The SEBI circular mandates that, as of April 1st 2023, physical shareholder folios that are missing any of the data—such as a PAN, email address, mobile number, bank account details, or nomination—must be frozen.

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NBFC Incorporation
"NBFC-Investment and Credit Company”
10 Sep, 20

Everything You Need to Know about NBFC-Investment and Credit Company

Everything You Need to Know about NBFC-Investment and Credit Company The Reserve Bank of India (RBI) in its bid to harmonize Non-Banking and Financial Companies (NBFCs) released a notification on 22nd February 2019 that merged three categories of NBFCs into one called “NBFC-Investment and Credit Company”. The new financial entity also termed as NBFC-ICC was […]
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Influx of NBFCs- Easy Procedure, Flexibility & Low Operative Costs: Decode the Checklist
18 Mar, 19

Influx of NBFCs- Easy Procedure, Flexibility & Low Operative Costs: Decode the Checklist!

Influx of NBFCs- Easy Procedure, Flexibility & Low Operative Costs: Decode the Checklist! Venturing into Non-Banking Financial Companies (NBFCs) sector has become easier post demonetization. Realizing that the banks alone cannot cater to the financial demands of all Indians, the Reserve Bank of India (RBI) has simplified the norms for new entrants in this field. […]
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Checklist for Incorporation of NBFC
23 Feb, 19

Checklist for Incorporation of NBFC

Checklist for Incorporation of NBFC The procedure for incorporation of NBFC under Companies Act 2013 has been further made easy. The streamlining being done is as follows: Now an NBFC can be directly registered with MCA. No prior approval is required from RBI. RBI comes into picture only post the incorporation of the NBFC. Without […]
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