Rachit Singh

Non-Banking Financial Companies (NBFCs) have become a major component of India’s financial ecosystem. As regulatory scrutiny tightens and market opportunities expand, many investors and corporates are eyeing NBFC takeovers as a way to enter or scale in the financial services space. However, NBFC takeover in India involves far more than just a share transfer. It requires regulatory approvals, legal compliance, financial due diligence, and careful structuring to ensure the transaction aligns with Reserve Bank of India (RBI) norms. This article provides a comprehensive guide on how to acquire an NBFC, covering all aspects from due diligence to RBI approval and post-acquisition compliance. Why Take Over an NBFC? Taking over an existing NBFC can be a strategic move for businesses looking to: Enter India’s lending or financial services sector Expand credit portfolios or microfinance operations Access existing licenses, client bases, and distribution networks Avoid the lengthy and...

Starting a business in the United States can be a smart move. The U.S. is one of the largest markets in the world, offering entrepreneurs access to a highly developed economy, vast customer base, and numerous funding opportunities. However, when it comes to company registration in USA, many entrepreneurs focus only on the visible, upfront costs—like filing fees and legal paperwork—while overlooking the hidden costs that can quickly add up. Whether you're a domestic entrepreneur or a foreign national planning to register a company in USA, understanding these hidden costs is essential to avoid surprises and budget accurately. In this blog, we’ll break down the often-overlooked expenses associated with  USA company registration , helping you make informed decisions and stay financially prepared. 1. State Filing Fees – Not Always a Flat Rate When you register a company in USA, one of the first costs you’ll encounter is the state filing fee. However, this fee varies widely depending on ...