NBFC

GPTKB entity

Statements (50)
Predicate Object
gptkbp:instanceOf gptkb:financial_services_company
gptkbp:canBe gptkb:public_company
gptkb:Public_Limited_Company
gptkbp:cannotAccept Demand Deposits
Current Deposits
Savings Deposits
gptkbp:cannotIssue Cheque
Demand Draft
gptkbp:cannotParticipateIn gptkb:Payment_and_Settlement_System
gptkbp:compatibleWith RBI Guidelines
gptkbp:contributedTo Economic Growth
gptkbp:distinctFrom gptkb:bank
gptkbp:hasRole Financial Inclusion
gptkbp:hasType asset management company
Housing Finance Company
Asset Finance Company
Core Investment Company
Infrastructure Finance Company
Loan Company
Micro Finance Institution
https://www.w3.org/2000/01/rdf-schema#label NBFC
gptkbp:maintainedBy Net Owned Fund
gptkbp:mustRegisterWith gptkb:Reserve_Bank_of_India
gptkbp:operatesIn gptkb:India
gptkbp:providesService Loans
Investment
Wealth Management
Asset Financing
Credit Facilities
gptkbp:regulates gptkb:Reserve_Bank_of_India
gptkbp:requiresDisclosureOf Financial Statements
gptkbp:standsFor Non-Banking Financial Company
gptkbp:subject gptkb:Companies_Act,_2013
gptkb:Fair_Practices_Code
gptkb:RBI_Act,_1934
Prudential Norms
Anti-Money Laundering Guidelines
Credit Rating Requirements
KYC Norms
Periodic Inspection by RBI
Provisioning Norms
Annual Returns to RBI
Asset Classification Norms
Capital Adequacy Norms
Corporate Governance Guidelines
Customer Grievance Redressal Mechanism
Exposure Norms
Statutory Audits
gptkbp:bfsParent gptkb:Infrastructure_Finance_Companies
gptkbp:bfsLayer 7