Services

Setting up and managing a Non-Banking Financial Company (NBFC) involves navigating a complex web of formalities and compliance requirements. Ensuring proper compliance is crucial to avoid penalties and operational disruptions. Our NBFC Compliance Ser...

Non-Banking Financial Companies (NBFCs) are vital in providing credit to sectors that may not have easy access to traditional banking services. However, NBFCs often face challenges in debt recovery due to the non-applicability of the SARFAESI Act, 20...

A money lender is an individual or business that lends small amounts of money at higher interest rates compared to banks. Due to the high risk of default, these lenders charge higher rates. Individuals who are in urgent need of money but lack access ...

In an evolving regulatory landscape, NBFCs must develop comprehensive policies to ensure compliance, manage risks, and uphold governance standards. Key policy frameworks are crucial for Base and Middle Layer NBFCs, emphasizing operational efficiency ...

NBFC registration is the process through which companies obtain a valid certificate of registration under Section 45 IA of the RBI Act of 1934. This registration allows companies to meet the credit demands that traditional banking systems do not targ...