RBI Master Directions
Comprehensive RBI Master Directions compliance for NBFC. Capital adequacy, asset classification, prudential norms, financial reporting under RBI Act 1934.
Annual Compliance for NBFC
RBI Master Directions, MGT-7, AOC-4, ITR filing under Companies Act 2013 and RBI Act 1934. Expert CA assistance. Starting at Rs. 4,999.
Free consultation. Our experts will call you within 30 minutes.
Overview
NBFC Annual Compliance
An NBFC (Non-Banking Financial Company) is registered under Companies Act 2013 and regulated by RBI. Annual compliance includes RBI Master Directions compliance, MGT-7, AOC-4, ITR filing under RBI Act 1934 and Income Tax Act 1961.
NBFC plays important role in Indian financial system. Compliance ensures the company meets obligations under RBI Master Directions and Companies Act 2013. RBI monitors NBFCs strictly. Late or non-compliance attracts heavy penalties under RBI Act 1934.
RBI Master Directions Compliance
MGT-7 & AOC-4 Filing
ITR & TDS Returns
Statutory Audit
500+
NBFCs Complied10+
Years Experience100%
Online Process4.9/5
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NBFC Compliance Services
Complete compliance services for Non-Banking Financial Companies.
MGT-7 Filing
Annual Return filing on MCA portal under Section 92 of Companies Act 2013. Directors, shareholders, changes. Due: July 29. Certified by CS.
AOC-4 Filing
Financial Statements filing on MCA portal. P&L, Balance Sheet, Cash Flow. Due: July 29. Certified by CA under Section 137 of Companies Act 2013.
ITR Filing
ITR-6 filing for NBFC under Income Tax Act 1961. Due: July 31. Tax computation. Expert CA e-filing on Income Tax Portal for NBFC.
Statutory Audit
Mandatory audit under Section 139 of Companies Act 2013. CA audit report with AOC-4. RBI additional audit. Books of accounts. NBFC Act 2013.
DIR-3 KYC
Annual KYC for all Directors on MCA portal. Mandatory for NBFC directors. Due: June 30. DIN deactivation if not filed. Companies Act 2013.
Compliance Types
Types of Compliance
RBI Compliance
RBI Master Directions compliance for NBFC. Monthly/quarterly returns to RBI. Capital adequacy norms. Prudential norms. Financial reporting under RBI Act 1934.
ROC Compliance
MGT-7 and AOC-4 filing on MCA portal. DIR-3 KYC. Companies Act 2013 compliance. Due dates: July 29 and June 30. NBFC registration maintained.
Income Tax Compliance
ITR-6 filing under Income Tax Act 1961. TDS returns quarterly. TAN registration. Tax audit under Section 44AB. Advance tax compliance.
Our Process
Compliance Process
Document Collection
Collect NBFC documents, financial statements, director details. PAN, TAN, DSC, MOA/AOA, bank statements, invoices. RBI Master Directions documents.
Preparation
Prepare MGT-7, AOC-4, ITR-6, TDS returns. RBI Master Directions compliance check. Tax computation. CA review for audit requirements.
Filing
File MGT-7, AOC-4 on MCA portal. E-file ITR-6. Submit TDS returns. DIR-3 KYC for directors. Download acknowledgments. ROC filing.
Post-Filing
Compliance calendar. Notice handling. Ongoing advisory. Regular reminders for due dates. Next year planning for NBFC compliance.
Documents
Documents for NBFC Compliance
CIN, PAN, TAN & DSC
MOA & AOA
Directors' PAN & Aadhaar
Audited Financial Statements
Bank Statements
Loan Portfolio Details
TDS Challans & Returns
Registered Office Proof
Books of Accounts
Why Choose Us
Benefits of VakilExpert
RBI Compliance Experts
Expert CA team specializing in NBFC compliance under RBI Master Directions and RBI Act 1934. Stay updated with latest RBI notifications and circulars for NBFC.
End-to-End Compliance
Complete NBFC compliance management - MGT-7, AOC-4, ITR, DIR-3 KYC, TDS returns, RBI Master Directions. One stop solution for all NBFC regulatory needs.
Transparent Pricing
Starting at Rs. 4,999 for NBFC annual compliance. No hidden charges. Clear pricing for MGT-7, AOC-4, ITR, RBI Master Directions compliance.
FAQs
FAQs about NBFC Annual Compliance
NBFC annual compliance includes RBI Master Directions compliance, MGT-7, AOC-4, ITR filing under Companies Act 2013 and RBI Act 1934. Mandatory for all registered NBFCs.
RBI returns: monthly/quarterly per Master Directions. AOC-4 & MGT-7: July 29. ITR: July 31. DIR-3 KYC: June 30. Penalty under RBI Act 1934.
RBI Master Directions are comprehensive guidelines for NBFC operations. Covers capital adequacy, asset classification, prudential norms, financial reporting for non-banking financial companies.
NBFC-D (Deposit taking), NBFC-ND (Non-deposit taking), NBFC-ND-SI (Systemically Important), MFI (Microfinance Institution). RBI categorizes and regulates each type.
RBI can impose penalty up to Rs. 1 crore under RBI Act 1934. Cancellation of registration certificate. Penalty under Section 45-IE of RBI Act. Section 137 of Companies Act applies.
NBFC: Companies Act 2013, no demand deposits, no payment system, not part of LRR. Bank: RBI Act 1934, can accept demand deposits, part of LRR, payment system.
Yes, mandatory under Section 139 of Companies Act 2013. CA audit required. RBI requires additional audit per Master Directions. Audit report filed with RBI and MCA.
Company incorporation under Companies Act 2013. Minimum NOF of Rs. 2 crore. Online application on RBI COSMOS. RBI scrutiny and approval. Master Directions compliance.
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NBFC Compliance
RBI Master Directions, MGT-7, AOC-4, ITR under Companies Act 2013 and RBI Act 1934. Starting at Rs. 4,999.
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