Change in Registered Office of NBFCs: Complete Guide to RBI and MCA Compliance, Process and SOP
Change in Registered Office of NBFCs For most companies, a new registered office means a board resolution, a form on the MCA portal and new letterheads. For an NBFC, it is much more. Your registered office decides which RBI Regional Office supervises you, which Registrar of Companies (ROC) holds your records, which state […]
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NBFC and Fintech Tie-Ups in India: How Partnerships Work, What RBI Allows, and How to Build One the Right Way
NBFC and Fintech Tie-Ups in India You open Google Pay, PhonePe or Paytm, tap “Get loan”, and the money lands in your bank account in minutes. But did the app actually lend you that money? In most cases, no. Behind almost every app-based loan sits a quiet partner: a Non-Banking Financial Company, or […]
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Fund Raising by NBFCs: Sources, RBI Rules, Process and SOP
Fund Raising by NBFCs Every NBFC is, at its heart, a money business. It borrows to lend. Its growth, its interest margin and even its survival depend on one simple question: can it raise the right money, at the right cost, at the right time? Where Will Your NBFC’s Next ₹100 Crore Come […]
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Common Observations Made by Statutory Auditors During NBFC Audits: What Goes Wrong and How to Fix It
Common Observations Made by Statutory Auditors During NBFC Audits Your books are closed. Your loan system shows healthy numbers. Your board has approved the accounts. But here is the real question: would your NBFC pass if an RBI inspector or the National Financial Reporting Authority (NFRA) looked at the same numbers tomorrow? Is […]
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