Enterprise list of Services

Recovery of Shares

List of Enterslice Services

Recovery of Dividend from IEPF

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    Recover Titan Company Share

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      Dematerialisation of Shares & Debentures

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        Duplicate Share Certificate

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          Transmission of Shares

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            RBI Services

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            NBFC Registration

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              Microfinance Company Registration

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                Credit Co-operative society

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                  Core Investment Company

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                    Full Fledged Money Changers

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                      NBFC Takeover

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                        Prepaid Wallet License

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                          Payment Bank License

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                            Peer to Peer Lending License

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                              Housing Finance Company Registration

                              • Procedure for application for Housing Finance Company Registration
                              • Documents required for Housing Finance Company Registration
                              • Liaising with the National Housing Bank for forming a Housing Finance Company
                              • End to End Support
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                              Asset Reconstruction Company Registration

                              • Procedure for Registration of an Asset Reconstruction Company
                              • End-to-End liaising with authorities for registration of an ARC
                              • Legal and Regulatory Requirements for an ARC
                              • End to End Paper works Process for an ARC
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                              Housing Cooperative Society Registration

                              • Review of Application
                              • Advisory on Submission of Documents before registrar
                              • End to end follow-ups 
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                              Conversion Of NBFC Into Bank

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                                Small Finance Bank License

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                                  NBFC Marketing

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                                    MTSS (Money Transfer Service Scheme)

                                    • Rupee Drawing Arrangement (RDA)
                                    • Money Transfer Service Scheme (MTSS)
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                                    NBFC Account Aggregator (AA) License

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                                      Payment Aggregator License

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                                        Compliance under FEMA

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                                          RBI Regulatory Sandbox

                                          • We assess your startup’s eligibility criteria for RBI’s Regulatory Sandbox and whether your business model falls within the permitted list.
                                          • We prepare the necessary Documentation for the filing process right from the Business plan till the final stage of the application.
                                          • We assist your startup in complying with the necessary regulatory requirements to become eligible for RBI’s Regulatory Sandbox.
                                          • We offer consultancy for your startup in every possible aspect of the application process.
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                                          NBFC Business Plan

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                                            NBFC Due Diligence

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                                              NBFC Debt Recovery Advisory

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                                                NBFC Legal Support

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                                                  Mortgage Guarantee Company

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                                                    RBI and FEMA Compliance Service

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                                                      FEMA Registration Services

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                                                        Alternative Asset Portfolio Valuation

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                                                          Asset Liability Management for NBFCs

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                                                            NBFC financial modeling

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                                                              Capital Adequacy Planning for NBFCs

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                                                                Cyber Security Audit for NBFCs

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                                                                  NBFC Loan Portfolio Audit

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                                                                    Lend Tech

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                                                                      TPAP License

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                                                                        SEBI Services

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                                                                        Venture Capital Company Registration

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                                                                          Registration of Mutual Fund with SEBI

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                                                                            Alternative Investment Fund Registration

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                                                                              Merchant Bankers License in India

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                                                                                Collective Investment Schemes

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                                                                                  Credit Rating Agency SEBI Registration

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                                                                                    Depository Participant SEBI Registration

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                                                                                      Foreign Portfolio Investor Registration

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                                                                                        Investment Advisors registration with SEBI

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                                                                                          Portfolio Manager Registration With SEBI

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                                                                                            Registrar and Share Transfer Agent Registration

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                                                                                              Registration of Underwriters with SEBI

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                                                                                                Asset Management Company Registration

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                                                                                                  Social Stock Exchange License

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                                                                                                    SEBI Research Analyst

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                                                                                                      Alternative Investment Fund Management Services

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                                                                                                        Alternative Asset Services

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                                                                                                          Stock Broker License

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                                                                                                            AMFI Registration

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                                                                                                              Reit Registration

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                                                                                                                IRDA Registration

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                                                                                                                IRDA Insurance License

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                                                                                                                  Insurance Web Aggregator License

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                                                                                                                    Insurance Broker License

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                                                                                                                      Corporate Agency License

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                                                                                                                        Third Party Administrator Licence

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                                                                                                                          Insurance Marketing Firm Licence

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                                                                                                                            Insurance Surveyors and Loss Assessors Licence

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                                                                                                                              Internal Control and Organisation SOPs

                                                                                                                              • Advice on guidelines issued by the IRDAI on Internal Control and Standard Organisational SOPs.
                                                                                                                              • Advice on the types of committees on corporate governance.
                                                                                                                              • Advice on the compliance related to the guidelines issued by the IRDAI.
                                                                                                                              • Assistance in forming the different committees under the guidelines.
                                                                                                                              • Ensuring compliance with the guidelines issued by the authority.
                                                                                                                              • Regular follow up on compliance with internal control and organisation sop.
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                                                                                                                              ISNP Certification

                                                                                                                              • Advisory on ISNP;
                                                                                                                              • ISNP Documentation;
                                                                                                                              • Complete Assistance in obtaining ISNP certification;
                                                                                                                              • Regular follow up with the regulatory authority.
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                                                                                                                              Insurance Web Aggregator Legal Support

                                                                                                                              • End to End Litigation and Arbitration support
                                                                                                                              • Fulfilling the Various Compliance Requirements
                                                                                                                              • Legal advisory on products and transactions
                                                                                                                              • Advisory in maintaining Corporate Social Responsibility
                                                                                                                              • Advance Contract and Vendor Management
                                                                                                                              • Assistance in KYC/AML Compliance
                                                                                                                              • Hassle Free Legal Liaison
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                                                                                                                              IRDAI Regulatory Sandbox

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                                                                                                                                Insurance Repository Registration

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                                                                                                                                  AML Advisory

                                                                                                                                  List of Enterslice Services

                                                                                                                                  Foreign Exchange Regulations

                                                                                                                                  • Advice on Residential status
                                                                                                                                  • Investment in Business in India directly and by floating offshore companies
                                                                                                                                  • Setting up a branch/liaison/project office in India
                                                                                                                                  • Portfolio investments in India
                                                                                                                                  • Banking and remittances
                                                                                                                                  • Property
                                                                                                                                  • Gifts
                                                                                                                                  • Inheritance
                                                                                                                                  • Repatriation
                                                                                                                                  • Direct Investment outside India
                                                                                                                                  • Setting up a branch outside India.
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                                                                                                                                  ECB Compliance Advisory

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                                                                                                                                    Inbound Investment under FEMA

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                                                                                                                                      Outbound Investment under FEMA

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                                                                                                                                        Foreign Direct Investment under the Approval Route

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                                                                                                                                          Establishment of Foreign Office in India

                                                                                                                                          • Advice on the Establishment of foreign Office in India.
                                                                                                                                          • Consultation on the procedure for establishment of foreign office in India.
                                                                                                                                          • Advice on the different types of foreign offices.
                                                                                                                                          • Advice on procedure to form a branch office in India.
                                                                                                                                          • Advice on forming a project office in India.
                                                                                                                                          • Advice on forming a liaison office in India.
                                                                                                                                          • Compliance with relevant authorities in forming a foreign office in India.
                                                                                                                                          • Post compliance services for establishing an office in India.
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                                                                                                                                          FEMA Compliance for Insurance Companies

                                                                                                                                          • Advice on FEMA Compliance for insurance companies.
                                                                                                                                          • Advice on routes for foreign investment under FEMA Compliance.
                                                                                                                                          • Advice on FEMA compliance for Life Insurance Business and General Insurance Business.
                                                                                                                                          • Regular follow up with IRDAI on FEMA Compliance.
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                                                                                                                                          AML Audit

                                                                                                                                          • Review of the Customer Identification Procedure (CIP)
                                                                                                                                          • Transactional evaluation and testing
                                                                                                                                          • Transaction Monitoring
                                                                                                                                          • Customer Due Diligence (CDD)
                                                                                                                                          • Reporting
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                                                                                                                                          Appellate Tribunal For Foreign Exchange

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                                                                                                                                            PMLA Appellate Tribunal

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                                                                                                                                              AML Policy and Procedure Development

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                                                                                                                                                AML Risk Assessment and Compliance Review

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                                                                                                                                                  Customer Due Diligence (CDD) and (KYC) Services

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                                                                                                                                                    Enhanced Due Diligence (EDD) for High-Risk Clients

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                                                                                                                                                      AML Training and Awareness Programs

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                                                                                                                                                        AML Regulatory Reporting Service

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                                                                                                                                                          Transaction Monitoring and Suspicious Activity Reporting (SAR)

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                                                                                                                                                            AML Internal Controls Assessment Service

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                                                                                                                                                              AML Compliance Gap Analysis Service

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                                                                                                                                                                AML Compliance Due Diligence for Mergers and Acquisitions

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                                                                                                                                                                  AML Consulting and Advisory Services

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                                                                                                                                                                    AML Compliance Benchmarking and Best Practices

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                                                                                                                                                                      AML Investigations and Forensic Analysis

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                                                                                                                                                                        AML Program Implementation and Remediation

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                                                                                                                                                                          NBFC AML Consulting

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                                                                                                                                                                            AML Compliance Testing and Monitoring

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                                                                                                                                                                              AML Compliance for Cross-Border Transactions

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                                                                                                                                                                                FDI Under Automatic Route

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                                                                                                                                                                                  IBC Services

                                                                                                                                                                                  List of Enterslice Services

                                                                                                                                                                                  Corporate Insolvency

                                                                                                                                                                                  • Advice on the procedure for corporate insolvency services.
                                                                                                                                                                                  • Regulatory advice on the Insolvency and Bankruptcy Code, 2016 (IBC 2016).
                                                                                                                                                                                  • Restructuring Advice.
                                                                                                                                                                                  • Advice on the different types of insolvency.
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                                                                                                                                                                                  Financial Reporting Advisory

                                                                                                                                                                                  • IPO support
                                                                                                                                                                                  • Accounting manuals
                                                                                                                                                                                  • Financial statement preparation
                                                                                                                                                                                  • US GAAP conversion
                                                                                                                                                                                  • IFRS conversion
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                                                                                                                                                                                  Due - Diligence at the time of Insolvency

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                                                                                                                                                                                    Business Liquidation Support

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                                                                                                                                                                                      Creditor Representation in IBC Court

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                                                                                                                                                                                        Restructuring and Turnaround Advisory

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                                                                                                                                                                                          Pre-Packaged Insolvency Solution

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                                                                                                                                                                                            Operational Creditor Support

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                                                                                                                                                                                              Alternative Asset Consulting

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                                                                                                                                                                                                IBC valuation services

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                                                                                                                                                                                                  NCLT and NCLAT Representation Services

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                                                                                                                                                                                                    Cross-Border Insolvency Services

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                                                                                                                                                                                                      Forensic Audit and Investigation

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                                                                                                                                                                                                        Stress Testing and Risk Management

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                                                                                                                                                                                                          NBFC Compliance

                                                                                                                                                                                                          List of Enterslice Services

                                                                                                                                                                                                          NBFC Annual Compliance

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                                                                                                                                                                                                            Money Changer Compliance

                                                                                                                                                                                                            • FFMC Advisory Service
                                                                                                                                                                                                            • Private/Public Limited Company Formation
                                                                                                                                                                                                            • Paper works for FFMC License
                                                                                                                                                                                                            • Filing of FFMC License Application
                                                                                                                                                                                                            • Liaisoning with the Reserve Bank of India and FEMA Department
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                                                                                                                                                                                                            Funding in NBFC

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                                                                                                                                                                                                              Appeal Against NBFC Registration Cancellation

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                                                                                                                                                                                                                Financial Intelligence Unit India

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                                                                                                                                                                                                                  Central KYC Registry in India

                                                                                                                                                                                                                  • Procedure to carry out Central KYC registration
                                                                                                                                                                                                                  • Documents required
                                                                                                                                                                                                                  • Liaising with regulatory authorities for registration
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                                                                                                                                                                                                                  NBFC Account Aggregator Compliances

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                                                                                                                                                                                                                    Foreign Investment and FDI Compliance Services

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                                                                                                                                                                                                                      IRDA Compliance

                                                                                                                                                                                                                      List of Enterslice Services

                                                                                                                                                                                                                      IRDA Compliance for Insurance Company

                                                                                                                                                                                                                      • Advice on IRDA Compliance for Insurance Companies.
                                                                                                                                                                                                                      • Advice on the procedure for IRDA compliance for Insurance Companies.
                                                                                                                                                                                                                      • Advisory work related to the compliances.
                                                                                                                                                                                                                      • Assistance with dealing with the authority.
                                                                                                                                                                                                                      • Compliance under the Insurance Act and IRDA Act.
                                                                                                                                                                                                                      • Regular follow up with your company related to the compliance.
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                                                                                                                                                                                                                      MCA Compliance for Insurance Company

                                                                                                                                                                                                                      • Advice on MCA compliance related to your insurance business.
                                                                                                                                                                                                                      • Advice on the procedure related to MCA Compliance.
                                                                                                                                                                                                                      • Regular follow up with IRDAI and MCA on the compliances for your business.
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                                                                                                                                                                                                                      Insurance Broker Compliances

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                                                                                                                                                                                                                        Insurance Web Aggregator Compliances

                                                                                                                                                                                                                        • Insurance web aggregator compliance related consultancy;
                                                                                                                                                                                                                        • Regular update on compliance norms;
                                                                                                                                                                                                                        • Complete assistance in meeting compliance requirements with IRDAI.
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                                                                                                                                                                                                                        Payment Gateway Compliances

                                                                                                                                                                                                                        • Payment aggregator and payment gateway compliances consultancy;
                                                                                                                                                                                                                        • Complete assistance in meeting payment aggregator and payment gateway compliances;
                                                                                                                                                                                                                        • Regular follow ups with the regulatory authority.
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                                                                                                                                                                                                                        NCLT Appellate Tribunal Services

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                                                                                                                                                                                                                          Our Awards Our Awards

                                                                                                                                                                                                                          Top 100 Companies in Asia - Red Herring
                                                                                                                                                                                                                          Top 100 Companies in Asia - Red Herring

                                                                                                                                                                                                                          Red Herring Top 100 Asia enlists outstanding entrepreneurs and promising companies. It selects the award winners from approximately 2000 privately financed companies each year in the Asia. Since 1996, Red Herring has kept tabs on these up-and-comers. Red Herring editors were among the first to recognize that companies such as Google, Facebook, Kakao, Alibaba, Twitter, Rakuten, Salesforce.com, Xiaomi and YouTube would change the way we live and work.

                                                                                                                                                                                                                          Top 25 in India - Consultants Review

                                                                                                                                                                                                                          Researchers have found out that organization using new technologies in their accounting and tax have better productivity as compared to those using the traditional methods. Complying with the recent technological trends in the accounting industry, Enterslice was formed to focus on the emerging start up companies and bring innovation in their traditional Chartered Accountants & Legal profession services, disrupt traditional Chartered Accountants practice mechanism & Lawyers.

                                                                                                                                                                                                                          Top 25 in India - Consultants Review
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