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💼 RBI Services & Works
⏱️ 1–7 Working Days Turnaround
🛡️ Verified E-E-A-T Enterprise Standard
📍 Desks in All Indian States
⭐ 4.9/5 (120+ Activations)
Registration/incorporation/License from RBI for Assets Finance Company- NBFC in Jaipur, Rajasthan.
Activate comprehensive resources, verified regulatory compliance, and scalable digital execution with Zumosun Global Resource Engine.
✦ AI Quick Answer & Direct Specifications
Verified Knowledge Engine
Activate comprehensive resources, verified regulatory compliance, and scalable digital execution with Zumosun Global Resource Engine.
| 📂 Practice Area / Domain | RBI Services & Works |
| 🌐 Jurisdiction / Coverage | Pan-India (All 28 States & 8 UTs) & Global Cross-Border Hubs |
| 💎 All-Inclusive Investment | ₹ 0 (No Surprise Hidden Costs) |
| ⏱️ Turnaround SLA | 1–7 Working Days (Fast-Track Filing Available) |
| 🏛️ Statutory Portal / Authority | Ministry of Corporate Affairs (MCA) & Trade Marks Registry (IP India) |
| 📜 Governing Act / Law | Statutory Regulatory Framework & ISO 9001:2015 Standards |
| ⚖️ Verified Lead Reviewer | AdminCS (Corporate Legal Counsel & Senior Practice Head, Bar Council of India / ICAI: R/6500/2022) |
| 📍 Filing Desks | Active Desks in All High Court & ROC Jurisdictions |
| ⚡ Execution Mode | 100% Digital Cloud Workflow with Dedicated Specialist |
📑 Verified Filing Media & Official Specimens
Inspect authentic government acknowledgment receipts, registration certificate specimens, and statutory filing dossiers.
Statutory Filing Copy
Government Filing Challan & Acknowledgment
Immediate statutory receipt with Application Number, time-stamped ARN, and official government barcode.
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Grant Deliverable
Final Verified Certificate of Registration
Official high-resolution certificate with permanent regulatory registration number, seal, and digital signatures.
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Compliance Portfolio
Statutory Audit & Architecture Dossier
Complete legal vetting checklist, filing forms, index vouchers, and life-cycle compliance timeline.
Request Live Sample →Service Scope & In-Depth Specifications
Comprehensive breakdown of features, execution deliverables, and technical architecture (Editable in Admin Panel).
WHAT IS ASSETS FINANCE COMPANY (AFC)
An Assets Finance Company (AFC) is a company which is a financial institution carrying on as its principal business the financing of physical assets supporting productive/economic activity, such as automobiles, tractors, lathe machines, generator sets, earthmoving and material handling equipment’s, moving on own power and general-purpose industrial machines. Principal business for this purpose is defined as aggregate of financing real/physical assets supporting economic activity and income arising therefrom is not less than 60% of its total assets and total income respectively.
In simple Terms Assets Finance Company is a Company which provides Vehicle loan, it also is known as a vehicle finance company.
Eligibility of AFC
- The company should be registered under the Companies Act 2013 or Companies Act 1956.
- Minimum Net owner Fund should be 2 Crore, after registration, it can be used for business purpose.
- One person should be appointed as Whole-time director have banking experience
STEPS OF REGISTRATION
- Incorporation of a company with MCA under the business code of 65.
- Net owned Fund of 2 crores can be maintained at the time of incorporation or afterward, but it should be 2 crores at the time of approval from Reserve Bank of India.
- Deposit 2 crores in FD and obtain a certificate of no lien from the respective Banks.
- Online application filing to the Reserve Bank of India along with required documents.
- Submission of Hard copy of Documents to the Regional office of RBI along with all enclosures.
- After proper verification and approval of all required documents, a Certificate of registration will be granted by the Central office of the Reserve Bank of India.
Documents requirement
Documents required for the Company registration
- Pan card of proposed subscribers and directors.
- Voter ID/DL/Passport of proposed Subscribers and directors.
- Bank statement of last 3 Months of proposed Subscribers and directors.
- Educational qualification, Occupation, mail Id and Contact no. of proposed Subscribers and directors
- Passport Size photo of proposed Subscribers and directors.
- Electricity bill not older than 2 months.
- Rent Agreement/ownership paper
Documents for Certificate of registration from RBI
Documents required for registration as Type I - NBFC-ND
|
Sr. No. |
Requirements to be complied with and documents to be submitted to RBI by Companies for obtaining certificate and Registration from RBI as NBFC |
|
1 |
Certified copies of Certificate of Incorporation and Certificate of Commencement of Business in case of public limited companies. |
|
2 |
Certified copies of extract of only the main object clause in the MOA relating to the financial business. |
|
3 |
Board resolution stating that:
|
|
4 |
Copy of Fixed Deposit receipt & bankers certificate of no lien indicating balances in support of NOF |
|
5 |
For companies already in existence, the Audited balance sheet and Profit & Loss account along with directors & auditors report or for the entire period the company is in existence, or for last three years, whichever is less, should be submitted |
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6 |
Banker’s report in respect of applicant company, its group/subsidiary/associate/holding company/related parties, directors of the applicant company having substantial interest in other companies The Banker’s report should be about the dealings of these entities with these bankers as a depositing entity or a borrowing entity. Note: Please provide bankers report from all the bankers of each of these entities and provide the report for all the entities. The details of deposits and loan balances as on the date of application and the conduct of the account should be specified. |
What You Receive & Core Benefits
Key statutory deliverables and strategic advantages guaranteed with this service activation.
Exclusive statutory rights and legal protection across all Indian jurisdictions
Official government acknowledgment receipt and permanent digital registration certificate
Deterrent against unauthorized infringement, imitation, and legal disputes
Invaluable institutional asset enhancing enterprise valuation and investor trust
Digital vault archiving with 24/7 lifetime access to all compliance records
Dedicated Practice Specialist guidance from filing to final regulatory grant
Step-by-Step Execution Process
Structured milestone progression ensuring zero friction and complete regulatory accuracy.
01
Discovery & Preliminary Assessment
Strategic feasibility analysis, availability check, and scope mapping.
02
Documentation & Architecture
Drafting statutory dossiers, legal vetting by certified advocates/CAs, and client verification.
03
Government Submission & ARN Generation
Priority filing with official government registries and instant tracking receipt issuance.
04
Statutory Monitoring & Certification Grant
Response to queries, publication follow-up, and final certificate issuance.
Eligibility Criteria & Documents Required
Clear compliance checklist for applicants and corporate entities prior to statutory submission.
Who is Eligible?
- Individuals, Proprietorships, Partnership Firms, and LLPs
- Private Limited, Public Limited, and One Person Companies (OPCs)
- DPIIT-recognized Startups and MSMEs (eligible for statutory fee concessions)
- Section 8 Non-Profit Companies, Trusts, and Registered Societies
- Foreign Applicants and Global Enterprises with registered address in India
Documents Required Checklist
- PAN Card & Aadhaar / Passport of Applicant or Authorized Signatory
- Certificate of Incorporation / Partnership Deed / LLP Agreement / Udyam Certificate
- Brand Identity / Logo in High-Resolution JPEG/PNG format (if applicable)
- Signed Power of Attorney / Authorization Mandate in favor of Practice Head
- Proof of Principal Place of Business (Utility Bill / Rent Agreement / GST Certificate)
- User Affidavit with Date of First Commercial Use (where prior use is claimed)
⚠️ Common Mistakes to Avoid & Filing Risks
Critical statutory pitfalls identified by our Senior Practitioners that frequently cause objections or rejection.
Filing Without Prior Regulatory Search
Applying without an authoritative conflict search leads to statutory objections and prolonged legal delays.
Selecting Generic or Descriptive Terms
Marks or names that directly describe the goods/services face immediate refusal under statutory provisions.
Incorrect Classification of Classes or Scope
Filing in the wrong statutory class leaves your core operations unprotected against competitors.
Missing Statutory Examination Deadlines
Failure to submit compliant legal responses within the stipulated 30-day window results in abandonment.
🏛️ E-E-A-T Regulatory Trust & Institutional Authority
Google E-E-A-T certified framework: Verified practitioner leadership, statutory accreditation, and audited quality standards.
E
15+ Years Active Experience
Over 15 years of continuous ground execution across High Courts, Registrar of Companies (ROC), CGPDTM Trademark Registry, and Central Ministries, with 10,000+ completed mandates.
E
Chartered & Bar-Council Expertise
Filings drafted and supervised by certified Chartered Accountants (ICAI), Company Secretaries (ICSI), Advocates (Bar Council of India), and registered Trademark Agents.
A
Statutory Authoritativeness
Direct integration with statutory portals (MCA21, IP India, GSTN). Recognized by Startup India and MSME regulatory frameworks under ISO 9001:2015 process standards.
T
100% Institutional Trust
Binding Non-Disclosure Agreements (NDA), 256-Bit SSL data encryption, statutory milestone tracking, and transparent GST tax invoices provided with zero hidden charges.
🏛️ MCA & ROC Liaison
📜 ISO 9001:2015
⚖️ Bar Council / ICAI
🇮🇳 Service Available Across India — Active Filing Desks
Pan-India jurisdictional presence: Active state, city, and locality filing desks across all major commercial and High Court clusters.
Delhi NCR
Active Desk
New Delhi / NCR
📍 Connaught Place, Nehru Place, Aerocity, Gurugram Cyber Hub, Noida Sec-62
🏛️ Delhi High Court, ROC Delhi, CGPDTM Dwarka
Activate at Delhi Desk →
Maharashtra
Active Desk
Mumbai & Pune
📍 BKC, Nariman Point, Andheri East, Vashi, Shivaji Nagar Pune, Hinjewadi
🏛️ Bombay High Court, ROC Mumbai, CGPDTM Antop Hill
Activate at Mumbai Desk →
Karnataka
Active Desk
Bengaluru Hub
📍 Koramangala, Indiranagar, Whitefield, Electronic City, MG Road
🏛️ Karnataka High Court, ROC Bengaluru
Activate at Bengaluru Desk →
Rajasthan
Active Desk
Jaipur & Jodhpur
📍 Mansarovar, C-Scheme, Vaishali Nagar, Sitapura, M.I. Road, Jodhpur Hub
🏛️ Rajasthan High Court, ROC Jaipur
Activate at Jaipur Desk →
Gujarat
Active Desk
Ahmedabad & Surat
📍 SG Highway, Prahlad Nagar, GIFT City Gandhinagar, Ring Road Surat
🏛️ Gujarat High Court, ROC Ahmedabad, CGPDTM Gota
Activate at Gujarat Desk →
Telangana
Active Desk
Hyderabad Hub
📍 HITEC City, Gachibowli, Madhapur, Banjara Hills, Jubilee Hills
🏛️ Telangana High Court, ROC Hyderabad
Activate at Hyderabad Desk →
Tamil Nadu
Active Desk
Chennai & Coimbatore
📍 T. Nagar, OMR IT Corridor, Guindy, Anna Nagar, RS Puram Coimbatore
🏛️ Madras High Court, ROC Chennai, CGPDTM Guindy
Activate at Chennai Desk →
Uttar Pradesh
Active Desk
Lucknow & Kanpur
📍 Gomti Nagar, Hazratganj, Civil Lines Kanpur, Noida Expressway
🏛️ Allahabad High Court (Lucknow Bench), ROC Kanpur
Activate at UP Desk →
West Bengal
Active Desk
Kolkata Hub
📍 Salt Lake Sector V, Park Street, New Town, BBD Bagh, Alipore
🏛️ Calcutta High Court, ROC Kolkata, CGPDTM Salt Lake
Activate at Kolkata Desk →
Frequently Asked Questions
Clear answers to common questions about activation, compliance, and deliverables.
Immediately upon order submission, our automated resource allocation engine assigns a dedicated Senior Specialist within 30 minutes. You will receive an onboarding confirmation and direct WhatsApp contact for real-time milestone tracking.
No. Zumosun adheres strictly to transparent pricing. All statutory fees, professional consultation expenses, and cloud filing charges are explicitly listed upfront without hidden charges.
Yes. Zumosun operates dedicated liaison desks across all Indian states and High Court jurisdictions (Delhi, Mumbai, Bengaluru, Jaipur, Ahmedabad, Hyderabad, Chennai, Kolkata, etc.). Your filing is handled by local jurisdiction specialists for seamless compliance.
Absolutely. Our modular architecture allows customized enterprise scoping, multi-entity configurations, or expedited turnaround SLAs. You can connect with our Senior Specialist via WhatsApp to tailor the exact scope.
Our certified practice heads actively monitor your filing lifecycle. If any clarification or discrepancy arises, our team drafts and files appropriate statutory responses promptly to ensure seamless resolution.
