Non Banking Finance Company (NBFC) Registration

• 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.

Documents required:

• Copy of PAN;
• Copy of Election ID or Driving Licence;
• Copy of AADHAR;
• One Passport Size photograph;
• Copy of Bank Statement 1^st page and Last page of for not more than two month older;
• Copy of electricity bill for registered office address.Copy of PAN of all the directors