At AABK & Associates, we specialize in providing expert consultation and seamless NBFC & Nidhi Company Registration services in India. Whether you are looking to launch a non-banking financial business or a mutual benefit society, our dedicated team simplifies the complex legal process, ensuring full compliance with RBI and Ministry of Corporate Affairs guidelines.
Establishing an NBFC or a Nidhi Company requires in-depth regulatory knowledge, strategic planning, and meticulous documentation. That’s where AABK & Associates steps in as your trusted compliance partner. We assist in crafting your financial business framework and handling end-to-end registration procedures, so you can focus on business growth while we take care of the rest.
Our registration process begins with a strategic consultation to understand your financial service model, objectives, and eligibility. For NBFCs, we guide you through RBI regulations, capital requirements, business structure, and license application. For Nidhi Companies, we help you form a public limited company under Section 406 of the Companies Act, 2013, and ensure compliance with Nidhi Rules, 2014.
From documentation to approvals, AABK & Associates ensures that every requirement — including Director KYC, Digital Signature Certificate (DSC), DIN application, MOA/AOA drafting, and post-incorporation formalities — is taken care of. We also assist with PAN/TAN applications, opening of bank accounts, GST registration, and RBI/Nidhi portal compliance.
With AABK & Associates, you don’t just get registration services — you gain a financial compliance partner. Our experts stay updated with every RBI and MCA notification to provide ongoing support for audits, annual filings, and statutory compliance. Trust us to bring your NBFC or Nidhi Company vision to life with unmatched precision and professionalism.
