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Services to Non-Banking Financial Companies (NBFCs)

  • Compliances under RBI NBFC directions
  • Corporate restructuring
  • Due Diligence and handling RBI Inspection
  • Listing compliances of Debt Securities
  • Handling RBI Inspections (pre and post) and matters related thereto
  • Advisory for charge creation/modification/satisfaction
  • Due diligence on 6 monthly basis as per Reserve Bank of India (RBI) Guidelines for loan taken from banks by the client - organisations.
  • Approvals from Regional Director for condonation of delay in filing charge creation/ modification/ satisfaction
 
     
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