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Internal Audit

Bookkeeping Firm audit checklist

Bookkeeping Firm audit checklist

A company should conduct random audits in their financial books to store the company's data in the right manner and the right accounts; this helps the comp...

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NBFC

Business Plan for the NBFC Registration

Buisnesss plan for the nbfc registration

The summary from the executive body of the NBFC information about the company in a prescribed format document is called the NBFC business plan. The NBFC bu...

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Finance & Accounting

How To Create a Financial Company in India

How To Create a Financial Company in India

It is indeed challenging to get a license and start a new financial company in India. To start a financial company in India, deep research and planning are...

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Legal

Legal Heir Certificate in Uttarakhand

Legal Heir Certificate in Uttarakhand

A legal heir is a person who is identified as the rightful successor or the person who claims the assets/ properties of the deceased person. So, this legal...

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NBFC

Criteria for NBFC Companies in India

NBFC registration criteria

NBFC banks have increased rapidly in India in the last ten years. However, NBFC banks are different from traditional banks, primarily focusing on businesse...

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NBFC

NBFC Incorporation Process in India

NBFC Incorporation Process in India

NBFC can have the power to raise funds from the public, directly or indirectly. NBFC's incorporation process in India has provided a free hand in lending t...

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Legal

Legal Heir Certificate in Manipur

Legal Heir Certificate in Manipur

A legal heir certificate in Manipur is an official government-approved document which authenticates the rightful heirs and the legal relationship with some...

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NBFC

Appeal against the cancellation of NBFC Registration...

Appeal against the cancellation of NBFC Registration

There are always certain conditions mandatorily fulfilled by the companies liable for carrying out the NBFC activities. At any point in time, if the RBI no...

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