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                                                                                        ABOUT US
                                                          Vinod Kothari & Company
                                                             Based out of Kolkata, Mumbai, Delhi
                                                          We are a team of consultants, advisors & 
                                                            qualified    professionals     having      an 
                                                            experience of over 25 years of practice.
                                            Our Organization’s Credo:
                                   Focus on capabilities; opportunities follow
                         COVERAGE OF THIS PRESENTATION
        What is         Basics of       Regulatory 
         NBFC           Secured          Aspects 
                         Lending
  WHAT IS NON-BANKING FINANCIAL COMPANY?
                                                                                 INDIA WORKS ON A MULTI-
                                                                                                REGULATOR MODEL
                    Reserve          Ministry of       State Registrar       National 
                    Bank of           Corporate         of Chit Funds     Housing Bank           IRDA           SEBI
                     India              Affairs
                                        Nidhi                Chit                             Insurance      Merchant         Broker/ 
                     NBFCs            Companie              Funds              HFC            Companie         Banker          Sub-
                                           s                                                       s                          broker
                                                                                                                   Venture            Stock 
                                                                                                                 Capital Fund       Exchange
                                                                                                                  Company               s
                 IC         AFC         IDF       Facto        RNB
                                                    r           C
                       LC         IFC        MFI         CIC            AA