Regulatory
NBFC license sale consultant in Delhi: Marcken Consulting LLP’s guide to buying or selling an NBFC under RBI’s 2025 Acquisition of Shareholding or Control Directions, with NCR jurisdiction checks, valuation, due diligence and the 31 March 2027 Net Owned Fund deadline.
NBFC license sale consultant in Ahmedabad: Marcken Consulting LLP’s guide to buying or selling an NBFC through RBI’s 2025 Acquisition of Shareholding or Control Directions, valuation, due diligence and the 31 March 2027 Net Owned Fund deadline.
NBFC License Sale Consultant in Ahmedabad: How to Buy or Sell an NBFC with RBI Approval Read More »
Concurrent audit consultant in Hyderabad: Marcken Consulting LLP’s guide for Telangana and Andhra Pradesh NBFCs covering RBI’s Hyderabad office, the 2025 Microfinance Institution Directions (60 percent qualifying assets, 15 percent capital, provisioning floor), the 2024 Fraud Risk Management Directions, fortnightly credit bureau reporting and branch and field testing.
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Concurrent audit consultant in Chennai: Marcken Consulting LLP’s guide for Tamil Nadu NBFCs covering RBI’s Chennai Regional Office, the 2025 public deposit directions (1.5x NOF ceiling, 15% liquid assets, BBB- rating), repossession and recovery conduct for vehicle finance, outsourcing of collections, securitisation and loan-transfer holding and retention rules, and structural liquidity and LCR testing.
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Concurrent audit consultant in Kolkata: Marcken Consulting LLP’s guide for NBFCs registered in West Bengal, Sikkim and the Andaman and Nicobar Islands, covering the principal business test, the 2026 Unregistered Type I framework, change-in-control and director-change approvals, CIMS supervisory returns and the Section 45-IA(6) grounds behind RBI’s 2026 cancellation batches.
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Concurrent audit consultant in Delhi: Marcken Consulting LLP’s guide for Delhi NCR NBFCs covering RBI’s New Delhi Regional Office jurisdiction over Delhi, Gurgaon, Faridabad, Sonepat and Noida, the KYC/AML concurrent audit requirement and FIU-IND reporting, the Core Investment Companies Directions for promoter groups, co-lending arrangements from 1 January 2026, peer-to-peer platforms and the 31 March 2027 Net Owned Fund requirement.
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Concurrent audit consultant in Mumbai: Marcken Consulting LLP’s guide to the consolidated NBFC Directions of 28 November 2025, the 31 July 2026 statutory audit and auditor’s report directions, prudential recomputation under the IRAC Directions 2025, capital-market-linked lending, group structures and housing finance companies.
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Concurrent audit consultant in Ahmedabad: Marcken Consulting LLP’s guide for Gujarat NBFCs covering what RBI actually requires, the consolidated 2025 Directions and the 2026 statutory audit rules, related-party controls in family-promoted companies, MSME and equipment finance fundamentals, the gold loan directions in force from 1 April 2026 and the microfinance framework.
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Concurrent audit consultant in Bangalore: Marcken Consulting LLP’s guide to what RBI actually requires of NBFCs, the Digital Lending Directions 2025 and the 31 July 2026 cybersecurity directions as a concurrent audit checklist, the 2026 statutory audit independence rules, and how the engagement runs for Karnataka lenders.
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NBFC license consultant in Jaipur: Marcken Consulting LLP’s guide to RBI’s Certificate of Registration, Net Owned Fund by category, the PRAVAAH filing process, and the 2026 Unregistered Type I NBFC exemption for Rajasthan companies.
NBFC License Consultant in Jaipur | RBI-Approved | Marcken Read More »
Marcken Consulting , a dynamic firm that has quickly gained recognition for its exceptional services. The firm offers a comprehensive range of financial solutions, including Statutory Audit, Internal Audits, Forensic Audits, Tax Audit, Direct And Indirect Consulting, and Valuation Services.
