ABOUT FINANCE COMPANY / NBFC REGISTRATION
A Non-Banking Financial Company may be defined as a company registered under the Companies Act, 1956. Majorly engaged in the following 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 business, Chit Business. Non-Banking Finance Company can be classified as Investment Companies, Loan Companies and Finance Companies.
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DOCUMENTS REQUIRED
· Documents related to the administration and management of the company
· Company Incorporation Certificate
· PAN and TAN of Company
· The MOA and the AOA of the applicant company or firm
· Detailed information about Directors or Partners of the Company
· Audited Accounts of the Company for last three consecutive years
· Board Resolution in favour of NBFC formation
· Bank Account with a minimum paid up equity share capital of Rs. 2 Crore
Other relevant documents on request