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NBFC

The last date for filing AOC- 4 NBFC has extended by MCA

dateFeb 10, 2020
timeReading Time: 2 Minutes

Ministry of Corporate Affairs has extended the last date of filing form AOC- 4 till 31st March 2020. The MCA (Minis...

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NBFC

Need for Financial Businesses to Obtain an NBFC License from RBI

dateFeb 03, 2020
timeReading Time: 5 Minutes

The answer is yes; in general, every company engaged in financial activities as a principal business must obtain an...

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NBFC

Pre – Commencement of Business Formalities for NBFC after obtaining RBI License

dateFeb 01, 2020
timeReading Time: 7 Minutes

In early times, the financial sector of India was dependent and completely dominated by private financial instituti...

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CompliancesNBFC

Are you running an NBFC? Get updated about the list of Annual Compliances Prescribed by the RBI

dateJan 30, 2020
timeReading Time: 5 Minutes

NBFCs are registered under the companies act, 2013 and are engaged in the business of loans and advances, acquisiti...

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Music License
NBFC

NBFC Takeover: Know the Pros and Cons, Procedure and RBI Guidelines

dateNov 28, 2019
timeReading Time: 5 Minutes

NBFC Takeover is a process of taking over an NBFC by other company. You can take over an NBFC if you are a business...

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NBFC

NBFC Registration – Know the Entire Incorporation Procedure

dateNov 28, 2019
timeReading Time: 4 Minutes

Non-Banking Financial Company (NBFC) is financial institution that does not have a banking license but can offer fi...

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NBFC

Internal and Statutory Audits in Non-Banking Financial Companies

dateOct 24, 2019
timeReading Time: 7 Minutes

Audits are a necessary element in the functioning of any company and also for NBFCs. Every NBFC must conduct checks...

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NBFC

Guidance on NBFC compliances as specified by the RBI

dateFeb 02, 2019
timeReading Time: 5 Minutes

Section 45-IA of the RBI Act, 1934, Non-banking Financial Company cannot commence or carry on business of a non-ban...

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