Nidhi Company Registration

Nidhi Company is a type of Non-Banking Financial Company and is recognized under section 406 of the companies Act, 2013, which does not require any license from the RBI to start. Nidhi Company is very easy and cheap to form or register.


Non-Banking Financial Company (NBFC) Registration

Non-banking financial companies (NBFCs) are the companies registered under the Companies Act, engaged in the business(es) of providing credit facilities like loans, accepting deposits, leasing, hire purchase, retirement planning, facilitating securities trade and money market trade, merger activities, underwriting facilities etc. They raise funds from the public, directly or indirectly and provide credit or loan facilities to the ultimate spenders.


Alternative investment funds (AIF) Registration

Alternative investment funds means funds established or incorporated in India which is a privately pooled investment vehicle which collects funds from sophisticated investors, whether Indian or foreign for investing it in accordance with a defined investment policy for the benefits of its investors.


Collective Investment Scheme Registration

According  to section 11AA (2) of SEBI act, any scheme or arrangement made or offered by any company under which the contributions, or payments made by inventors, are pooled underutilised with a view to receive profits, income, produce or property & is managed on behalf of the investors is a Collective Investment Scheme


Payment Wallet License

Mobile payment generally refers to payment services operated under financial regulation and performed from or via a mobile. Mobile payment wallet also referred to as mobile money, mobile money transfer and mobile wallet.


Spice Board Registration

The Spices Board is the Indian government regulatory and export promotion agency for Indian spices. Spices Board was constituted in 1987 under the Spices Board Act 1986  with the merger of the erstwhile Cardamom Board (1968) and Spices Export Promotion Council (1960). And have the responsibility of production/development of cardamom and export promotion of 52 spices shown in the schedule of the Act.


Depository Participant Registration

The depository is an organization which holds securities (like share, Debentures, Bonds, Government Securities, Mutual Funds Units etc) of investors in electronic form at the request of the investors through a registered depository participant. It also provides services related to transactions in securities


Full Fledged Money Changer

Full-fledged money changer (FFMC) is an authorized money changer authorized to purchased foreign exchange from non-residents visiting India & residents & to sell foreign exchange for private & business travel purposes only.


Investment Adviser Registration

An investment adviser is defined by the Securities and Exchange Board of India as an individual or a firm that is in the business of giving advice about securities. Although, an RIA is an actual firm, while the employees of the firm are called Investment Adviser Representatives (IARs).


Registrar to Issue and Share Transfer Agent

“Registrar to an issue” means the person appointed by a body corporate or any person or group of persons to carry on the following activities on its or his or their behalf-Collecting applications from investors in respect of an issue,Keeping a proper record of applications and monies received from investors or paid to the seller of the securities.


UNDERWRITER TO AN ISSUE

The person or institutions underwriting a public issue of shares or debentures are called underwriters. Underwriters may be individuals, partnership firms or joint stock companies.In this we have discussed about the various processes of underwriter.


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