Non – Banking Financial Services company, a subsidiary of a prominent automotive OEM was seeking assistance for regularising the compliance procedures under the governing laws.
We advised the company about the various compliance aspects under the NBFC Laws prevailing under the Reserve Bank of India. We also assisted them in identifying the non – compliances and undertaking the necessary statutory filings with the regulator.
Benefit: Rectifying all the non – compliances done in the past and trained an in-house team on handling the continuing compliances.
