Ensuring 100% RBI-compliant operations for NBFCs, FinTechs, digital lenders and investment companies.
About Company
Your Trusted NBFC Compliance Partner
NBFC Compliance is a specialised regulatory advisory platform focused solely on NBFCs, digital lenders and fintech companies.
We simplify complex RBI norms, manage filings, conduct audits and ensure your business operates with maximum compliance and zero penalties.
NBFC Compliance is a dedicated advisory firm specialising exclusively in NBFC, FinTech, and Digital Lending regulatory compliance in India.
We help financial institutions simplify RBI norms, build strong governance systems, maintain timely filings, conduct internal audits, manage digital lending compliance, and stay fully aligned with regulatory expectations.
SERVICES
NBFC Registration & Licensing
Assistance in obtaining NBFC license from RBI. End-to-end guidance on eligibility, documentation, and approvals. Support for transitions like NBFC takeover, merger, or sale.
RBI & Regulatory Compliance
Preparation and filing of RBI returns. Guidance on Digital Lending Guidelines & RBI Master Directions. Ongoing compliance management and regulatory updates.
Statutory Audit & Reporting
Conducting statutory, tax, and internal audits. Preparation of audit reports in line with CARO & IFC requirements. Assistance in statutory certifications, disclosures, and audit documentation.
Corporate & ROC Filings
Filing of annual returns and financial statements with MCA. Maintenance of statutory registers and records. Advisory on board resolutions, MOA/AOA amendments, and ROC compliance.
Taxation & GST Compliance
GST registration, returns, and reconciliation. Income Tax filings, TDS returns, and tax audit support. Advisory on Section 44AB, 44ADA, and corporate taxation matters.
Digital Lending & Fintech Advisory
Compliance with RBI Digital Lending Directions, 2025. KYC/CKYC & AML (Anti-Money Laundering) compliance. Advisory on partnerships with fintech and digital lenders.
Why Choose Us ?
With our specialised experience in NBFC incorporations, we simplify the entire process from NOF preparation to final RBI approval ensuring 100% accuracy, compliance, and transparency.
Extensive experience in NBFC licensing
End-to-end application drafting
Zero-error document preparation
Strong understanding of RBI expectations
Post-licensing compliance support
CONSULTATION REGARDING
NBFC Registration
RBI Returns & Filings
Digital Lending Compliance
NBFC Collaboration
Internal Audit
NBFC Takeover
NBFC Due Diligence
Testimonials
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At NBFC Compliance, we simplify the complex world of NBFC regulations, licensing, and ongoing compliances. We are your trusted partner in navigating RBI rules, corporate governance, and fintech regulations.
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