NBFC Compliance, Always Audit-Ready
Ongoing regulatory compliance — RBI returns, board governance, fair practices, and audit readiness — managed continuously.
All Filings Up To Date
RBI Approved Experts
Audit-Ready Filings
On-Time Compliance
Dedicated Support
200+
Professionals
2,000+
Active Clients
850 Cr+
Recovery Value Managed
30+
Financial Institutions Partnered
Everything NBFC Compliance requires, handled end to end
RBI compliance isn't a one-time filing — it's a continuous discipline of returns, board processes, and policy updates as regulations evolve. We manage this as an ongoing function so your business stays audit-ready every day, not just before an inspection.
RBI regulatory returns and filings (NBS, DNBS, and others)
Board and committee governance support
Fair practices code and KYC-AML policy updates
Statutory and internal audit coordination
Regulatory change monitoring and impact advisory
Compliance calendar management and reminders
There's a Faster Way
Two Ways We Can Help, Depending on Where You Are
If everything you've just read about ongoing compliance obligations is making you reconsider whether you want to hold your own RBI license at all, you're not wrong to pause. Our Plug & Play NBFC system lets you operate under an already-licensed, already-compliant partner — the compliance burden above becomes their responsibility, not yours.
Already have your own NBFC and just need help with the operational side — technology, manpower, or recovery and collection? These components of our Plug & Play system are available standalone, without any change to your existing structure.
Simple, transparent, and built around your timeline
Gap Assessment
We review current compliance posture against RBI's latest master directions.
Remediation
Policies, filings, and governance processes are brought up to standard.
Ongoing Management
A compliance calendar keeps every return and renewal on schedule.
Regulatory Updates
We track RBI circulars and advise on what changes for your business.
Who This Is For
- Newly licensed NBFCs building compliance from scratch
- Established NBFCs seeking outsourced compliance management
- Businesses preparing for RBI inspection
Eligibility
- RBI-registered NBFC needing ongoing compliance management
- Access to current filings and governance records
- A designated internal compliance point of contact
Documents Typically Needed
- Current RBI registration and prior filings
- Board minutes and governance records
- Existing fair practices and KYC-AML policies
- Previous audit reports, if available
Pricing
Typically engaged as an ongoing monthly or quarterly retainer, scoped to your NBFC category.
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Common Questions
Who is typically eligible for our NBFC Compliance service?
RBI-registered NBFC needing ongoing compliance management. Access to current filings and governance records. A designated internal compliance point of contact.
What documents are required for NBFC Compliance?
Typically: Current RBI registration and prior filings, Board minutes and governance records, Existing fair practices and KYC-AML policies, Previous audit reports, if available.
How does pricing work for this engagement?
Typically engaged as an ongoing monthly or quarterly retainer, scoped to your NBFC category.
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