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Non-Banking Financial Company

Abhishek Kumar & Associates provides services related to formation and incorporation of Non-Banking Financial Company. The Firm provides services with respect to application to Reserve Bank of India (“RBI”) involving all documentation and letters to be issued to various banks and all compliances with respect to RBI Act and Companies Act, till the final Certification from RBI.

The Firm was engaged in the formation of NBFC in the name of Khetawat Financial Resources Private Limited having its branches in the state of Rajasthan and Gujarat.

Further the Firm is also engaged in providing services to register companies in FIU-IND and Central KYC, which is mandatory for all NBFCs.