NBFC (Non-Banking Financial Company)

GPTKB entity

Predicate	Object
gptkbp:instanceOf	gptkb:financial_services_company
gptkbp:canAccept	term deposits
gptkbp:cannotAccept	demand deposits savings deposits
gptkbp:cannotIssue	cheques
gptkbp:cannotOffer	payment and settlement services
gptkbp:cannotParticipateIn	payment and settlement system
gptkbp:compatibleWith	gptkb:Fair_Practices_Code demand deposits Anti-Money Laundering (AML) guidelines Know Your Customer (KYC) guidelines
gptkbp:distinctFrom	gptkb:bank
gptkbp:example	gptkb:L&T_Finance gptkb:Cholamandalam_Investment_and_Finance_Company gptkb:Mahindra_Finance gptkb:Muthoot_Finance gptkb:Bajaj_Finance gptkb:HDB_Financial_Services Shriram Transport Finance
gptkbp:fullName	Non-Banking Financial Company
gptkbp:hasType	asset management company Factor Housing Finance Company Asset Finance Company Core Investment Company Infrastructure Finance Company Loan Company Micro Finance Institution Infrastructure Debt Fund Mortgage Guarantee Company
https://www.w3.org/2000/01/rdf-schema#label	NBFC (Non-Banking Financial Company)
gptkbp:importantFor	economic development financial inclusion credit delivery
gptkbp:minimumInvestment	INR 2 crore
gptkbp:mustRegisterWith	gptkb:Reserve_Bank_of_India
gptkbp:operatesIn	gptkb:India
gptkbp:providesService	gptkb:market loans credit leasing chit funds hire purchase asset financing
gptkbp:regulates	gptkb:Reserve_Bank_of_India
gptkbp:subject	gptkb:Companies_Act,_2013 gptkb:RBI_Act,_1934
gptkbp:bfsParent	gptkb:NeoGrowth
gptkbp:bfsLayer	7