Buy NBFC
Acquire a Registered Non-Banking Financial Company with Ease
Buying a registered Non-Banking Financial Company (NBFC) in India is one of the fastest ways to enter the financial services sector.
At Kamal Tax & CA Firm, we provide end-to-end assistance for acquiring an existing NBFC — from due diligence and documentation to RBI approval and share transfer — ensuring a smooth and legally compliant transaction.
What is an NBFC?
An NBFC (Non-Banking Financial Company) is a company registered under the Companies Act, 2013 and regulated by the Reserve Bank of India (RBI).
It provides financial services such as loans, investment, asset financing, leasing, and microfinance — but without holding a banking license.
Purchasing an existing NBFC saves you time and effort compared to applying for a new license, as the company is already registered and compliant with RBI norms.
Benefits of Buying an Existing NBFC
✅ Save Time – No need to go through a lengthy RBI registration process.
✅ Immediate Market Entry – Start operations as soon as transfer is approved.
✅ Existing Compliance Track Record – Enjoy smooth transition with a pre-approved entity.
✅ High Growth Potential – Access to financial services sector with minimal entry barriers.
✅ RBI-Approved Entity – Gain customer and investor trust instantly.
Our NBFC Purchase Assistance Includes

NBFC Identification
Assistance in finding verified and RBI-registered NBFCs available for sale.

Due Diligence & Compliance Check
Verification of financial records, RBI filings, and company background.

Documentation & Agreement Drafting
Preparing Share Purchase Agreement (SPA), Board Resolutions, and Transfer Documents.

RBI & ROC Approval Support
Filing applications for change in management, ownership, and control.

Post-Acquisition Support
Guidance for business restructuring, capital infusion, and future compliance.
Documents Required
✅ KYC of Buyers & Sellers (PAN, Aadhaar, Passport)
✅ Board Resolution for Transfer of Shares
✅ Share Purchase Agreement (SPA)
✅ Latest Financial Statements & Audit Reports
✅ RBI Registration Certificate of NBFC
✅ No Objection Certificate (NOC) from Existing Directors
✅ Details of Shareholding and Directors
Why Choose Kamal Tax & CA Firm?
✔️ Experienced professionals with in-depth NBFC regulatory knowledge
✔️ Verified network of RBI-registered NBFC sellers
✔️ Complete legal, financial, and compliance support
✔️ 100% transparent and secure transaction process
✔️ End-to-end handling — from identification to ownership transfer