Legal & Due Diligence
Legal & FinancialDue Diligence
Legal and financial due diligence for NBFC acquisitions, investments and partnerships.
- RBI-Aligned Process
- Dedicated Experts
- 100% Confidential
- Pan-India Support
Overview
What this service covers
Buying, investing in or partnering with an NBFC carries regulatory, legal and credit risk. A structured diligence exercise uncovers hidden liabilities before money changes hands.
Our lawyers, chartered accountants and former bankers review licences, filings, books, portfolio quality and litigation, and deliver a clear red-flag report.
Process
How we deliver it
- Step 01
Scoping
Agree review areas, materiality and timelines.
- Step 02
Data room review
Licences, RBI correspondence and corporate records.
- Step 03
Financial review
NOF, asset quality, provisioning and tax.
- Step 04
Legal review
Contracts, litigation and charges.
- Step 05
Management calls
Clarify gaps and validate findings.
- Step 06
Red-flag report
Risk rating and deal protection advice.
Checklist
Documents you'll need
- RBI Certificate of Registration
- RBI returns and inspection reports
- Audited financials
- Loan book data
- Material contracts
- Litigation list
FAQs
Common questions
How long does legal & financial due diligence take?+
Timelines depend on your readiness, but most engagements complete within the range shown above. We share a week-by-week plan at kick-off.
Do you work with clients outside the metros?+
Yes. We serve clients across India and handle most work remotely, with on-ground support in major financial hubs.
How are your fees structured?+
We quote a fixed fee per milestone after an initial assessment, so there are no surprises.
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