Discussions

A due diligence report format for NBFC is a structured document used to evaluate the financial, legal, operational, and regulatory position of a Non-Banking Financial Company. This report typically covers corporate governance, licensing status, capital adequacy, asset quality, loan portfolio performance, compliance with RBI norms, litigation review, and risk management systems. A well-defined due diligence report format for NBFC is essential for investors, lenders, and acquirers to assess credibility, identify potential risks, and support informed decision-making during mergers, funding, or strategic partnerships.

In parallel, the credit rating agency SEBI registration in India plays a critical role in strengthening transparency and market confidence. Credit rating agencies must obtain registration from SEBI to legally operate and provide ratings for financial instruments and entities. The credit rating agency SEBI registration in India requires adherence to eligibility criteria, minimum net worth norms, governance standards, disclosure obligations, and ongoing regulatory supervision. This ensures that ratings remain independent, reliable, and aligned with investor protection principles.

Together, a robust due diligence report format for NBFC and proper credit rating agency SEBI registration in India contribute to a stronger financial ecosystem. They enhance trust, improve regulatory compliance, and support sustainable growth within India’s regulated financial services sector.