Anil Agarwal & Associates is a trusted consultancy firm specializing in regulatory advisory, compliance support, and end-to-end guidance relating to Non-Banking Financial Companies (NBFCs) in India. With deep domain expertise in RBI regulations, takeover norms, and financial governance frameworks, we have established ourselves as a leading name in the NBFC consulting ecosystem.

Over the years, we have successfully assisted clients in 14 NBFC takeover transactions, providing comprehensive support from identifying suitable NBFC entities to navigating the intricate compliance processes required under the Reserve Bank of India’s regulatory regime. Our team ensures complete adherence to RBI requirements—whether relating to acquisition of control, shareholding changes, management restructuring, or approval obligations—helping clients complete transactions smoothly and efficiently.

We offer clear, practical, and results-oriented advisory services on the full spectrum of NBFC-related procedures, including prior approval requirements for acquisition or transfer of control, compliance with prudential norms, and continuous reporting obligations.
Whether you are exploring an NBFC takeover or seeking expert guidance on any regulatory or procedural matter, Anil Agarwal & Associates is your trusted partner for reliable, compliant, and strategic solutions.

Vision

To be India’s most trusted and respected advisory firm for NBFC regulatory compliance and transactions, empowering businesses with clarity, confidence, and compliance in an ever-evolving financial ecosystem.

Mission

• To provide end-to-end regulatory guidance for NBFC takeovers, acquisitions, and management transitions in full alignment with RBI norms.
• To simplify complex rules and regulations, offering precise, actionable, and transparent consultation to our clients.
• To ensure timely and accurate compliance, supporting businesses in obtaining necessary approvals, fulfilling statutory obligations, and maintaining regulatory integrity.
• To build long-term client partnerships based on trust, professionalism, and a deep understanding of the NBFC sector.
• To contribute to a compliant and robust financial ecosystem, where organizations operate with clarity, accountability, and regulatory excellence.