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NBFC Consultancy

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NBFC Consultancy

Streamlined Compliance for Evolving NBFC

Non-Banking Financial Companies (NBFCs) play a critical role in fueling the Indian economy, under the vigilant oversight of the Reserve Bank of India (RBI). With increasing involvement from multiple regulatory bodies, NBFCs are required to comply with a range of circulars, directions, and guidelines issued from time to time.

At Legalroof, we specialize in NBFC compliance and advisory services across various categories of NBFCs and financial institutions. Our expertise goes beyond routine filings—we support end-to-end communication with RBI and other relevant authorities. Whether you’re launching a new NBFC, managing ongoing compliances, or responding to regulatory notices, our expert team ensures timely, accurate, and strategic support.

Our NBFC Consultancy Services Include:

  • Registration of NBFC (All Types)
  • Surrender of Certificate of Registration
  • COSMOS Application Support
  • FIU Registration (Entity & Principal Officer)
  • Submission of CTR (Cash Transaction Report) and STR (Suspicious Transaction Report)
  • CERSAI Registration
  • Drafting and Implementation of Policies
  • Submission of Annual and Quarterly Returns
  • Credit Rating Coordination and Data Submission
  • Drafting Replies for Show Cause Notices
  • Intimations and In-principle Approvals
  • Annual Reports as per RBI Act, 1934
  • Yearly Statutory Submissions
Why Choose Legalroof?

Your Trusted Legal Partner for Corporate Governance

Our team of experienced corporate lawyers and consultants bring decades of experience in handling complex compliance matters. From startups to large corporations, we tailor our services to fit your legal needs with utmost precision and professionalism.

Comprehensive Legal Expertise

At Legalroof, we stay updated with ever-evolving corporate laws and compliance norms. Our professionals ensure that every filing, restructuring, and compliance requirement is handled accurately, reducing legal risks and penalties for your business.

Client-Centric Approach

We believe that every client is unique. That’s why we offer customized legal solutions based on your company’s goals, size, and industry, ensuring a seamless experience that prioritizes transparency, timeliness, and accountability.

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Testimonials

Our Happy Clients say About Us

Legalroof has been an integral part of our growth journey. From company registration to handling complex compliance matters, their team has always delivered with professionalism and speed. We highly recommend them to any startup looking for reliable legal and financial support.

Ankita Mehta

Chief Marketing Officer

"As a CFO, I value timely and accurate compliance. Legalroof's expert advisory on FEMA and RBI regulations has been invaluable for our overseas transactions. Their knowledge and proactive approach have saved us time and reduced legal risk

Richa Malhotra

Navigating NBFC regulations can be overwhelming, but Legalroof made it seamless. Their attention to detail, deep domain expertise, and prompt communication ensured our filings were always on track. A dependable partner for any financial institution.

Rajeev Mehta