- Assistance in setting up the business
NBFC Solutions is your one stop getaway to get all assistance for setting up the business. We as a team will help your NBFC in following activities which are not only cumbersome but lengthy. Some of the major assistance we provide at NBFC Solutions for each stage are as follows: (inset image with name ‘assistance in setting up the business’)
- Company secretarial assistance
Any company be it registered under Companies Act, 1956 or Companies Act, 2013 have to file certain forms on a year on year basis with the Ministry of Corporate Affairs (MCA). NBFC Solutions ensure that all assistance for doing the company secretarial work is complied with on time.
- Due Diligence
Due diligence is an investigation or audit of a potential investment or product to confirm all facts, such as reviewing all financial records, plus anything else deemed material. It refers to the care a reasonable person should take before entering into an agreement or a financial transaction with another party. Due diligence can also refer to the investigation a NBFC does of a customer/ borrower; items that may be considered are whether the borrower has adequate resources to complete the purchase, as well as other elements that would affect the acquired entity or the NBFC after the process of lending of money has been completed.
NBFC Solutions’ team effectively performs Due Diligence to ensure that any potential threat is detected and prevented before entering into the transaction with the said person.
- Handling of RBI Audit
We at Taxpert NBFC Solutions ensure that your NBFC is complaint and prepared for RBI Audit. We ensure that top priority is given to following of the guidelines and directions issued by the RBI while framing the policies to be adopted mandatorily. Our capable team will ensure that utmost care and guidance is made available to your NBFC to smoothly adopt to the changes to be complaint with RBI Audit. We provide support and assistance at the time of conduct of audit by RBI.
- Structuring of financial instruments
In India, the major Financial Instruments are Equities, Futures and Options, Mutual Funds, Bonds, Deposits and Cash & Cash Equivalents. Majority of these instruments are governed by the Stock Market. The volatility in the Stock Market makes structuring of these Financial Instruments of utmost importance. We at NBFC Solutions provide assistance in structuring the Financial Instruments.
- Drafting of business documents
For effective functioning of business, it is essential that every business activity performed is backed by a supporting document. This document in layman terms is called the business document. It can be Business Plan, Business Proposal, Non- Disclosure Agreement, Company Bye laws, Memorandum of Understanding, etc. The qualified team at NBFC Solutions ensures that such documents are drafted crisply and lays down the agreed terms.