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Non Banking Financial Company (NBFC)

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Our Services

Audit And Assurance
Statutory Audit
Gst Audit
Tax Audit
Internal Audit
Stock Audit
Concurrent Audit
Compliance Audit
Forensic Audit
Information System Audit
Direct Tax
Income Tax Advisory
Personal income tax
Tax return Filing
TDS Compliance
TCS Compliance
Assessment & Appeals
International Tax
Transfer Pricing
NRI Taxation
Indirect Tax
GST Registration
GST Return Filing
GST Refund
GST E-Way Bill
GST Litigation
VAT Registration
VAT Return Filing
VAT Litigation
Comprehensive CFO
Virtual CFO
Full-Time CFO
Outsource Your Accounting
Bookkeeping Services
Comprehensive Payroll
Efficient Accounts Payable
Streamlined Accounts Receivable
Outsourced Budgeting
Corporate Service
Business Incorporation
Private Limited Company Registration
One Person Company Registration
Limited Liability Partnership Registration
Partnership Firm Registration
Sole Proprietorship Registration
Company Compliance
Annual Compliance
Mergers & Acquisitions
Startup Related Service
Startup India Registration
Trademark Registration
Udyam Registration
Section 80-IAC Registration
Business Valuation
Startup Fund Raising
Non-Banking Financial Company
NBFC Registration
Takeover of NBFC
NBFC Policy & SOP Development
NBFC Due Diligence
NBFC RBI Returns Filling
NBFC Registration with distinct entity
Return of Data with CIC and other entity
NBFC-Fintech Partnerships
NBFC Funding Solutions
Automation & Software Advisory for NBFC
Non-Profit Organization
Trust Registration
80G Certificate for NGOs
Section 12A Registration
FCRA Registration for NGOs
Consultancy Services
Ind AS/GAAP/IFRS Consultancy
FEMA Compliance
FDI Compliance

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075738 00080

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Company Details

NBFC Services – Expert Advisory for Non-Banking Financial Companies

At Panchal S K and Associates, we provide comprehensive NBFC advisory and compliance services to help financial institutions operate smoothly while adhering to regulatory norms. From NBFC registration to RBI compliance and governance, we assist in structuring, managing, and scaling NBFC businesses with efficiency.

Our NBFC Services Include:

  • NBFC Registration & Licensing – Assistance in obtaining RBI registration and required approvals.
  • RBI Compliance & Regulatory Reporting – Ensuring adherence to RBI norms, returns filing, and compliance audits.
  • Financial Structuring & Capital Advisory – Guidance on capital requirements, funding, and investment strategies.
  • Risk Management & Credit Policy Development – Creating risk mitigation frameworks and credit assessment models.
  • Due Diligence & Governance Support – Ensuring corporate governance, internal audits, and compliance checks.

What We Do at Panchal S K & Associates

  • Expert RBI & Compliance Advisory – Ensuring 100% regulatory adherence for NBFC operations.
  • End-to-End NBFC Solutions – From incorporation to strategic growth planning.
  • Risk & Credit Management Expertise – Helping NBFCs optimize lending and credit structures.
  • Customized Business Strategies – Tailored financial and operational solutions for different NBFC models.
  • Seamless Documentation & Compliance Support – Hassle-free processing of RBI filings and regulatory reports.

Explore Our NBFC Service Categories:
NBFC Registration
Takeover of NBFC
NBFC Policy & SOP Development
NBFC Due Diligence
NBFC RBI Returns Filling
NBFC Registration with distinct entity
Return of Data with CIC and other entity
NBFC-Fintech Partnerships
NBFC Funding Solutions
Automation & Software Advisory for NBFC
Get In Touch
Gold

XBRL Returns

NBFCs requiring basic RBI return filing only

₹12,000quarter
XBRL filing · Email support
A. XBRL Returns Filings
XBRL Returns filing (Below 10 CR AUM)✓
RBI return preparation & submission✓
Data validation & error rectification✓
B. CIC Submission For 4 CICs
All 4 CICs submission (upto 50 deductee)✕
C. One Time Registration for NBFCs
CERSAI Registration✕
CKYC Registration✕
NESL Registration✕
DAKSH Registration✕
FIN GATE 2.0 Registration✕
D. Records Filings on Portal
CERSAI filings (upto 50 deductee)✕
CKC (upto 50 deductee)✕
Finnet (upto 10 deductee)✕
Fund Raising✕
Fintech Tieup✕
SOP & Process Making✕
Get Started
Silver Most Popular

XBRL + CIC

NBFCs with RBI returns & credit bureau obligations

₹35,000quarter
XBRL + CIC filing · Monthly call
A. XBRL Returns Filings
XBRL Returns filing (Below 10 CR AUM)✓
RBI return preparation & submission✓
Data validation & error rectification✓
B. CIC Submission For 4 CICs
All 4 CICs submission (upto 50 deductee)✓
C. One Time Registration for NBFCs
CERSAI Registration✕
CKYC Registration✕
NESL Registration✕
DAKSH Registration✕
FIN GATE 2.0 Registration✕
D. Records Filings on Portal
CERSAI filings (upto 50 deductee)✕
CKC (upto 50 deductee)✕
Finnet (upto 10 deductee)✕
Fund Raising✕
Fintech Tieup✕
SOP & Process Making✕
Get Started
Platinum

Full Regulatory Suite

NBFCs with full regulatory filing obligations

Contact for Pricing
All filings · Dedicated CA partner
A. XBRL Returns Filings
XBRL Returns filing (Below 10 CR AUM)✓
RBI return preparation & submission✓
Data validation & error rectification✓
B. CIC Submission For 4 CICs
All 4 CICs submission (upto 50 deductee)✓
C. One Time Registration for NBFCs
CERSAI Registration✓
CKYC Registration✓
NESL Registration✓
DAKSH Registration✓
FIN GATE 2.0 Registration✓
D. Records Filings on Portal
CERSAI filings (upto 50 deductee)✓
CKC (upto 50 deductee)✓
Finnet (upto 10 deductee)✓
Fund Raising✓
Fintech Tieup✓
SOP & Process Making✓
Get Started