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NBFC Registration and Compliances

nbfc registration and compliances

Service

Overview

We carry the experience of 15 years for registration of the NBCF with the RBI or carry out the process for change in management and control of the NBFC. Subsequent to such registration/acquisition, we provide regular NBFC compliances to be followed by the NBFC. We have Registered NBFC for ex-bankers from private banks, stockbroking houses, and other entrepreneurs.

Service

Process

Service

Our offerings

  • Registration / Acquisition
  • Policy Framing and Compliances
  • NBFC Registration
  • For a change in Management and Control of NBFC:
    • Due Diligence – buy side or sell-side
    • Obtaining prior permission of the RBI
    • Drafting of SPA, Share Transfer formalities, and filing forms for change of management
  • Assisting Companies for framing various policies to be followed by NBFC like FPC, KYC, Interest rates, etc
  • Compliance management like RBI Returns, FIU-IND, CERSAI, CKYC, NSEL, Credit information organization
  • All Companies Act compliances creation/modification / release of Charge

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