Service blueprint
A clearer view of scope, requirements, and delivery.
A Non-Banking Finance Company is a company registered under the Companies Act, and it deals in the business of loans and advances, acquisitions of shares, bonds/stock, debentures, hire-purchase, etc.
Scope snapshot
Key deliverables
01
Registration and license for the NBFC Company.
02
Registration with the Ministry of Corporate Affairs and Reserve Bank of India.
03
Regular assistance of CA & CS;
04
Minimum of three directors are required for NBFC
05
It can be formed as a Private limited company or a Public limited company.
06
Provides loans and credit facilities
07
Helps in investments in properties;
08
The promoter will be Director/ Managing Director;
09
A set process of Company Management;
10
The same person can become Director and Shareholder both;
11
Even Father and Son, Mother and Son or Husband and wife can become Directors and Shareholders and get registered a Company.
Documentation checklist
Documents required
✓
Copy of PAN;
✓
Copy of Election ID or Driving Licence;
✓
Copy of AADHAR;
✓
One Passport Size photograph;
✓
Copy of Bank Statement 1st 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
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