tag:blogger.com,1999:blog-73811649458162219032024-02-08T11:56:57.997-08:00Porbandar Finance Centre, GujaratUnknownnoreply@blogger.comBlogger2125tag:blogger.com,1999:blog-7381164945816221903.post-86375294999239096832017-02-22T16:26:00.001-08:002017-02-22T16:26:20.156-08:00NBFC Company: RBI Registration Form - Download Online <div dir="ltr" style="text-align: left;" trbidi="on">
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<span style="font-family: "times" , "times new roman" , serif;"><span style="color: #38761d; font-size: 18pt;">ask@nbfc<span style="color: purple;">registration</span>.com </span></span><br />
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<span style="color: #999999;"><span style="font-size: xx-small;"><span style="font-family: "trebuchet ms" , sans-serif;">Ozg NBFC Experts | Website: nbfc.co.in | Email: ask@nbfc.in</span></span></span></div>
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<span style="color: #999999;"><span style="font-family: "arial" , sans-serif;"><b> </b></span><span lang="EN-US" style="font-family: "arial" , serif;"><b><span style="font-family: "arial" , sans-serif;"><span style="font-size: xx-small;"><span lang="EN-US"><b><span lang="EN-US"><b><span lang="EN-US"><b>Ozg Law ~ </b></span><span lang="EN-US"><b>Ozg Law ~</b></span> Ozg Law ~ </b></span><span lang="EN-US"><b>Ozg Law ~</b></span> Ozg Law ~ </b></span><span lang="EN-US"><b>Ozg Law ~</b></span> Ozg Law ~ </span></span></b></span><span lang="EN-US" style="font-family: "arial" , serif;"><b><span style="font-family: "arial" , sans-serif;"><span style="font-size: xx-small;">Ozg Law </span></span></b></span></span></div>
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<li><span style="font-family: "trebuchet ms" , sans-serif;">Application for a Certificate of Registration to commence / carry on* the business of a Securitisation Company or Reconstruction Company</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/34802.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 250 kb</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/34802.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 32 kb</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;">Application for certificate of registration to commence carry on the business of a non banking financial institution by a company. <a href="http://www.rbi.org.in/scripts/bs_viewcontent.aspx?Id=1904" style="color: #3366cc; text-decoration: none;">Click here</a> for on-line Submission</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/74511.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 79 kb</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/74511.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 124 kb</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;">Application for Certificate of Registration to Commence/Carry on the Business of a Non-Banking Financial Institution- Core Investment Company</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/CIC260411F.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 226 kb</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/CIC260411F.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 146 kb</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;">Documents required for registration as CIC-ND-SI</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/05CNA071212FL.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 72 kb</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/05CNA071212FL.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 98 kb</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;">Documents required for registration as NBFCs</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/01CNA071212FL.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 66 kb</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/01CNA071212FL.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 93 kb</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;">Documents required for registration of NBFC – Factors</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/04CNA071212FL.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 68 kb</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/04CNA071212FL.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 94 kb</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;">Documents required for registration of NBFC-MFI (Existing NBFCs)</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/03CNA071212FL.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 80 kb</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/03CNA071212FL.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 123 kb</span></li>
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<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Documents required for registration of NBFC-MFI – New Companies</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/02CNA071212FL.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 67 kb</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/02CNA071212FL.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 107 kb</span></li>
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<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Form - NBS - 4 (Annual Return on Repayment of Deposits)</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/I14624.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 112 kb</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/I14624.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 31 kb</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;">Form - NBS - 5 (Monetary and Supervisory Return )</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/17314.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 55 kb</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/17314.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 22 kb</span></li>
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<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Form - NBS 1 [Annual Return on Deposits as on 31, March 20. . (To be submitted by all Non-Banking Financial Companies accepting / holding public deposits, and MNBCs - except Residuary Non-Banking Companies)]</span></li>
</ul>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/14619.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 156 kb</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/14619.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 90 kb</span></li>
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<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Form - NBS 1A (Annual Return on Deposits as on 31, March 20. .)</span></li>
</ul>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/14620.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 142 kb</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/14620.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 83 kb</span></li>
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<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Form - NBS 2 (Half yearly Statement of capital funds, risk assets/exposures and risk asset ratio etc.,)</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/14621.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 94 kb</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/14621.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 40 kb</span></li>
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<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Form - NBS 3 (Quarterly Return on Statutory Liquid Assets for the Quarter ended March/June/September/December, 20. .)</span></li>
</ul>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/14622.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 69 kb</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/14622.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 27 kb</span></li>
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<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Form - NBS 3A (Quarterly Return on Statutory Liquid Assets for the quarter ended March/June/September/December, 20. .)</span></li>
</ul>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/14623.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 76 kb</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/14623.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 37 kb</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;">Form - Schedule 'A'</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/8354.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 103 kb</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/8354.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 58 kb</span></li>
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<li><span style="font-family: "trebuchet ms" , sans-serif;">Form of Application for Certificate of Registration to commence the Business of a Mortgage Guarantee Company</span></li>
</ul>
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<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/83157.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 151 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/83157.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 151 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Quarterly Return I<br /><b>(To be submitted by a residuary non-banking company)</b></span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/6008.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 38 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/6008.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 8 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Quarterly Statement to be submitted by Securitisation and Reconstruction Companies</span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/76994.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 25 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/76994.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 53 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Requirements to be complied with and documents to be submitted to RBI by NBFCs for obtaining certificate and Registration from RBI</span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/74512.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 24 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/74512.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 55 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">SCRC 1</span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/87206.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 81 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/87206.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 18 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">SCRC 2</span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/87207.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 26 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/87207.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 7 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Special Return<br />(Please see letter DNBS(PD)CC. No. 8/02.01/98-99 dated January, 1999)<br /><b>(To be submitted by all NBFCs whether holding public deposits or not)<b></b></b></span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/4915.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 32 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/4915.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 5 kb</span></li>
</ul>
</td></tr>
<tr class="tablecontent1"><td height="20" style="word-wrap: break-word;"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;">Supervisory Framework for Systemically Important non deposit taking and holding NBFCs NBFC ND SI</span></li>
</ul>
</td><td nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/DOCs/I77026.doc" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/doc.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 108 kb</span></li>
</ul>
</td><td colspan="2" nowrap="nowrap"><ul>
<li><span style="font-family: "trebuchet ms" , sans-serif;"><a href="http://rbidocs.rbi.org.in/rdocs/Forms/PDFs/I77026.pdf" style="color: #3366cc; text-decoration: none;" target="_blank"><img align="absmiddle" border="0" src="http://www.rbi.org.in/Images/pdf.gif" height="16" style="border: 4px solid rgb(238, 238, 238); max-width: 99%; padding: 2px;" width="16" /></a> 113 kb</span></li>
</ul>
</td></tr>
</tbody></table>
</div>
</div>
Unknownnoreply@blogger.comtag:blogger.com,1999:blog-7381164945816221903.post-45805486072009501982017-02-09T02:56:00.000-08:002017-02-09T02:56:06.891-08:00Gold Loan startup with Microfinance <div dir="ltr" style="text-align: left;" trbidi="on">
<div style="text-align: justify;">
</div>
<div dir="ltr" style="text-align: justify;">
<div dir="ltr" style="text-align: justify;">
<h6>
<span style="font-size: small;"><span style="color: #38761d;"><span style="font-family: "trebuchet ms" , sans-serif;">There
are multiple ways to start gold loan business, at start-up level you
can start with money lending license or <a href="http://nidhicompany.com/">Nidhi Company</a> etc before finally jumping
to <a href="http://goldloan.nbfc.in/">gold loan NBFC</a> license by RBI.</span></span></span></h6>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span>
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">Gold is one of the most
influential financial instruments in India. Banks, NBFCs and unorganised
lenders are actively engaged in providing loans against gold value.
These loans have played a vital role by providing liquidity for an idle
asset kept in the lockers. </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">However, in its latest
move, the RBI has come up with a norm for NBFCs that does not allow them
to offer a loan above 60 per cent of the value of gold. </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">The central bank has been
uncomfortable with the high growth rate of gold loans for NBFCs and has
increased its inquiry of the gold loan portfolios, even for the banks. </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">The RBI wants interest
rates and growth rates on gold loans to come down, especially for NBFCs,
considering concentration risk and the risk of a fall in gold prices. </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">Furthermore, the RBI’s
directive that a bank credit to NBFCs for giving loans against gold
jewellery will not be treated as exposure to the agricultural sector
would hinder companies to raise easy funds for gold financing. </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">Some of the key points
from the RBI’s latest guidelines for NBFCs include transparency in
interest rates, due diligence in understanding the repayment capacity of
the borrower, awareness of his existing debts, explicit loan agreement,
and so on. </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">Also, NBFCs that have gold
loans of more than 50 per cent of total financial assets have to
maintain Tier-1 capital ratio of 12 per cent from April 2014.</span></span></div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<h3>
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">A setback for NBFCs</span></span></h3>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">The RBI’s guideline is a
setback for NBFCs because the new rules require greater capital adequacy
for the financing companies and the threshold for the value of loan
against gold is proposed to be at a lower value. </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">This would mean that
ornaments of the same value are expected to result in a lesser loan
amount and that too at a slightly higher cost. </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">Let’s check out other
aspects where NBFCs could be affected. Earlier, NBFCs used to provide up
to 80 per cent loan against the gold; now, it would be reduced to a
mere 60 per cent of the gold value. </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">Gold loans from banks
would now become more attractive than NBFCs until they are allowed to
lend more on the value of pledged gold. </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">The cost of funding for
NBFCs would go up due to the RBI’s restriction to banks to club advances
to NBFCs to finance gold loans along with other agricultural loans.
Banks will now have to lend to NBFCs at higher rates of interest. </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">NBFCs might also have to
reduce the interest rate to sustain hold in the gold loan market. Hence
the profit margin would come down significantly.</span></span></div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<h3>
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">Cost of funding</span></span></h3>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">Though this regulation would hit the revenue as well as bottom-line of the NBFCs there some positive aspects to this move: </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">A point in favour of NBFCs
is the fact that they already have a deep presence in the gold loan
market. At present, NBFCs have a 32 per cent share of the total gold
loan market. The gold loan would still be cheaper than the personal
loan; so, the size of market is set to grow bigger in coming days. </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">There are many untapped localities where NBFCs could have a better reach than the banks. </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">The advantage of
trouble-free and quick loan processing by NBFCs would give them the edge
over the banks. NBFCs can raise funds through market borrowings, that
is, commercial papers to lower the cost of the fund.</span></span></div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<h3>
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">On gold loans</span></span></h3>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">The RBI’s recent
regulations have hit the top as well as bottomline of the NBFCs. In
India, gold buying is a regular process, and the attraction to the
yellow metal is expected to continue.. </span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">The regulations may
negatively affect the gold loan business in the short term for NBFCs
but, in the long term, the overall gold loan market is set to grow as
long as the demand for gold is growing in the country.</span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<div class="body">
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;">Hindu / Mar 1, 2013</span></span></div>
<span style="font-size: small;">
</span>
<div class="body">
</div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span>
</span><br />
<div>
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><b>eMAIL:</b> ask@<span class="skimlinks-unlinked">nbfc.in</span></span></span></div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span>
</span><br />
<div>
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><b>W:</b> <a href="http://goldloan.nbfc.in/">goldloan.nbfc.in</a></span></span></div>
<span style="font-size: small;">
<span style="font-family: "trebuchet ms" , sans-serif;">
</span><br />
</span><br />
<h6>
<span style="font-size: small;"><span style="font-family: "trebuchet ms" , sans-serif;"><i><b>Interested
to Make application for Gold Loan Company or get advisory and solution
regarding it’s legal compliance then feel free to make a </b></i><b>call back request.</b></span><i><b><br />
</b></i></span></h6>
</div>
</div>
</div>
Unknownnoreply@blogger.com