Transfer of Management and Control

  • Regulatory Adherence: Guide you through the process of transferring management and control of an NBFC, ensuring compliance with RBI guidelines.
  • Due Diligence: Conduct thorough due diligence to assess potential risks and ensure a smooth transition.
  • Documentation and Approval: Assist in preparing all necessary documents along with application processing assistance through PRAVAAH portal and obtaining approval from regulatory authorities.
  • Seamless Transition: Facilitate a seamless transfer process with minimal disruption to ongoing operations.