We provide end-to-end compliance and advisory services for companies registered with the Reserve Bank of India as Non-Banking Financial Companies (NBFCs).
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RBI Annual & Periodical Compliances
- Filing of Annual Return such as DNBS-10 & DNBS-2
- Filing of Statutory Auditor Certificate (SAC)
- Compliance reporting through CIMS Portal
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Regulatory Returns
- Filing of DNBS-2 Returns on Quarter basis
- DNBS -13 Overseas Investment on Quarter basis
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KYC & Anti-Money Laundering Compliance
- Implementation of KYC Policy
- Compliance with PMLA and AML Guidelines
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RBI Event Based Compliances
- Change in Directors / Shareholding
- Change in Registered Office
- Prior approval filings with RBI where required
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Certification & Professional Support
- Certification by Practicing Company Secretary
- Assistance in RBI inspections and notices
- Compliance review and advisory
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NBFC Registration & Post-Registration Support
- Assistance in NBFC Registration with RBI
- Preparation of business plan and documentation
- Post-registration compliance support
