Mands Consultancy

27/10/2025

In today’s rapidly evolving financial landscape, Fintech–NBFC partnerships are redefining how credit reaches people — faster, smarter, and more efficiently than ever before. ⚙️

But behind every successful collaboration lies one constant — compliance, structure, and seamless ex*****on. That’s where Mands Consultancy steps in.

From helping fintech startups find the right NBFC partners to ensuring RBI-compliant structuring, detailed due diligence, shareholding transitions, and end-to-end ex*****on support, we make sure every partnership stands strong on a solid regulatory foundation.

Our role doesn’t end with advice — we stay through the entire journey, ensuring both fintech and NBFC partners can focus on innovation while we handle the complex web of compliance and approvals.

At Mands Consultancy, we believe collaboration is the future of finance — and we’re proud to be the bridge that makes it possible. 💼💡

08/09/2025

NBFCs & RBI Registered Entities – are you fully compliant?

Regulatory checks are getting stricter, and gaps can cost you more than just penalties.
MandS Associates is offering a FREE compliance check – but only for a limited time!

Don’t wait for an audit to reveal what you could fix today.
Act now → secure your free check before slots fill up!

Contact:
📧 [email protected]
📞 7042340707



https://www.linkedin.com/posts/mands-associates_nbfc-fintech-compliance-activity-7366701108947255297-b9DC?utm_source=share&utm_medium=member_desktop&rcm=ACoAABB8c6kBcTrCjJm3z3Vo3bUy7Q9_WhZkPpw

21/05/2025

📢 Fintechs, Banks & Global Financial Institutions — Looking to Set Up in India? This is Your Cue!

https://lnkd.in/gzZ-4y8n

The RBI has granted in-principle approval to Emirates NBD Bank PJSC (UAE) to set up a Wholly Owned Subsidiary (WOS) in India — signaling a clear pathway for foreign banks and financial entities looking to enter one of the world’s fastest-growing economies.
✅ Conversion of existing branches
✅ Enhanced regulatory benefits
✅ Deeper market access under WOS structure
💼 At Mands Associates, we help global financial players navigate RBI's regulatory frameworks for:
🔹 NBFC Incorporation
🔹 Wholly Owned Subsidiary Setup
🔹 Change in Shareholding & Management
🔹 Compliance & Licensing Assistance
📌 If you're a foreign bank, fintech startup, or NBFC aiming to enter or expand in India — we’re your one-stop compliance and advisory partner.

📝 Drop a message or connect with us for a confidential consultation.
📲 Let’s get started with your India Entry Strategy!
📧 Email:[email protected] ,[email protected]
🌐 Website:www.mandsconsultancy.com
📞 Phone: +91-7042340707

21/12/2024

🚀 Unlock Strategic Growth with NBFC Mergers & Acquisitions! 🚀
Are you exploring opportunities in the Non-Banking Financial Companies (NBFC) sector? Exciting opportunities are now available for:
✔️ Main Board Listed NBFC {75% Holding}
✔️ Non-Listed NBFCs {fully compliant}
Mergers and acquisitions in this space offer a unique pathway to expand your business footprint, diversify portfolios, and tap into new financial markets.
At Mands Associates, we specialize in facilitating seamless NBFC M&A transactions, ensuring compliance, transparency, and strategic alignment.
📩 Reach out to us today for more details:
📞 Call/WhatsApp: 7042340707
📧 Email: [email protected]
🌐 Website: mandsconsultancy.com

09/12/2024

🚀 Attention NBFC Owners! Are You Ready for the RBI's NOF Mandate?
The Reserve Bank of India has set a critical deadline: Raise your NBFC's Net Owned Funds (NOF) to ₹5 crore by March 31, 2025 to stay compliant and operational. This isn't just a regulatory guideline—it's a chance to future-proof your NBFC and enhance its market credibility.
At Mands Consultancy, we specialize in:
✅ NBFC Acquisitions, Takeovers, and Mergers – Seamless solutions for undercapitalized NBFCs.
✅ NBFC Funding – Strategic assistance for capital infusion via private equity, venture capital, and debt financing.
📌 Act now to secure your NBFC’s future! Non-compliance can lead to serious consequences, including license cancellation and operational restrictions.
💬 Contact us today!
📞 Call/WhatsApp: 7042340707
📧 Email: [email protected]
Let’s build a stronger financial future together! 🌟

https://www.linkedin.com/pulse/raising-nof-5-crore-critical-guideline-nbfcs-march-31-cs-isha-malik-glnjc/?trackingId=cEVhkeUxTWiYDH%2BvZFkZPg%3D%3D

21/11/2024

https://www.linkedin.com/pulse/unlocking-insights-from-rbis-november-2024-bulletin-analysis-malik-zjp0c/?trackingId=OAAGjM44RX%2Bg6QsJit9t7Q%3D%3D

🌟 Decoding India’s Economic Resilience: Key Takeaways from RBI's November 2024 Bulletin 🌟
The Reserve Bank of India’s latest bulletin is a goldmine of insights! From festive-fueled economic revival to the dynamic growth of Agri-tech startups and seasonal economic trends, it highlights the pulse of our nation’s economy.
💡 Key Highlights:
📈 Private consumption drives Q3 growth, but inflationary pressures persist.
🌏 Advanced models redefine how we understand the Indian rupee’s value.
🚜 Agri-tech startups are revolutionizing Indian agriculture with innovation and technology.
📊 Seasonal trends in trade, CPI, and GDP help us make smarter economic decisions.
Let’s celebrate India’s resilience and innovation as we navigate global challenges with strength and adaptability. 🚀
Key players shaping our economy:

👉 What are your thoughts on these trends? Share your insights below! 👇

https://www.linkedin.com/pulse/unlocking-insights-from-rbis-november-2024-bulletin-analysis-malik-zjp0c/?trackingId=OAAGjM44RX%2Bg6QsJit9t7Q%3D%3D

The Reserve Bank of India (RBI) has released its November 2024 Bulletin, a comprehensive resource brimming with analyses, speeches, and data.