Non-Banking Financial Company (NBFC) engaged in financial activities, they are registered under the Companies Act, 1956. NBFCs deal with the business of lending, investments in share market, debentures or bonds, leasing, hire purchase, insurance and chit business.
NBFCs are classified into three broad categories in India:
Investment Companies
Loan Companies
Finance Companies
Pan Card/Aadhar Card
Voter ID/Passport / License
Two passport photo
Bank Statement- latest 3 month(Bank Pdf)
Email, Mobile No, Profession , Qualification and Duration of stay at present address
Electricity bill/Other Utility Bill of the proposed registered address
NOC or rent agreement from the owner of the premises
Even if the director is owner of the property NOC is needed from him
Bank Statement- latest 3 month(Bank Pdf)
Email, Mobile No, Profession , Qualification and Duration of stay at present address
Note:- All document must be scan from scanner with good quality
Preparation of documents – 2 days
DSC Application – 1 day
Name Approval through RUN – 1-2 days
Filing of form – 2 days
Approval – 8-10 days
Firstly, you need to form a NBFC company in Jaipur with a minimum of Rs. 2 crores net worth (in the form of equity share company and not preference share capital)
After forming the company, one needs to open a Bank Account.
One needs to apply online for generating the Certificate of Registration to RBI. The online application needs to be in a prescribed format accompanied with the information regarding the documents and enclosures. After this, a company application reference number is generated.
Submission of a hard copy of documents to the Regional Office of RBI along with the documents and enclosures.
After proper verification and approval of the submitted application, the regional office forwards the application to the Central office of RBI,they go through crucial examination in order to grant the Certificate.
If all the terms under section 45-I A of RBI Act, 1934 are complied with then the certificate will be granted.
Top #1 Business Company for NBFC Company registration in Jaipur, Rajasthan, India. call 911-9111-2929 / 91160-98980 for the best company registration offer.
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