings &amp; Secretarial Compliance<\/li>\n<li>Foreign &amp; Overseas Direct Investment, if any.<\/li>\n<li>Material Agreements<\/li>\n<li>Financing Matters<\/li>\n<li>Regulatory Matters i.e., in this case, RBI compliance records.<\/li>\n<li>Property<\/li>\n<li>Litigation<\/li>\n<li>Human Resources<\/li>\n<li>Insurance<\/li>\n<li>Intellectual Property Rights<\/li>\n<li>Taxation Compliance<\/li>\n<\/ul>\n<p>The following is another additional checklist:<\/p>\n<ul>\n<li>Registration to FIU-IND<\/li>\n<li>Auditor Report to Directors based on circular DNBS (PD) CC No. 129\/03.02.82\/2008-09 dated September 23, 2008 (now it&#8217;s 2016) &amp; Statutory Auditor Certificate (SAC)<\/li>\n<li>Compliance with Section 45-IC i.e. Creation of Statutory Reserve @ 20% profit<\/li>\n<li>Registration of Company with Central KYC Portal<\/li>\n<li>Registration with information Utility set up under IBC, 2016<\/li>\n<li>Membership of Credit Information Company (CIC)<\/li>\n<li>Appointment of Nominated Counsel in Delhi High Court<\/li>\n<\/ul>\n<h3><span class=\"ez-toc-section\" id=\"Foreign_Entity_Acquiring_NBFC\"><\/span><strong>Foreign Entity Acquiring NBFC<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>What if Foreign Entity or Resident want to <a href=\"https:\/\/www.legalraasta.com\/blog\/buying-and-selling-of-nbfcs-in-india\/\">acquire the existing NBFC business in India <\/a>then the entire process of inward remittance of funding to be channelized through Banking route in supervision and intimation of Reserve bank of India.\u00a0The entire process should be read with FEMA, 1999, FDI Scheme and RBI regulation for reporting. If the target company is of Purely Investment Nature, then the Foreign Entity\/person require approval from the Department of Economic Affairs under extant FDI policy and FEMA regulation.<\/p>\n<p>In this way, the professional engaged in doing NBFC Due Diligence can have its report recommending the level of risk\/opinion on entity information based on sufficient appropriate due diligence evidence collected from the entity.<\/p>\n<blockquote>\n<p>Related Article:<\/p>\n<p><a href=\"https:\/\/www.legalraasta.com\/blog\/buying-and-selling-of-nbfcs-in-india\/\">Buying and Selling of NBFCs<\/a><\/p>\n<p><a href=\"https:\/\/www.legalraasta.com\/blog\/classification-of-nbfcs-in-india\/\">Classification of NBFCs<\/a><\/p>\n<p><a href=\"https:\/\/www.legalraasta.com\/blog\/annual-compliance-nbfcs-india\/\">Annual Compliances of NBFCs<\/a><\/p>\n<\/blockquote>\n<p>For any assistance on <a href=\"https:\/\/www.legalraasta.com\/nbfc-registration\/\">NBFC Registration<\/a> contact us at\u00a0<a href=\"tel:+918750048585\"> +918750048585<\/a>\u00a0<span class=\"menu-text\">or<\/span><a class=\"fusion-flex-link fusion-bar-highlight\" href=\"https:\/\/www.legalraasta.com\/nbfc-registration\/\"><span class=\"menu-text\"> register on our website.\u00a0<\/span><\/a><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Introduction &#8211; Due Diligence of NBFC A Non-Banking Financial Company is an important part of the financial service industry in India. NBFC is a company\u00a0registered under Section 45-I of Reserve Bank of India Act, 1934. It can also be explained as the alternative source of funding for various businesses, including micro and small-sized industries for infrastructure [&hellip;]<\/p>\n","protected":false},"author":15,"featured_media":13339,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[141],"tags":[226,229,225,228,227],"class_list":["post-13334","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nbfc","tag-buying-and-selling-of-nbfcs","tag-due-diligence-nbfcs","tag-nbfcs-due-diligence","tag-nbfcs-in-india","tag-registration-of-nbfcs"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Procedure for Due Diligence of NBFC | Legal Raasta<\/title>\n<meta name=\"description\" content=\"Due Diligence of NBFC means the appraisal of business, especially to establish 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