Bharat Cred Solutions
Our Services

RBI Licensing & Compliance

Everything tied to NBFC registration and RBI licensing — first-time registration, license changes, takeovers, sale and acquisition, ongoing compliance, and the financial advisory and due diligence that support them.

Core Services

In-depth service pages with full detail on process, eligibility, and documents.

11 services

NBFC Registration

Complete NBFC setup — from incorporation to RBI Certificate of Registration

End-to-end NBFC registration and licensing — entity structuring, capital planning, RBI documentation, and post-registration compliance.

RBI Services

Every RBI-regulated license — NBFC, Payment Aggregator, P2P, Account Aggregator, HFC — one trusted team

End-to-end RBI licensing support across every major category — first-time authorisation, category upgrades, layer reclassification, and specialised approvals.

Plug & Play NBFC

Start an NBFC-backed lending business without registering one from scratch

Start lending under an NBFC-backed structure — partner tie-up, takeover, or co-lending — without the capital lock-up or multi-month wait of registering a new NBFC from scratch.

NBFC Takeover

Structuring and RBI approval for change in control of an existing NBFC

End-to-end support for acquiring control of an RBI-registered NBFC — due diligence, structuring, and RBI approval.

NBFC Sale & Acquisition

Advisory for NBFC promoters selling, or investors acquiring, a licensed entity

Sell-side and buy-side advisory for NBFC sale and acquisition transactions, from valuation through closing.

NBFC Annual Compliance

Every annual filing, return, and audit requirement — tracked and delivered on time

Dedicated management of an NBFC's recurring annual compliance obligations — returns, audits, and board filings.

Financial Advisory

Strategic financial advisory for lenders and financial businesses

Financial planning, capital structuring, and strategic advisory for lending businesses and financial institutions.

Regulatory Compliance

Cross-sector regulatory compliance, beyond NBFC-specific requirements

Regulatory compliance advisory for financial and non-financial businesses navigating requirements beyond NBFC-specific rules.

Due Diligence

Financial, legal, and regulatory due diligence for financial-sector transactions

Due diligence support for M&A, investment, and partnership transactions in the financial services space.

Corporate Consulting

Funding readiness, partnerships, and expansion strategy

Fundraising support, co-lending and bank partnership facilitation, and market expansion strategy for scaling lenders.

NBFC Compliance

RBI regulatory management, always audit-ready

Ongoing regulatory compliance — RBI returns, board governance, fair practices, and audit readiness — managed continuously.

Full RBI Licensing & Compliance Directory

RBI Licensing & Registration

RBI Licensing • RBI Registration • RBI Approval • RBI License Consultant • RBI Registration Consultant • Financial Services Licensing

NBFC Registration

NBFC Registration • NBFC License • NBFC Registration India • NBFC Registration Consultant • NBFC Setup • NBFC Company Formation • NBFC Incorporation • NBFC RBI Approval • NBFC Documentation • NBFC Registration Process • NBFC Registration Cost Advisory

NBFC Types & Specialized Entities

NBFC-ICC • NBFC-MFI • NBFC-Factor • NBFC-P2P • NBFC-AA • NBFC-IFC • IDF-NBFC • Core Investment Company • Investment Company • Credit Company • Housing Finance Advisory

NBFC Compliance

NBFC Annual Compliance • RBI Compliance • NBFC Regulatory Compliance • RBI Returns • Regulatory Filings • Statutory Compliance • NBFC Audit Support • Internal Audit Support • Compliance Calendar • Compliance Monitoring • Regulatory Reporting

KYC, AML & PMLA

KYC Compliance • AML Compliance • PMLA Compliance • Customer Due Diligence • Enhanced Due Diligence • Transaction Monitoring • KYC Policy • AML Policy

Digital Lending & FinTech Compliance

Digital Lending Compliance • Digital Lending Advisory • FinTech Compliance • FinTech Regulatory Advisory • Loan App Compliance • Digital KYC • Data Protection Advisory • Technology Risk Advisory • Outsourcing Compliance

NBFC Takeover & Acquisition

NBFC Takeover • NBFC Acquisition • Buy an NBFC • Sell an NBFC • Change in Control • Change in Management • Ownership Transfer • RBI Takeover Approval

NBFC Due Diligence

Financial Due Diligence • Legal Due Diligence • Regulatory Due Diligence • Compliance Due Diligence • Tax Due Diligence • Operational Due Diligence • Loan Book Due Diligence • Risk Assessment

NBFC Sale & Exit

NBFC Sale • Sell Existing NBFC • NBFC Exit Advisory • NBFC Divestment • NBFC Valuation • Deal Structuring • Transaction Documentation

NBFC Collaboration & Partnerships

NBFC Collaboration • NBFC-FinTech Partnership • Strategic NBFC Partnership • Lending Partnership • Co-Lending Advisory • Lending Tie-Up • Strategic Tie-Up

NBFC Surrender & Closure

NBFC License Surrender • NBFC CoR Surrender • NBFC Closure • NBFC Exit • Post-Surrender Compliance

Investment & Financial Regulatory Services

AIF Registration Advisory • AIF Compliance • ICC Advisory • Credit Information Company Advisory • Foreign Investment in NBFC • FDI in Financial Services • Financial Sector Investment Advisory

Virtual CFO & Financial Advisory

Virtual CFO • Virtual CFO for NBFC • Financial Planning • Financial Reporting • MIS Reporting • Board Reporting • Budgeting • Financial Forecasting • Cash Flow Management

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