Co-operative banks Compliances

Partner with us for comprehensive compliance solutions tailored to your Co-operative bank’s needs – Ensure regulatory adherence.


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    Co-operative banks Registration & Compliances

    These are small sized units formed in the cooperative sector that function both in urban as well as non-urban centres. In our country, cooperative banks offer loan money to small borrowers in the industrial as well as trade sectors in addition to professional and salary classes. The cooperative banking structure in our country is broken into four categories i.e. primary co-operative credit society, state co-operative banks, central co-operative bank, and land development banks. Urban co-operative banks are further divided into weak and urban banks, on the basis of certain parameters of their individual performance. India had a total of 261 weak banks at the end of June in 2001.

    Consult us for co-operative banks registration & compliances guidance.


    Regulatory Functions of Co-Operative Banks

    Scheduled Urban Co-operative

    Ensure Compliance Excellence for Scheduled Urban Co-operatives! Partner with us for tailored compliance solutions.

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    Non-Scheduled Urban Co-operative Banks

    Streamline Compliance for Non-Scheduled Urban Co-operatives! Partner with us for specialized compliance solutions.

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    State Co-operative Banks

    Optimize Compliance for State Co-operative Banks! Join hands with us for tailored compliance solutions – Strengthen your co-operative's regulatory.

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    Co-Operative Bank Registration

    eligibility criteria for Co-Operative Bank Registration

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    Click on "Book Consultation" button below to book consultation. Once you complete the booking transaction, then you will be redirected back here to schedule appointment and it will be clearly explained on that page "how you can schedule call" . 

    Co-Operative Bank Compliances

    post-registration Co-Operative Bank compliances

    If a company has effectively obtained online NBFC Registration, then it’s obligatory to fulfill all the NBFC annual compliances. Where NBFC is failing to accomplish the contracts, NBFC becomes liable for the hefty penalties. The penalties can even lead to the cancellation of the Registration.

    Statutory Audit

    Tax Audit

    Income Tax Return Filing

    GST Return Filing

    Registrar of Companies Returns

    RBI Compliances


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    Have Questions?
    Find Answers Here

    A co-operative Society utilizes the funds by giving loans to the members and in case the surplus remains then they invest it as per the Co-operatives society Act / Rules / By-Laws. They give loans directly to people or business for small and medium purpose under different heads like Housing Loan, Gold Loan, Vehicle Loan, Personal Loan, Business Loan, Food Grain Loan, and Consumer Loan. EMI is fix by co-op society for members and full proof agreement on stem paper are done for loan.


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