Regulatory

Regulatory

Concurrent Audit Consultant in Delhi | NBFC | Marcken

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 | NBFC | Marcken

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 | NBFC | Marcken

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 for NBFCs - Marcken Consulting LLP

Concurrent Audit Consultant in Bangalore | NBFC | Marcken

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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Equity Funding Consultant in Kolkata: How to Raise Startup Funding, FEMA Compliance and Investor Readiness for West Bengal Companies

Equity funding consultant in Kolkata: investor readiness, valuation, FEMA Rule 21 certificates, FC-GPR and the new ROC Kolkata-I and Kolkata-II filings for West Bengal startups, NBFCs and promoter-led groups.

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Equity Funding Consultant in Jaipur - Startup Funding and FEMA Compliance for Rajasthan Companies - Marcken Consulting LLP

Equity Funding Consultant in Jaipur: How to Raise Startup Funding, FEMA Compliance and Investor Readiness for Rajasthan Companies

Looking for an equity funding consultant in Jaipur? Marcken Consulting LLP guides Rajasthan startups and family-owned MSMEs through domestic and foreign equity rounds — cap table structuring, startup valuation, FEMA fair value certification, FC-GPR filing and Companies Act compliance with ROC Jaipur.

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Equity Funding Consultant in Hyderabad: How to Raise Startup Funding, FEMA Compliance and Investor Readiness for Telangana Companies

Looking for an equity funding consultant in Hyderabad? Marcken Consulting LLP guides Telangana startups and MSMEs through domestic and foreign equity rounds — cap table structuring, startup valuation, FEMA fair value certification, FC-GPR filing and Companies Act compliance under ROC Hyderabad.

Equity Funding Consultant in Hyderabad: How to Raise Startup Funding, FEMA Compliance and Investor Readiness for Telangana Companies Read More »

Equity Funding Consultant in Chennai: How to Raise Startup Funding, FEMA Compliance and Investor Readiness for Tamil Nadu Companies

Equity Funding Consultant in Chennai: How to Raise Startup Funding, FEMA Compliance and Investor Readiness for Tamil Nadu Companies

Looking for an equity funding consultant in Chennai? Marcken Consulting LLP guides Tamil Nadu startups and MSMEs through domestic and foreign equity rounds — cap table structuring, startup valuation, FEMA fair value certification, FC-GPR filing and Companies Act compliance across the state’s two ROC jurisdictions.

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