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Due diligence of NBFC (To raise Investment from Lender)

This query is : Resolved 
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(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.
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Dhirajlal Rambhia

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Dhirajlal Rambhia (Expert)
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

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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.
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Dhirajlal Rambhia

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Dhirajlal Rambhia (Expert)
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
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Dhirajlal Rambhia

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