We are actively seeking to acquire a Non-Banking Financial Company (NBFC). The ideal target should be a going concern with established operations and a proven track record within the financial services sector. Our interest lies in integrating a robust and mature business into our portfolio.
A paramount requirement for this acquisition is that the NBFC must be fully compliant with all relevant regulatory frameworks and statutory obligations. This includes adherence to Reserve Bank of India (RBI) guidelines, financial reporting standards, and all other applicable laws governing NBFC operations. A clean compliance history and robust internal controls are essential.
Furthermore, the NBFC must be a currently running entity, meaning it should have active operations, an existing customer base, and ongoing revenue generation. We are not interested in dormant licenses or shell companies. The aim is to acquire a well-managed business that can seamlessly continue its activities post-acquisition.
Looking for NBFC in delhi
Delhi, IN · ₹1,00,00,000 - ₹1,50,00,000
US/India IT Staffing Company Acquisition Opportunity
Delhi, IN
bse & nse listed company
Uttar Pradesh, IN · ₹1,00,00,000 - ₹10,00,00,000
Saas biz
riyadh, OTHER · $5,000 - $50,000
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