Read about: 1. What is NBFC? 2. Business activities include in NBFC 3. Business activities does not include in NBFC 4. MUDS NBFC Unit 5. How MUDS is specialised in advising on Non-banking financial companies/RBI Consultancy 6. MUDS specialised domains 7. Different types of NBFCs 8. Advantages of registering as a New NBFC-ICC in India 9. Documents required for registering as a New NBFC-Investment and Credit Company.

1. NBFC
Registratio
n
MUDS Management Pvt. Ltd.

2. What is NBFC?
MUDS Management Pvt. Ltd.

3. N
Non
B
Banking
F
Financial
C
Company
What is NBFC?
It is registered under Companies Act, 2013 or earlier Companies Act, 1956.
MUDS Management Pvt. Ltd.

4. Securities of similar
nature, like leasing,
hire-purchase,
insurance business,
chit business
3
2
Acquisition of
shares/
stocks/bonds/
debentures
Business Activities include:
MUDS Management Pvt. Ltd.
Loans &
advances
1

5. Sale/ purchase/
construction of
immovable property
4
Purchase or sale of
any goods (other
than securities)
3
Business Activities does not include:
MUDS Management Pvt. Ltd.
Industrial
activity
2
Agriculture
activity
1

6. MUDS NBFC UNIT
MUDS Management Pvt. Ltd.

7. Muds is best outlined for providing the customized Advise
on Non-Banking Financial Companies/RBI Consultancy.
MUDS Management Pvt. Ltd.
01
NBFC Registration with
Registrar of companies
02 NBFC Business Plan
03 NBFC License from RBI

8. 7
Prior Approval from RBI for
Management Change in NBFC
5
NBFC Listings in
India & Abroad
3
3
NBFC Merger/Demerger
1
1
NBFC Registrations
8 NBFC Contract Drafting
6 Create Short Term Wins
3
4 NBFC IM & Business Plan
2 NBFC Business Re-structuring
MUDS HAVE SPECIALIZED DOMAIN IN THE FOLLOWING SUB SEGMENTS:
MUDS Management Pvt. Ltd.

9. Different Types of NBFCs:
MUDS Management Pvt. Ltd.

10. Infrastructure Finance
Company (IFC)
Asset Finance
Company (AFC)
Investment
Company (IC)
02
Systemically Important
Core Investment Company
04
01 03
MUDS Management Pvt. Ltd.

11. Micro Finance Institution
Loan Company (LC)
NBFC Factor
06
Infrastructure Debt Fund
08
05 07
MUDS Management Pvt. Ltd.

12. Advantages of Registering
as a New NBFC-ICC in India:
MUDS Management Pvt. Ltd.

13. Advantages of Registering
as a New NBFC-ICC in India:
MUDS Management Pvt. Ltd.
01
Venturing into
Financial Market
of MSMEs
02
Low-Cost
Loans
for All
03
More
Finance
Options
04
Increased
Credit
Supply
05
Increased
Research and
Development in
Small Business

14. Documents Required for Registration as a
New NBFC-Investment and Credit Company:
MUDS Management Pvt. Ltd.

15. MUDS Management Pvt. Ltd.
ID Proof
(Could be Aadhar Card,
Voter ID Card, Passport
or Driving License)
Copy of
PAN Card
Passport Size
Photos
PAN CARD

16. MUDS Management Pvt. Ltd.
Address Proof
(Bank Statement,
Telephone bill, Mobile
Bill, and Electricity Bill)
Ownership Documents
or Rent Agreement
for office space
Electricity bill

17. MUDS Management Pvt. Ltd.
Certified Copy
of Certificate
of Registration
A copy of Fixed Deposit receipt
and bankers’ certificate of
lien indicating balances in
support of Net Owned Funds
Bankers Report for
Applicant Company/
group companies

18. MUDS Management Pvt. Ltd.
Certified copy of an extract
of the main object clause
in the MOA (Memorandum
of Association) relating to
the financial business
Certified Copy of the
Board resolution
No Objection Certificate
from the owner
for rented property

19. MUDS Management Pvt. Ltd.
CIBIL records of all
shareholder (more than
10% share in Company)
and directors
Education & Experience
proof of promotors
Net worth certificate of
directors and shareholders