DSB Law Group is a Group of Legal and Management Professionals serving with dedication and commitment for the last 50 years with specialization in the NBFC space. We have to our credit exemplary achievements for taking new initiatives and excelling the growth and profitability of the NBFCs. We have the honour to be the only professional firm providing one stop solution to NBFCs in varied matters including Corporate, Legal, Tax, Product Development, Process Management, Business Transformation, BPR etc.

Our Client base under the NBFC sector includes Asset Finance Companies/MFIs/ Mortgage Loans/ Gold Loan and other NBFCs wherein we are providing hands on Business Advisory services besides tax and regulatory services. We believe in adding value to our clients and have a track of success stories in these fields.

Non-Banking Financial Companies (NBFCs) have been making important contributions to India’s economy. The Reserve Bank of India (RBI) controls the working of all NBFCs under the framework of RBI Act, 1934 and directions issued by it from time to time. A Non-Banking Financial Company (NBFC) is a company registered under the Companies Act and Reserve Bank of India Act and is engaged in the business of loans and advances, acquisition of shares/stocks/bonds/debentures/securities issued by Government or local authority or other marketable securities of a like nature, leasing, hire-purchase, insurance business, chit business but does not include any institution whose principal business is that of agriculture activity, industrial activity, purchase or sale of any goods (other than securities) or providing any services and sale/purchase/construction of immovable property.

SERVICES TO NBFCs

  • Incorporation and registration of NBFC

  • Product based advisory

  • Regulatory Advisory

  • Company secretarial advisory

  • Structuring of financial instrument

  • Drafting of business documents

  • Legal, accounting and taxation advisory

  • Training and capacity building

  • Entity due diligence

  • Business strategic advisory

The details of advisory services are provided in Banking & Finance Module

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