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Our product range comtains a wide range of Online Ngo Registration Services, GST Migration services, GST Return Filing Services, NBFC Registration Services and Full-Fledge Money Changer License Services

Online Ngo Registration Services

Swarit Advisors is the best consultant legal, financial, tax audit, government registrations, business registrations, Seby advisory, RBI advisory and taxation services in India like NGO Registration Online. In India, NGO (Non-Governmental Organizations) are a NPO (Non-Profit Organization) that is registered to support the underprivileged section of the society.

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GST Migration services

GST migration is related to the migration of taxpayers who were earlier registered under Central Excise, Service Tax. If an existing person does not migrate himself under GST, he will not be able to claim ITC. Moreover, he will commit an offense, and will also be liable to a penalty. Package Inclusions:- In the first stage provisional registration is done. In the second stage, final registration is done.

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GST Return Filing Services

GST Return Filing is mandatory for all those entities that have obtained GST (Goods and Service Tax) registration. GST return is a document that is required to be filed by the taxpayer with tax administrative authorities containing details of income. Tax authorities use this document to calculate tax liability. Package Inclusions:- Purchases. Sales. Output GST (on sales) Input Tax Credit (GST paid on purchases)

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NBFC Registration Services

NBFC registration is acquired according to the provisions of the Companies Act, 2013 and RBI Act, 1934. Obtaining an NBFC license all conditions under section 45-IA of the RBI Act, 1934 are compulsorily to be fulfilled. Package includes : - Setting up Company High level NBFC Business Plan Application preparation and review Reviewable of Application for CoR by Expert Advisory about Latest FinTech Models End to end Support and response of RBI Query

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Full-Fledge Money Changer License Services

FFMC License or Full-Fledged Money Changer License is issued by the Reserve Bank of India under Section 10 of the Foreign Exchange Management Act 1999. FFMC License should be renewed each year by filing an application to the RBI. Package Inclusions:- On call Advisory related to FFMC. Company formation Pvt or Public. Assistance in getting the FFMC license. Documentation. Application submission. Compliances.

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NBFC Takeover Agreement Services

NBFC Takeover Agreement includes all the terms and conditions of taking over an existing NBFC. An acquirer company must draft and provide an NBFC Takeover Agreement to the target company before commencing the takeover process. Package Inclusions:- NBFC takeover agreement Advisory related to NBFC takeover agreement Due Diligence Report Type of Takeover which suits you best Application Filing Compliance related to RBI Approval

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NBFC Account Aggregator License Services

NBFC Account Aggregator License or NBFC-AA License is mandatory for a business model that enables financial data sharing across financial institutions. Any company that seeks to register as an Account Aggregator must have a net owned fund of INR 2 Cores. Package Inclusions:- Advisory pertaining to NBFC-AA License Liaising with the department End to end solution and responsibility until the certificate of registration is obtained successfully

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Peer to Peer Lending Services

Peer to Peer Lending is an online platform that directly connects lenders and borrowers. A company that strives to commence a P2P Lending business must have Net owned funds of INR 2 Crores and should attain a P2P License from Reserve Bank. Package Inclusions:- Company registration with ROC with P2P object Documentation Business Plan Filing P2P lending license application with RBI P2P lending model Data Security Policy Framework

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Prepaid Wallet License Services

Prepaid Wallet License is issued under the stringent norms of the Payment and Settlement System Regulations, 2008. RBI regulates all the Prepaid Payment Instruments in India. Once issued, the Prepaid Wallet License is valid for one year from the day it was issued to the licensee. Package Inclusions:- Prepaid Wallet Company Registration Advice on Choosing a particular Wallet type Filing application to RBI Technology Platform for Prepaid Wallets PCI DSS compliances

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NBFC Collaboration Services

NBFC collaboration model is the newest entrant in the NBFC market scoping to further the benefits of the parallel banking in the economy. Swarit Advisors help in setting up the NBFC collaboration with strong subject knowledge and wider feasibility Package Inclusion : - Easy communication between NBFCs and Fintech Players; Well established and ready to live collaboration models; Agreements drafting and aligned Documentation support; Escrow account opening; Loan Application development and digital marketing; FLDG structure framing and reporting; Accounts Retaliation and monthly reconciliation of Collaboration business; Dedicated accounting and CA support

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Insurance Web Aggregator License

Insurance Web Aggregator License is issued by the IRDA (Insurance Regulatory and Development Authority of India). The minimum capital requirement to apply for the Web Aggregator License under the prescribed regulations is INR 25 Lakhs. Package Inclusions:- Business Plan Registration of a Company Advisory on Application of Operation Advisory on Work Flow and SOP End to End Follow Up

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  • Swarit Advisors
  • B 78, Sector 60, Noida, UP, India, Noida, Uttar Pradesh - 201301, India