NBFC License
Non-Banking Financial Company (NBFC) is a company incorporated under Companies Act, desirous of commencing business activities that include making loans & advances, investment in prescribed securities, leasing, hiring, insurance and chit business. By virtue of section 45-IA of the RBI Act, 1934, it is mandatory for all NBFCs to get registered with Reserve Bank of India (RBI).
If you are thinking of setting up an NBFC, then E-tax is the right choice for you. Our team offers complete end-to-end solutions for NBFC registration. We ensure prompt fulfillment of all RBI conditions that are necessary for obtaining NBFC license. Our simplified low cost registration facilities enables you to apply for NBFC license in few simple steps.
Scope of our Registration Services:- Asset Finance NBFC
- Investment NBFC
- Loan NBFC
- Infrastructure Finance NBFC
- Core Investment NBFC
- Infrastructure Debt Fund NBFC
- Micro Finance NBFC
- Factoring NBFC
- Mortgage Guarantee NBFC
- Non-Operative Financial Holding NBFC
Documents for NBFC Registration:
- KYC of All Shareholders and Directors
- Business Profile of Shareholders and Directors
- Bankers Report and Credit Rating Reports
- Net Worth Certificates and Related party disclosure
- Certified copy of incorporation certificate
- Extract of main object clause of MOA containing business activities
- Copy of Director’s experience certificate in financial services sector
- Copy of director’s highest educational & professional qualification certificate
- Income Tax Returns or audited balance sheet & profit & loss, directors and auditors report for period of existence or last 3 years, whichever is less
Our Registration Process Inclusions:
- Registration related consultancy
- Compliance of RBI requirements
- Gathering information and documents
- Drafting of relevant documentations
- Setting up a company at MCA
- Formulating NBFC business plan
- Preparation and submission of application
- Support for online or offline fee payment
- Procurement of NBFC License