Due diligence of NBFC (To raise Investment from Lender)

This query is : Resolved

Suraj Pandey (Querist)
Follow

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)
Follow

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/

Message likes : 1 times

Suraj Pandey

Suraj Pandey (Querist)
Follow

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)
Follow

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)
Follow

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

You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now