Non Banking Finance Companies

Non Banking Finance Companies

A Company having object of non-banking financial activities in financial services, are required to register themselves with the RBI before it can commence or carry on any business. Further, if a Company is registered with the RBI as an NBFC, it has to comply with various Regulations of RBI. Such Companies are subject to strict compliance of RBI’s norms. Having associated with this sector, we can undertake the following:

• Registration with RBI.
• Compliances required by NBFCs under RBI Regulations.
• Other issues relating to NBFCs.

Other Services Offered

• Company Law
• Investment Planning & Mangement in India
• Corporate Restructuring
• FEMA & Reserve Bank of India (RBI) Regulations
• Drafting of Opinions, Contracts and Agreements
• Legal Audit & Compliance System
• Non-Banking Finance Companies
• Advise on Civil / Criminal Suits
• The Securities Exchange Board of India Act, Securities Contract Act and Listing Agreement
• Dispute Resolutions
• Representation before National Company Law Tribunal [NCLT]
• Other Services through Associates.
• Special Asignments Undertaken