Due diligence of NBFC (To raise Investment from Lender)
This query is : Resolved
Quick Summary
Suraj Pandey
(Querist)
25 February 2025
1. What is the Scope?
2. Applicable Laws?
3. Reporting
4. Requirement List
5. Procedure for Due Diligence.
6. proper guidance for Planning, execution, reporting.
2. Applicable Laws?
3. Reporting
4. Requirement List
5. Procedure for Due Diligence.
6. proper guidance for Planning, execution, reporting.
25 February 2025
1. https://muds.co.in/nbfc-compliance-checklist/
2. https://nbfcadvisory.com/nbfc-compliance-checklist-and-calendar-the-ultimate-guide-for-2025/
2. https://nbfcadvisory.com/nbfc-compliance-checklist-and-calendar-the-ultimate-guide-for-2025/
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Suraj Pandey
(Querist)
27 February 2025
but sir it is only related to compliance related instruction but, what about factors which help us to verify estimation and projection of company.
27 February 2025
Download full report from
https://www.studocu.com/in/document/ims-unison-university/master-of-business-administration/project-report-on-nbfcs-niddhi-parmar/69445363
https://www.studocu.com/in/document/ims-unison-university/master-of-business-administration/project-report-on-nbfcs-niddhi-parmar/69445363
27 February 2025
Or From
https://www.manbafinance.com/wp-content/uploads/2024/09/Industry-report-DRHP.pdf
https://www.manbafinance.com/wp-content/uploads/2024/09/Industry-report-DRHP.pdf
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