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 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