Our Professional Services

NBFC Registration & RBI Compliance

• NBFC Incorporation
  
  

• RBI Registration
  
  

• RBI Returns (NBS, CRILC, ALM)
  
  

• Capital Adequacy Advisory
  
  

• Prudential Norm Compliance
  
  

AIF Compliance & Structuring

• AIF Registration Support
  
  

• Drafting of Trust Deed / LLP Agreement
  
  

• PPM Review & Documentation
  
  

• SEBI Compliance & Reporting
  
  

• Ongoing AIF Regulatory Compliance
  
  

IFSCA (GIFT City) Compliance

• Fund Structuring Advisory
  
  

• IFSCA Regulatory Compliance
  
  

• Documentation & Filing Support
  
  

• Governance & Reporting Advisory
  
  

Companies Act & LLP Compliance

• Company Incorporation
  
  

• ROC Filings
  
  

• Annual Compliance
  
  

• Board & Shareholder Documentation
  
  

• Secretarial Audit
  
  

Corporate Governance & Advisory

• Due Diligence Reports
  
  

• Search Reports
  
  

• Corporate Restructuring
  
  

• MSME Certification
  
  

• Startup Compliance