Everything about Core Investment Companies (NBFC CIC)

The Core Investment Companies are the ones that have their assets primarily as investments in shares for holding stake in group companies but not for trading purpose, and do not carry on any other financial activity. These kind of companies have a minimum ninety percent of their assets in the group concerns either in the form of equity, preference shares or convertibles bonds or loans. Further the module of equity holdings should not be less than sixty percent of their assets.

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Everything about Core Investment Companies (NBFC CIC)

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About the Author

Vinay Singh

Co-founder & Fintech Advisor

Vinay Thakur is Managing Partner in Corpseed. He focused on payments, digital transformation, and financial technology for over 15 years and holds strong expertise on fintech startups, banking innovation, and investors with a keen understanding of the trends and activities of startups, banks, and investors in the space.

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