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3. Certificates of Extensive Experience; Credit Reports for Directors and Shareholders; KYC information, the company's PAN, GST number, and address proof;
4. Details of the company's bank account [at least Rs. 2 Cr must have been deposited as NOF]; Income Tax Returns; Related Party Disclosures
5. Balance sheet audited over the previous three years or since incorporation;
6. A banker's report indicates that the fixed deposit is not encumbered by a lien.
7. The resolution format of the board for NBFC registration.
8. Underwriting model - Comprehensive 5-year action plan that includes a Fair Practice Code and a risk assessment strategy.
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