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
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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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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Why Opening a Medical Financing NBFC is a Profitable Idea?

Why Opening a Medical Financing NBFC is a Profitable Idea?

Medical financing NBFC is a flourishing business in India due to its rapidly developing healthcare system. The COVID-19 crisis has also simulated both central and state governments to act on strengthening the healthcare network in India.  However, the cost of getting medical assistance for any fatal disease or accidental injuries remains high, especially in private […]
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Best NBFC Registration Consultant In India

Best NBFC Registration Consultant In India

With the growth of the economy, the demands of financial services have grown and this has led to a spurt in the registration of NBFCs (Non-Banking Finance Company) in India. Banks have a limited reach as they are bound by rigid rules and regulations, thus, they are unable to cater to the needs of all. […]
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NBFC Registration Checklist

What Are NBFC Registration Checklist?

What Are NBFC Registration Checklist? Understanding NBFCs! Non-Banking Financial Companies (NBFC) do not fall in the legal definition of Banks but they proffer banking facilities and financial services. It is a well-known fact that Banks are not able to cater to the financial needs of all Indians, however hard they try; therefore, more and more […]
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