{"id":1259,"date":"2019-08-08T10:03:04","date_gmt":"2019-08-08T10:03:04","guid":{"rendered":"https:\/\/lawyerinc.net\/learning\/?p=1259"},"modified":"2019-08-09T10:12:21","modified_gmt":"2019-08-09T10:12:21","slug":"checklist-for-incorporation-of-nbfc","status":"publish","type":"post","link":"https:\/\/lawyerinc.net\/learning\/checklist-for-incorporation-of-nbfc\/","title":{"rendered":"Checklist for Incorporation of NBFC"},"content":{"rendered":"\n<p>Non-Banking Financial Companies have slowly and steadily made important contributions in India. It is a financial institution which provides banking and non-banking services like hire purchase, leasing, investment funds, insurance business, bonds, etc. They bridge the gap between investors and borrowers, with their main activity involving raising capital funds from the public depositors and investors and lending them to the borrowers. NBFC are rapidly becoming a common choice among people and an easy alternative to banks as they are very supportive. It is very important for the common masses to know the document checklist for incorporation of NBFC<\/p>\n\n\n\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_73 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Table of Contents<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/lawyerinc.net\/learning\/checklist-for-incorporation-of-nbfc\/#NBFC_and_RBI_Act\" title=\"NBFC and RBI Act\">NBFC and RBI Act<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/lawyerinc.net\/learning\/checklist-for-incorporation-of-nbfc\/#Document_Checklist_for_the_incorporation_of_NBFC\" title=\"Document\nChecklist for the incorporation of NBFC\">Document\nChecklist for the incorporation of NBFC<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/lawyerinc.net\/learning\/checklist-for-incorporation-of-nbfc\/#Document_checklist_for_incorporation_of_NBFC_MFI_apart_from_the_documents_mentioned_above\" title=\"Document\nchecklist for incorporation of NBFC MFI apart from the documents mentioned\nabove:\">Document\nchecklist for incorporation of NBFC MFI apart from the documents mentioned\nabove:<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/lawyerinc.net\/learning\/checklist-for-incorporation-of-nbfc\/#Process_of_NBFC_Registration_in_India\" title=\"Process of\nNBFC Registration in India\">Process of\nNBFC Registration in India<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/lawyerinc.net\/learning\/checklist-for-incorporation-of-nbfc\/#Important_Points_for_NBFC_Registration\" title=\"Important\nPoints for NBFC Registration\">Important\nPoints for NBFC Registration<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/lawyerinc.net\/learning\/checklist-for-incorporation-of-nbfc\/#Conclusion\" title=\"Conclusion\">Conclusion<\/a><\/li><\/ul><\/nav><\/div>\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"NBFC_and_RBI_Act\"><\/span>NBFC and RBI Act<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p> RBI regulates the functioning of NBFCs in accordance with Reserve Bank of India Act of 1934. Section 45-IA of the RBI Act stipulates that an NBFC cannot commence nor do business of a non banking financial institution without obtaining <a href=\"https:\/\/lawyerinc.net\/in\/nbfc-registration\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\" (opens in a new tab)\">registration<\/a> and having a net owned funds of Rs. 2 crores. However, some of the NBFCs which are regulated by other regulators are exempted from registration with RBI. <\/p>\n\n\n\n<p>For example,\nventure capital fund or merchant banking companies, stock broking companies\nwhich are registered with SEBI, insurance companies having registration under\nIRDA, nidhi companies, chit companies, housing finance companies, stock exchange\nor mutual benefit companies.<\/p>\n\n\n\n<p>Here is a\ndetailed checklist for incorporation of NBFC.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Document_Checklist_for_the_incorporation_of_NBFC\"><\/span><strong>Document\nChecklist for the incorporation of NBFC<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Following are a list of documents for <a href=\"https:\/\/lawyerinc.net\/in\/nbfc-registration\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\" (opens in a new tab)\">NBFCs Registration<\/a> as Type II \u2013 NBFC-ND (NBFC-MFI, NBFC-Factor, and NBFC-IDF):<\/p>\n\n\n\n<ol class=\"wp-block-list\"><li>The Certificate of Registration (This can be obtained from the ROC office)<\/li><li>Extract of the main object clause in MOA, which relates to financial business. (certified copy)<\/li><li>The Board Resolution should state that the company will not commence operations which are similar to NBFC prior to getting registration.<\/li><li>The company has inculcated fair practices code as per the RBI guidelines. Furthermore, they do not accept public funds and will not do the same in the future without the approval of the RBI.<\/li><li>Furthermore, it will not have a customer interface without the approval of the RBI.<\/li><li>A copy of all the fixed deposits receipts and banker&#8217;s certificate of no lien showcasing the balance in support of net owned funds (NOF). These FD post-RBI approvals can be utilized only for NBFC registration.<\/li><li>If your company already exists, then an audited balance sheet and P&amp;L account along with directors and auditor&#8217;s report. (Of the past three years or the entire period of existence of the company)<\/li><li>According to the recent RBI guidelines, bankers report for applicant group\/subsidiary, associate and all the directors have to be attached with the application.<\/li><li>Copy of educational certificate and professional qualification of directors.<\/li><li>A copy of the experience certificate of directors in the financial services sectors.<\/li><\/ol>\n\n\n\n<figure class=\"wp-block-image is-resized\"><a href=\"https:\/\/lawyerinc.net\/in\/nbfc-registration\" target=\"_blank\" rel=\"noreferrer noopener\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/lawyerinc.net\/learning\/wp-content\/uploads\/2019\/08\/Apply-now.png\" alt=\"\" class=\"wp-image-1266\" width=\"585\" height=\"70\" srcset=\"https:\/\/lawyerinc.net\/learning\/wp-content\/uploads\/2019\/08\/Apply-now.png 750w, https:\/\/lawyerinc.net\/learning\/wp-content\/uploads\/2019\/08\/Apply-now-300x36.png 300w\" sizes=\"auto, (max-width: 585px) 100vw, 585px\" \/><\/a><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Document_checklist_for_incorporation_of_NBFC_MFI_apart_from_the_documents_mentioned_above\"><\/span><strong>Document\nchecklist for incorporation of NBFC MFI apart from the documents mentioned\nabove: <\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>The Board\nresolution should state that the company will be a member of all the credit\ninformation companies, and it will also be a member of at least one self-\nregulatory organization. It will follow the regulations dealing with the\npricing of credit, fair practice, and non-coercive method of recovery. The\nboard resolution should also mention that the company has a fixed internal\nexposure limit for avoiding any undesirable concentration in a specific\nlocation. And lastly, it should mention that the company is not licensed under\nsection 8 of the Companies Act, 2013.<\/p>\n\n\n\n<p>In case of\nNBFC factor registration, the following additional documents are required to be\nsubmitted along with the application:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>The board\nresolution mentioning the key details of the registration, that the company\nwill have minimum financial assets in the factoring business which will\nconstitute 50% of its total assets and revenue from the factoring business which\nwill not be less 50% of the total income.<\/li><li>A\nno-objection certificate issued from RBI to NBFC-IFC for sponsoring the\nNBFC-IDF.<\/li><li>A tri-party\nagreement between the concessionaire, the Project Authority, and NBFC-IDF.\n(copy)<\/li><li>All the\ndetails of the change in the management of the sponsor company during the last\nfinancial year, along with the reasons.<\/li><\/ul>\n\n\n\n<p>Most\nimportantly, the applicant has to provide the source of the start-up capital of\nthe company, along with the necessary tax returns of the shareholders. <\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Process_of_NBFC_Registration_in_India\"><\/span><strong>Process of\nNBFC Registration in India<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Following\nare the steps for NBFC registration-<\/p>\n\n\n\n<p><strong>Step 1<\/strong><\/p>\n\n\n\n<p>The applicant company has to apply online by accessing RBI\u2019s secured website. <\/p>\n\n\n\n<p><strong>Step 2<\/strong><\/p>\n\n\n\n<p>The\napplicant has to click on the company registration on the login page of the\nCOSMOS application. An excel application form available for download is\ndisplayed on the screen. The applicant company can download the application\nform and upload the filled in application form. After this, a company\napplication reference number will be generated.<\/p>\n\n\n\n<p><strong>Step 3<\/strong><\/p>\n\n\n\n<p>The company\nhas to note the correct name of the regional office in the field \u201cC-8\u201d of the \u201cAnnex-Identification\nParticular\u201d in the application form. After applying online the applicant has to\nsubmit the hard copy of the application along with all the documents mentioned\nin the checklist for incorporation of NBFC above to the regional office of the\nRBI. <\/p>\n\n\n\n<p>Lastly, the\napplicant can check the status of the application with the help of company\napplication reference number.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Important_Points_for_NBFC_Registration\"><\/span><strong>Important\nPoints for NBFC Registration<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<ul class=\"wp-block-list\"><li>The NBFC has to be registered as a company under section 3 of The <a href=\"http:\/\/www.mca.gov.in\/MinistryV2\/companiesact2013.html\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"Companies Act, 2013 (opens in a new tab)\">Companies Act, 2013<\/a>.<\/li><li>The applicant should engage in the financial activities. If the financial flow of such business increase more than 50% the total capital asset of the company then it shall get NBFC registration.<\/li><li>The applicant company should have a minimum net owned fund of Rs. 2 crores at the time of making the application.<\/li><li>It should have at least one senior banker or director.<\/li><li>A clean CIBIL score.<\/li><li>If a foreign company and foreign investor want to set an NBFC, they should hold paid-up equity capital of Rs. 5 crores.<\/li><\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Conclusion\"><\/span><strong>Conclusion<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>NBFCs are the changing face of Indian economy. They play a prominent role in the development of India\u2019s infrastructure, wealth, employment, and transport. It also finances the economically weaker sections of our society. Starting an NBFC is a long process with loads of documentation. You need to comply with the document mentioned in the checklist for incorporation of NBFC. Since it requires approval from RBI, it is hard to acquire the <a href=\"https:\/\/lawyerinc.net\/in\/nbfc-registration\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\" (opens in a new tab)\">NBFC License<\/a>. Therefore, it is advisable to seek expert advice before incorporation.<\/p>\n\n\n\n<p>For more information and assistance in NBFC registration, contact our team of experts at <a href=\"https:\/\/lawyerinc.net\/in\/nbfc-registration\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\" (opens in a new tab)\">LawyerINC<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Non-Banking Financial Companies have slowly and steadily made important contributions in India. It is a financial institution which provides banking and non-banking services like hire purchase, leasing, investment funds, insurance business, bonds, etc. They bridge the gap between investors and borrowers, with their main activity involving raising capital funds from the public depositors and investors [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":1267,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,20],"tags":[],"class_list":["post-1259","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","category-nbfc"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.8.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Checklist for Incorporation of NBFC - LawyerINC<\/title>\n<meta name=\"description\" content=\"NBFC Registration is a complex procedure with submission of loads of documents. 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She is graduated from Gujarat National Law University having areas of expertise in Legal and financial content writing. She is having keen interest in legal research, drafting and legal advisory. 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