Takeover NBFC
At M/s. Agarwal Corporate Solution Private Limited, we specialize in providing complete, end-to-end solutions for the takeover of Non-Banking Financial Companies (NBFCs). With over 14 years of industry expertise and a strong track record in corporate restructuring, we ensure that every NBFC takeover is executed smoothly, transparently, and in full compliance with RBI regulations.
Our expert team assists buyers and investors with target identification, valuation, due diligence, financial assessment, RBI compliance checks, documentation, shareholder agreements, and seamless transfer of management control. We handle various NBFC categories, including Loan NBFCs (NBFC-L), Investment NBFCs, Microfinance NBFCs, and specialized financial entities, enabling clients to choose the structure that best fits their strategic goals.
We ensure that all regulatory requirements—such as change of management approval, fit & proper criteria, KYC/AML checks, statutory filings, and internal control assessments—are completed efficiently and accurately. Our process-driven approach ensures zero regulatory deviations and a fully compliant transition.
With a deep industry network and unmatched expertise in NBFC transactions, M/s. Agarwal Corporate Solution Private Limited is your trusted partner for NBFC takeovers, offering professional guidance, timely execution, and value-driven outcomes.