Our Services

Every service a regulated lender needs

From the first RBI filing to day-to-day operations, one team handles it all.

  • RBI-Aligned Process
  • Dedicated Experts
  • 100% Confidential
  • Pan-India Support
120+
Clients Served
60+
Licences Delivered
₹600 Cr+
Portfolio Managed
12+
Years of Experience

01

NBFC Registration & Licensing

  • NBFC-ICC Registration
  • Payment Aggregator License
  • NBFC-P2P License
  • Account Aggregator License
  • Housing Finance Company
  • Microfinance (NBFC-MFI)

02

Takeover / Buy & Sell

  • Buy an Existing NBFC
  • Sell Your NBFC
  • Change in Control Approval
  • Valuation & Deal Structuring
  • Shareholding Transfer

03

Regulatory Compliance

  • RBI Returns & Filings
  • Board & Committee Governance
  • KYC-AML Policy
  • Scale-Based Regulation Advisory
  • Inspection Readiness

04

Plug & Play Infrastructure

  • Strategic NBFC Tie-Up
  • Co-Lending Setup
  • Lending Technology Stack
  • Manpower & Operations
  • Recovery & Collections
  • Outstaffing of Collection Agents
  • Financial BPO

05

Legal & Due Diligence

  • Legal & Financial Due Diligence
  • Loan Agreement Drafting
  • Regulatory Opinions
  • Dispute Advisory

Trusted by leading lenders

BanksNBFCsFintechsInvestorsARCsInternational ClientsMSMEsBanksNBFCsFintechsInvestorsARCsInternational ClientsMSMEs

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