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SEBI Consultancy

SEBI Consultancy

RBI Consultancy

RBI Consultancy

NBFC Licensing and Compliance

NBFC Licensing and Compliance

Blockchain and Crypto Consultation

Blockchain and Crypto Consultation

Multistate Co-operative Society Registration and Legal

Multistate Co-operative Society Registration and Legal

Consultancy

Consultancy

FDI/Fund Raising

FDI/Fund Raising

Direct Selling Advisory

Direct Selling Advisory

Leagal Advisory to Corporates

Leagal Advisory to Corporates

Housing Finance Company(HFC)

Housing Finance Company(HFC)

Finlaw Consultancy Pvt. Ltd. is basically a consultancy firm and it runs by using Knowledgebase of its retainer and associate Chartered Accountants. Company Secretary. Advocates. and Managemet Experts with a vision to provide world class Taxation. Legal compliance and management consulting services all under one roof. We are dedicated to deliver best professional services and support them in every legal & compliance matter whenever & wherever required.

30
Employees
3
Location
100%
Satisfaction
114
Happy Customers

Pre Incorporation

  • Preparing the application documents to be submitted to NHB
  • Preparing business plan and projections for the prospective company.
  • Liaisoning with the NHB and other relevant authorities.
  • Guiding during NHB audit/ inspection/ any other process before the receipt of COR
  • Advisory for appropriate structure of the board
  • We have already made multiple successful applications to the NHB on behalf of clients for HFC licences.
Pre Incorporation

Post Incorporation

  • Recommending / validating and developing / re-engineering loan processe
  • Recommending and developing or validating loan policies, including appraisal techniques & too
  • Product Development
  • Development of IT Infrastructure
  • Credit Risk Management
  • Scoring Model
  • MIS format
  • Legal Operation
  • NHB regulatory and compliance requirement
  • Participating in the recruitment process of CEO / HoD
  • Organisation structure and HR policies
  • Resource Mobilisatio
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Miscellaneous

  • Strategic Advisor
  • Training Courses tailored to specific business need
  • Drafting of agreements, policies and codes
  • Development of IT Infrastructure
  • Due Diligence to meet NHB standards
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