Non-banking Finance company Compliance

Lawply | Updated: 16, Mar 2019 | Category: None

Non-Banking Financial Companies (NBFC)

Non-Banking Financial Company (NBFC) must commence its business within the period of six months from the date of obtaining Certificate of Registration.

 

Returns Required to be Submitted by Deposit Taking NBFC

A Non-Banking Financial Company (NBFC) can be defines as a company which is registered under the Companies Act, 1956 of India, engaged in the business of loans and advances, acquisition of shares, stock, bonds hire-purchase, insurance business or chit business but does not include any institution whose principal business includes agriculture, industrial activity or the sale, purchase or construction of immovable property.

 

NBS-1

Quarterly returns on deposit in the first schedule.

NBS-1

Quarterly returns on deposit in the first schedule.

NBS-1

Quarterly returns on deposit in the first schedule.

NBS-1

Quarterly returns on deposit in the first schedule.

NBS-1

Quarterly returns on deposit in the first schedule.

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