NBFC Registration

5 Lacs + out of pocket expense

90871 82681

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Our Way of Working



1
An online application

An online application is to be made in the prescribed format with information and documents provided by you which generates a Company Appliacation Reference Number

2
Document Submission

A hard copy of the above mentioned application along with demanded documents and enclosures to the concerned Regional Office of the RBI.

3
verification and approval

After the verification and approval of the submitted application and documents, the regional office sends the application to the Central office of RBI, which goes through crucial examination in order to grant the Certificate.

4
Certificate will be granted

If the terms and conditions under section 45-I A of the RBI Act, 1934 are fully satisfied the Certificate will be granted.


Documents Required for NBFC Company



PAN CARD (compulsory)

Your PAN Card is compulsory for becoming a Director in a company. If you don’t have it, then apply before starting the company registration process.

Aadhaar Card

While Aadhaar Card is not compulsory for company registration, it is good to have it. We need Aadhaar number linked to your mobile number so that we can generate your Digital Signature (DSC) in minutes.

Identity Proof

For each Director and subscriber, you need to share any one identity proof in their name which can be Passport or Voter Card or Driving License or Aadhaar Card as a ID proof for company registration.

Address Proof of Applicant

For each Director and subscriber, you need to share any one address proof in their name which can be either Bank Statement or Gas bill or Water bill or Electricity bill or Telephone bill. Address proof should not be more than 2 months old.

Proposed Registered Address Proof

The most important document is Address Proof for proposed office address which can be Electricity Bill, Water Bill, Gas bill, Telephone bill or any other utility bill. Address proof should not be more than 2 months old.


What do you get



DSC

Digital signature for all directors/members to digitally sign the documents.

MEMORANDUM OF ASSOCIATION

IDefines the rules and objective of the business.

ARTICLES OF ASSOCIATION

Defines the rules and objective of the business.

COMPANY PAN (SOFT COPY)

PAN number of the company to open a bank account.

CERTIFICATE OF INCORPORATION

Certificate of incorporation bearing company's registration number and details.


COMPANY TAN (SOFT COPY)

TAN number of the company.


GST CERTIFICATE

GSTIN number and Certificate for your company.


GUIDANCE

Guidance to open current account.


Director Identification Number

DIN of directors of the company (Maximum 3 directors)


Employees' State Insurance (ESI) Registration Certificate

ESI Registration Certificate of the company


Provident Fund Registration Certificate

Provident Fund Registration Certificate of the company


NBFC Licence Certificate

NBFC Licence Certificate provided by RBI.