• Incorporation of NBFC (Non-Banking Financial Corporation)/CIC (Core Investment Company) and Insurance Company.
• Registration of NBFC company into FIN-IND portal
• Appointment of Principal Officer/Nodal Officer/Compliance Officer.
• Preparation and filing of Fair Practice Code Policy
• Registration of NBFC Company into C-KYC Portal
• Preparation and Filing of SAC (Statutory Auditor Certificate).
• Quarterly / Half-yearly/ Annually filing of returns on RBI portal
• Preparation and filing of NBS-8 and NBS-9
