Priyanshi Advisory Private Limited offers specialized compliance solutions for NBFCs (Non-Banking Financial Companies), ensuring you meet evolving regulatory standards with confidence and clarity.
Our services include handling routine and event-based compliances, providing expert legal and regulatory opinions, and offering flexible retainership models. We also conduct NBFC Compliance Audits to ensure risk-free operations and long-term sustainability.
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FAQs – NBFC Services
Routine compliances include regular filings with RBI such as returns, financial statements, KYC updates, and other regulatory submissions as per the NBFC’s classification and operational scale.
Event-based compliances are required when there is a change in the company's structure, such as change of directors, capital structure, registered office, or any major financial event. These must be reported to the RBI within a specified timeframe.
Yes, we offer expert opinions on complex regulatory matters, RBI guidelines interpretation, and how specific events or business decisions impact NBFC compliance requirements.
Our compliance audit reviews your NBFC’s adherence to RBI norms, documentation standards, return filings, board resolutions, and governance practices to identify risks and suggest corrective actions.