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  • Shradha123Shradha123
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    Certificate of Company Incorporation.

    Detailed information about the management along with a brochure of the company.

    A copy of PAN/Corporate Identity Number (CIN) of the company.

    Documents related to the office location/address

    Certified copy of the Memorandum of Association (MoA) and Articles of Association (AoA).

    List of Directors’ profile duly signed by each director must be attached.

    CIBIL/credit reports of the Directors of the Company are required.

    A copy of the board resolution which certifies that the company has not carried out or stopped NBFC activity and will not carry any until the registration from RBI is granted.

    A board resolution on ‘Fair Practices Code’ is to be passed and a certified copy of the same is to be submitted.

    Certificate issued by the statutory auditor stating that the company is not holding the public deposit and does not accept it as well.

    For NBFC Registration you can Connect with Corpseed team for an easy registration process.

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