The whole process of selling, buying or registering an NBFC is under strict regulations of RBI. All its compliances must be duly fulfilled. Which means, the Seller is not to make any mistakes or delay in providing any information to RBI or the Acquirer. Moreover, all the provisions to complete the process successfully are to be thoroughly adhered to.
LegalRaasta, with over 10 years of experience in legal compliance, can be your trustworthy companion to complete all steps successfully – RBI regulations, accounting, and reporting. We also help in restructuring NBFCs.
We take over your woes after a detailed telephonic consultation. With this, we understand your requirements and goals. If you have listed your company with us, we can provide inside details about the companies willing to buy your NBFC.
Once you have made your selection, together we go through a checklist of compliances, legal requirements, forms to be filed, information/paperwork to be completed. This checklist will be kept current and up-to-date.
Now, you can sit back and relax. LegalRaasta shall commence the process of the sale, with RBI and the government.
You can hire us for:
- Contract Drafting
- Approval for Management Change from RBI
- Preparing Share Purchase Agreement
- Meeting RBI Compliance
- Internal Audits