Services

Our Expertise: Comprehensive NBFC Consultancy Solutions

At Core NBFC Consultant, we offer a wide range of services tailored to meet the unique needs of NBFCs. Our team of experts provides holistic guidance in the following areas:

NBFC Buying & Selling

Looking to buy or sell an NBFC? We assist with the entire transaction process, from identifying suitable buyers or sellers to ensuring compliance with RBI guidelines. Our services include:

NBFC Valuation: Accurate valuation to help you determine the right price.

Transaction Advisory: End-to-end support for smooth NBFC acquisition or sale.

Regulatory Approval: Assistance in securing necessary approvals from RBI.

NBFC Due Diligence

We offer thorough due diligence services to evaluate financial, operational, and legal aspects of NBFCs before acquisition or investment. This includes:

Financial Audits: Analyzing financial statements and business operations.

Risk Assessment: Identifying potential risks and liabilities.

Regulatory Compliance Review: Ensuring all compliances are in order.

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NBFC Compliance Management

Ensuring your NBFC is fully compliant with RBI’s ever-evolving regulations can be challenging. We simplify this process by offering:

Regulatory Filings: Preparation and submission of returns and filings to RBI.

Annual Compliance: Managing end-to-end annual compliance requirements.

Advisory on Policy Changes: Guidance on how to align with the latest regulatory updates.

NBFC Registration & Licensing

Starting an NBFC? We provide assistance with the registration and licensing process, ensuring all formalities are completed as per RBI norms.

Document Preparation: Assisting with the preparation of required documentation.

Registration Filing: Facilitating smooth registration with the RBI.

Post-Registration Compliance: Advising on necessary post-registration compliance measures.