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NBFC Incorporation - Muds Management

Non-Banking Financial Company incorporated under the Companies Act, 2013 and managed by RBI.<br>https://muds.co.in/nbfc-incorporation/

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NBFC Incorporation - Muds Management

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  1. NBFC Incorporation MUDS Management Pvt. Ltd.

  2. MUDS Services 2 3 1 4 6 5 One-stop solution for obtaining NBFC Registration Risk assessment and compliance strategy for new NBFCs Completing procedural requirements to get NBFC license Audit support and advisory on digital financial services Advisory for creating business models for FinTech or NBFC credit firms Complete assistance to develop growth strategy while maintaining RBI norms MUDS Management Pvt. Ltd.

  3. An Overview Non-Banking Financial Company incorporated under the Companies Act, 2013 and managed by RBI. The business of NBFC includes granting loans and advances, acquisition of shares or bonds issued by the government, leasing & hire-purchase, etc. It cannot provide finance to the business related to industrial activities, agricultural activities, sale or purchase of any goods other than securities, providing any services and sale, purchase or construction of an immovable property. MUDS Management Pvt. Ltd.

  4. Basic Requirements forThe NBFC Registration 1 2 The company needs to be registered under the Companies Act, 2013. The net worth of the company should be INR 2 Crore. 3 4 At least one director should have experience with Indian Bank/ NBFC. The Company should primarily be engaged in financing and lending. MUDS Management Pvt. Ltd.

  5. Steps for NBFC Incorporation 01 02 03 04 Form a Company under the Companies Act, 2013. Open a Bank Account. Collect all the documents from the directors. Prepare a business plan and other allied documents. 05 06 07 08 Prepare a detailed application. Deposit the amount of INR 2 crores in the bank account of the company. Submit the application with the RBI. NBFC license is received subject to the background and character evaluation of RBI. MUDS Management Pvt. Ltd.

  6. Required documents for NBFC Registration under Companies Act, 2013 MUDS Management Pvt. Ltd. 01 02 03 04 05 Copy of PAN card of all proposed directors for identity proof Bank Statement/ Driver’s license/ Voter ID of all proposed directors for address proof Passport sized photographs of all proposed directors Scanned copy of signatures (same as on PAN card) of all proposed directors Utility bill/ rent agreement/ sale deed for address proof of the proposed registered office address

  7. Required documents for NBFC Registration with RBI MUDS Management Pvt. Ltd. 01 02 03 04 05 06 Copy of Certificate of Incorporation of the Company that is certified Articles and Memorandum of Association of the company that is certified Audited balance sheet and profit & loss account for the entire period of the company’s existence or last three years, whichever is less Copy of certificate of director’s highest professional/ educational qualification Detailed profile of each director Copy of Experience certificate in the financial services sector of at least one director

  8. Advantages of NBFC Incorporation Authorization to engage in financing activities High recognition among the customers. Easy expansion and easy funding. Legal and registered form of organization. Increased customer base. More reliable. MUDS Management Pvt. Ltd.

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