Service Details

NBFC Compliance Services 👇

📘 NBFC Compliance Services

End-to-End Compliance Solutions for Non-Banking Financial Companies

🌟 Overview

After obtaining NBFC registration from the Reserve Bank of India (RBI), every Non-Banking Financial Company must comply with strict regulatory guidelines and submit periodic returns and reports.

We provide comprehensive NBFC compliance management services, ensuring your business remains 100% RBI compliant while you focus on growth and lending operations.

⚙️ Our NBFC Compliance Services Include

1️⃣ RBI Regulatory Compliances

Monthly, Quarterly & Annual Return Filing
NBS-1, NBS-2, NBS-3, NBS-4, NBS-7 Returns
Statutory Audits & RBI Inspections Support

2️⃣ Corporate Compliances

Filing of Financial Statements (AOC-4, MGT-7)
Maintenance of Statutory Registers and Minutes
Board & AGM Compliance

3️⃣ Financial & Tax Compliances

GST, TDS & Income Tax Return Filing
ROC Filings & Annual Audits
Tax Planning and Advisory

4️⃣ Secretarial & Legal Support

Change in Directors, Share Capital, or Registered Office
Policy Drafting (KYC, AML, Fair Practices Code, etc.)

5️⃣ RBI Periodic Reporting & Advisory

FLA Return (Foreign Liabilities & Assets)
Statutory and Regulatory Disclosures
RBI Circular & Notification Updates

📄 Documents Required

✅ Incorporation Certificate & MOA/AOA
✅ RBI License Copy
✅ Audited Financial Statements
✅ Board Resolutions & Policy Documents
✅ KYC of Directors and Promoters

💰 Pricing

🏷️ Monthly Compliance Package – ₹9,999/-
🏷️ Annual Compliance Package – ₹75,000/-

✅ Why Choose Us?

✔️ Expert NBFC Compliance Consultants
✔️ RBI-Focused Advisory & Filing Support
✔️ On-Time Return Submissions
✔️ Full Assistance During RBI Inspections
✔️ Transparent & Confidential Service