The firm offers a comprehensive bouquet of services to its Non-Banking Financial Company (NBFC) clients. Our clientele also includes lenders, borrowers, advisers, and other intermediaries engaging with NBFCs. The firm’s strength lies in understanding the complex structures of NBFCs and the unique issues associated with them. We have extensive experience in engaging with regulators on various matters on behalf of NBFCs. Our services span the entire lifecycle—from obtaining licenses for newly formed NBFCs to managing event-based transactions, ongoing compliance, and eventual closure.
- Advisory for selection of a suitable category of NBFC
- Licensing of NBFC
- Representation before Reserve Bank of India
- Retainership services for compliance management
- Advisory of Ad-hoc events and transactions
- Issuance of Legal Opinion
- Change in management and control
- Due Diligence and legal audit
- Appeals before Reserve Bank of India
- Closure of NBFC and surrender of license