What is an NBFC Takeover?
An NBFC Takeover refers to the acquisition of an existing RBI-registered Non-Banking Financial Company by another entity. Instead of waiting months for a fresh license, a takeover allows you to step into the NBFC sector quickly with a ready-made structure, license, and compliance in place.
Ownership & Control Transfer
In a takeover, the ownership, management, and shareholding of the NBFC are transferred to the acquiring entity, subject to RBI approval.
Mandatory RBI Compliance
Any change of control requires prior approval from RBI, along with public notice and due diligence.
Strategic Advantage
It provides immediate access to an established customer base, operational setup, and regulatory credibility.
Why Choose NBFC Takeover?
An NBFC takeover offers a faster, cost-effective, and compliant entry into the financial sector with an existing RBI-approved license.
Faster Market Entry
Begin operations in 2–3 months instead of a year.
Pre-approved RBI License
Use an existing, compliant NBFC license.
Cost Efficiency
Save on setup and recurring compliance costs.
Built-in Infrastructure
Existing staff, systems, and client base.
Regulatory Advantage
Avoid delays of fresh registration.
Benefits of NBFC Takeover
Unlock Growth and Stability with NBFC Takeover
An NBFC takeover doesn’t just give you faster entry into the financial sector, it also ensures long-term growth and operational advantages. By acquiring an existing NBFC, you gain access to ready infrastructure, established networks, and regulatory credibility—helping you scale with confidence.
Market Expansion
Tap into new geographies and service verticals with ease.
Established Network
Leverage existing customers, goodwill, and proven trust.
Operational Synergy
Combine resources for efficiency, scale, and cost savings.
Our Streamlined 4-Step Takeover Process
We make NBFC acquisitions simple, transparent, and compliant by guiding you through four clear stages—from identifying the right company to final integration.
Understand your requirements and shortlist a suitable NBFC for acquisition.
Conduct financial, legal, and compliance checks, followed by MoU, valuation, and transaction terms.
Secure RBI approval for change in control and publish the mandatory 30-day notice in newspapers.
Execute the Share Purchase Agreement (SPA), complete ownership transfer, and ensure smooth operational handover.
RBI Compliance & Legal Essentials
Every NBFC takeover must follow strict RBI guidelines to ensure transparency, financial stability, and lawful transfer of control. These requirements safeguard stakeholders and maintain compliance throughout the acquisition process.
Fit & Proper Criteria
New directors/shareholders must meet RBI’s eligibility standards.
Change of Control Approval
RBI approval is mandatory for any ownership or management transfer.
Net Owned Fund (NOF)
It provides immediate access to an established customer base, operational setup, and regulatory credibility.
Public Notice
A 30-day notice published in two newspapers as per RBI mandate.
Mandatory Documentation
Submission of KYC, business plan, declarations, banker’s reports.
Why Partner with NBFCBuySell.com?
We provide a trusted, specialized platform designed to make NBFC takeovers seamless, compliant, and efficient — from start to finish.
Specialized NBFC Marketplace
Focused only on NBFC buy/sell transactions.
End-to-End Services
From due diligence to RBI filing & closure.
Trusted Network
Access verified NBFCs for takeover.
Time-Saving
Faster, smoother process with expert guidance.
Confidential & Compliant
Risk-free, RBI-approved process.