Freezing of Folios of physical shareholders... Last date for KYC is 31st Dec 2025... Act now Ref: SEBI Circular SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37

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NBFC
The Beginner's Guide to NBFC Registration Cancellation

The Beginner’s Guide to NBFC Registration Cancellation

The Beginner’s Guide to NBFC Registration Cancellation You may have recently heard or read that the RBI has canceled the registration of several non-banking financial organizations. If you’ve ever wondered why an NBFC license was revoked or how the RBI went about doing so, this blog will help you understand the process. The number of […]
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How NBFCs Impacting Real Estate Sector Growth

How NBFCs Impacting Real Estate Sector Growth

How NBFCs Impacting Real Estate Sector Growth The real estate sector is evolving and their dependency on the banking sector is decreasing year by year. Non-banking financial companies are providing lucrative and attractive financial solutions to consumers which are resulting profitable for the real estate players. NBFCs provide loans to lower-income group customers and fulfilling […]
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NBFCs Raised Demands For Restructuring Loans and Fresh Liquidity Support Amid Covid

NBFCs Raised Demands For Restructuring Loans and Fresh Liquidity Support Amid Covid-19 Pandemic

NBFCs Raised Demands For Restructuring Loans and Fresh Liquidity Support Amid Covid-19  Large groups of small non-banking finance companies (NBFCs) have contacted RBI for demanding a restructuring of loans and fresh liquidity support for on-lending to medium and small enterprises amid the contagious second wave of the Covid-19 Pandemic which is severely impacting their businesses. […]
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Filing and Exceptions for NBFC Housing Finance Company

Filing and Exceptions for NBFC Housing Finance Companies

Filing and Exceptions for NBFC Housing Finance Companies NBFC Housing Finance Companies (HFCs) have been in existence for a while now. They are formed through Company registration with the Registrar of Companies (RoC) followed by licensing procedure from RBI. The revamped Companies Act of 2013 brought many new provisions to the fore and got rid […]
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Understanding Credit information Companies and the Related Modified Norms from RBI

Understanding Credit information Companies and the Related Modified Norms from RBI

Credit information Companies and the Related Modified Norms from RBI Credit Information Companies (CICs) are independent third-party financial entities that are formed and registered under the Companies Act and are regulated by RBI through NBFC registration and licensing procedure. This entity collects financial information related to loans, credit cards, and other such products and delivers […]
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Revised Regulatory Framework for NBFCs: RBI Plans Stricter Norms

Revised Regulatory Framework for NBFCs: RBI Plans Stricter Norms

Revised Regulatory Framework for NBFCs Over the years, the NBFCs have grown considerably in terms of their technological sophistication, operations, and size. Many of them have also started venturing to newer financial services areas with new products. Considering the significant growth, RBI has felt in recent years that a revised regulatory framework for NBFCs is […]
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FINTECH BASED NBFCs

FINTECH BASED NBFCs – EVERYTHING YOU NEED TO KNOW

FinTech which is short for financial technology, is an industry segment consisting of companies that use technology to make financial services efficient. These are usually start-ups founded with the purpose of disrupting incumbent financial systems and corporations that rely traditional way of servicing rather than using the latest technological trends. Oxford University defines Fintech as “Computer […]
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What Are Different Types of NBFC and Rules for Filing Returns?

What Are Different Types of NBFC and Rules for Filing Returns?

Different Types of NBFC and Rules for Filing Returns? The Non-Banking Financial Companies (NBFCs) are private institutions responsible for providing financial services to its customers. They provide services to their customers ranging from loans or advances and are involved in acquisitions of shares, bonds, debentures, stock, and securities which are actually issued by the government […]
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