A Non Banking Financial Company may be defined as a company registered under the Companies Act, 1956. Majorly engaged in the following types of business; Acquisition of shares/stocks/bonds/debentures/securities issued by Government or local authority or other marketable securities of a like nature, Loans and Advances, Hire Purchase, Insurance Business, Leasing business, Chit Business. Non Banking Finance Company can be classified as Investment Companies, Loan Companies and Finance Companies
Documents related to the administration and management of the company
Company Incorporation Certificate
PAN and TAN of Company
The MOA and the AOA of the applicant company or firm
Detailed information about Directors or Partners of the Company
Audited Accounts of the Company for last three consecutive years
Board Resolution in favour of NBFC formation
Bank Account with a minimum paid up equity share capital of Rs. 2 Crore
Other relevant documents on request
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