NBFC Registration

NBFC Registration
Register Non-banking financial company

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    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

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