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Our Services

Services to Banks / Financial Institutions (FIs)

We provide specialized professional services to Banks and Financial Institutions, supporting compliance, documentation, due diligence, and regulatory processes to strengthen risk management.

Our Services Include:

Legal, secretarial, and compliance due diligence of borrowers
Loan documentation and compliance support
Filing and verification of charge creation, modification, and satisfaction
ROC searches and status reports
Verification of statutory and regulatory compliance of borrowers
Advisory on restructuring, mergers, acquisitions, and resolution processes
NCLT/insolvency support
Issuance of certificates, reports, and opinions
Ongoing compliance monitoring and reporting

Why Choose Our Services for Banks & FIs?

Strong understanding of banking and regulatory requirements
Accurate documentation and timely reporting
Risk-focused approach
Professional coordination with stakeholders
Reliable and transparent service delivery

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Our Services

Services to Banks / Financial Institutions (FIs)