Formation of finance company
This query is : Resolved
09 April 2013
I wish to start a Private Lending Firm-
Please Do let me know the various options, like: Pvt Ltd /Credit Soc etc..
Also do let me know the pros and cons of the same
I also wish to know Limits and Responsibilities for lending and regulation bodies to be associated.
Help me with Step by step Formation and regulation Rules.
What are the licenses and permissions required.
Please Do let me know the various options, like: Pvt Ltd /Credit Soc etc..
Also do let me know the pros and cons of the same
I also wish to know Limits and Responsibilities for lending and regulation bodies to be associated.
Help me with Step by step Formation and regulation Rules.
What are the licenses and permissions required.
29 May 2013
For this you have to form a NBFC which requires various certificates and permissions from RBI and other regulatory authorities.
If you want to do at a small scale then you have to procure licence for landing money from RBI
If you want to do at a small scale then you have to procure licence for landing money from RBI
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Itr 1 processing
- Reporting Income under Section 44ADA
- Off Market debit and credit transaction
- ITR 2 Short Term gain & Long term gain
- ITR validation error - Balance sheet is not filled
- Short Term Capital gain on shares bought and sold after 2018 onwards
- Form 10E u/s 89(1). Need clarification because experts opinions differ !!!!
- ITR returnFY25-26
- INCOME TAX ON REDEVELOPEMENT OF FLAT
- ITR 1: Details for showing Exempt Income
- Registration as Authorised Representative of minor
- Article ship defecit
- Bank Accounts in Balance Sheet for ITR 3
- Opting out" of regime provided under subsection (1A) of Section 115BAC but Form 10IEA is not filed.
- Difference in tax comparison report
- Gst invoice numbering and delivery challan numbering
- Sales amount in Gstr1
- E Commerce GSTR1 & 3B how to file
- GST Cancellation without jurisdiction
- Legal Opinion on Registrar's Refusal to Investigate a Society for Non-Renewal and Non-Compliance
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
