NBFC & Fintech Advisory Services

Non-Banking Financial Companies (“NBFC”), a closely monitored segment of the Reserve Bank of India, (“RBI”), have expanded manifold in the last decade and so did their governing regulations. The continuous increase in supervision by the RBI can be attributed to the continuous increase in the gamut of services that are being offered by this segment, complexity of the transactions and increasing interconnectedness with other entities in the same ecosystem.

Further with the advent of new Scale Based Regulations (SBR) and Prompt Corrective Action (PCA) for NBFCs, the overall regulatory environment of NBFCs have become regulated more than ever and hence the requirement for good governance and strong compliance framework has become critical.

Our dedicated team at CORPORATE PROFESSIOANLS comprises of professionals having in-depth knowledge of the industry across various NBFCs. Along with advisory and transaction assistance on corporate & securities law and other laws governing a company, following are the specific services offered by us with respect to NBFCs:

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Key Offerings

NBFC Registration & Sales - Purchase

Planning to start a NBFC? Whether to establish a new one or acquire an existing ...

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License & Stationery Approval NBFC Regulations

Reach out to us for any assistance in obtaining any kind of approval/ license/ r...

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Advisory & Assurance Services

The diversity and complexity of laws governing NBFCs require a robust compliance...

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Transaction Specific Assistance

The increasing plethora of services and various activities and tie-ups which NBF...

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Audit & Due Diligence

In-depth audit services for internal and external activities and stakeholders ...

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Operational Assistant

Assistance in day-to-day activities including operational, legal, taxation etc. ...

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Mr. Ankit Singhi

Head - Corporate Affairs & Compliances


+91 9910888952

+91 11 40622208

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