- NBFC Registration with RBI: Registration as Non-Banking Finance Companies with RBI as NBFC-Non Deposit Type-I and Type-II, Micro Finance Company, Housing Finance Companies, etc.
- Change of Management: Prior Approval from RBI for Change of Management of the existing NBFC as per RBI Master Directions.
- Change in Control: Prior Approval from RBI for Change in Control of the existing NBFC as per RBI Master Directions.
- Registration of NBFC with FIU, KYC-India, CERSAI, Credit Rating Agencies, etc.
- Compliance Management for periodical Returns with RBI through CIMS Portal
- Change of Name of NBFC: Change of Name of existing NBFC and approval & issue of new Certificate of Registration (CoR) from RBI.
- M&A: Prior Approval of RBI for Scheme of Merger/Amalgamation of Two or more NBFCs.
- Application for Surrender of CoR of NBFC with RBI
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