RBI Microfinance Compliance
RBI Master Directions for NBFC-MFI compliance. Interest rate cap. Loan amount cap. Fair practices code. KYC/AML compliance. Data protection. Capital adequacy.
Annual Compliance for Section 8 Microfinance
RBI microfinance guidelines compliance, NABARD compliance, annual return filing, ITR under Companies Act 2013. Expert CA assistance. Starting at Rs. 2,999.
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Overview
Section 8 Microfinance Compliance
A Section 8 Microfinance company is registered under Section 8 of Companies Act 2013 for microfinance activities. Annual compliance ensures adherence to RBI microfinance guidelines, NABARD compliance, and Companies Act 2013 requirements.
Compliance includes MGT-7, AOC-4, ITR filing, statutory audit, RBI Master Directions compliance, and NABARD reporting. Microfinance institutions must maintain capital adequacy and follow fair practices code per RBI guidelines.
RBI Microfinance Compliance
NABARD Compliance
MGT-7, AOC-4 & ITR
Companies Act 2013 Compliance
500+
MFIs Complied10+
Years Experience100%
Online Process4.9/5
Google RatingOur Services
Microfinance Compliance Services
Complete compliance for Section 8 Microfinance companies.
NABARD Compliance
NABARD annual report submission. Financial audit. Capital adequacy. NABARD refinance compliance. NGO-MFI compliance framework. NABARD on-site inspection preparation.
MGT-7 & AOC-4
Annual return (MGT-7) and financial statements (AOC-4) on MCA portal. Within 60 days of AGM. Statutory audit. Companies Act 2013 compliance for Section 8 microfinance companies.
ITR Filing
ITR filing for Section 8 microfinance companies under Income Tax Act 1961. Tax computation. Professional tax. TDS returns filing. Expert CA e-filing on Income Tax Portal.
Statutory Audit
Mandatory statutory audit under Companies Act 2013. CA appointed as auditor. Audit report with AOC-4. Capital adequacy verification. RBI/NABARD compliance audit.
DIR-3 KYC
Annual KYC for directors on MCA portal. Form DIR-3 KYC. Due date: June 30 yearly. Penalty for non-filing. DIN active maintenance under Companies Act 2013.
Compliance Types
Types of Compliance
RBI Compliance
RBI Master Directions for NBFC-MFI. Interest rate ceiling, loan caps. Fair practices code. KYC/AML. Capital adequacy. NPA norms. RBI reporting and returns.
NABARD Compliance
NABARD annual reports. Financial audit compliance. Refinance conditions. NGO-MFI framework compliance. Sector-specific NABARD guidelines and reporting.
MCA Compliance
MGT-7, AOC-4, DIR-3 KYC under Companies Act 2013. Annual return and financial statements. Statutory audit. Board resolutions for microfinance activities.
Our Process
Compliance Process
Document Collection
Collect MFI documents, financial statements, loan portfolio, RBI/NABARD reports. PAN, DSC, bank statements. Activity reports and compliance documents.
Preparation
Prepare MGT-7, AOC-4, ITR. Statutory audit coordination. RBI compliance check. NABARD report preparation. Tax computation. CA review.
Filing
File MGT-7, AOC-4 on MCA portal. E-file ITR. Submit NABARD report. DIR-3 KYC filing. RBI compliance submission. Download acknowledgments.
Post-Filing
Compliance calendar. Notice handling. Ongoing advisory. RBI/NABARD renewal tracking. Regular reminders for due dates. Next year planning.
Documents
Documents for Section 8 Microfinance
CIN, PAN & DSC
Audited Financial Statements
Section 8 Certificate & MOA/AOA
NABARD Registration & Reports
Bank Statements & Loan Portfolio
Directors' PAN & Aadhaar
Activity Reports
Registered Office Proof
Books of Accounts
Why Choose Us
Benefits of VakilExpert
On-Time Filing
All MCA, NABARD, and tax filings before due dates. MGT-7/AOC-4 within 60 days. ITR by July 31. Automated reminders. Avoid penalties under Companies Act 2013.
MFI Compliance Experts
Experienced CAs specializing in microfinance compliance. Deep knowledge of RBI Master Directions, NABARD guidelines, Companies Act 2013. Best guidance for MFI compliance.
Transparent Pricing
Starting at Rs. 2,999 for annual compliance. No hidden charges. Clear pricing for RBI, NABARD, MCA, and ITR filings. Best value for MFI compliance services.
FAQs
FAQs about Section 8 Microfinance Compliance
Section 8 Microfinance compliance includes RBI microfinance guidelines compliance, NABARD compliance, annual return filing, ITR filing under Companies Act 2013. MFI compliance ensures adherence to regulatory norms.
RBI Master Directions for NBFC-MFI. Interest rate cap, loan amount cap, tenure limits. Fair practices code. KYC/AML compliance. Data protection. Capital adequacy requirements. Reporting to RBI.
NABARD compliance for MFIs. Annual report submission. Financial audit. Capital adequacy. NABARD refinance compliance. NGO-MFI compliance framework. NABARD on-site inspection.
MGT-7 and AOC-4 within 60 days of AGM. Statutory audit under Companies Act 2013. DIR-3 KYC. ITR before July 31. Annual return on MCA portal for Section 8 MFI.
Section 8 MFI: Section 8 under Companies Act 2013, social welfare focus, lighter regulatory. NBFC-MFI: RBI regulated, can charge interest, higher capital requirements. Both follow RBI MFI guidelines.
MGT-7 and AOC-4 on MCA within 60 days of AGM. Statutory audit with AOC-4. DIR-3 KYC. ITR-7 filing. NABARD report. FCRA if foreign funds under Companies Act 2013.
RBI caps MFI interest rate. All-in cost ceiling. Fair practices code mandatory. Transparency in pricing. Processing fee cap. No hidden charges. RBI Master Directions compliance.
Late MCA filing: penalty per Section 137 Companies Act 2013. RBI violation: monetary penalty, license cancellation. NABARD: funding restrictions. Late ITR: Section 234F penalty.
Free Consultation
Section 8 Microfinance
Annual compliance for Section 8 Microfinance - RBI, NABARD, MCA, ITR filings under Companies Act 2013. Starting at Rs. 2,999.
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