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NBFCCompliances

NBFCs (Non-Banking Financial Companies) collect deposits, loans, and advances, as well as acquire stocks, shares, and other marketable securities issued by a government/local authority

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Step 1

Fill all the details of NBFC form.

Step 2

File all the necessary NBFC Compliances.

Step 3

File MCA event.

Overview

Benefit

How To Register

Documents Required

FAQ

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NBFC Compliances overview

Holding the regulatory ROC registers. Book and account maintenance as per requirment. statutory meeting convene.Drawing up the financial statements.Non-Banking Financial Companies prominently called as NBFCs play a crucial role in the financial system of India. However, do you know the number of compliances that they need to undertake.

What Are The Benefits of NBFC Compliances?

(1) It increases the company's profitability.

(2) Reduce the level of competitiveness.

(3) It has the ability to increase revenue and sales.

(4) It has the potential to widen the economy's scope.

How To Register In NBFC Compliances?

(1) The Memorandum of Understanding

(2) Prior Approval from RBI

(3) Publish the public notice bilingually

(4) Obtain a letter of authorization from the creditors.

Documents Required For NBFC Compliances?

(1) Holding the regulatory ROC Registers.

(2) Book and account maintainence as per requirment

(3) Statutory meeting convence

(4) Drawing of the finanacial statements

(5) Auditor's Appointmnet under ADT-1

(6) Financial statements filling under AOC-4

FAQs

(1) What is NBFS Compliance?

(2) Can NBFC provide loan?

(3) Is insurance company a NBFC?

(4) Who regulates NBFC in india?

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