NBFC-ND Compliance

₹ 1,49,000*/
Request a call back
Secured by Norton

NBFC Compliance

  • NOF requirement for NBFC-ND Minimum Rs. 200 Lac in NBFC-ND and Rs. 500 Lac in case of NBFC- MFI throughout the life.
  • Every NBFC shall create reserve fund at least 20% of its net profit before dividend every year.
  • Duty of NBFC to furnish statements on requirement to RBI.
  • Need for policy on demand/call loans Policy on demand/call loans shall be framed.
  • Constitution of Audit Committee Company having assets of Rs. 50 crores and above shall constitute an audit committee.
  • Change in Management / directors of NBFC must be reported to RBI within 30 days.
  • Submission of Auditors Certificate by 30th June of Following year.
  • Annual Balance sheet & PL.
  • List of Resolution passed in a year.
  • Unaudited March Monthly return/NBS7 on or before 30th June.
  • Audited March Monthly return/NBS7.
  • Statutory Auditors certificate on Income & Assets on or before 30th June.
  • Information about Cos having FDI/Foreign Funds on or before 30th June.
  • Resolution of Non-acceptance of Public Deposit before commencement of new Financial year.
  • File Audited Annual Balance Sheet and P&L Account One month from the date of signoff.
  • Declaration of Auditors to Act as Auditors of the Company on annual basis.
Why Enterslice?
Asia Winner
Top 100 Most Innovative Companies in Asia - Red Herring
Top 25 Consultants
Top 25 Consulting Firm in India - Consultants Review
Success Rate. Your Order Comes with Money Back Guarantee
Services delivered by 70+ Qualified CA and CS
Trusted by
Acme Solar
Rhenus Logistics

" Thanks for your services. The team is really professional. They make sure that things are delivered in time. The best part about Enterslice is the consultative approach and guiding us on all our business matters. "

Akash Deep
Haiden Group - UAE
Akash Deep

" Very professional services. I am highly impressed by their courteous and client oriented attitude. "

Col. Gautam Singh
F Salon Paris
Col. Gautam Singh

" Enterslice and Its team made starting my company and running very easy. Their contribution in raising funds was immense. I highly recommend Enterslice to any one who wants to start a business in India. Thank you guys keep up the good work. "

Pradeep Khanna
CEO - Solarix
Pradeep Khanna
As seen in
Your Story