NBFC Registration & Compliances – Hansraj Jaria

NBFC Registration & Compliances

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A Non-Banking Financial Company (NBFC) is a company registered with Reserve Bank of India (RBI) and engaged in the business of loans and advances, acquisition of shares/stocks/bonds/debentures/securities issued by Government or local authority or other marketable securities of a like nature. We provide specialised services with regard to :

We provide specialised services with regard to :

- - Preparation, drafting and filing of documents with RBI

- - Obtaining Certificate of Registration with RBI

- - Submission of various returns and documents with RBI as a part of Compliance

- - Registration of NBFC with FIU and compliance thereof
- - Registration of NBFC with CIC, CKYC, CERSAI, CIBIL etc. and compliance thereof

Disclaimer

This section of the website pertaining to Hansraj Jaria, Company Secretaries in Practice, is never sent unsolicited to any person. In case any of our associates has referred this page without the context of a discussion, expression of interest or specific request, please do bring such an act to our notice by mailing us at hansrajjaria@gmail.com. This section is meant solely for the purpose of information and not for the purpose of advertising and solicitation of any assignments or professional engagements in any manner. Hansraj Jaria hereby declares that the contents of this section of the website are true to the best of their knowledge & belief and conform to the Guidelines for Advertisement by Company Secretary in Practice — Guideline No. 4 of 2007 issued by the ICSI. The contents or claims in this section of the website are the sole and exclusive responsibility of Hansraj Jaria. The Institute of Company Secretaries of India does not own any responsibility whatsoever for such contents or claims made by Hansraj Jaria. The content of this website is for informational purposes only and Hansraj Jaria shall not be liable for consequences of any action taken by relying on the material/information provided on this website.

Disclaimer

This section of the website pertaining to Hansraj Jaria, Company Secretaries in Practice, is never sent unsolicited to any person. In case any of our associates has referred this page without the context of a discussion, expression of interest or specific request, please do bring such an act to our notice by mailing us at hansrajjaria@gmail.com. This section is meant solely for the purpose of information and not for the purpose of advertising and solicitation of any assignments or professional engagements in any manner. Hansraj Jaria hereby declares that the contents of this section of the website are true to the best of their knowledge & belief and conform to the Guidelines for Advertisement by Company Secretary in Practice — Guideline No. 4 of 2007 issued by the ICSI. The contents or claims in this section of the website are the sole and exclusive responsibility of Hansraj Jaria. The Institute of Company Secretaries of India does not own any responsibility whatsoever for such contents or claims made by Hansraj Jaria. The content of this website is for informational purposes only and Hansraj Jaria shall not be liable for consequences of any action taken by relying on the material/information provided on this website.