Compliance to start finanace busuiness

This query is : Resolved

CA SANDIP PATEL (Querist)
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20 February 2012 Dear Friend,
Thanks in Advance

Sir 1 of my client want to start business of financing like personal loan, home loan, mortgage loan, business loan etc in the form of Partnership Firm.

So my Query is that which compliance they have to follow and from where we have to get permission to start such business. for e.g RBI etc.

pramod

pramod (Expert)
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20 February 2012 Dear Sandipjii,
After considering RBI policies it is suggested to start NBFC with either Private Limited or Public Limited COmpany.
And business considered by you are completely under perview of NBFC norms.
You are requested to send your email id along with details proposal so that we can guide you properly.

With warm regards,

For, Ladda Bhutada & Associates

CS Pramodkumar R. Ladda (Partner)
Company Secretary
Cell No. 9922735476 / 9595271145
email: csladda@ymail.com

PUNE OFFICE: Flat No. 11B, Prasham Apartment,
SR.No. 58, Near Lakheri Maruti Mandir,Rasta Peth, Pune 411011
MUMBAI OFFICE: 58, Gamma,1st Floor, Goa Mansion,Goa Street, Fort, Mumbai 400001

CA SANDIP PATEL

CA SANDIP PATEL (Querist)
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20 February 2012 Thank you very much Pramod Sir

My Email ID is - sandipca85@gmail.com

My client want to start Lending Business

Please provide me whole procedure from start to end.

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