ECA provides expert advice on Nidhi Company and Microfinance and helps clients get through the myriad of government rules and regulations. Our lawyers endeavor to deliver the highest quality standards. ECA also provides up to date regulatory and risk management advice to its clients along with day to day regulatory compliance associated with Nidhi Company and Microfinance.
Our Services for Nidhi Company include:
Ø Complete assistance for making the necessary filings, applications etc. for obtaining MCA’s approval to operate as Nidhi Company.
Ø Follow up support at various points in time during and after the pendency of the application so as to ensure that any additional documents/records requested by MCA are submitted in a systematic and timely manner.
Ø Updating client on a regular basis as to the status of the pending application.
Ø Advice and support our clients on legal risk and compliance issues on day to day basis for smooth operation of Nidhi Company.
Our Services for Microfinance Institutions (MFI) include:
Ø Complete assistance for making the necessary filings, applications etc. for obtaining RBI’s approval to operate as MFI.
Ø Follow up support at various points in time during and after the pendency of the application so as to ensure that any additional documents/records requested by RBI are submitted in a systematic and timely manner.
Ø Updating client on a regular basis as to the status of the pending application.
Ø Advice and support our clients on legal risk and compliance issues on day to day basis for smooth operation of MFI.
