Regulatory

Regulatory

NBFC License Sale Consultant in Kolkata: Buying or Selling a West Bengal NBFC with RBI Approval, Demat Transfer and Tax Fair Value Checks

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NBFC license sale consultant in Kolkata: Marcken Consulting LLP’s guide to buying or selling an NBFC registered in West Bengal, Sikkim or the Andaman and Nicobar Islands, covering registration durability tests, RBI permission, dematerialisation of physical shares, the Rule 57 income-tax fair value of investment companies, valuation, due diligence and the 31 March 2027 Net Owned Fund deadline.

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NBFC License Sale Consultant in Hyderabad: How to Buy or Sell an NBFC with RBI Approval in Telangana and Andhra Pradesh

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NBFC license sale consultant in Hyderabad: Marcken Consulting LLP’s guide to buying or selling a Telangana or Andhra Pradesh NBFC under RBI’s 2025 Acquisition of Shareholding or Control Directions, covering the two-state RBI, ROC and NCLT map after RBI’s 2025 Vijayawada move, NBFC-MFI tests, valuation, due diligence and the 31 March 2027 Net Owned Fund deadline.

NBFC License Sale Consultant in Hyderabad: How to Buy or Sell an NBFC with RBI Approval in Telangana and Andhra Pradesh Read More »

NBFC License Sale Consultant in Bangalore: How to Buy or Sell an NBFC with RBI Approval and Digital Lending Diligence

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NBFC license sale consultant in Bangalore: Marcken Consulting LLP’s guide to buying or selling a Karnataka NBFC with RBI approval, covering fintech platform buyers and the outsourcing rules, digital lending diligence, foreign venture capital, valuation of platform-linked NBFCs and the 31 March 2027 Net Owned Fund deadline.

NBFC License Sale Consultant in Bangalore: How to Buy or Sell an NBFC with RBI Approval and Digital Lending Diligence Read More »

NBFC License Sale Consultant in Mumbai: How to Buy or Sell an NBFC with RBI Approval and SEBI Takeover Compliance

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NBFC license sale consultant in Mumbai: Marcken Consulting LLP’s guide to buying or selling a Maharashtra NBFC, covering RBI permission, the SEBI open offer timetable and statutory-approval disclosure, insider-trading controls during diligence, preferential-issue pricing, housing finance company targets and the 31 March 2027 Net Owned Fund deadline.

NBFC License Sale Consultant in Mumbai: How to Buy or Sell an NBFC with RBI Approval and SEBI Takeover Compliance Read More »

NBFC License Sale Consultant in Chennai: How to Buy or Sell an NBFC with RBI Approval in Tamil Nadu and Puducherry

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NBFC license sale consultant in Chennai: Marcken Consulting LLP’s guide to buying or selling a Tamil Nadu or Puducherry NBFC with RBI approval, covering deposit-taking targets, the 1997 Tamil Nadu depositor-protection Act, securitised vehicle and equipment books, valuation of the deposit franchise and the 31 March 2027 Net Owned Fund deadline.

NBFC License Sale Consultant in Chennai: How to Buy or Sell an NBFC with RBI Approval in Tamil Nadu and Puducherry Read More »

NBFC License Sale Consultant in Delhi: How to Buy or Sell an NBFC with RBI Approval and NCR Jurisdiction Checks

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NBFC license sale consultant in Delhi: Marcken Consulting LLP’s guide to acquiring or exiting a Delhi NCR NBFC with RBI approval, covering the NCR regulator map, group holding companies and Core Investment Companies, co-lending books, KYC and AML checks, valuation and the 31 March 2027 Net Owned Fund deadline.

NBFC License Sale Consultant in Delhi: How to Buy or Sell an NBFC with RBI Approval and NCR Jurisdiction Checks Read More »

Concurrent Audit Consultant in Hyderabad | NBFC | Marcken

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Concurrent audit consultant in Hyderabad: Marcken Consulting LLP’s guide for Telangana and Andhra Pradesh NBFCs covering RBI’s Hyderabad office, the 2025 Microfinance Institution Directions (60 percent qualifying assets, 15 percent capital, provisioning floor), the 2024 Fraud Risk Management Directions, fortnightly credit bureau reporting and branch and field testing.

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Concurrent Audit Consultant in Chennai | NBFC | Marcken

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Concurrent audit consultant in Chennai: Marcken Consulting LLP’s guide for Tamil Nadu NBFCs covering RBI’s Chennai Regional Office, the 2025 public deposit directions (1.5x NOF ceiling, 15% liquid assets, BBB- rating), repossession and recovery conduct for vehicle finance, outsourcing of collections, securitisation and loan-transfer holding and retention rules, and structural liquidity and LCR testing.

Concurrent Audit Consultant in Chennai | NBFC | Marcken Read More »

Concurrent Audit Consultant in Kolkata | NBFC | Marcken

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Concurrent audit consultant in Kolkata: Marcken Consulting LLP’s guide for NBFCs registered in West Bengal, Sikkim and the Andaman and Nicobar Islands, covering the principal business test, the 2026 Unregistered Type I framework, change-in-control and director-change approvals, CIMS supervisory returns and the Section 45-IA(6) grounds behind RBI’s 2026 cancellation batches.

Concurrent Audit Consultant in Kolkata | NBFC | Marcken Read More »

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