Regarding NBFC Registration

Hi all


I have the following questions on NBFC registration:-


1. Whether a private limited company can also be registered as NBFC.

2. Whether govt. also has some holdings on NBFC

3. Whether NBFC can be registered simultaneously with a new company incorporation or first a company has to be incorporated and then filing the application for registration of NBFC

4. What all steps are required for NBFC registration right from the scratch?

regards

CA Sumit Aggarwal

Replies (1)

(1) Private Company can be regd. as NBFC Company

(2) Govt . may hold the share in NBFC Company

(3) First Company has to be incorporated then It has to apply for the NBFC Registration with RBI.

(4) Apply to the RBI in the Specific Form, which is avialable on the RBI Site, with necessary attachments.

-------------------------------------------

If you need further clarification than contact me

 

CS Ankur Shah (Practicing Company Secretary)

“Guru Gautam” Bungalow, Inside Parshwa Tower,

Nr. Shyamal Cross Road, 132ft. Ring Road,

Satellite, Ahmedabad – 15

 

Contact: + 91-9427633901

E-mail: ankur @ csankur.com, ankurjewel @ gmail.com

Blog: csankur.blogspot.com

Website: www.csankur.com

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