Certifications

1. Company Registration & Legal Compliance

• MCA (Ministry of Corporate Affairs) Registration 

• PAN & TAN Registration

• GST Registration

• UDYAM MSME Certificate 

• Shops & Establishment License

2. Financial & Loan-Related Certifications

• RBI Registration (if NBFC-related)

• Certified Loan Agent (CLA) or DSA Certifications 

• SEBI Registered Investment Adviser (RIA)

• AMFI Certification 

3. Legal & Consultancy Certifications

• Bar Council Registration 

• ISO 9001:2015 – For Quality Management Systems

4. Partnership / Empanelment Certifications

• Authorised DSA/Channel Partner Certificates from:

  • Nationalised and Private Banks

  • NBFCs (e.g. Bajaj Finance, Tata Capital, etc.)

  • Insurance and Investment Firms

5. Data Protection & Compliance

• DPDP Readiness (India’s Digital Personal Data Protection Act)