Complete support for obtaining NBFC registration from RBI, including documentation, net owned fund compliance, business plan preparation, and end-to-end approval process.
NBFC Core Investment Company
Advisory and registration services for CICs, including structuring, regulatory requirements, capital norms, and RBI filings for Core Investment Companies.
NBFC ROC Compliance
Annual and event-based MCA/ROC filings for NBFCs, including financial statements, return of deposits, board resolutions, and statutory documentation.
NBFC RBI Compliance
Ongoing regulatory compliance related to RBI returns, supervision guidelines, prudential norms, fair practice code, and statutory reporting.
NBFC License Restoration
Assistance in restoring a cancelled or inactive NBFC license by preparing responses, documentation, revival plans, and liaison with RBI.
NBFC One Time Setup
Complete setup of internal policies, KYC norms, Anti-Money Laundering framework, loan documentation, accounting structure, and compliance systems for newly registered NBFCs.
NBFC Compliance Audit
Independent audit to verify adherence to RBI norms, lending policies, KYC guidelines, reporting requirements, and internal controls.
NBFC Annual Compliance
Management of all yearly filings and regulatory returns including NBS returns, financials, statutory audits, and governance documentation for NBFCs.
NBFC Independent Director
Support in appointing qualified Independent Directors for NBFCs along with all associated compliance, filings, and governance requirements.
NBFC Retainership Services
Comprehensive monthly compliance support covering RBI returns, MCA filings, internal monitoring, board-level advisory, and regulatory updates.
NBFC Compliance Calendar
Creation and management of a detailed, month-wise compliance calendar covering all RBI, MCA, and statutory deadlines.
Central KYC Registry
Assistance in CKYC onboarding and reporting, including client data upload, documentation verification, and compliance with CKYCR norms.
Funding in NBFCs
Advisory on raising capital for NBFCs through equity, debt, private placement, preference shares, and financial structuring as per RBI guidelines.
