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Showing 1 - 7 of 7 articles with the tag NBFC

The Dematerialization of Shares: A Complete Guide for LLP, Companies, IEC Code Holders, NBFCs, and GST-Registered Entities

Dematerialization, often referred to as "demat," is a process that has transformed how businesses manage their shareholdings. Moving from physical certificates to an electronic format, dematerialization simplifies share transactions, increases..

Sent 718 days ago

NBFC Takeover in India: Process, RBI Approval, Legal Requirements and Compliance

An NBFC takeover means acquisition of control, ownership, management rights or substantial shareholding of an existing Non-Banking Financial Company. In India, NBFCs are regulated by the Reserve Bank of India,..

Sent 101 days ago

NBFC Registration

NBFC Registration is the process of obtaining a Certificate of Registration (CoR) from the Reserve Bank of India (RBI) to carry out non-banking financial activities in India. Companies planning to..

Sent 37 days ago

Types of NBFCs for NBFC Registration in India

A Non-Banking Financial Company (NBFC) is a company engaged primarily in financial activities such as lending, investment, infrastructure finance, microfinance or other specialised financial services. Although NBFCs provide several services..

Sent 22 days ago

How to Start an NBFC in India: Registration, Capital and RBI Compliance

India’s financial sector has expanded rapidly with the growth of digital lending, consumer finance, MSME credit, investment platforms and specialised financial services. Businesses that want to provide lending or other..

Sent 18 days ago

NBFC Registration in India

A Non-Banking Financial Company (NBFC) can help individuals and businesses access credit, but setting one up requires more than incorporating a company and arranging capital. If a company intends to..

Sent 13 days ago

NBFC Compliance: Complete Guide to Regulatory Requirements and Obligations

Non-Banking Financial Companies (NBFCs) play an important role in India's financial ecosystem by providing credit facilities, loans, investment services, and other financial solutions. Unlike banks, NBFCs do not hold a..

Sent 9 days ago