{"id":117753,"date":"2023-09-05T08:48:29","date_gmt":"2023-09-05T03:18:29","guid":{"rendered":"https:\/\/legalwindow.in\/?p=117753"},"modified":"2023-09-08T14:40:34","modified_gmt":"2023-09-08T09:10:34","slug":"documents-required-for-nbfc-registration","status":"publish","type":"post","link":"https:\/\/www.legalwindow.in\/blog\/documents-required-for-nbfc-registration\/","title":{"rendered":"Documents Required for NBFC Registration in Gurugram"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-117758 size-full\" title=\"Documents Required for NBFC Registration \" src=\"https:\/\/legalwindow.in\/wp-content\/uploads\/How-to-Pre-Validate-Your-Bank-Account-for-Claiming-Tax-Refund-in-India-15.png\" alt=\"Documents Required for NBFC Registration \" width=\"1200\" height=\"630\" srcset=\"https:\/\/www.legalwindow.in\/blog\/wp-content\/uploads\/How-to-Pre-Validate-Your-Bank-Account-for-Claiming-Tax-Refund-in-India-15.png 1200w, https:\/\/www.legalwindow.in\/blog\/wp-content\/uploads\/How-to-Pre-Validate-Your-Bank-Account-for-Claiming-Tax-Refund-in-India-15-600x315.png 600w, https:\/\/www.legalwindow.in\/blog\/wp-content\/uploads\/How-to-Pre-Validate-Your-Bank-Account-for-Claiming-Tax-Refund-in-India-15-300x158.png 300w, https:\/\/www.legalwindow.in\/blog\/wp-content\/uploads\/How-to-Pre-Validate-Your-Bank-Account-for-Claiming-Tax-Refund-in-India-15-1024x538.png 1024w, https:\/\/www.legalwindow.in\/blog\/wp-content\/uploads\/How-to-Pre-Validate-Your-Bank-Account-for-Claiming-Tax-Refund-in-India-15-768x403.png 768w\" sizes=\"auto, (max-width: 1200px) 100vw, 1200px\" \/><\/p>\n<p><a href=\"https:\/\/legalwindow.in\/nbfc-company\/\"><span style=\"font-weight: 400;\">Non-Banking Financial Companies (NBFCs)<\/span><\/a><span style=\"font-weight: 400;\"> and commercial banks fall under India&#8217;s financial services sector umbrella. In our nation, there are other places to borrow and lend money. People who want to avoid standing in line at banks to borrow money to start their businesses have an alternative in NBFCs. The NBFCs do fundamentally distinct tasks from banks and offer various services, including loans and chit-funds. NBFCs are the most effective way to lend and borrow money in developing nations like India, where there is a constant need for short-term financing for the population living in rural areas. This post will review the Documents Required for <strong>NBFC<\/strong> <strong>Registration <\/strong><\/span><strong>in Gurugram.<\/strong><\/p>\n<table style=\"width: 100%;\">\n<tbody>\n<tr>\n<td style=\"border: 1px solid #555;\"><b>Table of Contents<\/b><\/p>\n<ul>\n<li><a href=\"#what\"><span style=\"font-weight: 400;\">What NBFCs Do?<\/span><\/a><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><a href=\"#are\"><span style=\"font-weight: 400;\">What are the Functions and Roles of NBFCs?<\/span><\/a><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><a href=\"#and\"><span style=\"font-weight: 400;\">What Distinctions Exist Between Banks and NBFCs?<\/span><\/a><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><a href=\"#in\"><span style=\"font-weight: 400;\">What Documents are Necessary for NBFC Registration in Gurugram?<\/span><\/a><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><a href=\"#is\"><span style=\"font-weight: 400;\">What Is the NBFC Registration Process in Gurugram?<\/span><\/a><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><a href=\"#up\"><span style=\"font-weight: 400;\">Winding Up Note<\/span><\/a><\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2 id=\"what\"><b>What NBFCs Do?<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">NBFCs or Non-Banking Financial Companies are registered under the Companies Act of 2013. These companies conduct loans, advances, hire purchases, debt, equities, currency exchange, financing assets, peer-to-peer lending, and many more business operations. NBFCs conduct their business following the rules established by the Reserve Bank of India (RBI).<\/span><\/p>\n<p><span style=\"font-weight: 400;\">According to Section 45-I(c) of the Reserve Bank of India Act, 1934, a non-banking company that operates a financial institution&#8217;s business qualifies as an NBFC. The NBFCs&#8217; operations are likewise governed and managed by the Ministry of Corporate Affairs.<\/span><\/p>\n<h2 id=\"are\"><b>What are the Functions and Roles of NBFCs?<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">Non-Banking Financial Companies (NBFCs) are financial institutions that provide various financial services such as loans, leasing, and hire-purchase to individuals and businesses. Some of the functions and responsibilities of NBFCs in India include:<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-117755 size-full\" title=\"Documents Required for NBFC Registration in Gurugram\" src=\"https:\/\/legalwindow.in\/wp-content\/uploads\/Screen-Shot-2023-09-07-at-2.22.02-PM.png\" alt=\"Documents Required for NBFC Registration in Gurugram\" width=\"471\" height=\"386\" srcset=\"https:\/\/www.legalwindow.in\/blog\/wp-content\/uploads\/Screen-Shot-2023-09-07-at-2.22.02-PM.png 471w, https:\/\/www.legalwindow.in\/blog\/wp-content\/uploads\/Screen-Shot-2023-09-07-at-2.22.02-PM-300x246.png 300w\" sizes=\"auto, (max-width: 471px) 100vw, 471px\" \/><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>Lending<\/b><span style=\"font-weight: 400;\">: NBFCs provide loans to individuals and businesses for various purposes, such as home loans, business loans, education loans, personal loans, and vehicle loans.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>Leasing<\/b><span style=\"font-weight: 400;\">: NBFCs provide leasing services, which are the leasing of equipment and assets such as cars, computers, and other office equipment.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>Hire-purchase<\/b><span style=\"font-weight: 400;\">: NBFCs provide hire-purchase services, a financing method where buyers make periodic payments and own the asset after the financing period.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>Factoring<\/b><span style=\"font-weight: 400;\">: NBFCs provide factoring services, which is the sale of receivables to a third party at a discount.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>Microfinance<\/b><span style=\"font-weight: 400;\">: NBFCs provide microfinance services to individuals and businesses who may not be eligible for traditional banking services.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>Insurance intermediation<\/b><span style=\"font-weight: 400;\">: NBFCs provide insurance intermediation services to individuals and businesses.<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">Documents Required for NBFC Registration have several responsibilities, including compliance with regulations, managing risk, ensuring the safety and security of customer data, providing customer support and service, and managing their financial resources effectively. They are also responsible for ensuring they have the appropriate infrastructure, systems, and processes to provide their customers with high-quality financial services. Finally, NBNCs are accountable for maintaining their reputation and building trust with their customers through transparent and ethical business practices. Documents Required for NBFC Registration.<\/span><\/p>\n<p><b>Also, read our article on <\/b><a href=\"https:\/\/legalwindow.in\/nidhi-company-to-nbfc-company\/\"><b>Conversion of Nidhi Company to NBFC Company<\/b><\/a><\/p>\n<h2 id=\"and\"><b>What Distinctions Exist Between Banks and NBFCs?<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">Like conventional banks, NBFCs can lend money and make investments. Additionally, banks and NBFCs engage in similar activities. The Banking Regulation Act of 1949 and the Companies Act of 2013 governs financial intermediaries. The Reserve Bank of India is in charge of both financial intermediaries. The following are the distinctions between financial intermediaries:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Like banks, NBFCs cannot accept demand deposits.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">NBFCs are not a part of the settlement and payment system and cannot write checks themselves.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The depositors of NBFCs are not eligible for the deposit insurance facility offered by the Deposit Insurance and Credit Guarantee Corporation (DICGC).<\/span><\/li>\n<\/ul>\n<p><b>Also, read our Article on <\/b><a href=\"https:\/\/legalwindow.in\/guidelines-for-nbfc-takeover\/\"><b>NBFC Takeover: Know the Pros and Cons, Procedure and RBI Guidelines<\/b><\/a><\/p>\n<h2 id=\"in\"><b>What Documents are Necessary for NBFC Registration in Gurugram?<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">The following are the <\/span><b>documents required for<\/b> <a href=\"https:\/\/legalwindow.in\/all-you-need-to-know-about-nbfc-registration\/\"><b>NBFC registration<\/b><\/a><b> in Gurugram<\/b><span style=\"font-weight: 400;\">:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The company&#8217;s certificate of incorporation or proof of the start of its operations.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The company&#8217;s management details along with the company brochure.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">A duplicate of the company&#8217;s PAN card.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">A replica of the Corporate Identity Number (CIN)\u00a0of the Company.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">All documentation about the office&#8217;s address and location.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">A genuine certified copy of the company&#8217;s <\/span><a href=\"https:\/\/legalwindow.in\/memorandum-of-understanding-mou\/\"><span style=\"font-weight: 400;\">Memorandum of Association<\/span><\/a><span style=\"font-weight: 400;\">.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">A legitimate certified copy of the company&#8217;s articles of association (<\/span><a href=\"https:\/\/legalwindow.in\/article-of-association-and-alteration-in-aoa\/\"><span style=\"font-weight: 400;\">AoA<\/span><\/a><span style=\"font-weight: 400;\">).<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The company&#8217;s directors&#8217; credit reports.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">A complete list of directors&#8217; profiles, each of which has been individually completed and signed.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">A copy of the Board resolution attesting that the Company has ceased all NBFC operations and will not resume such operations until RBI registration is granted.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">A self-certified copy of your income tax returns and your bank statement.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">A complete account summary, including balances, loans, and credits.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">A certified copy of the board&#8217;s &#8220;Fair Practices Code&#8221; resolution.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">A statement from the company&#8217;s Statutory Auditor confirming that it does not keep any public deposits and does not accept them.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">A statement from the Statutory Auditor detailing the Company&#8217;s assets as of the application date.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">CIBIL statistics for the company&#8217;s directors.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">A copy of the record detailing the company&#8217;s initial funding source.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The company&#8217;s three most recent financial statements, including the balance sheet, the profit and loss statement, and the director&#8217;s report.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The company&#8217;s projected cash flow statement, income statement, balance sheet, and detailed description of its plan for the next three years.<\/span><\/li>\n<\/ul>\n<h2 id=\"is\"><b>What Is the NBFC Registration Process in Gurugram?<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">The following are the Documents Required for the <\/span><b>NBFC registration process<\/b><span style=\"font-weight: 400;\">:<\/span><\/p>\n<ul>\n<li aria-level=\"1\"><b>Submit a company incorporation application<\/b><\/li>\n<li><span style=\"font-weight: 400;\">According to the Companies Act of 2013, the applicant must register as a Public or Private Company. According to the 2013 Companies Act, the Company must be registered with the Ministry of Corporate Affairs (<\/span><a href=\"https:\/\/www.bing.com\/ck\/a?!&amp;&amp;p=2a74df08b6fe621dJmltdHM9MTY5MTYyNTYwMCZpZ3VpZD0wYzNmMTJlYS04ZDJmLTZkZmQtMTE3OC0wMDZmOGNmZDZjYzEmaW5zaWQ9NTIwMA&amp;ptn=3&amp;hsh=3&amp;fclid=0c3f12ea-8d2f-6dfd-1178-006f8cfd6cc1&amp;psq=ministry+of+corporate+affairs&amp;u=a1aHR0cHM6Ly93d3cubWNhLmdvdi5pbi9jb250ZW50L21jYS9nbG9iYWwvZW4vaG9tZS5odG1s&amp;ntb=1\"><span style=\"font-weight: 400;\">MCA<\/span><\/a><span style=\"font-weight: 400;\">).<\/span><\/li>\n<li aria-level=\"1\"><b>COSMOS Application Submission<\/b><\/li>\n<\/ul>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The application should be submitted through COSMOS (Cluster of Systems of Metadata for Official Statistics), a website operated by the RBI.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The applicant must send a physical copy of the application to the regional office of the Reserve Bank of India (RBI) in addition to the online application form and the necessary supporting documentation.<\/span><\/li>\n<\/ul>\n<ul>\n<li aria-level=\"1\"><b>Decide Whether to Register a Company<\/b><\/li>\n<\/ul>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The COSMOS (Cluster of Systems of Metadata for Official Statistics) application&#8217;s login page will prompt applicants to select the Company Registration tab once they have accessed the RBI website.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The applicant should select the COSMOS (Cluster of Systems of Metadata for Official Statistics) Company Registration application and continue.<\/span><\/li>\n<\/ul>\n<ul>\n<li aria-level=\"1\"><b>Form Downloading<\/b><\/li>\n<\/ul>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">A window presenting an Excel application form that may be downloaded will appear.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">From the COSMOS (Cluster of Systems of Metadata for Official Statistics) website, the applicant should download the proper application form, which is NBFC.<\/span><\/li>\n<\/ul>\n<ul>\n<li aria-level=\"1\"><b>Completing the Form<\/b><\/li>\n<\/ul>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The applicant must correctly fill in the name of the Regional Office in the Excel form&#8217;s field designated as &#8220;C-8&#8221; of the &#8220;Annex-I Identification Particulars.&#8221;<\/span><\/li>\n<\/ul>\n<ul>\n<li aria-level=\"1\"><b>Giving a Company a CARN Number<\/b><\/li>\n<\/ul>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">When the applicant has applied, a Company Application Reference Number (CARN) will be assigned for the online Certificate of Recognition (CoR).<\/span><\/li>\n<\/ul>\n<ul>\n<li aria-level=\"1\"><b>Application Submission to Regional Office<\/b><\/li>\n<\/ul>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The physical application and all other supporting papers should be submitted to the regional office of the Reserve Bank of India (RBI) as soon as the applicant receives the CARN number.<\/span><\/li>\n<\/ul>\n<ul>\n<li aria-level=\"1\"><b>RBI Review of the Application<\/b><\/li>\n<\/ul>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The RBI will carefully review the application form and any supporting documentation before being sent to the head office.\u00a0<\/span><\/li>\n<\/ul>\n<ul>\n<li aria-level=\"1\"><b>NBFC License Issue<\/b><\/li>\n<\/ul>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The Reserve Bank of India (RBI) will award an NBFC License if the application is accurate, the supporting documents are complete, and the records are clear.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Within 90 days, the head office will award the NBFC License.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">By inputting the acknowledgement number, the applicant can check the application status.\u00a0\u00a0<\/span><\/li>\n<\/ul>\n<h2><a href=\"https:\/\/legalwindow.in\/nbfc-company\/\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-109317\" src=\"https:\/\/legalwindow.in\/wp-content\/uploads\/Get-your-NBFC-License-from-Legal-Window..png\" alt=\"\" width=\"1000\" height=\"200\" srcset=\"https:\/\/www.legalwindow.in\/blog\/wp-content\/uploads\/Get-your-NBFC-License-from-Legal-Window..png 1000w, https:\/\/www.legalwindow.in\/blog\/wp-content\/uploads\/Get-your-NBFC-License-from-Legal-Window.-600x120.png 600w, https:\/\/www.legalwindow.in\/blog\/wp-content\/uploads\/Get-your-NBFC-License-from-Legal-Window.-300x60.png 300w, https:\/\/www.legalwindow.in\/blog\/wp-content\/uploads\/Get-your-NBFC-License-from-Legal-Window.-768x154.png 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/a><\/h2>\n<h2 id=\"up\"><b>Winding up Note<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">NBFCs are businesses that somewhat resemble traditional banks. The fact that NBFCs cannot perform all tasks like other conventional banks due to limitations and differences makes them unique. The Documents Required for <strong>NBFC Registration<\/strong><\/span><b> in the Gurugram<\/b><span style=\"font-weight: 400;\"> process is complex in and of itself because RBI approval is required. The registration process for NBFCs takes time. Therefore, to <\/span><b>register an NBFC in Gurugram<\/b><span style=\"font-weight: 400;\">, you need a knowledgeable consultant with expertise working with RBI and <\/span><b>NBFC Registration<\/b><span style=\"font-weight: 400;\">.\u00a0<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Non-Banking Financial Companies (NBFCs) and commercial banks fall under India&#8217;s financial services sector umbrella. In our nation, there are other places to borrow and lend money. People who&hellip;<\/p>\n","protected":false},"author":5,"featured_media":117759,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[30],"tags":[],"class_list":["post-117753","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nbfc-registration"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Documents Required for NBFC Registration &#187; Legal Window<\/title>\n<meta name=\"description\" content=\"Documents Required for NBFC Registration - (NBFCs) and commercial banks fall under India&#039;s financial services sector umbrella.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalwindow.in\/blog\/documents-required-for-nbfc-registration\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Documents Required for NBFC Registration\" \/>\n<meta property=\"og:description\" content=\"Documents Required for NBFC Registration - (NBFCs) and commercial banks fall under India&#039;s financial services sector umbrella.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.legalwindow.in\/blog\/documents-required-for-nbfc-registration\/\" \/>\n<meta property=\"og:site_name\" content=\"Legal Window\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/legalwindow.in\/\" \/>\n<meta property=\"article:published_time\" content=\"2023-09-05T03:18:29+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-09-08T09:10:34+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.legalwindow.in\/blog\/wp-content\/uploads\/How-to-Pre-Validate-Your-Bank-Account-for-Claiming-Tax-Refund-in-India-15.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"630\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"CS Urvashi Jain (M.COM, LLB, ACS)\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"CS Urvashi Jain (M.COM, LLB, ACS)\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"7 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/documents-required-for-nbfc-registration\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/documents-required-for-nbfc-registration\\\/\"},\"author\":{\"name\":\"CS Urvashi Jain (M.COM, LLB, ACS)\",\"@id\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/#\\\/schema\\\/person\\\/0d15d443f6478b86969f96816ea59630\"},\"headline\":\"Documents Required for NBFC Registration in Gurugram\",\"datePublished\":\"2023-09-05T03:18:29+00:00\",\"dateModified\":\"2023-09-08T09:10:34+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/documents-required-for-nbfc-registration\\\/\"},\"wordCount\":1340,\"publisher\":{\"@id\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/documents-required-for-nbfc-registration\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/wp-content\\\/uploads\\\/How-to-Pre-Validate-Your-Bank-Account-for-Claiming-Tax-Refund-in-India-16.png\",\"articleSection\":[\"NBFC Registration\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/documents-required-for-nbfc-registration\\\/\",\"url\":\"https:\\\/\\\/www.legalwindow.in\\\/blog\\\/documents-required-for-nbfc-registration\\\/\",\"name\":\"Documents Required for NBFC Registration &#187; 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