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|
Company 1 |
Company 2 |
Company 3 |
Company 4 |
Sl. No. |
Particulars |
Mumbai Based NBFC Companies |
Tamilnadu Based NBFC Companies |
Uttar Pradesh
NBFC Companies |
Punjab Based
NBFC Companies |
1 |
Whether the Company is Private or Public Ltd |
Private Limited |
Private Limited |
Private Limited |
Public Limited |
2 |
Year of Incorporation of nbfc Company |
1995 |
1997 |
1995 |
1995 |
3 |
State in which the NBFC Company is having its Registered office |
Mumbai, Maharashtra |
Tamilnadu |
Uttar Pradesh |
Punjab |
4 |
Authorized Share Capital of nbfc Company |
Rs. 1 Cr Approx |
Rs. 1 Cr Approx |
Rs. 25 Lakhs |
Rs. 2.6 Cr Approx |
5 |
Paidup Share Capital of nbfc Company |
Rs. 70 Lakhs Approx |
Rs. 75 Lakhs Approx |
Rs. 25 Lakhs |
Rs. 2.2 Cr Approx |
6 |
Networth of the Company |
Rs. 4 Cr Approx |
Rs. 75 Lakhs Approx |
Rs. 27 Lakhs Approx |
Rs. 2 Cr Approx |
7 |
No. of Directors in the NBFC Company |
Two |
Three |
Two |
Four |
8 |
No. of Shareholders in the NBFC Company |
Six Approx |
Approx Twenty |
Approx 3 |
Approx 5 |
9 |
Category of Registration with RBI |
B Category |
B Category |
B Category |
B Category |
10 |
Whether ROC Compliance are Complied and Updated |
Yes, Updated till 2014 |
Yes, updated till 2014 |
Yes, Updated till 2014 |
Yes, Updated till 2013 |
11 |
Whether Income Tax compliance are complied and updated |
Yes, Updated till 2014 |
Yes, updated till 2014 |
Yes, Updated till 2014 |
Yes, Updated till 2013 |
12 |
Whether RBI Compliance are complied and updated |
Yes, Updated till 2014 |
Yes, updated till 2014 |
Yes, Updated till 2014 |
Yes, Updated till 2013 |
13 |
Whether all fixed assets and current Assets of the NBFC Company can be liquidated or Not |
Yes |
Yes |
Yes |
Yes |