Shaili Mehta

Shaili Mehta is an expert in NBFC registrations and NBFC takeovers, providing smooth execution, clear guidance, and dependable support to help businesses establish, acquire, and grow confidently.
  • Registration
  • Takeover
Non-Compliance with RBI Regulations - NBFC Advisory


Non-Compliance with RBI Regulations: Consequences for NBFCs

Non-Banking Financial Companies (NBFCs) play a critical role in India’s financial landscape by providing credit, loans, and investment services outside the traditional banking system. However, operating an NBFC comes with stringent regulatory obligations enforced by the Reserve Bank of India (RBI). Failing to comply with RBI’s regulations can lead to

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NBFC Compliance Checklist - NBFC Advisory

NBFC Compliance Checklist and Calendar – The Ultimate Guide for 2026

Non-Banking Financial Companies (NBFCs) play a crucial role in India’s financial ecosystem, providing lending and investment services outside the traditional banking sector. However, with increased regulatory scrutiny, NBFC compliance is now more critical than ever. RBI has significantly tightened supervisory oversight through revised Master Directions, prudential norms, governance requirements, and

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Mergers and Acquisitions Services: What Every Business Needs to Know

Mergers and Acquisitions are no longer limited to large global companies. Today, startups, growing businesses, family-owned companies, and mid-sized firms utilise mergers and Acquisitions to accelerate growth, expand into new markets, mitigate competition, and plan strategic exits. These deals can change a business’s future. When done right, they create value.

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Considering an NBFC Takeover?

Inside This Article Are you contemplating the acquisition of a Non-Banking Financial Company (NBFC)? Before diving in, it’s crucial to understand the strategic considerations and regulatory aspects involved. Here’s a brief overview: ✅ Strategic Considerations: 1️⃣ Business Synergy: Seek alignment with your company’s objectives for enhanced market position and expanded

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Navigating the World of Alternate Investment Funds (AIFs)

In the intricate tapestry of the investment world, Alternate Investment Funds (AIFs) stand out as a beacon for diversification and growth. These funds, while relatively new, have become a cornerstone for investors seeking non-traditional avenues. This comprehensive guide, curated by FinGuru, aims to shed light on the nuances of AIFs,

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Know these 7 NBFC trends to keep pace with growth

Trends in NBFCs are changing simultaneously with the technology change. NBFCs have been increasing for the past few years and have reached an all-time high growth.  According to a publication by RBI, their credit intensity measured by the credit/GDP ratio has increased from 8.6 in 2013 to 13.7 in 2021.  Moreover, compared

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start your own NeoBank

7 steps to start your own NeoBank from scratch

Neobanks in India— online banks, internet-only or no-branch banks. With the catered and personalised customer solutions, in the next five years, the global NeoBank market is expected to grow at 47.1% and hit a $333.4 billion market size (CAGR). Along with seamless 24/7 remote services, NeoBanks are easy to set

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Struggling to begin your NBFC journey in India?

NBFC Advisory recommends connecting with our in-house experts to strategically plan your NBFC licensing, registration, and RBI approval roadmap.

Considering an NBFC Takeover?

Inside This Article Are you contemplating the acquisition of a Non-Banking Financial Company (NBFC)? Before diving in, it’s crucial to understand the strategic considerations and