NBFC Services

Change Management Services help organizations smoothly navigate transitions by effectively managing and adapting to change. Our expert team guides businesses through strategic planning, communication, training, and support to ensure minimal disruption and maximum employee engagement. Whether it's a technology upgrade, process overhaul, or cultural shift, we create tailored solutions that foster acceptance and drive success. By focusing on clear goals and seamless execution, our services empower businesses to manage change confidently, improve productivity, and maintain long-term growth.

Looking to enter in the Finance Market and don’t know what to look for when taking over existing NBFC, Well our team of Specialists can help you guide all the check points and documentation which are necessary to look upon before going for change in management.

At AMACA, we specialize in providing comprehensive audit and compliance services for Non-Banking Financial Companies (NBFCs). Our services include overseeing changes in management, ensuring accurate accounting and audit practices, and helping NBFCs meet regulatory requirements set by the Reserve Bank of India (RBI). Compliance is critical for NBFCs, and we assist in fulfilling all obligations, such as filing quarterly DNBS Returns on a monthly, quarterly, or yearly basis, depending on the regulatory requirements.

Our experienced team helps NBFCs navigate the complex compliance landscape, ensuring adherence to the RBI guidelines while maintaining transparency in financial reporting. We also offer advisory services on changes in management, helping NBFCs restructure effectively to meet business objectives. By streamlining your compliance processes, we ensure that your business stays compliant with all statutory requirements, safeguarding against penalties and fostering confidence among stakeholders.

NBFCs are to be audited according to Companies Act 2013, RBI provisions and guidelines and FEMA Act. The compliances provided in these acts are material and financials of the NBFCs are to be prepared according to these guidelines. Hence we can help you by devising a proper audit function so that every data entered is fully compliant with all applicable rules and Laws.

RBI has issued a list of Returns which are to be filled at various frequencies during the financial year by the NBFCs depending on their asset size. These forms and returns are detail oriented and requires lot of data to be entered accurately. Our firm is experienced in filling of these returns and can easily help the corporates to file these returns with zero errors.