NBFC & RBI related matters

In terms of Section 45-IA of the Act, 1934, it is mandatory that every NBFC should be registered with bank to commence or carry on any business of non-banking financial Companies as defined in clause (a) of Section 45 I of the Act, 1934.

NBFC Related Matters
  • Registration of NBFCs
  • Acceptance of Public Deposits
  • Disclosure requirements
  • Capital Adequacy
  • Submission of Half-yearly returns
  • NBFCs (Non Banking Financial Companies) compliances under regulations
  • FDI in NBFCs
NBFC & RBI Related Matters
  • Making applications to Reserve Bank of India for purchase/sale of shares, debentures & securities and directly to and from Residents in India and outside India.
  • Making application to Reserve Bank of India for purchase/sale of residential and commercial property including renting out of property.
  • Any specific advice required in relation to FEMA/RBI/NBFC matters
  • Permission for opening Liaison office
  • Permission for opening Branch office
  • Setting up Partnership / Partnership by NRI’S or persons of Indian origin.
  • Other Advisory Services on FEMA etc.