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The preparation and filing of returns for Non-Banking Financial Companies (NBFCs) is a regulatory requirement in many countries, including India.
NBFCs must adhere to the guidelines set forth by their respective regulatory authorities, such as the Reserve Bank of India (RBI).
These returns typically include financial statements, asset-liability reports, and other compliance-related documents.
NBFCs need to ensure accuracy and timeliness in the preparation of these returns to avoid penalties or regulatory issues.
Experienced financial professionals or firms often assist NBFCs in the preparation and filing of these returns to meet regulatory obligations effectively.
Ronak Jhuthawat & Co key offerings also include setting up compliances, approvals from all the government departments including approvals from the Registrar of Companies, Ministry of Corporate Affairs, Reserve Bank of India (RBI), Director General of Foreign Trade (DGFT), FDI, Retail, Trading, Non-banking finance companies etc.
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