NBFC Services
"Empower Your Business Growth with Our Tailored NBFC Financial Solutions."
Services evolved, ushering in fresh opportunities that, while unexpected, were met with optimism. Customers noticed the enhancements, though some yearned for familiar methods. Adjusting took time, but reassurance soothed concerns, and what began as discomfort soon revealed clear advantages.
NBFC Core Investment Company
An NBFC Core Investment Company (CIC) primarily invests in securities and assets, focusing on holding a controlling stake in its subsidiaries, enhancing long-term financial growth
NBFC RBI Compliance
At Cardiff Services, we assist NBFCs in maintaining complete RBI compliance through timely filings, governance support, and expert advisory solutions.
NBFC License Restoration
At Cardiff Services, we specialize in NBFC license restoration, assisting with RBI approvals, regulatory compliance, documentation, and strategic advisory support.
NBFC Consultancy
At Cardiff Services, we offer expert NBFC consultancy covering RBI regulations, compliance management, license assistance, audits, and growth-focused advisory services.
NBFC Compliance Audit
At Cardiff Services, we perform detailed NBFC compliance audits covering RBI guidelines, reporting accuracy, internal controls, governance practices, and regulatory adherence.
NBFC Independent Director
At Cardiff Services, we assist NBFCs in independent director appointment, compliance with RBI guidelines, governance frameworks, board structuring, and advisory support.
NBFC Annual Compliance
At Cardiff Services, we handle NBFC annual compliance including RBI returns, regulatory filings, policy reviews, governance checks, and compliance advisory support.
NBFC Compliance Calendar
At Cardiff Services, we design customized NBFC compliance calendars covering RBI reporting deadlines, annual returns, regulatory filings, monitoring.
FDI Compliance in NBFCs
At Cardiff Services, we guide NBFCs through FDI compliance, covering RBI approvals, FEMA reporting, investment structuring, regulatory filings, and advisory support.
Funding in NBFCs
At Cardiff Services, we assist NBFCs in funding by structuring loans, equity, RBI-compliant instruments, documentation, and strategic advisory for growth.