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 Registration
"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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NBFCs Listing in Exchanges
20 Dec, 18

NBFCs Listing in Exchanges

NBFCs Listing  There is a huge number of Non-Banking Finance Companies (NBFCs) operating in our country. Many of them are listed in National Stock Exchange (NSE) and Bombay Stock Exchange (BSE). This article explains as to how the listing of NBFCs has happened in Exchanges in recent times. While in 2012, NBFCs did exceptionally well; […]
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How to Appeal Against Cancellation of NBFC Registration?
11 Oct, 18

How to Appeal Against Cancellation of NBFC Registration?

How to Appeal Against Cancellation of NBFC Registration? #INTRODUCTION: Non-Banking Financial Companies (NBFCs) are financial institutions which form an important and integral part of the Indian economy. NBFCs offer various services such as credit or loan, retirement plans, acquisition of shares/stocks, leasing, merger activities, etc. For any NBFC to function, it’s mandatory to seek Certificate of […]
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