NBFC Advisory
Company Law Advisory
Secretarial Audits
Securities Law (SEBI)
FEMA (Foreign Exchange Management Act)
Mergers & Acquisitions
LLP Services
NBFC Advisory
NCLT Matters
Legal Drafting & Advisory
NBFC Advisory
We provide specialized compliance and advisory for Non-Banking Financial Companies, including RBI registration, regulatory returns, governance requirements, and periodic audits.
NBFC Solutions Include:
- Incorporation and Registration of NBFCs
- NBFC Returns Submission (Annually, half yearly and quarterly)
- Registration with various authorities (Daksh, FIU-IND, COSMOS, CIC etc)
- Drafting of various policies
- In Principal Approvals/Intimations
- Prior approvals of RBI for takeover / investments in NBFC companies
