NBFC Annual Compliance
Every annual filing, return, and audit requirement — tracked and delivered on time
Beyond day-to-day compliance, NBFCs carry a specific set of annual obligations — statutory audits, annual RBI returns, board report filings, and KYC updates. We run this as a standalone annual compliance function so nothing slips through at year-end.
What we do
How it works
Annual Calendar Setup
We map every annual obligation specific to your NBFC category onto a single calendar.
Preparation
Returns, filings, and audit documentation are prepared well ahead of deadlines.
Filing & Audit Support
We file returns and support your statutory auditor through the annual audit.
Review
A year-end review confirms every obligation was met and flags anything for the year ahead.
Eligibility Criteria
- RBI-registered NBFC with at least one compliance cycle ahead
- Access to financial and portfolio records for the filing period
- A designated internal point of contact for coordination
Documents Required
- Previous year's annual returns and filings
- Audited financial statements
- Board minutes and resolutions for the year
- KYC records for periodic refresh
- Portfolio and NPA classification data
Pricing
Typically engaged as an annual retainer, scoped to your NBFC category and return complexity.
Frequently Asked Questions
Who is typically eligible for our NBFC Annual Compliance service?
RBI-registered NBFC with at least one compliance cycle ahead. Access to financial and portfolio records for the filing period. A designated internal point of contact for coordination.
What documents are required for NBFC Annual Compliance?
Typically: Previous year's annual returns and filings, Audited financial statements, Board minutes and resolutions for the year, KYC records for periodic refresh, Portfolio and NPA classification data.
How does pricing work for this engagement?
Typically engaged as an annual retainer, scoped to your NBFC category and return complexity.
Ideal for
- •NBFCs wanting annual compliance handled as a defined, recurring engagement
- •Growing NBFCs whose annual filing complexity has outgrown in-house bandwidth
- •NBFCs preparing for their first full annual compliance cycle post-registration
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