NBFC Company

Documents Required for NBFC Registration

1. Certificate of Company Incorporation.
2. Detailed information about the management along with a brochure of the company.
3. A copy of PAN/Corporate Identity Number (CIN) of the company.
4. Documents related to the office location/address
5. Certified copy of the Memorandum of Association (MoA) and Articles of Association (AoA).
6. List of Directors’ profile duly signed by each director must be attached.
7. CIBIL/credit reports of the Directors of the Company are required.
8. 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.
9. A board resolution on ‘Fair Practices Code’ is to be passed and a certified copy of the same is to be submitted.
10. Certificate issued by the statutory auditor stating that the company is not holding the public deposit and does not accept it as well.
11. Certificate specifying owned funds as on the date of the application from the Statutory Auditor is required.
12. Information regarding the bank account, balances, loans, credits, etc. is to be furnished.
13. 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.
14. Self-certified copy of the bank statement and Income Tax Returns is required.
15. 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.