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- Documents Required
Documents Required for NBFC Registration
- Certificate of Company Incorporation.
- Detailed information about the management along with a brochure of the company.
- A copy of PAN/Corporate Identity Number (CIN) of the company.
- Documents related to the office location/address
- Certified copy of the Memorandum of Association (MoA) and Articles of Association (AoA).
- List of Directors’ profile duly signed by each director must be attached.
- CIBIL/credit reports of the Directors of the Company are required.
- A copy of the board resolution which certifies that the company has not carried out or stopped NBFC activity and will not carry any until the registration from RBI is granted.
- A board resolution on ‘Fair Practices Code’ is to be passed and a certified copy of the same is to be submitted.
- Certificate issued by the statutory auditor stating that the company is not holding the public deposit and does not accept it as well.
- Certificate specifying owned funds as on the date of the application from the Statutory Auditor is required.
- Information regarding the bank account, balances, loans, credits, etc. is to be furnished.
- If applicable, audited balance sheet and profit and loss statement along with the directors and auditors report of the preceding three years has to be submitted.
- Self-certified copy of the bank statement and Income Tax Returns is required.
- Information detailing the company’s future plan, generally for the next 3 years, along with the projection of balance sheets, cash flow statement and income statement.
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0 out of 5₹10,500.00₹10,000.00 -
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