Industry

Startups & NBFCs

Startups and NBFCs sit at opposite ends of the same regulatory spectrum.

Sector Context

Startups and NBFCs sit at opposite ends of the same regulatory spectrum. A startup's early compliance needs — incorporation, financial hygiene, investor-readiness — are foundational but forgiving of some informality. An NBFC has almost none of that latitude: RBI registration requires a defined net-owned-fund threshold, a five-year business plan, and background-checked promoters, followed by an ongoing regime of quarterly and annual RBI filings. Fintechs building lending or payment products layer PMLA/KYC obligations on top of that. What connects the two is that both need an advisor who can move at the pace the business does.

Relevant Services

How we help in Startups & NBFCs.

Corporate Law Advisory

Incorporation, ROC, governance & IPO readiness.

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FEMA Consultancy

Cross-border & RBI compliance.

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AML Consultancy

PMLA frameworks & audits.

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Debt Syndication & Project Finance

Lender raises & project financing.

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Corporate Consulting Services

Strategy, structuring & fundraising.

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Transfer Pricing Benchmarking

FAR analysis & TP documentation.

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Forensic Audit

Fraud investigation & litigation support.

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