Compliances of NBFC
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Annual filings for NBFC
A Non-Banking Financial Company is a Company registered under the Companies Act, 1956 or under the Companies Act, 2013 and is engaged in the business of giving loans and advances, acquisition of shares/stock/debentures/securities issued by other companies, government or local authority or other securities of marketable nature, leasing, hire-purchase, insurance business, chit business but does not include any institution whose principal business construction of immovable property.
Compliance Requirements under NBFC:
- Based on Activities
- Based on Liabilities
15+ Years
Of experience in business service
NBFC Company Key Annual Compliance
What to keep in mind while doing compliances for Nidhi Company ?
The Compliance Checklist for NBFCs
- Undiscovered March Return / NBS-7 Return
- Statutory Auditors Certificate of Income and Assets
- Details of companies with FDI or Foreign Funds
- Inspected return for March / NBS-7
- The audited file of the annual balance and P&L Account
- Reconciliation of a Public Deposit Rejection
- Announcement of Auditors to Annual Audit Company
- Monthly Return
- Upload Monthly Return
- Appointment of Director (Appendix-III)
- Resignation of Director that is DIR-12 + Challan report
- Receipt of any notice at the next Board Meeting and filing a certified copy with the RBI
Have a question? Check out the FAQ
NBFC Compliance
What is an NBFC?
An NBFC is a financial institution providing banking services without a banking license. They offer individuals and businesses loans, credit facilities, investments, and other financial services.
Who regulates NBFCs?
The Reserve Bank of India (RBI) regulates NBFCs in India.
What are the compliance requirements for NBFCs?
NBFCs must comply with various regulations and guidelines set by the RBI, such as maintaining a minimum capital adequacy ratio, complying with know-your-customer (KYC) norms, and submitting periodic reports to the RBI.
What is the minimum capital adequacy ratio (CAR) for NBFCs?
The minimum CAR for NBFCs is 15%, which means that the NBFC must maintain a minimum capital of Rs. 15 for every Rs. 100 of its risk-weighted assets.
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