Simplifying Regulatory Compliance for India’s Businesses
Expert NBFC, FEMA, ROC & XBRL Services by CS, CMA & MBA (Finance) Consultant – Trusted by Startups, SMEs & Corporates
What We Do Best
Services
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Compliances: Assistance with RBI regulatory compliances, KYC/AML adherence, maintaining statutory registers, and timely filings.
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Filings: Submission of mandatory returns and reports to RBI, FIU, Credit Information Companies, and other regulatory agencies with digital filing support.
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Registrations: End-to-end support for NBFC registration and onboarding with RBI, Credit Bureaus, CKYC, CERSAI, and FIU-IND.
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Advisory & Audits: Expert guidance on compliance policies, change in management approvals, risk management, internal and statutory audits, and regulatory communication.
Why Choose Us
Specialized Expertise: Deep knowledge and extensive experience in NBFC regulations, RBI compliance, FEMA laws, and corporate secretarial services ensure you get accurate and reliable solutions.
Timely and Compliant:Â We prioritize timely submissions and strict adherence to regulatory deadlines to keep your business fully compliant without any hassles.
Client-Centric Approach:Â Our personalized service focuses on understanding your unique requirements to deliver customized and practical compliance strategies.
Trusted Partner:Â Serving businesses with professionalism and dedication, we aim to build long-term relationships grounded in trust and performance.
Get expert legal help, the way you want. Now.
Frequently Asked Questions (FAQs) 📢
What services does your firm provide?
We offer comprehensive CA services including Data Compliance, Entity Compliance, NBFC & SEBI Compliance, and Legal Help for businesses and individuals.
What is data compliance and why is it important?
Data compliance ensures your organization handles customer and business data according to relevant laws like GDPR or India’s Data Protection Act. Non-compliance can lead to legal penalties and reputational damage.
What does entity compliance include?
It involves ensuring your business adheres to statutory requirements such as annual filings, board meetings, ROC compliances, and maintenance of statutory registers.
What is NBFC compliance?
NBFC compliance includes adhering to RBI regulations regarding financial reporting, audits, KYC norms, and capital adequacy requirements.
What legal services do you provide?
We offer assistance with drafting and reviewing contracts, company law matters, dispute resolution, intellectual property rights, and regulatory representation.
Still have questions? Get a call back from us! 📱
Testimonials
Discover the Knowledge Hub – Your Gateway to Expert Insights
Welcome to the Knowledge Hub, where expertise meets actionable insights. Our curated collection of articles, guides, and updates is designed to empower professionals like you with the latest trends, regulatory updates, and best practices in compliance, finance, and NBFC operations.
Whether you’re looking to deepen your understanding, stay abreast of evolving regulations, or explore practical solutions, the Knowledge Hub is your trusted resource for authoritative information. Dive into expert analyses, case studies, and thought leadership content that drives smarter decisions and business growth.
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