Non Banking Finance Company (NBFC) Registration

01 Company Registratoin

Registration and license for the NBFC Company.

Registration with the Ministry of Corporate Affairs and Reserve Bank of India.

Regular assistance of CA & CS;

Minimum of three directors are required for NBFC

It can be formed as a Private limited company or a Public limited company.

Provides loans and credit facilities

Helps in investments in properties;

The promoter will be Director/ Managing Director;

A set process of Company Management;

The same person can become Director and Shareholder both;

Even Father and Son, Mother and Son or Husband and wife can become Directors and Shareholders and get registered a Company.

02 Documents Required

Copy of PAN;

Copy of Election ID or Driving License;

Copy of AADHAR;

One Passport Size photograph;

Copy of Bank Statement 1st page and Last page of for not more than two months older;;

Copy of electricity bill for registered office address.

Copy of PAN of all the director