VERIFICATION REQUIRED AT THE TIME OF BUY OR SELL NBFC
At the time of buying or selling NBFC, verification is required to be done. Verification helps in gaining the trust of buyers. Buying NBFC is a cumbersome task. The verification process includes financials and related documents of the company. Verification process helps in ensuring accurate information. Verified Companies provides more reliability. Lack of documents provides lack of reliability.
For Verification following documents are required:
1. Past three year’s audited financial statements which include Profit & Loss and Balance Sheet.
2. KYC documents (Individual / Company PAN card)