MSME Empanelled Authorised Representative (AR)

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MSME Empanelled Authorised Representative (AR)

Overview

NeSL overview:

  • NeSL is an Information Utility (IU) registered with the Insolvency and Bankruptcy Board of India (IBBI), under the aegis of the Insolvency and Bankruptcy Code, 2016 (IBC), bearing Registration No. IBBI/IU/01.
  • NeSL, with the objective of augmenting the digital and information infrastructure in the country, has established the IU platform to serve as a repository of financial information. NeSL’s IU platform also includes the Digital Documents Execution (DDE) service that enables digital execution of documents by facilitating digital e-stamping and e-signing of documents.
  • With a view to assist the submitter under IU platform, NeSL is desirous of on-boarding the entities (TSP) who shall facilitate registered submitters under IU in this regard.

“Authorized Representative”:

  • Regulation 18 of the IBBI Regulations, permits IU to allow registered users to access IU services of submission and access via an Authorized Representative. In light of the said Regulation, the qualified entity shall provide the requisite assistance as an Authorized Representative (AR) to the Submitter(s) in submitting and accessing information on the IU Platform (including DDE).
  • Please note that, NeSL doesn’t endorse any products or services of any of TSPs.

Key Information:

Eligibility

Eligibility criteria:

Eligibility criteria for empanelled as AR (to be filled and signed by AR as part of agreement)

Sr. No. Particulars
1 Valid PAN / Certificate of Incorporation (COI) available
2 Valid GSTIN available
3 Valid Corporate Identification Number (CIN/LLPIN) available
4
  1. Has the TSP been rendering its services directly to citizens for a period of at least two (2) years?
  2. Has the TSP been a profit-making entity in last 2 years (based on PAT reported in its Audited Financial Statements)?
5 VAPT report from a cert-in empanelled auditor is submitted? (Yes/No)
(Needed for the software module that will invoke the NeSL API)
6 Self-certification is submitted that TSP data centre infrastructure is in India
7 Is the TSP engaged in providing services to regulated entities of any regulator (RBI/SEBI/PFRDA/IBBI/IRDAI)
8
  1. Any instances of non-compliance with any applicable laws/rules/regulations by the TSP or its Promoters/Directors/Key Management Personnel for which notice has been received from or a penalty imposed by the Competent Authority in the last three years?
  2. Any breaches/lapses in the computer system, information systems identified in the last three years?

Supporting document required:

  1. Copy of Compliance Report/Certificate submitted by the TSP to its Board of Directors.
  2. Information Security Policy of the TSP and reports of any audits conducted thereunder

AR agreement: Click here for agreement

Interested to join as “AR” then write to us at ddesupport@nesl.co.in

List of Empanelled Authorised Representative

Current List of Empanelled ARs (alphabetically order)

Sr. No. TSP Name Business SPOC Name Email ID website
1 Atyati Technologies Private Limited Prakash Prabhu - 9845075566 prakash.prabhu@atyati.com https://www.atyati.com/
2 Autolytics Technology Private Limited (ACTYV) Ramkumar Thirumurthi - 9880766001
Raghu Venkat - 9538313138		 ramkumar.t@actyv.com
raghu.venkat@actyv.com		 https://www.actyv.com/
3 eMudhra Limited Jaishankar - 9448809899 Jaishankar.v@emudhra.com https://www.emudhra.com/
4 Grey Swift Private Limited (Leegality) Sapan Parekh - 7428793434
Aditya Patel - 7428793435		 sapan@leegality.com;
aditya@leegality.com		 https://www.leegality.com/
5 Jocata Financial Advisory & Technology Services Private Limited (Jocata) Prashant M - 8008112360 prashant.muddu@jocata.com https://jocata.com/

Please note that, NeSL doesn’t endorse any products or services of any listed TSPs

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