Our Services

Every service a regulatedlender needs

From the first RBI filing to day-to-day operations, one team handles it all.

  • RBI-Aligned Process
  • Dedicated Experts
  • 100% Confidential
  • Pan-India Support
120+
Clients Served
60+
Licences Delivered
₹600 Cr+
Portfolio Managed
12+
Years of Experience

01

NBFC Registration & Licensing

  • NBFC-ICC Registration
  • Payment Aggregator License
  • NBFC-P2P License
  • Account Aggregator License
  • Housing Finance Company
  • Microfinance (NBFC-MFI)

02

Takeover / Buy & Sell

  • Buy an Existing NBFC
  • Sell Your NBFC
  • Change in Control Approval
  • Valuation & Deal Structuring
  • Shareholding Transfer

03

Regulatory Compliance

  • RBI Returns & Filings
  • Board & Committee Governance
  • KYC-AML Policy
  • Scale-Based Regulation Advisory
  • Inspection Readiness

04

Plug & Play Infrastructure

  • Strategic NBFC Tie-Up
  • Co-Lending Setup
  • Lending Technology Stack
  • Manpower & Operations
  • Recovery & Collections
  • Outstaffing of Collection Agents
  • Financial BPO

05

Legal & Due Diligence

  • Legal & Financial Due Diligence
  • Loan Agreement Drafting
  • Regulatory Opinions
  • Dispute Advisory

Trusted by leading lenders

Banks NBFCs Fintechs Investors ARCs International Clients MSMEs Banks NBFCs Fintechs Investors ARCs International Clients MSMEs

Ready to build your lending business?

Tell us where you stand — idea, licence or scale — and we'll map the fastest compliant path forward on a free strategy call.