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.