Takeover / Buy & Sell
Shareholding Transfer
Expert shareholding transfer support for NBFCs, fintechs and lenders across India.
- RBI-Aligned Process
- Dedicated Experts
- 100% Confidential
- Pan-India Support
Overview
What this service covers
Shareholding Transfer is a critical part of running a regulated lending business. RBI expectations change often, and getting the details wrong can delay growth or trigger supervisory action.
Our team combines regulatory lawyers, chartered accountants and former banking professionals to deliver shareholding transfer on fixed timelines with clear deliverables.
Process
How we deliver it
- Step 01
Discovery call
Understand your goals and current position.
- Step 02
Assessment
Detailed review of documents and gaps.
- Step 03
Proposal
Fixed scope, fee and timeline.
- Step 04
Execution
Our team delivers with weekly updates.
- Step 05
Regulatory liaison
Handle RBI and other authority interactions.
- Step 06
Handover
Final deliverables and ongoing support.
Checklist
Documents you'll need
- Company incorporation documents
- Certificate of Registration (if applicable)
- Latest audited financials
- Board-approved policies
- Directors' KYC
- Relevant agreements
FAQs
Common questions
How long does shareholding transfer 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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