Services
RETAINER
Compliances
Retainer-based ongoing compliance management — RBI returns and reporting, Scale-Based Regulation obligations, ROC filings, FEMA (if applicable) and Board/committee governance.
Who this is for
Existing NBFCs seeking a dependable compliance partner rather than in-house build-out.
Our process
- Compliance calendar set-up (RBI/ROC/SBR)
- Periodic return filing and Board reporting support
- Regulatory updates and policy revisions as directions change
Discuss your compliances requirement
Tell us briefly about your NBFC or transaction requirement — we respond within one business day.
Every RBI process has a critical path. Let’s find yours.
Book a consultation and we’ll map the specific steps, documentation and timeline for your situation.