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Sunday, November 29, 2015

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NBFC License for Sale

A India based NBFC (Non Banking Financial Company) registered with Reserve Bank of India as a Non-Deposit Accepting (Category-A) company is available for acquisition. The NBFC also has a forex Licence.
The company is eligible to deal with all stock exchanges in India, underwriting, to act as agents and sub-brokers, hold and deal in stocks, shares and securities of all kinds. It can also act as merchant bankers and act as managers to issues and offers, whether by way of public offer or otherwise, of shares, stocks, debentures, etc.
Furthermore, it can act as agents, consultants, advisors and counsellors in investment and capital markets.
The company is up to date on compliances with all reporting requirements of the ROC, TDS, FBT, other State and Central Taxation authorities and Reserve Bank of India, with no tax obligations, whatsoever.
In a recent transaction Goldman Sachs bought a NBFC in India headquartered in Mumbai. This is expected to mark Goldman Sachs entry into the corporate lending business in India, according to a news report. Goldman Sachs will invest Rs 200 crore into the firm routed through its Mauritius arm. The company plans to invest $7.5 million upfront and the balance $42.5 million in the next 24 months or so.
This is in line with the minimum capitalisation norms for fund based NBFCs where FDI is between 75 per cent and 100 per cent which requires capitalisation of $50 million within two years of such significant foreign investment out of which $7.5 million has to be brought in upfront.
Like many other foreign financial giants who are not easily getting NBFC licences are taking an indirect route to acquire one, by buying out some existing NBFC license holder, ideally some entity which is not operational or is a bit player.

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