NBFC for Sale

    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
 
     
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