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NBFC Registration - Muds Management

Read about:<br>1. What is NBFC?<br>2. Business activities include in NBFC<br>3. Business activities does not include in NBFC<br>4. MUDS NBFC Unit<br>5. How MUDS is specialised in advising on Non-banking financial companies/RBI Consultancy<br>6. MUDS specialised domains<br>7. Different types of NBFCs<br>8. Advantages of registering as a New NBFC-ICC in India<br>9. Documents required for registering as a New NBFC-Investment and Credit Company.<br>https://muds.co.in/nbfc-registration/

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NBFC Registration - Muds Management

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  1. NBFC Registration MUDS Management Pvt. Ltd.

  2. What is NBFC? MUDS Management Pvt. Ltd.

  3. What is NBFC? N B F C Non Banking Financial Company It is registered under Companies Act, 2013 or earlier Companies Act, 1956. MUDS Management Pvt. Ltd.

  4. Business Activities include: 3 1 2 Loans & advances Acquisition of shares/ stocks/bonds/debentures • Securities of similar nature, like leasing, • hire-purchase, insurance business, • chit business MUDS Management Pvt. Ltd.

  5. Business Activities does not include: 1 2 3 4 Agriculture activity Industrial activity Purchase or sale of any goods (other than securities) • Sale/ purchase/ construction of immovable property MUDS Management Pvt. Ltd.

  6. MUDS NBFC UNIT MUDS Management Pvt. Ltd.

  7. Muds is best outlined for providing the customized Advise on Non-Banking Financial Companies/RBI Consultancy. 01 02 03 NBFC Registration with Registrar of companies NBFC Business Plan NBFC License from RBI MUDS Management Pvt. Ltd.

  8. MUDS HAVE SPECIALIZED DOMAIN IN THE FOLLOWING SUB SEGMENTS: 8 NBFC Contract Drafting 7 Prior Approval from RBI for Management Change in NBFC 6 Create Short Term Wins 5 NBFC Listings in India & Abroad 4 3 NBFC IM & Business Plan 3 3 NBFC Merger/Demerger 2 NBFC Business Re-structuring 1 1 NBFC Registrations MUDS Management Pvt. Ltd.

  9. Different Types of NBFCs: MUDS Management Pvt. Ltd.

  10. 01 03 Asset Finance Company (AFC) Infrastructure Finance Company (IFC) Systemically Important Core Investment Company Investment Company (IC) 02 04 MUDS Management Pvt. Ltd.

  11. 05 07 Loan Company (LC) Micro Finance Institution Infrastructure Debt Fund NBFC Factor 06 08 MUDS Management Pvt. Ltd.

  12. Advantages of Registering as a New NBFC-ICC in India: MUDS Management Pvt. Ltd.

  13. Advantages of Registering as a New NBFC-ICC in India: Increased Research and Development in Small Business More Finance Options Venturing into Financial Market of MSMEs Low-Cost Loans for All Increased Credit Supply 01 02 03 04 05 MUDS Management Pvt. Ltd.

  14. Documents Required for Registration as a New NBFC-Investment and Credit Company: MUDS Management Pvt. Ltd.

  15. PAN CARD Copy of PAN Card Passport Size Photos ID Proof (Could be Aadhar Card, Voter ID Card, Passport or Driving License) MUDS Management Pvt. Ltd.

  16. Electricity bill Ownership Documents or Rent Agreement for office space Address Proof (Bank Statement, Telephone bill, Mobile Bill, and Electricity Bill) MUDS Management Pvt. Ltd.

  17. Certified Copy of Certificate of Registration Bankers Report for Applicant Company/ group companies A copy of Fixed Deposit receipt and bankers’ certificate of lien indicating balances in support of Net Owned Funds MUDS Management Pvt. Ltd.

  18. Certified Copy of the Board resolution No Objection Certificate from the owner for rented property Certified copy of an extract of the main object clause in the MOA (Memorandum of Association) relating to the financial business MUDS Management Pvt. Ltd.

  19. Net worth certificate of directors and shareholders Education & Experience proof of promotors CIBIL records of all shareholder (more than 10% share in Company) and directors MUDS Management Pvt. Ltd.

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