NBFC & RBI related matters
n terms of Section 45-IA of the RBI Act, 1934, it is mandatory that every NBFC should be registered with RBI to commence or carry on any business of non-banking financial institution as defined in clause (a) of Section 45 I of the RBI Act, 1934.
NBFC Related Matters
Registration of NBFCs
Acceptance of Public Deposits
Disclosure requirements
Capital Adequacy
Submission of Half-yearly returns
NBFCs (Non Banking Financial Companies) compliances under RBI regulations
FDI in NBFCs
RBI Related Matters
Making applications to Reserve Bank of India for purchase/sale of shares, debentures & securities and directly to and from Residents in India and outside India.
Making application to Reserve Bank of India for purchase/sale of residential and commercial property including renting out of property.
Any specific advice required in relation to FEMA/RBI matters
Permission for opening Liaison office
Permission for opening Branch office
Setting up Partnership / Partnership by NRI’S or persons of Indian origin.
Other Advisory Services on FEMA etc.
