A Short Lecture Series
NBFC Reg istration
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What is NBFC Registration
Fro m RBI
Non Banking Financial Companies ( NBFCs ) are fast emerging as an important segment of the rapidly - growing Indian economy. NBFC offers almost every service that banks do including performing financial intermediation, offering loans, accepting deposits, giving cash advances, leasing, hiring purchase, etc. Due to a lack of banking institutions in many areas and increasing demand for loans NBFC more and more people are able to have a profitable business in India than ever before.
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DIFFERENCES BETWEEN NBFC AND BANK
NBFC is the non banking financial corporation which operated by financial institution other than banking which operates by cash received, cash payment, also having saving a/c,recurring deposits,fixed W W W . S WA R I TA D V I S O R S . C O M
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DOCUMENTS REQUIREM ENT
Company Incorporation Certificate The MoA and the AoA of the applicant company or firm Documents describing the location of the company Detailed information about Directors or Partners of the Company ACCOUNTS OF THE COMPANY WELL-AUDITED FOR LAST THREE CONSECUTIVE YEARS Board Resolution in favor of NBFC formation Bank Account with a minimum paid - up equity share capital of INR-2 Crore Income- tax PAN, etc. Other relevant documents on request
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