Our NBFC Compliance Services

1. NBFC Registration & Licensing

We help NBFCs with the RBI registration process, ensuring that all regulatory requirements are met before beginning operations. Our services include:

• Eligibility Check: Assessing your business to ensure it meets RBI’s criteria for registering as an NBFC.

• Drafting and Filing Application: We assist in preparing the required documentation and filing your registration application with RBI.

• Compliance with Regulatory Guidelines: Ensuring that the NBFC adheres to capital adequacy norms, asset classification standards, and other RBI guidelines.

2. Capital Adequacy & Financial Regulations

Maintaining the minimum capital adequacy ratio (CAR) is essential for NBFCs. We offer:

• Compliance with RBI’s Capital Requirements: Ensuring that your NBFC maintains sufficient capital as per RBI guidelines.

• Risk Management Framework: Assisting with the implementation of risk management practices that meet RBI’s regulatory framework.

• Monitoring and Reporting: Regular monitoring of your financials to ensure that you remain compliant with financial regulations.

3. Statutory Compliance & Reporting

NBFCs are required to adhere to various reporting standards set by RBI and other regulatory bodies. Our services include:

• Periodic Statutory Reports: Preparation and submission of regular reports, including quarterly and annual reports, financial statements, and auditor reports.

• RBI Filings: We assist with timely filing of documents with the RBI, including Form NBS-1 for financial reporting, Form NBS-2 for regulatory filings, and other necessary forms.

• TDS and Tax Compliance: Ensuring that your NBFC adheres to tax compliance requirements under Income Tax Act and GST regulations.