Non-Banking Financial Company (NBFC)



NBFC Registration In Udaipur

An NBFC is a financial institution providing banking services without a license. It offers various financial services including loans, investments and insurance. NBFC registration in Udaipur has to fulfil certain eligibility criteria. The company must have a minimum capital of INR 2 million, and the principal business of the company must be the issuance of loans, advances, or any other form of credit The company must also have an experienced board of directors which is abundant in the financial sector.



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    Registration Of NBFC in Udaipur

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    Required Documents for NBFC Registration in Udaipur
    The first set of documents is company registration documents that you need to submit , it includes the certificate of incorporation, memorandum of association, articles of association, and PAN card. The next set of documents is address proof documents , it includes the electricity bill, telephone bill, water bill, and lease agreement. These KYC documents include the PAN card, Aadhar card, and passport of the directors and shareholders of the company. The financial documents include the audited balance sheet and profit and loss statement for the past three years. The last set of documents is compliance documents . These include the compliance certificate from a practicing Company Secretary, net worth certificate from a chartered accountant, and statutory audit report.