Due diligence of NBFC (To raise Investment from Lender)

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This discussion outlines the essential elements of due diligence for Non-Banking Financial Companies (NBFCs) seeking investment from lenders. It covers the scope, relevant laws, reporting requirements, and the necessary documentation. The guide also provides procedural steps and planning advice for conducting thorough due diligence, ensuring a clear understanding of the company's financial health and projections.

Suraj Pandey

Suraj Pandey (Querist)
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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.

Dhirajlal Rambhia

Dhirajlal Rambhia (Expert)
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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/

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Suraj Pandey

Suraj Pandey (Querist)
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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.

Dhirajlal Rambhia

Dhirajlal Rambhia (Expert)
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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

Dhirajlal Rambhia

Dhirajlal Rambhia (Expert)
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27 February 2025 Or From
https://www.manbafinance.com/wp-content/uploads/2024/09/Industry-report-DRHP.pdf

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