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NBFCs can raise funds from the public, either directly or indirectly, and freely lend them to ultimate spenders, which aids in market participation.
An online application is submitted in the prescribed format, which generates a reference number for the company application.
You need to email us the required documents and we will create your FSSAI Form A and Form B.
A hard copy of the above-mentioned application along with the demanded documents and enclosures is submitted, to the concerned regional office of RBI.
Afterward, the regional office sends the application to RBI's central office, which conducts a crucial examination of the application.
If the terms and conditions under section 45-1 A of the RBI act, 1937 are fully satisfied, then the Certificate will be granted.
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Companies Act of 2013 defines Non-Banking Financial Companies (NBFCs) as those which provide loans and advances, buy shares, bonds, debentures, government or local authority securities, lease, hire-purchase, insurance, and chits, and acquire shares, stocks, bonds, debentures, or other marketable securities of a similar nature. Furthermore, a Non-Banking Financial Company, such as Residuary Non-Banking Company, is a company whose primary business is to obtain deposits under any scheme of arrangement in a lump sum.
NBFCs can raise funds from the public, either directly or indirectly, and freely lend them to ultimate spenders, which aids in market participation. In India, NBFCs are regulated by the RBI under Chapter IIIB of the RBI Act, 1934, and any rules made thereunder, as well as any directions issued under the RBI Act. NBFC Registration has grown in popularity in recent years and has played an important role in the financial sector's expansion.
To obtain an NBFC Registration Certificate, you must go through a lengthy process and provide all necessary documentation. To obtain NBFC Registration in India, all that is required is the assistance of a good NBFC consultant with prior experience. We at LegalRaasta help you obtain an NBFC Registration in India at your convenience.
Affidavits or Declarations on stamp paper are also required.
We require the appointment of the company's statutory auditor.
We require a Net Worth certificate from the auditor as well as a Net Worth certificate from the promoter or directors.
We require the Promoters' source of funds, a banker's report on the Promoters or Directors, and a CIBIL report on the Promoters or Directors.
We also need information on the other company in which the Promoters or Directors have a stake.
A well-organized Business Plan for the next three years.
We also need documents for the incorporation of the Private Limited Company.
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