How to Withdraw from a Partnership in India
Starting a new business with a partner is exciting, isn’t it? But, as seen at times, things do not always quite go as expected. Any of the partners, volunta ...
NBFC Registration
Explore seamless registration and compliance solutions with our expert guidance – Kickstart your NBFC journey with confidence!
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- Provides loans, trades in money market instruments, manages wealth portfolios, and underwrites stock obligations.
- NBFCs serve as the last resort for borrowing, especially where traditional banks are absent.
- NBFCs play a pivotal role in driving financial inclusion across the country.
- Agility distinguishes NBFCs, enabling faster operations compared to banks.
- Leveraging modern methods and technology, NBFCs overcome traditional lending challenges.
- Technological advancements like mobile phones and the internet facilitate easy access to information, reducing reliance on bank branches.
- Digitalization empowers NBFCs to offer diverse choices and reach a wider audience rapidly.
- Partnerships and database utilization enhance financial inclusion, allowing NBFCs to assess customer worthiness and facilitate productive lending.
Directors Profile
The directors should have knowledge and experience regarding finance, credit and banking.
NBFC Business Plan
The Company should have a detailed business plan for the next five years.
Fund
Shareholders must have two crores as the Net Owned Fund. Investment should not be borrowed fund.
Credit History
The directors and shareholders must not have any write-offs.
Quality of Capital
The Net Owned Fund must be tax paid, and all legal compliance of the management of the Company must be clean and legally up to standard.
Statutory Audit
Tax Audit
Income Tax Return Filing
GST Return Filing
Registrar of Companies Returns
RBI Compliances
Mr. Manish is highly professional. We get the best service and advice. Very punctual and dedicated team, always stays upfront in informing anything to avoid obligations. Thank you so much.
Raman Shukla
COO at VSERV Infosystems & Founder VSERV Academy
Mr. Manish Mishra's team provided invaluable guidance and expertise in Fintech and NBFC advisory, helping us navigate complex financial regulations and achieve remarkable growth in our business. Their insights are truly a game-changer.
Abhishek M R
Managing Director AMR FINANCE PVT LTD
Mr. Manish, as our Virtual CFO, has been instrumental in propelling our business to spontaneous growth. His expert guidance and strategic insights have transformed our financial landscape, paving the way for remarkable success.
Ajay Kumar
Founder & CEO - Eagabriz Shipping Pvt Ltd
Yes, it is necessary to have RBI registration for NBFCs.
A bank is a government-authorized organization that offers banking services to the public; in contrast, an NBFC is a business that offers banking services to the public without possessing a bank license.
In simple language, when a business entity purchases, any other NBFC business entity is called NBFC Takeover.
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