RBI

NBFC Takeover

Purchase of one already existing enterprise by another entity is called takeover, hence buying of one already existing entity by another entity is called NBFC takeover in India.

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NBFC Registration

Get in touch with Whizseed, who will help you complete the NBFC Registration by focusing on adaptability, reliability & transparency. To learn more about NBFC Registration contact us immediately

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Money Lending License

One who wants to give money on lend then as per the Indian laws it is mandatory for him or her to get Money Lending License. Without having this license they are not supposed to work as legal Money Lenders in India.

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NBFC Compliance

Have you done with NBFC Registration then now you have to take a deep breath and let’s raise for better corporate governance & compliance mandate by the Reserve Bank of India.

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NBFC Due Diligence

NBFC Due Diligence determines the full commercial value of a non-banking financial company (NBFC). This value comes from its assets, liabilities, and its compliance with laws.

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Recovery of Shares from IEPF

Recovery of Shares from IEPF is the process of reclaiming shares and dividends that have been transferred to the IEPF Authority by companies.

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