NBFC-ND Compliance

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NBFC Compliance

  • NOF requirement for NBFC-ND Minimum Rs. 200 Lac in NBFC-ND and Rs. 500 Lac in case of NBFC- MFI throughout the life.
  • Every NBFC shall create reserve fund at least 20% of its net profit before dividend every year.
  • Duty of NBFC to furnish statements on requirement to RBI.
  • Need for policy on demand/call loans Policy on demand/call loans shall be framed.
  • Constitution of Audit Committee Company having assets of Rs. 50 crores and above shall constitute an audit committee.
  • Change in Management / directors of NBFC must be reported to RBI within 30 days.
  • Submission of Auditors Certificate by 30th June of Following year.
  • Annual Balance sheet & PL.
  • List of Resolution passed in a year.
  • Unaudited March Monthly return/NBS7 on or before 30th June.
  • Audited March Monthly return/NBS7.
  • Statutory Auditors certificate on Income & Assets on or before 30th June.
  • Information about Cos having FDI/Foreign Funds on or before 30th June.
  • Resolution of Non-acceptance of Public Deposit before commencement of new Financial year.
  • File Audited Annual Balance Sheet and P&L Account One month from the date of signoff.
  • Declaration of Auditors to Act as Auditors of the Company on annual basis.
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