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 procedure
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RBI NBFC Registration

NBFC Registration Procedure And License With RBI In India

NBFC Registration Procedure And License With RBI In India Knowing a Non-banking Financial Company in Detail An NBFC is actually a company that is registered under the 1956, Companies Act and is typically involved in the act of providing advances and loans or acquisition of stocks/bonds/shares/securities/debentures which are issued either by the Government or local […]
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