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  • Documents Required of NBFC Registration

  • Mappers use this post to give suggestions on what should be added to Spider Server!
Mappers use this post to give suggestions on what should be added to Spider Server!
 #34238  by henrycruise960825
 Thu Jan 21, 2021 6:54 am
Documents Required of NBFC Registration
  •  MoA (Memorandum of Association), Certified Copy of CoI, and AoA (Articles of Association) from the Regional ROC (Registrar of Companies)
  • Net worth certificate of Directors, members/shareholders, and Company.
  • Company’s Details: Company’s PAN & GST number
  • Banker’s Report
  • Board Resolution
  • Underwriting model
  • Organizational Structure
  • IT Policy
  • Bank Account: well audited for the last 3-years and must have at least Rs.2 crores deposited as the minimum NOF requirement.