NBFC Registration
NBFC Registration
Register Non-banking financial company
What is a NBFC?
A Non Banking Financial Company can be defined as a company registered under the Companies Act, 1956. Majorly engaged in the folowing types of business:
- Acquisition of shares/stocks/bonds/debentures/securities issued by Government or local authority or other marketable securities of a like nature
- Loans and Advances
- Hire Purchase
- Insurance Business
- Leasing
- Chit Business
Documents Required for NBFC Registration
Significant documents required for NBFC Registration in India are as follows:
Documents related to the administration and management of the company
The MoA and the AoA of the applicant company or firm
Detailed information about Directors or Partners of the Company
Documents describing the location of the company
Company Incorporation Certificate
Copy of Property papers(If owned property)
Board Resolution in favour of NBFC formation
Name search & approval
Bank Account with a minimum paid up equity share capital of INR-2 Crore
Other relevant documents on request
