SERVICE 08
NBFC Services
We help NBFCs and other lenders with RBI compliance, loan documentation, and recovery. We also act for borrowers dealing with lenders.
HOW WE CAN HELP
What we handle in nbfc services.
- NBFC registration with RBI and ongoing compliance
- Loan agreements, security documents, and guarantees
- Recovery under SARFAESI and through Debt Recovery Tribunals
- Insolvency proceedings under the IBC before NCLT
- Replies to RBI notices and inspections
- Fintech and digital lending advisory
TYPICAL CLIENTS
Who comes to us for this.
NBFCs and housing finance companies
Fintech lenders and loan platforms
Banks and asset reconstruction companies
Borrowers facing recovery action
FAQ
Questions we hear often.
You need a company with minimum net owned funds and an application to the RBI with a business plan and fit-and-proper documents. We prepare and file the whole application.
Notified NBFCs can, for secured loans above the threshold set by the government. We check whether your NBFC qualifies and run the process.
You must file your claim with the resolution professional within the deadline. We file the claim and represent you in the committee of creditors.
YOU MAY ALSO NEED
Services that often go together.
TALK TO US