Procedure for incorporation of nbfc under companies act 2013.

1. STARTUP  BUSINESS  POLLUTION  Pollution Advisory ABOUT US  Learn More Registration | Licenses Modif ication | Compliance 7558 640 644 | 9999 008 018 HOME KNOWLEDGE CENTRE PROCEDURE FOR INCORPORATION OF NBFC UNDER COMPANIES ACT 2013 Share Procedure for Incorporation of NBFC under Companies Act 2013 CONNECT WITH US Mani Dahiya | Fintech Compliance Professional | Updated Apr 05, 2020  A Non – Banking Financial Company is incorporated under the Companies Act 2013 or 1956 to the core dealing in the business of loans and advances, acquirement of stocks, equities, debt, etc provided by the government or any local authority. The principle aim of the NBFC is to accept deposits under any scheme or manner. MOST POPULAR SERVICES Section 45-I (c) of the RBI Act states that a non – Banking Company dealing in the business of a ?nancial institution will be termed as an NBFC. It is regulated by the Ministry of Corporate A?airs as well as the Reserve Bank of India. Increase Authorized Capital  Change in Registered Office  RBI Payment Wallet License    Procedure for Incorporation of NBFC under Companies Act 2013 80G/12A Certificate  Credit Rating  Environmental Impact  Assessment (EIA) Step 1: Company Incorporation Non-STPI Registration  The company incorporation is the very ?rst step towards the NBFC registration. The applicant's company must acquire the incorporation certi?cate under the Companies Act, 2013 or the Companies Act, 1956. The applicant must ?rst obtain the company registration either as a Private or a Public Limited Company. Nidhi Company Registration  Logistic Consulting Service  CDSCO Online Registration    RELATED SERVICES Step 2: to apply for online registration on COSMOS The applicant will be required to apply for the online registration and submit a physical copy of the application along with the required documents to the Regional O?ce of the Reserve Bank of India. The application must be submitted on RBI's o?cial COSMOS website. Proprietorship Firm  One Person Company  Partnership Firm    LLP Registration  Step 3: Click on the CLICK option for company registration Private Limited Company  Thirdly, you will be required to click on the CLICK option on the login page of the COSMOS Application. It`s Time to Change Your COMPLIANCE OFFICER   Step 4: Download the excel form An Excel application will show up which shall be required to be downloaded and then uploaded after the ?lling up of all the required details. The company will be required to specify the correct name of the Regional O?ce in the ?eld “C-8” of the “Annex-I identi?cation Particulars” in the prescribed Excel application form.   Step 5: The Company shall be allocated a CARN number  Once the form is submitted, you will receive a Company Application Reference Number for the CoR (Certi?cate of Recognition) application ?led online. Get 1 months free compliance  support   24/7 Expert Advice anytime  Step 6: Submission of the application along with the supporting documents to the regional o?ce anywhere 200+ Top CA/CS/Legal Team  Once the CARN is received, you will be required to submit the physical application form along with the supporting documents to the regional o?ce. The Registrar Of Company shall examine the form and documents and will then send it to the head o?ce. LEARN MO RE   Step 7: Issuance of NBFC License LEGAL GUIDE After the complete inspection is done and no discrepancy is found, the Head O?ce of the Reserve Bank of India shall then, issue the Non-Banking Financial Company license. The applicant can check the status of the application by keying in the acknowledgment number.   Corpseed Three Easy Steps to Register NBFC under Companies Act 2013 Download legal guide on how to successfully start business in India & achieve 100% compliance. Connect with team Corpseed @  +91 7558 640 644 and manage We will discuss your requirement & ?le documents with RBI. NBFC License issued by RBI This website uses cookies. By using this website you consent to our use of these cookies. For more information visit our Privacy Policy.  Got It!  

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